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Company Information for

1SPATIAL GROUP LIMITED

TENNYSON HOUSE CAMBRIDGE BUSINESS PARK, COWLEY ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 0WZ,
Company Registration Number
04785688
Private Limited Company
Active

Company Overview

About 1spatial Group Ltd
1SPATIAL GROUP LIMITED was founded on 2003-06-03 and has its registered office in Cambridge. The organisation's status is listed as "Active". 1spatial Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
1SPATIAL GROUP LIMITED
 
Legal Registered Office
TENNYSON HOUSE CAMBRIDGE BUSINESS PARK
COWLEY ROAD
CAMBRIDGE
CAMBRIDGESHIRE
CB4 0WZ
Other companies in CB4
 
Previous Names
LS 2003 LTD17/11/2006
Filing Information
Company Number 04785688
Company ID Number 04785688
Date formed 2003-06-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-01-31
Account next due 2018-10-31
Latest return 2017-06-03
Return next due 2018-06-17
Type of accounts FULL
Last Datalog update: 2017-11-12 16:30:54
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1SPATIAL GROUP LIMITED

Company Officers of 1SPATIAL GROUP LIMITED

Current Directors
Officer Role Date Appointed
DUNCAN JAMES GUTHRIE
Director 2010-02-18
CLAIRE MILVERTON
Director 2012-02-21
SUSAN MARGARET WALLACE
Company Secretary 2017-08-15
Previous Officers
Officer Role Date Appointed Date Resigned
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Company Secretary 2015-09-16 2017-08-15
MICHAEL STEPHEN SANDERSON
Director 2003-06-09 2017-01-31
MARCUS NIGEL HANKE
Director 2012-02-21 2016-12-30
ST JOHN'S SQUARE SECRETARIES LIMITED
Company Secretary 2012-02-22 2015-09-16
STEPHEN RONALD BERRY
Director 2010-09-21 2015-02-02
PETER CHARLES BULLOCK
Director 2003-06-09 2012-06-26
NICHOLAS JOHN SNAPE
Director 2005-01-10 2012-06-14
PETER CHARLES BULLOCK
Company Secretary 2003-06-09 2012-02-22
STEPHEN RONALD BERRY
Director 2003-10-01 2009-07-22
AIDAN PETER GALLAGHER
Director 2007-06-16 2009-07-22
PETER ALFRED WOODSFORD
Director 2003-07-23 2009-07-22
DUNCAN JAMES GUTHRIE
Director 2003-06-24 2007-06-16
KRISTIAN BIRKELAND
Director 2004-11-09 2005-09-30
TIMOTHY MIRFIELD COOKE
Director 2003-07-23 2004-04-09
@UKPLC CLIENT DIRECTOR LTD
Nominated Director 2003-06-03 2003-06-09
@UKPLC CLIENT SECRETARY LTD
Nominated Secretary 2003-06-03 2003-06-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DUNCAN JAMES GUTHRIE 1SPATIAL HOLDINGS LIMITED Director 2017-01-31 CURRENT 2004-08-23 Active
DUNCAN JAMES GUTHRIE SPLENDID GROUP (CAMBRIDGE) LIMITED Director 2015-04-14 CURRENT 2015-04-14 Active
DUNCAN JAMES GUTHRIE GS ECO LIGHTING LIMITED Director 2013-02-28 CURRENT 2013-02-28 Dissolved 2017-10-17
DUNCAN JAMES GUTHRIE SOCIUM LIMITED Director 2003-08-06 CURRENT 2003-08-06 Dissolved 2016-07-05
CLAIRE MILVERTON SITEMAP LTD Director 2016-12-30 CURRENT 2012-04-12 Active
CLAIRE MILVERTON ENABLES IT GROUP LIMITED Director 2015-07-24 CURRENT 1999-12-16 Active
CLAIRE MILVERTON ENABLES IT LIMITED Director 2015-07-21 CURRENT 1991-12-09 Active
