Ordnance Survey International Services Limited SOUTHAMPTON

Founded in 2016, Ordnance Survey International Services, classified under reg no. 10201603 is an active company. Currently registered at Explorer House SO16 0AS, Southampton the company has been in the business for 8 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.

The company has 2 directors, namely Steven S., Paul F.. Of them, Paul F. has been with the company the longest, being appointed on 4 October 2021 and Steven S. has been with the company for the least time - from 7 October 2021. As of 27 February 2024, there were 6 ex directors - Munir I., James B. and others listed below. There were no ex secretaries.

Ordnance Survey International Services Limited Address / Contact

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

Company Information / Profile

Registration Number 10201603
Date of Incorporation Thu, 26th May 2016
Industry Information technology consultancy activities
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (58 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 8th Jun 2024 (2024-06-08)
Last confirmation statement dated Thu, 25th May 2023

Company staff

Steven S.

Position: Director

Appointed: 07 October 2021

Paul F.

Position: Director

Appointed: 04 October 2021

Munir I.

Position: Director

Appointed: 27 May 2021

Resigned: 21 September 2021

James B.

Position: Director

Appointed: 20 January 2020

Resigned: 21 October 2021

Neil A.

Position: Director

Appointed: 18 June 2018

Resigned: 13 December 2019

Paul B.

Position: Director

Appointed: 01 April 2018

Resigned: 11 March 2021

Nigel C.

Position: Director

Appointed: 26 May 2016

Resigned: 31 May 2018

Andrew L.

Position: Director

Appointed: 26 May 2016

Resigned: 31 May 2017

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we found, there is Ordnance Survey Limited from Southampton, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ordnance Survey Limited

Explorer House Adanac Drive, Nursling, Southampton, SO16 0AS, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Registrar Of Companies, Companies House
Registration number 09121572
Notified on 26 May 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Confirmation statement with no updates 2023-05-25
filed on: 31st, May 2023
Free Download (3 pages)

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