1SPATIAL TECHNOLOGIES LIMITED

Company Number		04463846
Date formed		2002-06-18
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-01-31
Date Dissolved		2016-07-05
Type of accounts		AUDIT EXEMPTION SUBSIDIARY

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Companies with same name 1SPATIAL TECHNOLOGIES LIMITED

The following companies were found which have the same name as 1SPATIAL TECHNOLOGIES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	1SPATIAL TECHNOLOGIES LIMITED	CARE OF ORDNANCE SURVEY OFFICE, PHOENIX PARK, DUBLIN 8.	Dissolved	Company formed on the 1991-12-10

Company Officers of 1SPATIAL TECHNOLOGIES LIMITED

Current Directors

Officer	Role	Date Appointed
CAPITA COMPANY SECRETARIAL SERVICES LIMITED	Company Secretary	2015-09-16
ST JOHN'S SQUARE SECRETARIES LIMITED	Company Secretary	2012-02-22
MARCUS NIGEL HANKE	Director	2012-02-21
CLAIRE MILVERTON	Director	2012-02-21
PAUL JAMES WATSON	Director	2011-07-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER CHARLES BULLOCK	Director	2008-06-19	2012-06-26
NICHOLAS JOHN SNAPE	Director	2008-06-19	2012-06-14
PETER CHARLES BULLOCK	Company Secretary	2008-06-19	2012-02-22
RICHARD PROUD	Director	2002-06-18	2011-07-01
MICHAEL STEPHEN SANDERSON	Director	2008-06-19	2011-07-01
HCS SECRETARIAL LIMITED	Nominated Secretary	2006-06-09	2008-06-19
IAN STUART MORRISON	Director	2002-06-18	2008-06-19
TREASUREGUARD LTD	Company Secretary	2002-06-18	2006-06-06
MATTHEW WOOD	Director	2003-03-10	2005-04-20
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2002-06-18	2002-06-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CAPITA COMPANY SECRETARIAL SERVICES LIMITED	AVISEN GROUP LIMITED	Company Secretary	2015-09-16	CURRENT	2004-07-21	Dissolved 2016-07-05
CAPITA COMPANY SECRETARIAL SERVICES LIMITED	SOCIUM LIMITED	Company Secretary	2015-09-16	CURRENT	2003-08-06	Dissolved 2016-07-05
CAPITA COMPANY SECRETARIAL SERVICES LIMITED	SOLUTION MINDS LTD	Company Secretary	2015-09-16	CURRENT	2006-07-20	Dissolved 2016-07-05
CAPITA COMPANY SECRETARIAL SERVICES LIMITED	STRATEGY GPS LTD	Company Secretary	2015-09-16	CURRENT	2004-10-15	Dissolved 2016-07-05
CAPITA COMPANY SECRETARIAL SERVICES LIMITED	XPLOITE LIMITED	Company Secretary	2015-09-16	CURRENT	1999-12-21	Dissolved 2017-01-21
CAPITA COMPANY SECRETARIAL SERVICES LIMITED	JKX TURKEY LTD	Company Secretary	2014-06-04	CURRENT	2005-03-24	Dissolved 2015-12-08
CAPITA COMPANY SECRETARIAL SERVICES LIMITED	BEST SECURITIES LIMITED	Company Secretary	2014-04-01	CURRENT	1987-03-09	Dissolved 2017-01-17
CAPITA COMPANY SECRETARIAL SERVICES LIMITED	RBRS PROPERTIES LIMITED	Company Secretary	2013-12-09	CURRENT	2012-02-20	Dissolved 2015-05-05
CAPITA COMPANY SECRETARIAL SERVICES LIMITED	BE FREE UK, LTD	Company Secretary	2013-12-09	CURRENT	1997-10-23	Active - Proposal to Strike off
CAPITA COMPANY SECRETARIAL SERVICES LIMITED	SHOPPING.NET LIMITED	Company Secretary	2013-12-09	CURRENT	2002-07-30	Active - Proposal to Strike off
CAPITA COMPANY SECRETARIAL SERVICES LIMITED	PRESTBURY HOLDINGS PLC	Company Secretary	2008-07-18	CURRENT	2002-07-24	Dissolved 2015-12-23
CAPITA COMPANY SECRETARIAL SERVICES LIMITED	OCEAN RESOURCES CAPITAL HOLDINGS PLC	Company Secretary	2007-03-27	CURRENT	2002-11-18	Liquidation
MARCUS NIGEL HANKE	SOCIUM LIMITED	Director	2012-02-21	CURRENT	2003-08-06	Dissolved 2016-07-05
MARCUS NIGEL HANKE	XPLOITE IHC LIMITED	Director	2010-08-11	CURRENT	2002-02-05	Dissolved 2015-02-24
MARCUS NIGEL HANKE	FBHG LIMITED	Director	2010-08-11	CURRENT	2008-07-16	Dissolved 2015-02-24
MARCUS NIGEL HANKE	XPLOITE LIMITED	Director	2010-08-11	CURRENT	1999-12-21	Dissolved 2017-01-21
MARCUS NIGEL HANKE	AVISEN GROUP LIMITED	Director	2010-07-28	CURRENT	2004-07-21	Dissolved 2016-07-05
MARCUS NIGEL HANKE	STRATEGY GPS LTD	Director	2010-05-20	CURRENT	2004-10-15	Dissolved 2016-07-05
MARCUS NIGEL HANKE	SOLUTION MINDS (UK) LTD	Director	2008-04-14	CURRENT	2005-12-16	Dissolved 2013-09-03
MARCUS NIGEL HANKE	SOLUTION MINDS LTD	Director	2008-04-14	CURRENT	2006-07-20	Dissolved 2016-07-05
CLAIRE MILVERTON	STAR - APIC (UK) LTD.	Director	2013-06-12	CURRENT	1989-12-05	Dissolved 2015-06-09
CLAIRE MILVERTON	SOCIUM LIMITED	Director	2012-02-21	CURRENT	2003-08-06	Dissolved 2016-07-05
CLAIRE MILVERTON	SOLUTION MINDS (UK) LTD	Director	2010-05-20	CURRENT	2005-12-16	Dissolved 2013-09-03
CLAIRE MILVERTON	AVISEN GROUP LIMITED	Director	2010-05-20	CURRENT	2004-07-21	Dissolved 2016-07-05
CLAIRE MILVERTON	SOLUTION MINDS LTD	Director	2010-05-20	CURRENT	2006-07-20	Dissolved 2016-07-05