CLAIRE MILVERTON 1SPATIAL HOLDINGS LIMITED Director 2012-02-21 CURRENT 2004-08-23 Active
CLAIRE MILVERTON STRATEGY GPS LTD Director 2010-05-20 CURRENT 2004-10-15 Dissolved 2016-07-05
CLAIRE MILVERTON 1SPATIAL PLC Director 2010-05-20 CURRENT 2005-04-20 Active
CLAIRE MILVERTON STORAGE FUSION LIMITED Director 2010-05-13 CURRENT 2008-07-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-07AAFULL ACCOUNTS MADE UP TO 31/01/17
2017-08-18AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2017-08-18AP03SECRETARY APPOINTED SUSAN MARGARET WALLACE
2017-08-18TM02APPOINTMENT TERMINATED, SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 11666.1
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES
2017-03-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SANDERSON
2017-01-17TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS HANKE
2016-11-09AAFULL ACCOUNTS MADE UP TO 31/01/16
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 11666.1
2016-06-24AR0103/06/16 FULL LIST
2016-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE MILVERTON / 30/11/2014
2016-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE MILVERTON / 07/10/2015
2016-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS NIGEL HANKE / 07/10/2015
2016-04-14TM02APPOINTMENT TERMINATED, SECRETARY ST JOHN'S SQUARE SECRETARIES LIMITED
2015-11-11AAFULL ACCOUNTS MADE UP TO 31/01/15
2015-10-19AP04CORPORATE SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED
2015-10-02AD02SAIL ADDRESS CHANGED FROM: PANNELL HOUSE PARK STREET GUILDFORD SURREY GU1 4HN UNITED KINGDOM
2015-10-01AD03REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 11666.1
2015-06-10AR0103/06/15 FULL LIST
2015-06-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST JOHN'S SQUARE SECRETARIES LIMITED / 01/07/2013
2015-02-11TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BERRY
2014-10-09AAFULL ACCOUNTS MADE UP TO 31/01/14
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 11666.1
2014-07-16AR0103/06/14 FULL LIST
2013-10-31AAFULL ACCOUNTS MADE UP TO 31/01/13
2013-06-19AR0103/06/13 FULL LIST
2013-04-16AUDAUDITOR'S RESIGNATION
2013-02-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-11-05AAFULL ACCOUNTS MADE UP TO 31/01/12
2012-07-18AR0103/06/12 FULL LIST
2012-07-18AD02SAIL ADDRESS CHANGED FROM: C/O HEWITSONS LLP SHAKESPEARE HOUSE 42 NEWMARKET ROAD CAMBRIDGE CAMBS CB5 8EP UNITED KINGDOM
2012-06-28TM01APPOINTMENT TERMINATED, DIRECTOR PETER BULLOCK
2012-06-20TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SNAPE
2012-03-23AAFULL ACCOUNTS MADE UP TO 30/06/11
2012-03-22TM02APPOINTMENT TERMINATED, SECRETARY PETER BULLOCK
2012-03-22AP04CORPORATE SECRETARY APPOINTED ST JOHN'S SQUARE SECRETARIES LIMITED
2012-03-22AP01DIRECTOR APPOINTED MS CLAIRE MILVERTON
2012-03-22AP01DIRECTOR APPOINTED MARCUS NIGEL HANKE
2011-12-06AA01CURRSHO FROM 30/06/2012 TO 31/01/2012
2011-06-24AR0103/06/11 FULL LIST
