Ordnance Survey Limited. Head office in Southampton. Check Director.

Ordnance Survey Limited, Southampton

Ordnance Survey Limited is a private limited company. Once, it was named 070714 Limited (changed on 2015-02-03). Situated at Explorer House Adanac Drive, Nursling, Southampton SO16 0AS, this 9 years old company was incorporated on 2014-07-08 and is categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).
11 directors can be found in the firm: Nicholas B. (appointed on 02 October 2023), David H. (appointed on 14 July 2023), Michael Y. (appointed on 10 July 2023). As for the secretaries (1 in total), we can name: Jonathan O. (appointed on 27 February 2015).

About
Name: Ordnance Survey Limited
Number: 09121572
Incorporation date: 2014-07-08
End of financial year: 31 March


Address:	Explorer House Adanac Drive Nursling Southampton SO16 0AS
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

Financial data

Date of Accounts	2015-03-31
Number Shares Allotted	1
Shareholder Funds	1

The date for Ordnance Survey Limited confirmation statement filing is 2024-05-17. The most recent confirmation statement was submitted on 2023-05-03. The deadline for the next annual accounts filing is 31 December 2023. Previous accounts filing was filed for the time up until 31 March 2022.

Company filing

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Type		Free download
AA	Group of companies' accounts made up to March 31, 2023 filed on: 4th, January 2024 \| accounts	Free Download (139 pages)