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.

Date	Document Type	Document Description
2016-07-05	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-04-19	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-04-07	DS01	APPLICATION FOR STRIKING-OFF
2015-10-19	AP04	CORPORATE SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED
2015-10-02	AD02	SAIL ADDRESS CHANGED FROM: PANNELL HOUSE PARK STREET GUILDFORD SURREY GU1 4HN UNITED KINGDOM
2015-10-01	AA	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/01/15
2015-10-01	AGREEMENT2	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/15
2015-10-01	PARENT_ACC	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/15
2015-10-01	GUARANTEE2	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/15
2015-07-08	LATEST SOC	08/07/15 STATEMENT OF CAPITAL;GBP 666
2015-07-08	AR01	05/07/15 FULL LIST
2015-07-08	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST JOHN'S SQUARE SECRETARIES LIMITED / 01/07/2013
2015-07-08	AR01	05/07/15 FULL LIST
2015-07-08	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST JOHN'S SQUARE SECRETARIES LIMITED / 01/07/2013
2014-12-05	AA	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/01/14
2014-12-05	AGREEMENT2	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/14
2014-10-15	PARENT_ACC	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/14
2014-10-15	GUARANTEE2	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/14
2014-07-09	LATEST SOC	09/07/14 STATEMENT OF CAPITAL;GBP 666
2014-07-09	AR01	05/07/14 FULL LIST
2013-11-11	AA	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/01/13
2013-11-11	PARENT_ACC	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/13
2013-11-11	AGREEMENT2	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/13
2013-11-04	GUARANTEE2	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/13
2013-07-10	AR01	05/07/13 FULL LIST
2013-04-16	AUD	AUDITOR'S RESIGNATION
2012-11-05	AA	FULL ACCOUNTS MADE UP TO 31/01/12
2012-07-11	AR01	05/07/12 FULL LIST
2012-07-11	AD02	SAIL ADDRESS CHANGED FROM: SHAKESPEARE HOUSE 42 NEWMARKET ROAD CAMBRIDGE CAMBS CB5 8EP UNITED KINGDOM
2012-06-28	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER BULLOCK
2012-06-20	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SNAPE
2012-03-23	AA	FULL ACCOUNTS MADE UP TO 30/06/11
2012-03-22	TM02	APPOINTMENT TERMINATED, SECRETARY PETER BULLOCK
2012-03-22	AP04	CORPORATE SECRETARY APPOINTED ST JOHN'S SQUARE SECRETARIES LIMITED
2012-03-22	AP01	DIRECTOR APPOINTED MS CLAIRE MILVERTON
2012-03-22	AP01	DIRECTOR APPOINTED MARCUS NIGEL HANKE
2011-12-06	AA01	CURRSHO FROM 30/06/2012 TO 31/01/2012
2011-09-27	AP01	DIRECTOR APPOINTED DR PAUL JAMES WATSON
2011-09-21	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL SANDERSON
2011-09-21	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD PROUD
2011-07-15	AR01	05/07/11 FULL LIST
2011-07-15	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2011-07-15	AD02	SAIL ADDRESS CREATED
2011-07-15	RES15	CHANGE OF NAME 30/06/2011
2011-07-15	CERTNM	COMPANY NAME CHANGED COMSINE LTD CERTIFICATE ISSUED ON 15/07/11
2011-07-15	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-03-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-07-29	AR01	05/07/10 FULL LIST
2010-07-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL STEPHEN SANDERSON / 01/10/2009
2010-07-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PROUD / 19/06/2010
2010-04-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-11-02	AD01	REGISTERED OFFICE CHANGED ON 02/11/2009 FROM UNIT 6 CAMBRIDGE BUSINESS PARK COWLEY ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0WZ
2009-07-27	363a	RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
