• UK
  • ORDNANCE SURVEY LIMITED - Explorer House Adanac Drive, Nursling, Southampton, Hampshire, United Kingdom

Company Information

Company registration number
09121572
Company Status
LIVE
Country
United Kingdom
Registered Address
Explorer House Adanac Drive
Nursling
Southampton
Hampshire
SO16 0AS
Explorer House Adanac Drive, Nursling, Southampton, Hampshire, SO16 0AS UK

Management

Managing Directors
ASHWELL, Emily Frances
CADRANEL, Jacques
HIRD, Philippa Jane
LAKE, Stephen Clyde
MOBED, Rohinton
POTTER, Carol Ann
SHOWELL, Steven David
Company secretaries
O'MEARA, Jonathan Robert

Company Details

Type of Business
ltd
Incorporated
2014-07-08
Age Of Company
2014-07-08 9 years
SIC/NACE
74909

Ownership

Beneficial Owners
The Secretary Of State For Business, Energy & Industrial Strategy

Jurisdiction Particularities

Additional Status Details
active
Previous Names
070714 LIMITED
Filing of Accounts
Due Date: 2022-12-31
Last Date: 2021-03-31
Annual Return
Due Date: 2022-07-22
Last Date: 2021-07-08

ORDNANCE SURVEY LIMITED Company Description

ORDNANCE SURVEY LIMITED is a ltd registered in United Kingdom with the Company reg no 09121572. Its current trading status is "live". It was registered 2014-07-08. It was previously called 070714 LIMITED. It has declared SIC or NACE codes as "74909". It has 7 directors and 1 secretary.It can be contacted at Explorer House Adanac Drive .
More information

Get ORDNANCE SURVEY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ordnance Survey Limited - Explorer House Adanac Drive, Nursling, Southampton, Hampshire, United Kingdom

2014-07-08 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2021-10-21) - CH01

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  • termination-director-company-with-name-termination-date (2021-03-04) - TM01

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  • termination-director-company-with-name-termination-date (2021-03-12) - TM01

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  • confirmation-statement-with-no-updates (2021-07-15) - CS01

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  • appoint-person-director-company-with-name-date (2021-10-13) - AP01

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  • termination-director-company-with-name-termination-date (2021-10-04) - TM01

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  • termination-director-company-with-name-termination-date (2021-10-05) - TM01

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  • accounts-with-accounts-type-group (2021-07-27) - AA

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  • accounts-with-accounts-type-group (2020-10-23) - AA

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  • appoint-person-director-company-with-name-date (2020-08-25) - AP01

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  • appoint-person-director-company-with-name-date (2020-07-14) - AP01

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  • confirmation-statement-with-no-updates (2020-07-08) - CS01

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  • appoint-person-director-company-with-name-date (2019-06-25) - AP01

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  • termination-director-company-with-name-termination-date (2019-07-01) - TM01

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  • confirmation-statement-with-no-updates (2019-07-08) - CS01

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  • termination-director-company-with-name-termination-date (2019-12-13) - TM01

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  • accounts-with-accounts-type-group (2019-07-30) - AA

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  • appoint-person-director-company-with-name-date (2018-01-29) - AP01

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  • termination-director-company-with-name-termination-date (2018-06-18) - TM01

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  • appoint-person-director-company-with-name-date (2018-06-19) - AP01

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  • confirmation-statement-with-no-updates (2018-07-09) - CS01

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  • appoint-person-director-company-with-name-date (2018-07-24) - AP01

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  • termination-director-company-with-name-termination-date (2018-07-25) - TM01

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  • termination-director-company-with-name-termination-date (2018-08-21) - TM01

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  • accounts-with-accounts-type-group (2018-10-19) - AA

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  • appoint-person-director-company-with-name-date (2018-08-21) - AP01

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  • appoint-person-director-company-with-name-date (2018-10-08) - AP01

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  • change-to-a-person-with-significant-control (2017-07-10) - PSC06

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  • termination-director-company-with-name-termination-date (2017-11-03) - TM01

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  • termination-director-company-with-name-termination-date (2017-10-19) - TM01

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  • appoint-person-director-company-with-name-date (2017-10-18) - AP01

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  • termination-director-company-with-name-termination-date (2017-09-30) - TM01

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  • second-filing-of-director-appointment-with-name (2017-09-28) - RP04AP01

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  • appoint-person-director-company-with-name-date (2017-09-08) - AP01

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  • accounts-with-accounts-type-group (2017-08-22) - AA

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  • confirmation-statement-with-updates (2017-07-10) - CS01

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  • termination-director-company-with-name-termination-date (2017-05-31) - TM01

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  • confirmation-statement-with-updates (2016-07-12) - CS01

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  • termination-director-company-with-name-termination-date (2016-07-06) - TM01

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  • appoint-person-director-company-with-name-date (2016-06-01) - AP01

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  • second-filing-of-form-with-form-type (2016-05-13) - RP04

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  • capital-statement-capital-company-with-date-currency-figure (2016-03-24) - SH19

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  • legacy (2016-03-24) - SH20

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  • legacy (2016-03-24) - CAP-SS

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  • resolution (2016-03-24) - RESOLUTIONS

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  • capital-allotment-shares (2016-03-22) - SH01

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  • termination-director-company-with-name-termination-date (2016-01-20) - TM01

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  • appoint-person-director-company-with-name-date (2016-01-11) - AP01

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  • accounts-with-accounts-type-group (2016-07-18) - AA

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  • appoint-person-director-company-with-name-date (2015-04-02) - AP01

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  • termination-director-company-with-name-termination-date (2015-04-02) - TM01

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  • appoint-person-director-company-with-name-date (2015-03-11) - AP01

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  • change-of-name-notice (2015-02-03) - CONNOT

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  • appoint-person-director-company-with-name-date (2015-02-27) - AP01

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  • appoint-person-secretary-company-with-name-date (2015-02-27) - AP03

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  • certificate-change-of-name-company (2015-02-03) - CERTNM

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  • appoint-person-director-company-with-name-date (2015-04-07) - AP01

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  • change-account-reference-date-company-previous-shortened (2015-06-02) - AA01

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  • appoint-person-director-company-with-name-date (2015-04-08) - AP01

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  • resolution (2015-04-21) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2015-05-31) - AP01

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  • appoint-person-director-company-with-name-date (2015-06-01) - AP01

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  • termination-director-company-with-name-termination-date (2015-06-30) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-14) - AR01

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  • capital-allotment-shares (2015-07-27) - SH01

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  • termination-director-company-with-name-termination-date (2015-09-02) - TM01

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  • accounts-with-accounts-type-dormant (2015-09-30) - AA

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  • appoint-person-director-company-with-name-date (2015-12-02) - AP01

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  • incorporation-company (2014-07-08) - NEWINC

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