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Iformis Limited, EH7 4HG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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IFORMIS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Iformis Limited. The company was founded 18 years ago and was given the registration number SC294076. The firm's registered office is in EDINBURGH. You can find them at 6 Logie Mill, Beaverbank Business Park, Edinburgh, Lothian. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:IFORMIS LIMITED
Company Number:SC294076
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2005
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:6 Logie Mill, Beaverbank Business Park, Edinburgh, Lothian, EH7 4HG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Logie Mill, Beaverbank Business Park, Edinburgh, EH7 4HG

Secretary26 January 2024Active
6 Logie Mill, Beaverbank Business Park, Edinburgh, EH7 4HG

Secretary04 December 2019Active
6 Logie Mill, Beaverbank Business Park, Edinburgh, EH7 4HG

Director26 January 2024Active
6 Logie Mill, Beaverbank Business Park, Edinburgh, EH7 4HG

Director26 January 2024Active
1 Beresford Gardens, Edinburgh, EH5 3ER

Director05 December 2005Active
1 Beresford Gardens, Edinburgh, EH5 3ER

Secretary05 December 2005Active

People with Significant Control

Castle Property Investment Holdings Limited
Notified on:26 January 2024
Status:Active
Country of residence:Wales
Address:Hogan House, Cyttir Lane, Bangor, Wales, LL57 4DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr. Robert Finlay Taylor
Notified on:05 December 2016
Status:Active
Date of birth:June 1960
Nationality:British
Address:6 Logie Mill, Beaverbank Business Park, Edinburgh, EH7 4HG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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