ORDNANCE SURVEY INTERNATIONAL SERVICES LIMITED

ORDNANCE SURVEY INTERNATIONAL SERVICES LIMITED is an active private limited company, incorporated on 26 May 2016. The nature of the business is Information technology consultancy activities. The company's registered office is on Adanac Drive, Southampton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Small. ORDNANCE SURVEY INTERNATIONAL SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	EXPLORER HOUSE
Address Line 2	ADANAC DRIVE
Post Town	SOUTHAMPTON
County	HAMPSHIRE
Postcode	SO16 0AS

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	SMALL

Confirmation Statement

Next Due Date	08/06/2024
Last Made Up Date	25/05/2023

Return

Next Due Date	23/06/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:

ORDNANCE SURVEY INTERNATIONAL SERVICES LIMITED

Directors

(The company's officers)

MR PAUL STEPHEN FRENCH

(~53 year old British national)

EXPLORER HOUSE ADANAC DRIVE, SOUTHAMPTON, HAMPSHIRE, SO16 0AS

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 04/10/2021

MR STEVEN DAVID SHOWELL

(~48 year old British national)

EXPLORER HOUSE ADANAC DRIVE, SOUTHAMPTON, HAMPSHIRE, SO16 0AS

Current Director
Gives occupation as CFO
Usually resident in ENGLAND

Appointed on 07/10/2021

Connections

(Shared officers)

AIRWAYS PENSION SCHEME TRUSTEE LIMITED

MR STEVEN DAVID SHOWELL

BRITISH AIRWAYS HOLIDAYS LIMITED

MR STEVEN DAVID SHOWELL

BRITISH AIRWAYS PENSION TRUSTEES LIMITED

MR STEVEN DAVID SHOWELL

CABLE & WIRELESS CIS SERVICES LIMITED

MR STEVEN DAVID SHOWELL

CABLE & WIRELESS GLOBAL TELECOMMUNICATION SERVICES LIMITED

MR STEVEN DAVID SHOWELL

DENNIS MAPS LIMITED

MR STEVEN DAVID SHOWELL

E.ON CONNECTING ENERGIES LIMITED

MR PAUL STEPHEN FRENCH

E.ON UK HEAT LIMITED

MR PAUL STEPHEN FRENCH

ENERGIS (IRELAND) LIMITED

MR STEVEN DAVID SHOWELL

ENERGIS COMMUNICATIONS LIMITED

MR STEVEN DAVID SHOWELL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)