Ordnance Survey Limited SOUTHAMPTON


Ordnance Survey started in year 2014 as Private Limited Company with registration number 09121572. The Ordnance Survey company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Southampton at Explorer House Adanac Drive. Postal code: SO16 0AS. Since February 3, 2015 Ordnance Survey Limited is no longer carrying the name 070714.

At present there are 11 directors in the the company, namely Nicholas B., David H. and Michael Y. and others. In addition one secretary - Jonathan O. - is with the firm. As of 30 November 2023, there were 21 ex directors - Stephen B., John C. and others listed below. There were no ex secretaries.

Ordnance Survey Limited Address / Contact

Office Address Explorer House Adanac Drive
Office Address2 Nursling
Town Southampton
Post code SO16 0AS
Country of origin United Kingdom

Company Information / Profile

Registration Number 09121572
Date of Incorporation Tue, 8th Jul 2014
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (31 days left)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 17th May 2024 (2024-05-17)
Last confirmation statement dated Wed, 3rd May 2023

Company staff

Nicholas B.

Position: Director

Appointed: 02 October 2023

David H.

Position: Director

Appointed: 14 July 2023

Michael Y.

Position: Director

Appointed: 10 July 2023

Fiona S.

Position: Director

Appointed: 01 July 2023

Lynn M.

Position: Director

Appointed: 09 August 2022

James C.

Position: Director

Appointed: 14 December 2021

Steven S.

Position: Director

Appointed: 07 October 2021

Carol P.

Position: Director

Appointed: 24 August 2020

Rohinton M.

Position: Director

Appointed: 13 July 2020

Philippa H.

Position: Director

Appointed: 11 June 2018

Stephen L.

Position: Director

Appointed: 31 March 2015

Jonathan O.

Position: Secretary

Appointed: 27 February 2015

Stephen B.

Position: Director

Appointed: 17 June 2019

Resigned: 04 October 2021

John C.

Position: Director

Appointed: 05 October 2018

Resigned: 05 October 2021

Emily A.

Position: Director

Appointed: 15 August 2018

Resigned: 14 December 2021

David H.

Position: Director

Appointed: 24 July 2018

Resigned: 24 July 2018

Paul B.

Position: Director

Appointed: 02 January 2018

Resigned: 11 March 2021

Iain R.

Position: Director

Appointed: 16 October 2017

Resigned: 15 August 2018

Iain R.

Position: Director

Appointed: 11 September 2017

Resigned: 13 September 2017

Kieran M.

Position: Director

Appointed: 17 May 2016

Resigned: 03 March 2021

Michael H.

Position: Director

Appointed: 11 January 2016

Resigned: 16 October 2017

Clive M.

Position: Director

Appointed: 16 November 2015

Resigned: 03 November 2017

Nigel C.

Position: Director

Appointed: 01 June 2015

Resigned: 31 May 2018

Jacques C.

Position: Director

Appointed: 01 May 2015

Resigned: 31 July 2022

Piers W.

Position: Director

Appointed: 31 March 2015

Resigned: 30 June 2015

Robert M.

Position: Director

Appointed: 31 March 2015

Resigned: 30 June 2016

Andrew L.

Position: Director

Appointed: 31 March 2015

Resigned: 31 May 2017

Michael C.

Position: Director

Appointed: 31 March 2015

Resigned: 30 June 2019

Craig L.

Position: Director

Appointed: 11 March 2015

Resigned: 11 January 2016

Ian N.

Position: Director

Appointed: 27 February 2015

Resigned: 28 August 2015

Neil A.

Position: Director

Appointed: 27 February 2015

Resigned: 13 December 2019

Jonathan O.

Position: Director

Appointed: 08 July 2014

Resigned: 31 March 2015

David J.

Position: Director

Appointed: 08 July 2014

Resigned: 31 March 2015

Company previous names

070714 February 3, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-31
Net Worth1
Balance Sheet
Net Assets Liabilities Including Pension Asset Liability1
Reserves/Capital
Shareholder Funds1
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1
Number Shares Allotted1
Par Value Share1
Share Capital Allotted Called Up Paid1

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Officers Persons with significant control Resolution
On July 14, 2023 new director was appointed.
filed on: 24th, July 2023
Free Download (2 pages)

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