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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

Company Overview

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 PLC18/10/2010
Filing Information
Company Number 05212691
Company ID Number 05212691
Date formed 2004-08-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-01-31
Account next due 2018-10-31
Latest return 2017-09-03
Return next due 2018-09-17
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2018-02-14 03:46:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1SPATIAL HOLDINGS LIMITED

Company Officers of 1SPATIAL HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DUNCAN JAMES GUTHRIE
Director 2017-01-31
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 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
DUNCAN JAMES GUTHRIE
Director 2010-10-19 2011-11-25
PETER CHARLES BULLOCK
Director 2010-10-19 2011-11-25
RUSSELL JAMES 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
XL SECRETARIES LIMITED
Company Secretary 2007-06-07 2010-10-18
TIMOTHY MICHAEL HEARLEY
Director 2005-02-09 2010-06-17
JOHN OLIVER MITCHEL
Director 2010-01-18 2010-05-19
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
GALE BLEARS
Director 2009-06-17 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 1SPATIAL GROUP LIMITED Director 2010-02-18 CURRENT 2003-06-03 Active
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 GROUP LIMITED Director 2012-02-21 CURRENT 2003-06-03 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
2017-11-09AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/01/17
2017-11-09PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/17
2017-11-09GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/17
2017-11-09AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/17
2017-11-09AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/01/17
2017-11-09PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/17
2017-11-09GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/17
2017-11-09AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/17
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES
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
2017-02-17TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SANDERSON
2017-02-17AP01DIRECTOR APPOINTED MR DUNCAN JAMES GUTHRIE
2017-01-24TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS HANKE
2016-12-21AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/01/16
2016-11-16PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/16
2016-11-16GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/16
2016-11-16AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/16
2016-11-16PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/16
2016-11-16GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/16
2016-11-16AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/16
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 847557.4
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2016-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE MILVERTON / 30/11/2014
2015-11-07AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/01/15
2015-10-07AP04CORPORATE SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED
2015-10-01PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/15
2015-10-01GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/15
2015-10-01AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/15
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 847557.4
2015-09-30AR0103/09/15 FULL LIST
2015-09-30AD02SAIL ADDRESS CHANGED FROM: PANNELL HOUSE PARK STREET GUILDFORD SURREY GU1 4HN UNITED KINGDOM
2015-09-29AD03REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2015-09-29TM02APPOINTMENT TERMINATED, SECRETARY ST JOHN'S SQUARE SECRETARIES LIMITED
2015-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE MILVERTON / 24/09/2015
2015-02-11TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BERRY
2014-11-04AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/01/14
2014-11-04AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/14
2014-10-15PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/14
2014-10-15GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/14
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 847557
2014-09-10AR0103/09/14 FULL LIST
2013-10-31AAFULL ACCOUNTS MADE UP TO 31/01/13
2013-09-04AR0103/09/13 FULL LIST
2013-09-04CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST JOHN'S SQUARE SECRETARIES LIMITED / 24/07/2013
2013-04-15AUDAUDITOR'S RESIGNATION
2012-12-18AAFULL ACCOUNTS MADE UP TO 31/01/12
2012-11-01AR0103/09/12 FULL LIST
