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INFORMED CONSULTANCY LIMITED

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

This company is commonly known as Informed Consultancy Limited. The company was founded 25 years ago and was given the registration number 03833922. The firm's registered office is in CHESHIRE. You can find them at The Old Bank, Old Market Place, Altrincham, Cheshire, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:INFORMED CONSULTANCY LIMITED
Company Number:03833922
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 1999
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:The Old Bank, Old Market Place, Altrincham, Cheshire, WA14 4PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Apartment 5 North Block Artillery Mansions, 75 Victoria Street, London, England, SW1H 0HZ

Director16 September 2019Active
The Old Bank, Old Market Place, Altrincham, England, WA14 4PA

Director31 August 1999Active
Unit 5 (North Block), Artillery Mansions, 75 Victoria Street, Westminster, England, SW1H 0HW

Secretary05 October 2000Active
Lyndhurst 4 The Avenue, Alderley Edge, SK9 7NJ

Secretary31 August 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary31 August 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director31 August 1999Active

People with Significant Control

The Informed Group Limited
Notified on:06 October 2020
Status:Active
Country of residence:England
Address:The Old Bank, Old Market Place, Altrincham, England, WA14 4PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Ms Elizabeth Terese Vega
Notified on:06 April 2016
Status:Active
Date of birth:February 1960
Nationality:Australian
Country of residence:England
Address:Old Bank, Old Bank, Altrincham, England, WA14 4PA
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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