Spatialbuzz Limited
- Company number
- 05212484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Aug 2004
- Nature of business
- Business and domestic software development
Registered office
Previous names
- Synectics Technical Consulting Limited (until 12 Mar 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NEWTON, Gareth John | Director | 17 Jun 2026 | |
| FERNANDES, Malcolm Joseph | Director | 17 Jun 2026 | |
| SIMPSON, Derek Boyd | Director | 17 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Robert Blake | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 27 Aug 2020 |
| Mr Michael Robert John Shannon | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 27 Aug 2020 |
| Dr Simon Timothy Gerard Wootton | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 27 Aug 2020 |
| Mr Peter Charles Young | Significant Influence Or Control | 6 Apr 2016 | 27 Aug 2020 |
| Ziff Davis Ireland Limited | Ownership Of Shares 75 To 100 Percent | 27 Aug 2020 | 17 Jun 2026 |
| Accenture Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Jun 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Mar 2020 | £911,675 | £850,959 | 10 |
| 31 Mar 2019 | £675,576 | £869,680 | 10 |
| 31 Mar 2018 | £595,223 | £961,242 | 10 |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | £323,268 | - |
| 31 Mar 2014 | - | £510,918 | - |
| 31 Mar 2013 | - | £765,022 | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Aug 2005 | - | - | - |
Connections
Directors’ other companies
- FERNANDES, Malcolm Joseph - Director at Ishiso Limited
- FERNANDES, Malcolm Joseph - Director at Accenture (UK) Limited
- FERNANDES, Malcolm Joseph - Director at Concentric Health Experience Limited
- FERNANDES, Malcolm Joseph - Director at Cybercx UK Ltd
- FERNANDES, Malcolm Joseph - Director at Momentum Group Management Ltd
- FERNANDES, Malcolm Joseph - Director at Xoomworks Limited
- FERNANDES, Malcolm Joseph - Director at Point Holdco Limited
- FERNANDES, Malcolm Joseph - Director at ASC Consulting Limited
- FERNANDES, Malcolm Joseph - Director at Interliant UK Holdings Limited
- FERNANDES, Malcolm Joseph - Director at YSC Holdings Limited