1SPATIAL PLC
Address
PANNELL HOUSE
PARK STREET
GUILDFORD
SURREY
UNITED KINGDOM
GU1 4HN
(161 companies also use this postcode)
phone: 01707 387 100
phone: 020 3427 5004
phone: 01223 420 414
phone: 02310 44451
web:
www.1spatial.co.uk
Other information technology service activities
Legal Information
Company Registration No.:
05429800
Incorporation Date:
20 Apr 2005
8 Years old
Financial Year End:
31 Jan
Capital:
£12,572,148.76
on 26 Apr 2012
Company Accounts:
For period ending:
31 Jan 2012
Filed on:
13 Aug 2012
Purchase these accounts for £4.99 excl VAT
Company Return - Directors & Shareholder Information:
As at:
20 Apr 2012
Filed on:
26 Apr 2012
Purchase this document for £4.99 excl VAT
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Map
Recently Filed Documents154 available
-
13 Aug 2012Annual Accounts AA
-
20 Jun 2012Ending appointment as Director TM01
-
26 Apr 2012Annual Return of company information (not accounts) AR01
-
26 Apr 2012Change of location of the company records to the registered office AD04
-
26 Apr 2012Change of location of the company records to the single alternative inspection location (SAIL) AD03
Directors and Secretaries
| Mark Battles | |
| 26 Jul 2010 ⇒ Present (2 Years) | Director |
| Stephen Berry | |
| 25 Nov 2011 ⇒ Present (1 Year) | Director |
| Marcus Hanke | |
| 2 Feb 2009 ⇒ Present (4 Years) | Director |
| Claire Milverton | |
| 20 May 2010 ⇒ Present (3 Years) | Director |
| Michael Sanderson | |
| 25 Nov 2011 ⇒ Present (1 Year) | Director |
| St Johns Square Secretaries Limited | |
| 9 Dec 2010 ⇒ Present (2 Years) | Company Secretary |
| Marcus Yeoman | |
| 18 Mar 2008 ⇒ Present (5 Years) | Director |
Charges / mortgages against this Company
NATIONAL WESTMINSTER BANK PLC
DEBENTURE
-
OUTSTANDING
on
27 Oct 2009
VERNON STREET PROPERTY LIMITED
RENT DEPOSIT DEED
-
OUTSTANDING
on
22 Jul 2006
Previous Company Names
AVISEN PLC
Changed 20 Apr 2012
Z GROUP PLC
Changed 30 Jan 2009
Z GROUP INVESTMENTS PLC
Changed 20 Jun 2005
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Official AccountsAnnual accounts for year ending 31 Jan 12
- Balance Sheet
- Share Capital
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