2009-07-27	288c	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SANDERSON / 01/07/2009
2009-07-27	288c	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SNAPE / 01/07/2009
2008-09-26	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-07-09	363a	RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
2008-07-01	88(2)	CAPITALS NOT ROLLED UP
2008-06-23	225	CURREXT FROM 31/12/2008 TO 30/06/2009
2008-06-23	288a	DIRECTOR APPOINTED MICHAEL SANDERSON
2008-06-23	288a	DIRECTOR APPOINTED NICHOLAS JOHN SNAPE
2008-06-23	288a	DIRECTOR AND SECRETARY APPOINTED PETER CHARLES BULLOCK
2008-06-23	288b	APPOINTMENT TERMINATED DIRECTOR IAN MORRISON
2008-06-23	288b	APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED
2008-06-23	287	REGISTERED OFFICE CHANGED ON 23/06/2008 FROM SHERWOOD, 40 SEYMOUR ROAD HEADLEY DOWN HAMPSHIRE GU35 8JX
2007-11-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-11	88(2)R	AD 13/05/07--------- £ SI 200@1
2007-06-26	288b	SECRETARY RESIGNED
2007-06-26	363a	RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
2007-05-21	88(2)R	AD 31/03/07--------- £ SI 26@1=26 £ IC 400/426
2006-11-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-23	288a	NEW SECRETARY APPOINTED
2006-06-07	363a	RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
2006-06-07	88(2)R	AD 01/11/05--------- £ SI 66@1=66
2005-06-08	363s	RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
2005-05-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-26	288b	DIRECTOR RESIGNED
2005-04-22	288c	DIRECTOR'S PARTICULARS CHANGED
2004-07-16	363s	RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
2004-05-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-07-21	363s	RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
2003-06-18	288a	NEW DIRECTOR APPOINTED
2003-02-17	225	ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
2002-11-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to 1SPATIAL TECHNOLOGIES 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 TECHNOLOGIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

1SPATIAL TECHNOLOGIES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.25	9
MortgagesNumMortOutstanding	0.16	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

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 TECHNOLOGIES LIMITED

Intangible Assets

Patents

We have not found any records of 1SPATIAL TECHNOLOGIES LIMITED registering or being granted any patents

Domain Names

1SPATIAL TECHNOLOGIES LIMITED owns 1 domain names.

comsine.co.uk

Trademarks

We have not found any records of 1SPATIAL TECHNOLOGIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 1SPATIAL TECHNOLOGIES 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 (62090 - Other information technology service activities) as 1SPATIAL TECHNOLOGIES LIMITED are:

RBT (CONNECT) LIMITED	£ 26,564,549
CIVICA UK LIMITED	£ 1,982,966
IDOX SOFTWARE LTD	£ 1,776,682
INSIGHT DIRECT (UK) LTD	£ 1,091,588
BIBLIOTHECA LIMITED	£ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED	£ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED	£ 780,209
PROACT IT UK LIMITED	£ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED	£ 678,520
OLDPBSL LIMITED	£ 542,859
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116

Outgoings

Business Rates/Property Tax

No properties were found where 1SPATIAL TECHNOLOGIES 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 TECHNOLOGIES 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 TECHNOLOGIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2019-03-08 08:49:14
Primary Source:	Companies House

Company Overview

Company Officers of 1SPATIAL TECHNOLOGIES LIMITED

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