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INFORMATION AGE., LIMITED

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

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.

Company Information

Name:INFORMATION AGE., LIMITED
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:
  • 61900 - Other telecommunications activities
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Oaksford The Fordrough, Truemans Heath Lane, Shirley Solihull, West Midlands, B90 1PP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oaksford, The Fordrough, Truemans Heath Lane, Shirley Solihull, B90 1PP

Secretary09 February 1994Active
Oaksford The Fordrough, Truemans Heath Lane, Shirley Solihull, B90 1PP

Director15 January 1994Active
Oaksford, The Fordrough, Truemans Heath Lane, Shirley, B90 1PP

Director09 February 1994Active
New Inn Farm, Worles Common, Stockton-In-Teme, England, WR6 6XQ

Director01 October 2014Active
42, Wertheim Way, Huntingdon, England, PE29 6UX

Director05 August 2015Active
Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ

Corporate Nominee Secretary14 January 1994Active
1, Carraig Glen,, Cabinteely, Dublin 18, Ireland,

Director18 January 2015Active
25 Greystone Manor, Lewes, United States Of America, 19958

Nominee Director14 January 1994Active
Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ

Corporate Nominee Director14 January 1994Active

People with Significant Control

Mrs Gillian Ann Douglas
Notified on:27 December 2021
Status:Active
Date of birth:April 1948
Nationality:British
Address:Oaksford The Fordrough, Shirley Solihull, B90 1PP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Anthony Douglas
Notified on:06 April 2016
Status:Active
Date of birth:May 1947
Nationality:British
Address:Oaksford The Fordrough, Shirley Solihull, B90 1PP
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Confirmation statement

Confirmation statement with no updates.

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2023-05-30Accounts

Accounts with accounts type micro entity.

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2023-01-16Confirmation statement

Confirmation statement with no updates.

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2022-01-26Confirmation statement

Confirmation statement with updates.

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2022-01-26Persons with significant control

Notification of a person with significant control.

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2021-12-17Change of constitution

Statement of companys objects.

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2021-12-17Resolution

Resolution.

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2021-12-17Incorporation

Memorandum articles.

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2021-11-19Accounts

Accounts with accounts type micro entity.

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2021-02-24Accounts

Accounts amended with accounts type micro entity.

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2021-02-12Confirmation statement

Confirmation statement with no updates.

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2021-01-21Accounts

Accounts with accounts type micro entity.

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2020-06-09Accounts

Accounts with accounts type micro entity.

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2020-01-14Confirmation statement

Confirmation statement with no updates.

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2019-06-10Accounts

Accounts with accounts type micro entity.

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2019-01-15Confirmation statement

Confirmation statement with no updates.

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2018-06-19Accounts

Accounts with accounts type micro entity.

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2018-01-15Confirmation statement

Confirmation statement with no updates.

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2017-06-24Accounts

Accounts with accounts type micro entity.

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2017-05-09Officers

Termination director company with name termination date.

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2017-01-15Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts amended with accounts type micro entity.

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2016-06-12Accounts

Accounts with accounts type micro entity.

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2016-01-17Annual return

Annual return company with made up date full list shareholders.

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2015-09-17Officers

Appoint person director company with name date.

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