2011-06-24AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2011-06-24AD02SAIL ADDRESS CREATED
2011-04-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
2010-11-02SH0119/10/10 STATEMENT OF CAPITAL GBP 11666.10
2010-10-08SH0608/10/10 STATEMENT OF CAPITAL GBP 11303.60
2010-10-05SH03RETURN OF PURCHASE OF OWN SHARES
2010-09-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-09-27RES13CONTRACT APPROVED 16/09/2010
2010-09-27SH0121/09/10 STATEMENT OF CAPITAL GBP 11553.60
2010-09-22AP01DIRECTOR APPOINTED MR STEPHEN RONALD BERRY
2010-06-09AR0103/06/10 FULL LIST
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN SNAPE / 03/06/2010
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES BULLOCK / 03/06/2010
2010-05-25CAP-SSSOLVENCY STATEMENT DATED 06/05/10
2010-05-25SH1925/05/10 STATEMENT OF CAPITAL GBP 11403.60
2010-05-25SH20STATEMENT BY DIRECTORS
2010-05-25RES13SHARE PREMIUM REDUCED 06/05/2010
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL SANDERSON / 01/10/2009
2010-02-25AP01DIRECTOR APPOINTED MR DUNCAN JAMES GUTHRIE
2010-01-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
2009-11-26SH0626/11/09 STATEMENT OF CAPITAL GBP 11353.60
2009-11-26SH03RETURN OF PURCHASE OF OWN SHARES
2009-11-13RES01ALTER ARTICLES 16/10/2009
2009-11-05TM01APPOINTMENT TERMINATED, DIRECTOR PETER WOODSFORD
2009-11-05TM01APPOINTMENT TERMINATED, DIRECTOR AIDAN GALLAGHER
2009-11-05TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BERRY
2009-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/2009 FROM CAVENDISH HOUSE 6 CAMBRIDGE BUSINESS PARK CAMBRIDGE CAMBRIDGESHIRE CB4 0WZ
2009-08-1888(2)AD 23/07/09 GBP SI 5000@0.01=50 GBP IC 11753.6/11803.6
2009-06-11363aRETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS
2009-06-11288cDIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SNAPE / 01/06/2009
2009-04-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
2008-12-2288(2)AD 19/12/08 GBP SI 4360@0.01=43.6 GBP IC 11710/11753.6
2008-08-0588(2)AD 01/07/08-15/07/08 GBP SI 2500@0.01=25 GBP IC 11685/11710
2008-07-08363aRETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS
2008-07-08353LOCATION OF REGISTER OF MEMBERS
2008-07-08190LOCATION OF DEBENTURE REGISTER
2008-07-08287REGISTERED OFFICE CHANGED ON 08/07/2008 FROM UNIT 6 CAMBRIDGE BUSINESS PARK COWLEY ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0WZ
2008-07-07288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BERRY / 03/06/2008
2008-05-19AUDAUDITOR'S RESIGNATION
2007-12-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
2007-12-01288aNEW DIRECTOR APPOINTED
2007-12-01288bDIRECTOR RESIGNED
2007-08-15SASHARES AGREEMENT OTC
2007-07-19363(288)DIRECTOR'S PARTICULARS CHANGED
2007-07-19363sRETURN MADE UP TO 03/06/07; CHANGE OF MEMBERS
2007-07-16SASHARES AGREEMENT OTC
2007-05-30RES13ALLOT SHARES 09/05/07
2007-05-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-11-17CERTNMCOMPANY NAME CHANGED LS 2003 LTD CERTIFICATE ISSUED ON 17/11/06
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities



