This company is commonly known as Informaction Limited. The company was founded 25 years ago and was given the registration number SC192430. The firm's registered office is in EDINBURGH. You can find them at Sc192430: Companies House Default Address, , Edinburgh, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | INFORMACTION LIMITED |
|---|---|---|
| Company Number | : | SC192430 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 December 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Sc192430: Companies House Default Address, Edinburgh, EH3 1FD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7, Crosslaw Avenue, Lanark, Scotland, ML11 9AY | Secretary | 31 May 2018 | Active |
| 57 Belmont Avenue, Donnybrook, DUBLIN 4 | Director | 16 March 2006 | Active |
| 47 Belgrave Square, Rathmines, Dublin 6, Ireland, | Director | 06 January 2003 | Active |
| 12 Hewitt Place, Aberdour, Fife, Scotland, KY3 0TQ | Secretary | 31 December 1998 | Active |
| 63 Cash Feus, Strathmiglo, KY14 7QP | Secretary | 06 January 2003 | Active |
| 2412 Nth. Burling Street, Chicago 60614-2616, Usa, | Secretary | 23 June 2000 | Active |
| 49 Craiglockhart Loan, Edinburgh, EH14 1JG | Secretary | 09 July 2004 | Active |
| 7, Rombalds Crescent, Silsden, Keighley, England, BD20 0LE | Secretary | 31 December 2017 | Active |
| 80 Craigentinny Avenue, Edinburgh, EH7 6PX | Secretary | 04 April 2005 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Secretary | 31 December 1998 | Active |
| 203 Upper Rathmines Road, Dublin, Ireland, IRISH | Director | 30 September 2003 | Active |
| 60 Cowper Road, Rathmines, Ireland, | Director | 31 December 1998 | Active |
| 12 Hewitt Place, Aberdour, Fife, Scotland, KY3 0TQ | Director | 31 December 1998 | Active |
| 2412 Nth. Burling Street, Chicago 60614-2616, Usa, | Director | 23 June 2000 | Active |
| 49 Craiglockhart Loan, Edinburgh, EH14 1JG | Director | 09 July 2004 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Director | 31 December 1998 | Active |
| Mr William Augustine Glennon | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1958 |
| Nationality | : | Irish |
| Country of residence | : | Scotland |
| Address | : | 92, Fountainbridge, Edinburgh, Scotland, EH3 9QA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-25 | Address | Change sail address company with old address new address. | Download |
| 2024-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-19 | Address | Change sail address company with new address. | Download |
| 2021-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-26 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-18 | Address | Default companies house registered office address applied. | Download |
| 2020-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-30 | Address | Change registered office address company with date old address new address. | Download |
| 2018-05-31 | Officers | Termination secretary company with name termination date. | Download |
| 2018-05-31 | Officers | Appoint person secretary company with name date. | Download |
| 2018-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-08 | Officers | Appoint person secretary company with name date. | Download |
| 2018-01-08 | Officers | Termination secretary company with name termination date. | Download |
| 2017-11-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-27 | Address | Change registered office address company with date old address new address. | Download |
| 2017-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-27 | Accounts | Accounts with accounts type total exemption small. | Download |
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