1SPATIAL LIMITED
Company number 05429800 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 2005-04-20
- Registered office
- Unit F7 Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, United Kingdom, CB25 9PB
- Postcode
- CB25 9PB
- Capital
- 20 GBP
- Accounts category
- Group
- Charges
- 4 outstanding
Accounts
- Last made up to
- 2025-01-31
- Next due by
- 2026-07-31
- Financial year end
- 31 January
Confirmation statement
- Last statement dated
- 2026-04-20
- Next due by
- 2027-05-04
Nature of business (SIC)
- 62090 Other information technology service activities
Officers 5 current · 46 resigned
Andrew BERRY
Director
Richard Paul SMITH
Director
Jens SCHMIDT
Secretary
Stuart William RITCHIE
Director
MS Claire MILVERTON
Director
Group structure 3 subsidiaries
Controlled by VERTIGIS LTD — since 2026-04-29
-
SITEMAP LTD Dissolved
-
STORAGE FUSION LIMITED Dissolved
From persons-with-significant-control filings on the public register.
Public contracts won 1
£1,000,000,000 total awarded value where published.
Contains public sector information licensed under the Open Government Licence v3.0 (Contracts Finder).
Contact details
- Website
- http://www.1spatialplc.com
Previous company names
| Name | Date changed |
|---|---|
| 1SPATIAL PLC | 2026-05-19 |
| AVISEN PLC | 2012-04-20 |
| Z GROUP PLC | 2009-01-30 |
| Z GROUP INVESTMENTS PLC | 2005-06-20 |
Previous registered addresses 12
| Address | Changed on |
|---|---|
| C/O CAPITA COMPANY SECRETARIAL SERVICES LIMITED, FIRST FLOOR 40 DUKES PLACE, LONDON, EC3A 7NH, UNITED KINGDOM | 2017-08-15 |
| PANNELL HOUSE PARK STREET, GUILDFORD, SURREY, GU1 4HN | 2015-10-01 |
| STERLING HOUSE 20 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8EL | 2012-04-19 |
| 16 DEVONSHIRE STREET, LONDON, W1G 7AF | 2010-04-20 |
| 31 VERNON STREET, LONDON, W14 0RN | 2009-02-18 |
| GISTERED OFFICE CHANGED ON 18/02/2009 FROM, 31 VERNON STREET, LONDON, W14 0RN | 2009-02-18 |
| VERNON STREET, LONDON, W14 0RJ | 2006-08-31 |
| 31 VERNON STREET, LONDON, W14 0RJ | 2006-08-31 |
| THE GLASSMILL, 1 BATTERSEA BRIDGE ROAD, LONDON, SW11 3BZ | 2006-08-18 |
| E GLASSMILL, 1 BATTERSEA BRIDGE ROAD, LONDON, SW11 3BZ | 2006-08-18 |
| ERSHEDS HOUSE, 70 GREAT BRIDGEWATER STREET, MANCHESTER, M1 5ES | 2005-05-09 |
| EVERSHEDS HOUSE, 70 GREAT BRIDGEWATER STREET, MANCHESTER, M1 5ES | 2005-05-09 |
Among its peers
Among the oldest 25%
of 377 similar companies in CB, trading since 2005
The class of 2005
26%
of the 3,035 companies in this sector incorporated in 2005 are still active today; 72% have since been dissolved.
A fact about the year, not a forecast for this company.