Type		Free download
AA	Group of companies' accounts made up to March 31, 2023 filed on: 4th, January 2024 \| accounts	Free Download (139 pages)
AP01	On October 2, 2023 new director was appointed. filed on: 11th, October 2023 \| officers	Free Download (2 pages)
AP01	On July 14, 2023 new director was appointed. filed on: 24th, July 2023 \| officers	Free Download (2 pages)
AP01	On July 10, 2023 new director was appointed. filed on: 14th, July 2023 \| officers	Free Download (2 pages)
AP01	On July 1, 2023 new director was appointed. filed on: 14th, July 2023 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to March 31, 2022 filed on: 13th, September 2022 \| accounts	Free Download (123 pages)
AP01	On August 9, 2022 new director was appointed. filed on: 16th, August 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 31, 2022 filed on: 3rd, August 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on December 14, 2021 filed on: 17th, December 2021 \| officers	Free Download (1 page)
AP01	On December 14, 2021 new director was appointed. filed on: 17th, December 2021 \| officers	Free Download (2 pages)
CH01	On October 7, 2021 director's details were changed filed on: 21st, October 2021 \| officers	Free Download (2 pages)
AP01	On October 7, 2021 new director was appointed. filed on: 13th, October 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 5, 2021 filed on: 5th, October 2021 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on October 4, 2021 filed on: 4th, October 2021 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to March 31, 2021 filed on: 27th, July 2021 \| accounts	Free Download (110 pages)
TM01	Director's appointment was terminated on March 11, 2021 filed on: 12th, March 2021 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 3, 2021 filed on: 4th, March 2021 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to March 31, 2020 filed on: 23rd, October 2020 \| accounts	Free Download (104 pages)
AP01	On August 24, 2020 new director was appointed. filed on: 25th, August 2020 \| officers	Free Download (2 pages)
AP01	On July 13, 2020 new director was appointed. filed on: 14th, July 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 13, 2019 filed on: 13th, December 2019 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to March 31, 2019 filed on: 30th, July 2019 \| accounts	Free Download (73 pages)
TM01	Director's appointment was terminated on June 30, 2019 filed on: 1st, July 2019 \| officers	Free Download (1 page)
AP01	On June 17, 2019 new director was appointed. filed on: 25th, June 2019 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to March 31, 2018 filed on: 19th, October 2018 \| accounts	Free Download (71 pages)
AP01	On October 5, 2018 new director was appointed. filed on: 8th, October 2018 \| officers	Free Download (2 pages)
AP01	On August 15, 2018 new director was appointed. filed on: 21st, August 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 15, 2018 filed on: 21st, August 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on July 24, 2018 filed on: 25th, July 2018 \| officers	Free Download (1 page)
AP01	On July 24, 2018 new director was appointed. filed on: 24th, July 2018 \| officers	Free Download (2 pages)
AP01	On June 11, 2018 new director was appointed. filed on: 19th, June 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 31, 2018 filed on: 18th, June 2018 \| officers	Free Download (1 page)
AP01	On January 2, 2018 new director was appointed. filed on: 29th, January 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 3, 2017 filed on: 3rd, November 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on October 16, 2017 filed on: 19th, October 2017 \| officers	Free Download (1 page)
AP01	On October 16, 2017 new director was appointed. filed on: 18th, October 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 13, 2017 filed on: 30th, September 2017 \| officers	Free Download (1 page)
AP01	On September 8, 2017 new director was appointed. filed on: 8th, September 2017 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to March 31, 2017 filed on: 22nd, August 2017 \| accounts	Free Download (62 pages)
TM01	Director's appointment was terminated on May 31, 2017 filed on: 31st, May 2017 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to March 31, 2016 filed on: 18th, July 2016 \| accounts	Free Download (62 pages)
TM01	Director's appointment was terminated on June 30, 2016 filed on: 6th, July 2016 \| officers	Free Download (1 page)
AP01	On May 17, 2016 new director was appointed. filed on: 1st, June 2016 \| officers	Free Download (2 pages)
SH20	Statement by Directors filed on: 24th, March 2016 \| capital	Free Download (1 page)
SH19	Capital declared on March 24, 2016: 34000002.00 GBP filed on: 24th, March 2016 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 24th, March 2016 \| resolution	Free Download
CAP-SS	Solvency Statement dated 22/03/16 filed on: 24th, March 2016 \| insolvency	Free Download (1 page)
SH01	Capital declared on March 22, 2016: 34000000.00 GBP filed on: 22nd, March 2016 \| capital	Free Download (3 pages)
TM01	Director's appointment was terminated on January 11, 2016 filed on: 20th, January 2016 \| officers	Free Download (1 page)
AP01	On January 11, 2016 new director was appointed. filed on: 11th, January 2016 \| officers	Free Download (2 pages)
AP01	On November 16, 2015 new director was appointed. filed on: 2nd, December 2015 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2015 filed on: 30th, September 2015 \| accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on August 28, 2015 filed on: 2nd, September 2015 \| officers	Free Download (1 page)
SH01	Capital declared on July 20, 2015: 34000000.00 GBP filed on: 27th, July 2015 \| capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to July 8, 2015 filed on: 14th, July 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on July 14, 2015: 1.00 GBP capital
TM01	Director's appointment was terminated on June 30, 2015 filed on: 30th, June 2015 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened from July 31, 2015 to March 31, 2015 filed on: 2nd, June 2015 \| accounts	Free Download (1 page)
AP01	On June 1, 2015 new director was appointed. filed on: 1st, June 2015 \| officers	Free Download (2 pages)
AP01	On May 1, 2015 new director was appointed. filed on: 31st, May 2015 \| officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 21st, April 2015 \| resolution	Free Download
AP01	On March 31, 2015 new director was appointed. filed on: 8th, April 2015 \| officers	Free Download (2 pages)
AP01	On March 31, 2015 new director was appointed. filed on: 8th, April 2015 \| officers	Free Download (2 pages)
AP01	On March 31, 2015 new director was appointed. filed on: 7th, April 2015 \| officers	Free Download (2 pages)
AP01	On March 31, 2015 new director was appointed. filed on: 2nd, April 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 31, 2015 filed on: 2nd, April 2015 \| officers	Free Download (1 page)
AP01	On March 31, 2015 new director was appointed. filed on: 2nd, April 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 31, 2015 filed on: 2nd, April 2015 \| officers	Free Download (1 page)
AP01	On March 11, 2015 new director was appointed. filed on: 11th, March 2015 \| officers	Free Download (2 pages)
AP01	On February 27, 2015 new director was appointed. filed on: 27th, February 2015 \| officers	Free Download (2 pages)
AP01	On February 27, 2015 new director was appointed. filed on: 27th, February 2015 \| officers	Free Download (2 pages)
AP03	Appointment (date: February 27, 2015) of a secretary filed on: 27th, February 2015 \| officers	Free Download (2 pages)
CONNOT	Change of name notice filed on: 3rd, February 2015 \| change of name	Free Download (2 pages)
CERTNM	Company name changed 070714 LIMITEDcertificate issued on 03/02/15 filed on: 3rd, February 2015 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 8th, July 2014 \| incorporation	Free Download (7 pages)
SH01	Capital declared on July 8, 2014: 1.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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