1SPATIAL TECHNOLOGIES LIMITED

Q: What is the latest filing for 1SPATIAL TECHNOLOGIES LIMITED?

The latest filing was on 04/07/2016: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

17/06/2002

Size

Audit Exemption Subsidiary

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/06/2002)

04/07/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/04/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/04/2016

Application to strike the company off the register

View PDF (3 pages)

18/10/2015

Appointment of Capita Company Secretarial Services Limited as a secretary on 2015-09-16

View PDF (2 pages)

01/10/2015

Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to C/O Capita Company Secretarial Services Limited First Floor 40 Dukes Place London EC3A 7NH

View PDF (1 pages)

30/09/2015

Audit exemption subsidiary accounts made up to 2015-01-31

View PDF (6 pages)

30/09/2015

Notice of agreement to exemption from audit of accounts for period ending 31/01/15

View PDF (1 pages)

30/09/2015

Consolidated accounts of parent company for subsidiary company period ending 31/01/15

View PDF (92 pages)

30/09/2015

Audit exemption statement of guarantee by parent company for period ending 31/01/15

View PDF (3 pages)

07/07/2015

Annual return made up to 2015-07-05 with full list of shareholders

View PDF (7 pages)

07/07/2015

Secretary's details changed for St John's Square Secretaries Limited on 2013-07-01

View PDF (1 pages)

04/12/2014

Accounts made up to 2014-01-31

View PDF (12 pages)

04/12/2014

Notice of agreement to exemption from audit of accounts for period ending 31/01/14

View PDF (1 pages)

14/10/2014

Consolidated accounts of parent company for subsidiary company period ending 31/01/14

View PDF (75 pages)

14/10/2014

Audit exemption statement of guarantee by parent company for period ending 31/01/14

View PDF (3 pages)

08/07/2014

Annual return made up to 2014-07-05 with full list of shareholders

View PDF (7 pages)

10/11/2013

Audit exemption subsidiary accounts made up to 2013-01-31

View PDF (12 pages)

10/11/2013

Consolidated accounts of parent company for subsidiary company period ending 31/01/13

View PDF (72 pages)

10/11/2013

Notice of agreement to exemption from audit of accounts for period ending 31/01/13

View PDF (1 pages)

03/11/2013

Audit exemption statement of guarantee by parent company for period ending 31/01/13

View PDF (3 pages)

09/07/2013

Annual return made up to 2013-07-05 with full list of shareholders

View PDF (7 pages)

15/04/2013

Auditor's resignation

View PDF (1 pages)

04/11/2012

Full accounts made up to 2012-01-31

View PDF (17 pages)

10/07/2012

Annual return made up to 2012-07-05 with full list of shareholders

View PDF (7 pages)

10/07/2012

Register inspection address has been changed from Shakespeare House 42 Newmarket Road Cambridge Cambs CB5 8EP United Kingdom

View PDF (1 pages)

27/06/2012

Termination of appointment of Peter Bullock as a director

View PDF (1 pages)

19/06/2012

Termination of appointment of Nicholas Snape as a director

View PDF (1 pages)

22/03/2012

Full accounts made up to 2011-06-30

View PDF (18 pages)

21/03/2012

Termination of appointment of Peter Bullock as a secretary

View PDF (1 pages)

21/03/2012

Appointment of St John's Square Secretaries Limited as a secretary

View PDF (2 pages)

21/03/2012

Appointment of Ms Claire Milverton as a director

View PDF (2 pages)

21/03/2012

Appointment of Marcus Nigel Hanke as a director

View PDF (2 pages)

05/12/2011

Current accounting period shortened from 2012-06-30 to 2012-01-31

View PDF (1 pages)

26/09/2011

Appointment of Dr Paul James Watson as a director

View PDF (2 pages)

20/09/2011

Termination of appointment of Michael Sanderson as a director

View PDF (1 pages)

20/09/2011

Termination of appointment of Richard Proud as a director

View PDF (1 pages)

14/07/2011

Annual return made up to 2011-07-05 with full list of shareholders

View PDF (8 pages)

14/07/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

14/07/2011

Register inspection address has been changed

View PDF (1 pages)

14/07/2011

Certificate of change of name

View PDF (3 pages)

14/07/2011

Change of name notice

View PDF (2 pages)

13/03/2011

Accounts for a small company made up to 2010-06-30

View PDF (6 pages)

28/07/2010

Annual return made up to 2010-07-05 with full list of shareholders

View PDF (7 pages)

28/07/2010

Director's details changed for Dr Michael Stephen Sanderson on 2009-10-01

View PDF (2 pages)

28/07/2010

Director's details changed for Richard Proud on 2010-06-19

View PDF (2 pages)

05/04/2010

Accounts for a small company made up to 2009-06-30

View PDF (5 pages)

01/11/2009

Registered office address changed from Unit 6 Cambridge Business Park Cowley Road Cambridge Cambridgeshire CB4 0WZ on 2009-11-02

