Company Information for

1SPATIAL HOLDINGS LIMITED

TENNYSON HOUSE CAMBRIDGE BUSINESS PARK, COWLEY ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 0WZ,

Company Registration Number

05212691

Private Limited Company

Active

About 1spatial Holdings Ltd

1SPATIAL HOLDINGS LIMITED was founded on 2004-08-23 and has its registered office in Cambridge. The organisation's status is listed as "Active". 1spatial Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
1SPATIAL HOLDINGS LIMITED
Legal Registered Office
TENNYSON HOUSE CAMBRIDGE BUSINESS PARK
COWLEY ROAD
CAMBRIDGE
CAMBRIDGESHIRE
CB4 0WZ
Other companies in CB4
Previous Names
IQ HOLDINGS PLC
18/10/2010

Filing Information

Company Number05212691
Date formed2004-08-23
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/01/2023
Account next due31/10/2024
Latest filing return03/09/2015
Filing return next due01/10/2016
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2023-10-08 07:36:44
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Susan Margaret Wallace Company Secretary 2017-08-15
Duncan James Guthrie Director SALES DIRECTOR 2017-01-31 UNITED KINGDOM
Claire Milverton Director COMPANY DIRECTOR 2012-02-21 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Capita Company Secretarial Services Limited Company Secretary 2015-09-16 2017-08-15
Michael Stephen Sanderson Director 2010-10-19 2017-01-31
Marcus Nigel Hanke Director 2010-10-19 2016-12-30
St John's Square Secretaries Limited Company Secretary 2012-02-22 2015-09-16
Stephen Ronald Berry Director 2010-10-18 2015-02-02
Nicholas John Snape Director 2010-10-19 2012-06-14
Peter Charles Bullock Company Secretary 2010-10-19 2012-02-22
Peter Charles Bullock Director 2010-10-19 2011-11-25
Duncan James Guthrie Director 2010-10-19 2011-11-25
Xl Secretaries Limited Company Secretary 2007-06-07 2010-10-18
Russell Darvill Director 2010-05-26 2010-10-18
Julian Everard Green Director 2010-05-19 2010-10-18
David Jeffrey Marks Director 2010-06-16 2010-10-18
Timothy Michael Hearley Director 2005-02-09 2010-06-17
John Oliver Mitchel Director 2010-01-18 2010-05-19
Gale Blears Director 2009-06-17 2010-02-01
Julian Everard Green Director 2004-08-23 2010-02-01
Neil Grant Mcgowan Director 2004-08-23 2010-02-01
Peter William Parkinson Director 2008-01-22 2010-02-01
Joachim Eberhard Seydel Director 2007-11-29 2010-02-01
Janette Weir Director 2008-01-31 2009-06-23
C F Secretaries Limited Company Secretary 2005-06-22 2007-06-07
Richard Martin Director 2005-02-09 2006-12-31
Neil Grant Mcgowan Company Secretary 2004-08-23 2005-06-22

Related Directorships for Duncan James Guthrie

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Duncan James Guthrie SPLENDID GROUP (CAMBRIDGE) LIMITEDDirector 2015-04-14 CURRENT 2015-04-14 Active - Proposal to Strike off
Duncan James Guthrie GS ECO LIGHTING LIMITEDDirector 2013-02-28 CURRENT 2013-02-28 Dissolved 2017-10-17
Duncan James Guthrie 1SPATIAL GROUP LIMITEDDirector 2010-02-18 CURRENT 2003-06-03 Active
Duncan James Guthrie SOCIUM LIMITEDDirector 2003-08-06 CURRENT 2003-08-06 Dissolved 2016-07-05

Related Directorships for Claire Milverton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Claire Milverton SITEMAP LTDDirector 2016-12-30 CURRENT 2012-04-12 Liquidation
Claire Milverton 1SPATIAL GROUP LIMITEDDirector 2012-02-21 CURRENT 2003-06-03 Active
Claire Milverton STRATEGY GPS LTDDirector 2010-05-20 CURRENT 2004-10-15 Dissolved 2016-07-05
Claire Milverton 1SPATIAL PLCDirector 2010-05-20 CURRENT 2005-04-20 Active
Claire Milverton STORAGE FUSION LIMITEDDirector 2010-05-13 CURRENT 2008-07-16 Liquidation