Ordnance Survey Leisure Limited
06894550
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 01/05/2026
Due 15/05/2027
Industry
Officers
secretary · Since 30/04/2015
director · Since 14/06/2018
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 1 other board
director · Since 07/10/2021
CFO
BRITISH · ENGLAND · Age 50
Also on 3 other boards
secretary · Since 30/04/2015
Former
director · Resigned 08/10/2010
director · Resigned 29/11/2010
director · Resigned 01/04/2015
director · Resigned 30/06/2015
director · Resigned 31/03/2018
director · Resigned 31/03/2018
director · Resigned 31/05/2018
director · Resigned 11/03/2021
director · Resigned 21/10/2021
Persons with Significant Control
Ordnance Survey Limited
Explorer House, Adanac Drive, Southampton, SO16 0AS
Reg: 09121572 · Registrar Of Companies, Companies House · Private Company Limited By Shares
Notified 06/04/2016
Charges2 outstanding
THE SECRETARY OF STATE OF COMMUNITIES AND LOCAL GOVERNMENT, ACTING THROUGH ORDNANCE SURVEY
THE SECRETARY OF STATE FOR COMMUNITIES AND LOCAL GOVERNMENT
Change History
Active
Private Limited Company
EXPLORER HOUSE
SOUTHAMPTON