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INFORMATION & PERFORMANCE SERVICES LIMITED

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

This company is commonly known as Information & Performance Services Limited. The company was founded 24 years ago and was given the registration number 03905936. The firm's registered office is in SOLIHULL. You can find them at Marston House 5 Elmdon Lane, Marston Green, Solihull, West Midlands. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:INFORMATION & PERFORMANCE SERVICES LIMITED
Company Number:03905936
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Marston House 5 Elmdon Lane, Marston Green, Solihull, West Midlands, B37 7DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Diddington Lane, Solihull, Hampton In Arden, B92 0BY

Director21 December 2000Active
Marston House, 5, Elmdon Lane, Marston Green, Solihull, England, B37 7DL

Director08 July 2019Active
1 Diddington Lane, Solihull, Hampton In Arden, B92 0BY

Director21 December 2000Active
The White House, Clifton, Ashbourne, DE6 2GL

Secretary17 October 2005Active
1 Diddington Lane, Solihull, Hampton In Arden, B92 0BY

Secretary21 December 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary13 January 2000Active
The White House, Clifton, Ashbourne, DE6 2GL

Director17 October 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director13 January 2000Active

People with Significant Control

Mrs Diana Thomas
Notified on:06 April 2016
Status:Active
Date of birth:May 1952
Nationality:British
Country of residence:England
Address:1 Diddington Lane, Hampton-In-Arden, Solihull, England, B92 0BY
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Alun Lewis Thomas
Notified on:06 April 2016
Status:Active
Date of birth:July 1952
Nationality:British
Country of residence:United Kingdom
Address:1, Diddington Lane, Hampton-In-Arden, Solihull, United Kingdom, B92 0BY
Nature of control:
  • Ownership of shares 25 to 50 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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