ORDNANCE SURVEY LIMITED
ORDNANCE SURVEY LIMITED is an active private limited company, incorporated on 8 July 2014. The nature of the business is Other professional, scientific and technical activities n.e.c.. 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: Group. ORDNANCE SURVEY LIMITED previously had the company name 070714 LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 09121572 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 08/07/2014 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | EXPLORER HOUSE ADANAC DRIVE |
|---|---|
| Address Line 2 | NURSLING |
| Post Town | SOUTHAMPTON |
| County | HAMPSHIRE |
| Postcode | SO16 0AS |
Accounts
| Accounting Reference Date | 31st March |
|---|---|
| Accounts Next Due Date | 31/12/2024 |
| Accounts Last Made Up Date | 31/03/2023 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 17/05/2024 |
|---|---|
| Last Made Up Date | 03/05/2023 |
Return
| Next Due Date | 05/08/2016 |
|---|---|
| Last Made Up Date | 08/07/2015 |
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)
74909 - Other professional, scientific and technical activities n.e.c.
Company Name History
From 03/02/2015 onwards:
ORDNANCE SURVEY LIMITED
Prior to 03/02/2015:
070714 LIMITED
Directors
(The company's officers)
MR NICHOLAS PAUL BOLTON
(~55 year old British national)
EXPLORER HOUSE ADANAC DRIVE, NURSLING, SOUTHAMPTON, HAMPSHIRE, SO16 0AS
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/10/2023
MR JAMES ARTHUR COPPIN
(~41 year old British national)
EXPLORER HOUSE ADANAC DRIVE, NURSLING, SOUTHAMPTON, HAMPSHIRE, SO16 0AS
- Current Director
- Gives occupation as PUBLIC SERVANT
- Usually resident in UNITED KINGDOM
Appointed on 14/12/2021
MR DAVID HENDERSON
(~53 year old British national)
EXPLORER HOUSE ADANAC DRIVE, NURSLING, SOUTHAMPTON, HAMPSHIRE, SO16 0AS
- Current Director
- Gives occupation as EXECUTIVE DIRECTOR (GEOSPATIAL)
- Usually resident in ENGLAND
Appointed on 14/07/2023
MS PHILIPPA JANE HIRD
(~60 year old British national)
EXPLORER HOUSE ADANAC DRIVE, NURSLING, SOUTHAMPTON, HAMPSHIRE, SO16 0AS
- Current Director
- Gives occupation as INDEPENDENT DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/06/2018
MR STEPHEN CLYDE LAKE
(~64 year old British national)
EXPLORER HOUSE ADANAC DRIVE, NURSLING, SOUTHAMPTON, HAMPSHIRE, SO16 0AS, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/03/2015
MRS LYNN CHRISTINE MAWDSLEY
(~64 year old British national)
EXPLORER HOUSE ADANAC DRIVE, NURSLING, SOUTHAMPTON, HAMPSHIRE, SO16 0AS
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/08/2022
MR ROHINTON MOBED
(~64 year old British national)
EXPLORER HOUSE ADANAC DRIVE, NURSLING, SOUTHAMPTON, HAMPSHIRE, SO16 0AS
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/07/2020
MS CAROL ANN POTTER
(~69 year old British national)
EXPLORER HOUSE ADANAC DRIVE, NURSLING, SOUTHAMPTON, HAMPSHIRE, SO16 0AS
- Current Director
- Gives occupation as GLOBAL VICE CHAIR
- Usually resident in ENGLAND
Appointed on 24/08/2020
MR STEVEN DAVID SHOWELL
(~48 year old British national)
EXPLORER HOUSE ADANAC DRIVE, NURSLING, SOUTHAMPTON, HAMPSHIRE, SO16 0AS
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in ENGLAND
Appointed on 07/10/2021
MRS FIONA ELIZABETH STRENS
(~53 year old British national)
EXPLORER HOUSE ADANAC DRIVE, NURSLING, SOUTHAMPTON, HAMPSHIRE, SO16 0AS
- Current Director
- Gives occupation as NON-EXECUTIVE DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/07/2023
Connections
(Shared officers)
AIRWAYS PENSION SCHEME TRUSTEE LIMITED
- MR STEVEN DAVID SHOWELL
AQA EDUCATION
- MS PHILIPPA JANE HIRD
- MR ROHINTON MOBED
- MR ROHINTON MOBED
BIS (POSTAL SERVICES ACT 2011) COMPANY LIMITED
- MR JAMES ARTHUR COPPIN
BRITISH AIRWAYS HOLIDAYS LIMITED
- MR STEVEN DAVID SHOWELL
BRITISH AIRWAYS PENSION TRUSTEES LIMITED
- MR STEVEN DAVID SHOWELL
- MR STEVEN DAVID SHOWELL
- MR STEVEN DAVID SHOWELL
CAMPAIGN FOR SCIENCE AND ENGINEERING
- MR ROHINTON MOBED
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)
ORDNANCE SURVEY LIMITED: Maps
Maps show the location of the postcode of the registered office, SO16 0AS.
Map of ORDNANCE SURVEY LIMITED at local scale
Map of ORDNANCE SURVEY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in SO16 0AS
Other companies with registered offices in SO16 0AS:
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)
- Contains OS data © Crown copyright and database right (2024)
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- Contains National Statistics data © Crown copyright and database right (2024)
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- Contains Environment Agency data licensed under the Open Government Licence v3.0
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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