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INFORMATION TOOLS (EUROPE) LIMITED

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

This company is commonly known as Information Tools (europe) Limited. The company was founded 30 years ago and was given the registration number 02897722. The firm's registered office is in BARNET. You can find them at 5 Braemore Court, Cockfosters Road, Barnet, Herts. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:INFORMATION TOOLS (EUROPE) LIMITED
Company Number:02897722
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5 Braemore Court, Cockfosters Road, Barnet, Herts, England, EN4 0AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Langridge Mews, Hampton, England, TW12 3NZ

Director08 September 2016Active
5 Braemore Court, Cockfosters Road, Barnet, England, EN4 0AE

Director05 October 2021Active
51, Hurstmere Road, Auckland 0622, New Zealand,

Director02 March 1994Active
3, Thomas More Square, London, England, E1W 1YW

Director27 March 2023Active
5 Braemore Court, Cockfosters Road, Barnet, England, EN4 0AE

Director05 October 2021Active
Southdown Farmhouse, Longcot, Faringdon, SN7 7UA

Secretary12 January 1998Active
171 Mortlake Road, Richmond, TW9 4AW

Secretary01 September 1999Active
Mornington, Bicester Road, Twyford, MK18 4EH

Secretary02 March 1994Active
39 Newell Road, Hemel Hempstead, HP3 9PB

Corporate Secretary14 February 1994Active
80 Taylors, Mount Albert, Auckland, New Zealand,

Director02 March 1994Active
98, Disraeli Road, London, England, SW15 2DX

Director12 April 2001Active
Southdown Farmhouse, Longcot, Faringdon, SN7 7UA

Director12 January 1998Active
171 Mortlake Road, Richmond, TW9 4AW

Director01 September 1999Active
5 Braemore Court, Cockfosters Road, Barnet, England, EN4 0AE

Director05 October 2021Active
Mornington, Bicester Road, Twyford, MK18 4EH

Director02 March 1994Active
51, Rodway Road, Bromley, England, BR1 3JP

Director09 May 2012Active
308 Bankside Loft, 65 Hopton Street, London, England, SE1 9GZ

Director11 August 2014Active
51, Hurstmere Road, Auckland 0622, New Zealand,

Director21 August 1999Active
39 Taharoto Road, Takapuna Auckland, New Zealand,

Director02 March 1994Active
39 Newell Road, Hemel Hempstead, HP3 9PB

Corporate Director14 February 1994Active

People with Significant Control

Ipsos Sa
Notified on:15 September 2021
Status:Active
Country of residence:France
Address:35, Rue Du Val De Marne, Paris, France, 75015
Nature of control:
  • Significant influence or control as firm
Information Tools Ltd
Notified on:06 April 2016
Status:Active
Country of residence:New Zealand
Address:51, Hurstmere Road, Auckland, New Zealand,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 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
2024-02-14Confirmation statement

Confirmation statement with no updates.

Download
2023-09-03Accounts

Accounts with accounts type small.

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2023-03-30Officers

Appoint person director company with name date.

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2023-03-30Officers

Termination director company with name termination date.

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2023-02-14Confirmation statement

Confirmation statement with no updates.

Download
2023-02-14Persons with significant control

Notification of a person with significant control.

Download
2022-09-22Accounts

Accounts with accounts type small.

Download
2022-09-22Officers

Appoint person director company with name date.

Download
2022-09-22Officers

Appoint person director company with name date.

Download
2022-09-22Officers

Appoint person director company with name date.

Download
2022-09-22Officers

Termination director company with name termination date.

Download
2022-04-04Confirmation statement

Confirmation statement with no updates.

Download
2022-01-22Accounts

Accounts with accounts type small.

Download
2021-12-06Accounts

Change account reference date company current shortened.

Download
2021-04-14Confirmation statement

Confirmation statement with no updates.

Download
2020-12-14Accounts

Accounts with accounts type small.

Download
2020-04-03Confirmation statement

Confirmation statement with no updates.

Download
2019-12-30Accounts

Accounts with accounts type small.

Download
2019-03-25Confirmation statement

Confirmation statement with no updates.

Download
2018-12-13Accounts

Accounts with accounts type small.

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2018-02-28Confirmation statement

Confirmation statement with no updates.

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2018-01-04Accounts

Accounts with accounts type small.

Download
2017-11-08Address

Change registered office address company with date old address new address.

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2017-03-20Confirmation statement

Confirmation statement with updates.

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2017-01-05Accounts

Accounts with accounts type full.

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