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INFORMATIQ CONSULTING LIMITED

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

This company is commonly known as Informatiq Consulting Limited. The company was founded 29 years ago and was given the registration number 02954527. The firm's registered office is in WATFORD. You can find them at 1st Floor, 21 Station Road, Watford, Herts. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:INFORMATIQ CONSULTING LIMITED
Company Number:02954527
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:01 August 1994
End of financial year:30 June 2018
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:1st Floor, 21 Station Road, Watford, Herts, WD17 1AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 21 Station Road, Watford, WD17 1AP

Director08 August 1994Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary01 August 1994Active
31, Rous Chase, Galleywood, Chelmsford, United Kingdom, CM2 8QF

Secretary04 December 2010Active
Sunnyside Farm, Kelby, Grantham, NG32 3AH

Secretary08 August 1994Active
59, Ovaltine Drive, Kings Langley, United Kingdom, WD4 8GZ

Secretary01 January 2008Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director01 August 1994Active

People with Significant Control

Mr John William Frederick Scott
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:British
Address:1st Floor, 21 Station Road, Watford, WD17 1AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-15Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-06-23Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-06-30Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-07-30Address

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

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2020-05-19Address

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

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2020-05-11Insolvency

Liquidation voluntary statement of affairs.

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2020-05-11Insolvency

Liquidation voluntary appointment of liquidator.

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2020-05-11Resolution

Resolution.

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2019-09-11Confirmation statement

Confirmation statement with no updates.

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2019-09-11Persons with significant control

Change to a person with significant control.

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2019-09-11Officers

Change person director company with change date.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2018-10-05Officers

Termination secretary company with name termination date.

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2018-09-06Accounts

Change account reference date company previous extended.

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2018-07-31Confirmation statement

Confirmation statement with no updates.

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2018-01-09Accounts

Accounts with accounts type total exemption full.

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2017-07-26Confirmation statement

Confirmation statement with no updates.

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2016-10-05Accounts

Accounts with accounts type total exemption small.

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2016-08-16Confirmation statement

Confirmation statement with updates.

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2016-03-17Address

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

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2015-10-12Accounts

Accounts with accounts type total exemption small.

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2015-07-28Annual return

Annual return company with made up date full list shareholders.

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2014-10-08Accounts

Accounts with accounts type total exemption small.

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2014-08-11Annual return

Annual return company with made up date full list shareholders.

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2014-03-06Mortgage

Mortgage create with deed with charge number.

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