2012-11-01AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2012-11-01AD02SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD
2012-06-20TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SNAPE
2012-03-22TM02APPOINTMENT TERMINATED, SECRETARY PETER CHARLES BULLOCK
2012-03-22AP04CORPORATE SECRETARY APPOINTED ST JOHN'S SQUARE SECRETARIES LIMITED
2012-03-22AP01DIRECTOR APPOINTED MS CLAIRE MILVERTON
2012-01-27TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN GUTHRIE
2012-01-27TM01APPOINTMENT TERMINATED, DIRECTOR PETER BULLOCK
2012-01-27SH0125/11/11 STATEMENT OF CAPITAL GBP 847557.04
2012-01-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
2011-12-06AA01CURRSHO FROM 30/06/2012 TO 31/01/2012
2011-11-25SH1925/11/11 STATEMENT OF CAPITAL GBP 1
2011-11-25RROC138RED ISS CAP & MIN OC
2011-11-25MARREREGISTRATION MEMORANDUM AND ARTICLES
2011-11-25CERT22CERT. OF REREG OF OLD PUBLIC COMPANY TO PLC
2011-11-25RR08APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE COMPANY FOLLOWING A COURT ORDER REDUCING CAPITAL
2011-11-25OCSCHEME OF ARRANGEMENT
2011-10-07AR0103/09/11 FULL LIST
2011-08-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-06-06AUDAUDITOR'S RESIGNATION
2011-04-13AP01DIRECTOR APPOINTED MARCUS NIGEL HANKE
2010-11-17AP01DIRECTOR APPOINTED MR STEPHEN RONALD BERRY
2010-11-08AP03SECRETARY APPOINTED PETER CHARLES BULLOCK
2010-11-05AA01CURREXT FROM 31/03/2011 TO 30/06/2011 ALIGNMENT WITH PARENT OR SUBSIDIARY
2010-11-05SH0114/10/10 STATEMENT OF CAPITAL GBP 7996341.08
2010-11-02AP01DIRECTOR APPOINTED DUNCAN JAMES GUTHRIE
2010-11-02AP01DIRECTOR APPOINTED NICHOLAS JOHN SNAPE
2010-11-02AP01DIRECTOR APPOINTED DR MICHAEL STEPHEN SANDERSON
2010-11-02AP01DIRECTOR APPOINTED PETER CHARLES BULLOCK
2010-10-27SH02CONSOLIDATION 18/10/10
2010-10-27TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN GREEN
2010-10-27TM02APPOINTMENT TERMINATED, SECRETARY XL SECRETARIES LIMITED
2010-10-27TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL DARVILL
2010-10-27TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MARKS
2010-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/2010 FROM RADBOURNE 56 KENILWORTH ROAD LEAMINGTON SPA WARWICKSHIRE CV32 6JW
2010-10-19RES13SECT 551, 560 & 570 CA 2006; DIR APP 18/10/2010
2010-10-18RES15CHANGE OF NAME 18/10/2010
2010-10-18CERTNMCOMPANY NAME CHANGED IQ HOLDINGS PLC CERTIFICATE ISSUED ON 18/10/10
2010-10-18CONNOTNOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION
2010-10-11SH0129/04/10 STATEMENT OF CAPITAL GBP 148719.5774
2010-10-05AR0103/09/10 FULL LIST
2010-07-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-07-08AP01DIRECTOR APPOINTED DAVID JEFFREY MARKS
2010-06-25AP01DIRECTOR APPOINTED JULIAN EVERARD GREEN
2010-06-23TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HEARLEY
2010-06-09AP01DIRECTOR APPOINTED MR RUSSELL JAMES DARVILL
2010-05-25TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MITCHEL
2010-05-14SH0129/04/10 STATEMENT OF CAPITAL GBP 149999.99
2010-05-14SH0129/04/10 STATEMENT OF CAPITAL GBP 0.03
2010-03-22SH1922/03/10 STATEMENT OF CAPITAL GBP 51487.83
2010-03-22CERT18REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM
2010-03-22OC138REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2010-03-02AP01DIRECTOR APPOINTED JOHN OLIVER MITCHEL
2010-02-25RES01ALTER MEMORANDUM 12/01/2010
2010-02-25RES13CANCEL SHARE PREMIUM ACCOUNT AND CAP REDEMPTION RESERVE/MISC 12/01/2010
2010-02-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-02-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-02-23TM01APPOINTMENT TERMINATED, DIRECTOR PETER PARKINSON
2010-02-23TM01APPOINTMENT TERMINATED, DIRECTOR NEIL MCGOWAN
2010-02-23TM01APPOINTMENT TERMINATED, DIRECTOR JOACHIM SEYDEL
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to 1SPATIAL HOLDINGS 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 HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-08-31 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-06-30

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 HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of 1SPATIAL HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1SPATIAL HOLDINGS LIMITED
Trademarks
We have not found any records of 1SPATIAL HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1SPATIAL HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as 1SPATIAL HOLDINGS LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
Outgoings
Business Rates/Property Tax
No properties were found where 1SPATIAL HOLDINGS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1SPATIAL HOLDINGS 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 HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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