Licences & Regulatory approval
We could not find any licences issued to 1SPATIAL GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1SPATIAL GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF DEPOSIT 2013-02-08 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2004-12-20 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 2003-07-24 Satisfied L (CAMBRIDGE) LIMITED
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1SPATIAL GROUP LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by 1SPATIAL GROUP LIMITED

1SPATIAL GROUP LIMITED has registered 2 patents

GB2458145 , GB2451240 ,

Domain Names

1SPATIAL GROUP LIMITED owns 5 domain names.

1SPATIAL.co.uk   1-spatial.co.uk   lsl.co.uk   one-spatial.co.uk   onespatial.co.uk  

Trademarks

Trademark applications by 1SPATIAL GROUP LIMITED

1SPATIAL GROUP LIMITED is the Original Applicant for the trademark SPATIAL ADVANTAGE ™ (86631206) through the USPTO on the 2015-05-15
Apparatus for the generation, manipulation, storage, retrieval, distribution and reproduction of geographical information data in connection with enterprise resource planning and enterprise data; geographical information systems apparatus and installations; computer programs; computer programs for geographical information systems applications; computer programs for geographical information systems database applications; data storage media pre-recorded with computer programs
1SPATIAL GROUP LIMITED is the Owner at publication for the trademark 1SPATIAL ™ (86171888) through the USPTO on the 2014-01-22
Apparatus for the generation, manipulation, storage, retrieval, distribution and reproduction of geographical information data; geographical information systems apparatus and installations; computer programs for use with geographical information systems applications; computer programs for use with geographical information systems database applications; data storage media, namely, cds, dvds, and flash drives pre-recorded with computer programs
Income
Government Income

Government spend with 1SPATIAL GROUP LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Sevenoaks District Council 2016-03-17 GBP £4,800
Hull City Council 2015-05-13 GBP £2,800 Corporate Finance
Hull City Council 2015-05-13 GBP £2,380 Corporate Finance
London Borough of Enfield 2015-04-10 GBP £1,600 Computing Computer Maintenance
Warwickshire County Council 2015-03-18 GBP £7,600 Data Equipment
Sevenoaks District Council 2015-03-17 GBP £3,400
Warwickshire County Council 2014-12-10 GBP £750 Training - External
Stockton-On-Tees Borough Council 2014-10-08 GBP £1,700
Warwickshire County Council 2014-09-26 GBP £750 Training - External
Warwickshire County Council 2014-09-26 GBP £860 Software
Knowsley Council 2014-08-05 GBP £8,160 SOFTWARE LICENCES RENTAL
Royal Borough of Greenwich 2014-06-06 GBP £5,160
London Borough Of Enfield 2014-04-08 GBP £1,600
London Borough of Enfield 2014-04-08 GBP £1,600 Computing Computer Maintenance
Nottingham City Council 2014-02-17 GBP £2,160
Nottingham City Council 2014-02-17 GBP £2,160 437-IT EQUIPMENT
London Borough of Lambeth 2014-01-14 GBP £5,100 SOFTWARE LICENCES
London Borough of Lambeth 2013-12-05 GBP £1,150 SUBSCRIPTIONS
Sevenoaks District Council 2013-01-11 GBP £9,400
London Borough of Lambeth 2012-12-05 GBP £3,420 ICT REPAIR AND MAINTENANCE
Nottingham City Council 2012-11-19 GBP £2,160
Nottingham City Council 2012-11-19 GBP £2,160 SOFTWARE MAINTENANCE
Nottingham City Council 2012-10-30 GBP £2,200
Nottingham City Council 2012-10-30 GBP £2,200 T2 COURSES
Borough of Poole 2011-09-30 GBP £4,950
Barnsley Metropolitan Borough Council 0000-00-00 GBP £3,216 Computer Software - Maintenance

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
UKHO research and development services and related consultancy services 2012/02/09 GBP 12,000,000

The United Kingdom Hyrographic Office (The Authority) is a Trading Fund of the Ministry of Defence (MOD). Its primary role is to meet national, defence and civil requirements for navigational and other hydrographic information in the most efficient manner.

Joint Forces Intelligence Group, C&C Software development services 2013/02/06 GBP 192,480

Software development services. This Contract covers the Inception & Elaboration phase of the DAFIF 8.1 Upgrade project. This project is ongoing work building on top of Gothic bespoke code for which 1Spatial Group Limited own the exclusive rights. The main output of this contract will be documentary evidence and a detailed proposal covering an appropriate solution for the next phase (Construction & Transition) for delivering the upgrade into operational service.

Outgoings
Business Rates/Property Tax
No properties were found where 1SPATIAL GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by 1SPATIAL GROUP LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-07-0185414010Light-emitting diodes, incl. laser diodes

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1SPATIAL GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1SPATIAL GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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