View PDF (1 pages)

26/07/2009

Return made up to 05/07/09; full list of members

View PDF (6 pages)

26/07/2009

Director's change of particulars / nicholas snape / 01/07/2009

View PDF (1 pages)

26/07/2009

Director's change of particulars / michael sanderson / 01/07/2009

View PDF (1 pages)

25/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

08/07/2008

Return made up to 05/07/08; full list of members

View PDF (7 pages)

30/06/2008

Capitals not rolled up

View PDF (3 pages)

22/06/2008

Accounting reference date extended from 31/12/2008 to 30/06/2009

View PDF (1 pages)

22/06/2008

Director appointed michael sanderson

View PDF (2 pages)

22/06/2008

Director appointed nicholas john snape

View PDF (2 pages)

22/06/2008

Director and secretary appointed peter charles bullock

View PDF (2 pages)

22/06/2008

Appointment terminated secretary hcs secretarial LIMITED

View PDF (1 pages)

22/06/2008

Appointment terminated director ian morrison

View PDF (1 pages)

22/06/2008

Registered office changed on 23/06/2008 from sherwood, 40 seymour road headley down hampshire GU35 8JX

View PDF (1 pages)

08/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

10/08/2007

Ad 13/05/07--------- £ si 200@1

View PDF (4 pages)

25/06/2007

Return made up to 07/06/07; full list of members

View PDF (3 pages)

25/06/2007

Secretary resigned

View PDF (1 pages)

20/05/2007

Ad 31/03/07--------- £ si 26@1=26 £ ic 400/426

View PDF (2 pages)

20/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

22/06/2006

New secretary appointed

View PDF (2 pages)

06/06/2006

Ad 01/11/05--------- £ si 66@1=66

View PDF (1 pages)

06/06/2006

Return made up to 07/06/06; full list of members

View PDF (3 pages)

04/12/2005

Ad 24/11/05--------- £ si 74@1=74 £ ic 300/374

View PDF (3 pages)

15/11/2005

Ad 17/10/05--------- £ si 100@1=100 £ ic 200/300

View PDF (2 pages)

29/08/2005

Ad 10/05/05--------- £ si 18@1

View PDF (2 pages)

29/08/2005

Ad 10/05/05--------- £ si 87@1

View PDF (2 pages)

29/08/2005

Ad 10/05/05--------- £ si 87@1

View PDF (2 pages)

07/06/2005

Return made up to 07/06/05; full list of members

View PDF (3 pages)

19/05/2005

Total exemption full accounts made up to 2004-12-31

View PDF (11 pages)

25/04/2005

Director resigned

View PDF (1 pages)

21/04/2005

Director's particulars changed

View PDF (1 pages)

15/07/2004

Return made up to 18/06/04; full list of members

View PDF (7 pages)

05/05/2004

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

21/03/2004

Ad 12/03/04--------- £ si 6@1=6 £ ic 2/8

View PDF (2 pages)

20/07/2003

Return made up to 18/06/03; full list of members

View PDF (7 pages)

17/06/2003

New director appointed

View PDF (2 pages)

16/02/2003

Accounting reference date extended from 30/09/03 to 31/12/03

View PDF (1 pages)

18/11/2002

Accounts for a dormant company made up to 2002-09-30

View PDF (1 pages)

12/11/2002

Accounting reference date shortened from 30/06/03 to 30/09/02

View PDF (1 pages)

30/07/2002

New director appointed

View PDF (2 pages)

30/07/2002

New director appointed

View PDF (2 pages)

18/06/2002

Secretary resigned

View PDF (1 pages)

17/06/2002

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

30/01/2016

Last accounts made up to

30/01/2015View PDF

Confirmation

Last statement dated

30/01/2015

See more events →

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Financial Ratios

1SPATIAL TECHNOLOGIES LIMITED has not submitted financial statements

1SPATIAL TECHNOLOGIES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

No PSC data available.

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Description

About 1SPATIAL TECHNOLOGIES LIMITED

1SPATIAL TECHNOLOGIES LIMITED is a Dissolved company incorporated on 17/06/2002 with the registered office located at Tennyson House Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire CB4 0WZ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1SPATIAL TECHNOLOGIES LIMITED?

1SPATIAL TECHNOLOGIES LIMITED is currently Dissolved. It was registered on 17/06/2002 and dissolved on 04/07/2016.

Where is 1SPATIAL TECHNOLOGIES LIMITED located?

1SPATIAL TECHNOLOGIES LIMITED is registered at Tennyson House Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire CB4 0WZ.

What does 1SPATIAL TECHNOLOGIES LIMITED do?

1SPATIAL TECHNOLOGIES LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for 1SPATIAL TECHNOLOGIES LIMITED?

The latest filing was on 04/07/2016: Final Gazette dissolved via voluntary strike-off.