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Name

1Spatial Group Limited

Address
Tennyson House Cambridge Business Park
Cowley Road
Cambridge
CB4 0WZ
VAT ID no VAT ID available
Company No. 04785688 Show on Companies House
Company Register Status active
Incorporation Date3 June 2003
AccountsFULL
next accounts due by 31 October 2023
last accounts made up to 31 January 2022
Sector (SIC)62020 - Computer consultancy activities
63110 - Data processing, hosting and related activities
Previous Names
  • LS 2003 LTD
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB 1spatial Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05212691 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Milverton, Claire Cowley Road, Cambridge, Cambridgeshire, United Kingdom Status: Active Notified: 21/02/2012 Date of Birth: 05/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Ritchie, Stuart William Cowley Road, Cambridge, Cambridgeshire Status: Active Notified: 19/12/2022 Date of Birth: 10/1979 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Wallace, Susan Margaret Chichester, West Sussex, United Kingdom Status: Active Notified: 15/08/2017 Role: Secretary