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INFORMED SOLUTIONS (INTERNATIONAL) LIMITED

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

This company is commonly known as Informed Solutions (international) Limited. The company was founded 26 years ago and was given the registration number 03465338. 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 62012 - Business and domestic software development.

Company Information

Name:INFORMED SOLUTIONS (INTERNATIONAL) LIMITED
Company Number:03465338
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 1997
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 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

Director17 December 1997Active
The Old Bank, Old Market Place, Altrincham, England, WA14 4PA

Director17 December 1997Active
The Old Bank, Old Market Place, Altrincham, England, WA14 4PA

Secretary17 December 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary13 November 1997Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director13 November 1997Active

People with Significant Control

The Informed Group Limited
Notified on:07 December 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
Ms Elizabeth Terese Vega
Notified on:06 April 2016
Status:Active
Date of birth:February 1960
Nationality:Australian
Address:The Old Bank, Old Market Place, Cheshire, 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Confirmation statement

Confirmation statement with no updates.

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2023-03-22Accounts

Accounts with accounts type micro entity.

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2022-11-25Confirmation statement

Confirmation statement with no updates.

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2022-11-25Officers

Change person director company with change date.

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2022-06-23Accounts

Accounts with accounts type micro entity.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type micro entity.

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2020-12-24Confirmation statement

Confirmation statement with no updates.

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2020-12-07Persons with significant control

Cessation of a person with significant control.

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2020-12-07Officers

Termination secretary company with name termination date.

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2020-12-07Persons with significant control

Notification of a person with significant control.

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2020-06-11Accounts

Accounts with accounts type dormant.

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2019-11-27Confirmation statement

Confirmation statement with no updates.

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2019-05-03Accounts

Accounts with accounts type dormant.

Download
2018-11-27Confirmation statement

Confirmation statement with no updates.

Download
2018-10-09Officers

Change person director company with change date.

Download
2018-06-14Accounts

Accounts with accounts type dormant.

Download
2017-11-16Confirmation statement

Confirmation statement with no updates.

Download
2017-06-16Accounts

Accounts with accounts type dormant.

Download
2016-11-17Confirmation statement

Confirmation statement with updates.

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2016-07-20Accounts

Accounts with accounts type dormant.

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2015-12-10Annual return

Annual return company with made up date full list shareholders.

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2015-06-29Accounts

Accounts with accounts type dormant.

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2014-11-20Annual return

Annual return company with made up date full list shareholders.

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2014-06-26Accounts

Accounts with accounts type dormant.

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