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INFOLOGIC SERVICES LIMITED

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

This company is commonly known as Infologic Services Limited. The company was founded 27 years ago and was given the registration number 03329322. The firm's registered office is in HIGH WYCOMBE. You can find them at Lilac Cottage North Road, Widmer End, High Wycombe, Buckinghamshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:INFOLOGIC SERVICES LIMITED
Company Number:03329322
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 1997
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Lilac Cottage North Road, Widmer End, High Wycombe, Buckinghamshire, HP15 6ND
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lilac Cottage North Road, Widmer End, High Wycombe, HP15 6ND

Secretary01 January 2008Active
Lilac Cottage North Road, Widmer End, High Wycombe, HP15 6ND

Director01 February 2001Active
Lilac Cottage North Road, Widmer End, High Wycombe, HP15 6ND

Director17 March 1997Active
14 Fernbank Close, Walderslade, Chatham, ME5 9NH

Nominee Secretary07 March 1997Active
Lilac Cottage North Road, Widmer End, High Wycombe, HP15 6ND

Secretary17 March 1997Active
14 Fernbank Close, Walderslade, Chatham, ME5 9NH

Nominee Director07 March 1997Active

People with Significant Control

Mrs Lesley Taylor
Notified on:06 April 2016
Status:Active
Date of birth:February 1958
Nationality:British
Address:Lilac Cottage North Road, High Wycombe, HP15 6ND
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gary Martin Taylor
Notified on:06 April 2016
Status:Active
Date of birth:February 1957
Nationality:British
Address:Lilac Cottage North Road, High Wycombe, HP15 6ND
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Confirmation statement

Confirmation statement with no updates.

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2024-02-02Accounts

Accounts with accounts type total exemption full.

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2023-03-09Confirmation statement

Confirmation statement with no updates.

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2023-02-23Accounts

Accounts with accounts type total exemption full.

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2022-03-10Confirmation statement

Confirmation statement with no updates.

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2021-10-13Accounts

Accounts with accounts type total exemption full.

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2021-03-11Confirmation statement

Confirmation statement with no updates.

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2020-10-12Accounts

Accounts with accounts type total exemption full.

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2020-03-23Confirmation statement

Confirmation statement with no updates.

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2019-12-02Accounts

Accounts with accounts type total exemption full.

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2019-03-22Confirmation statement

Confirmation statement with no updates.

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2018-11-05Accounts

Accounts with accounts type total exemption full.

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2018-03-09Confirmation statement

Confirmation statement with no updates.

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2018-02-14Accounts

Accounts with accounts type total exemption full.

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2017-03-13Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-04-01Annual return

Annual return company with made up date full list shareholders.

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2015-10-19Accounts

Accounts with accounts type total exemption small.

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2015-03-25Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2014-03-12Annual return

Annual return company with made up date full list shareholders.

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2013-10-16Accounts

Accounts with accounts type total exemption small.

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2013-03-25Annual return

Annual return company with made up date full list shareholders.

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2012-10-23Accounts

Accounts with accounts type total exemption small.

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2012-03-27Annual return

Annual return company with made up date full list shareholders.

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