This company is commonly known as Information Age., Limited. The company was founded 30 years ago and was given the registration number 02887730. The firm's registered office is in SHIRLEY SOLIHULL. You can find them at Oaksford The Fordrough, Truemans Heath Lane, Shirley Solihull, West Midlands. This company's SIC code is 61900 - Other telecommunications activities.
Name | : | INFORMATION AGE., LIMITED |
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Company Number | : | 02887730 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 14 January 1994 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Oaksford The Fordrough, Truemans Heath Lane, Shirley Solihull, West Midlands, B90 1PP |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Oaksford, The Fordrough, Truemans Heath Lane, Shirley Solihull, B90 1PP | Secretary | 09 February 1994 | Active |
Oaksford The Fordrough, Truemans Heath Lane, Shirley Solihull, B90 1PP | Director | 15 January 1994 | Active |
Oaksford, The Fordrough, Truemans Heath Lane, Shirley, B90 1PP | Director | 09 February 1994 | Active |
New Inn Farm, Worles Common, Stockton-In-Teme, England, WR6 6XQ | Director | 01 October 2014 | Active |
42, Wertheim Way, Huntingdon, England, PE29 6UX | Director | 05 August 2015 | Active |
Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ | Corporate Nominee Secretary | 14 January 1994 | Active |
1, Carraig Glen,, Cabinteely, Dublin 18, Ireland, | Director | 18 January 2015 | Active |
25 Greystone Manor, Lewes, United States Of America, 19958 | Nominee Director | 14 January 1994 | Active |
Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ | Corporate Nominee Director | 14 January 1994 | Active |
Mrs Gillian Ann Douglas | ||
Notified on | : | 27 December 2021 |
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Status | : | Active |
Date of birth | : | April 1948 |
Nationality | : | British |
Address | : | Oaksford The Fordrough, Shirley Solihull, B90 1PP |
Nature of control | : |
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Mr John Anthony Douglas | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1947 |
Nationality | : | British |
Address | : | Oaksford The Fordrough, Shirley Solihull, B90 1PP |
Nature of control | : |
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Date | Category | Description | |
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2024-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-30 | Accounts | Accounts with accounts type micro entity. | Download |
2023-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-26 | Confirmation statement | Confirmation statement with updates. | Download |
2022-01-26 | Persons with significant control | Notification of a person with significant control. | Download |
2021-12-17 | Change of constitution | Statement of companys objects. | Download |
2021-12-17 | Resolution | Resolution. | Download |
2021-12-17 | Incorporation | Memorandum articles. | Download |
2021-11-19 | Accounts | Accounts with accounts type micro entity. | Download |
2021-02-24 | Accounts | Accounts amended with accounts type micro entity. | Download |
2021-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-21 | Accounts | Accounts with accounts type micro entity. | Download |
2020-06-09 | Accounts | Accounts with accounts type micro entity. | Download |
2020-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-10 | Accounts | Accounts with accounts type micro entity. | Download |
2019-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-19 | Accounts | Accounts with accounts type micro entity. | Download |
2018-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-06-24 | Accounts | Accounts with accounts type micro entity. | Download |
2017-05-09 | Officers | Termination director company with name termination date. | Download |
2017-01-15 | Confirmation statement | Confirmation statement with updates. | Download |
2016-06-29 | Accounts | Accounts amended with accounts type micro entity. | Download |
2016-06-12 | Accounts | Accounts with accounts type micro entity. | Download |
2016-01-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-09-17 | Officers | Appoint person director company with name date. | Download |
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