ORDNANCE SURVEY INTERNATIONAL SERVICES LIMITED
Overview
| Company Name | ORDNANCE SURVEY INTERNATIONAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10201603 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ORDNANCE SURVEY INTERNATIONAL SERVICES LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is ORDNANCE SURVEY INTERNATIONAL SERVICES LIMITED located?
| Registered Office Address | Explorer House Adanac Drive SO16 0AS Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ORDNANCE SURVEY INTERNATIONAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ORDNANCE SURVEY INTERNATIONAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | May 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 25, 2025 |
| Overdue | No |
What are the latest filings for ORDNANCE SURVEY INTERNATIONAL SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 25, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Steven David Showell on Feb 14, 2025 | 2 pages | CH01 | ||
Accounts for a small company made up to Mar 31, 2024 | 21 pages | AA | ||
Appointment of Mr John Keir Kimmance as a director on Jul 16, 2024 | 2 pages | AP01 | ||
Termination of appointment of Paul Stephen French as a director on Jun 07, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 25, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 20 pages | AA | ||
Confirmation statement made on May 25, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 21 pages | AA | ||
Confirmation statement made on May 25, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Steven David Showell as a director on Oct 07, 2021 | 2 pages | AP01 | ||
Termination of appointment of James Michael Blackman as a director on Oct 21, 2021 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2021 | 20 pages | AA | ||
Appointment of Mr Paul Stephen French as a director on Oct 04, 2021 | 2 pages | AP01 | ||
Termination of appointment of Munir Ismet as a director on Sep 21, 2021 | 1 pages | TM01 | ||
Appointment of Mr Munir Ismet as a director on May 27, 2021 | 2 pages | AP01 | ||
Confirmation statement made on May 25, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul Roger Bragg as a director on Mar 11, 2021 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2020 | 19 pages | AA | ||
Confirmation statement made on May 25, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Dr James Michael Blackman as a director on Jan 20, 2020 | 2 pages | AP01 | ||
Termination of appointment of Neil Andrew Ross Ackroyd as a director on Dec 13, 2019 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2019 | 18 pages | AA | ||
Confirmation statement made on May 25, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2018 | 18 pages | AA | ||
Who are the officers of ORDNANCE SURVEY INTERNATIONAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KIMMANCE, John Keir | Director | Adanac Drive SO16 0AS Southampton Explorer House Hampshire | England | British | Chief Customer Officer | 290203430001 | ||||
| SHOWELL, Steven David | Director | Adanac Drive SO16 0AS Southampton Explorer House Hampshire | England | British | Cfo | 288289680003 | ||||
| ACKROYD, Neil Andrew Ross | Director | Adanac Drive SO16 0AS Southampton Explorer House Hampshire | United Kingdom | British | Director | 247538120001 | ||||
| BLACKMAN, James Michael, Dr | Director | Adanac Drive SO16 0AS Southampton Explorer House Hampshire | England | British | Chartered Accountant | 193663450001 | ||||
| BRAGG, Paul Roger | Director | Adanac Drive SO16 0AS Southampton Explorer House Hampshire | England | British | Accountant | 233327370001 | ||||
| CLIFFORD, Nigel | Director | Adanac Drive SO16 0AS Southampton Explorer House Hampshire | England | British | Ceo | 208545100001 | ||||
| FRENCH, Paul Stephen | Director | Adanac Drive SO16 0AS Southampton Explorer House Hampshire | United Kingdom | British | Director | 218027220001 | ||||
| ISMET, Munir | Director | Adanac Drive SO16 0AS Southampton Explorer House Hampshire | United Kingdom | Cypriot | Director | 262586790001 | ||||
| LOVELESS, Andrew Stephen Patrick | Director | Adanac Drive SO16 0AS Southampton Explorer House Hampshire | England | British | Director | 146994690002 |
Who are the persons with significant control of ORDNANCE SURVEY INTERNATIONAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ordnance Survey Limited | May 26, 2016 | Adanac Drive Nursling SO16 0AS Southampton Explorer House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0