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INFORMED SOLUTIONS LIMITED

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

This company is commonly known as Informed Solutions Limited. The company was founded 32 years ago and was given the registration number 02755304. 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 LIMITED
Company Number:02755304
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 1992
End of financial year:30 September 2023
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

Director13 October 1992Active
The Old Bank, Old Market Place, Altrincham, Cheshire, WA14 4PA

Director24 May 2022Active
The Old Bank, Old Market Place, Altrincham, Cheshire, WA14 4PA

Director22 November 2019Active
The Old Bank, Old Market Place, Altrincham, Cheshire, WA14 4PA

Director11 April 2022Active
The Old Bank, Old Market Place, Altrincham, Cheshire, WA14 4PA

Director22 November 2019Active
The Old Bank, Old Market Place, Altrincham, Cheshire, WA14 4PA

Director24 December 2019Active
The Old Bank, Old Market Place, Altrincham, Cheshire, WA14 4PA

Director16 August 2019Active
The Old Bank, Old Market Place, Altrincham, Cheshire, WA14 4PA

Director24 December 2019Active
The Old Bank, Old Market Place, Altrincham, England, WA14 4PA

Director13 October 1992Active
The Old Bank, Old Market Place, Altrincham, Cheshire, WA14 4PA

Director24 December 2019Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Nominee Secretary13 October 1992Active
26 Lindsell Road, West Timperley, WA14 5NX

Secretary01 February 2007Active
34 Priory Road, Wilmslow, SK9 5PR

Secretary13 October 1992Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Corporate Nominee Director13 October 1992Active

People with Significant Control

The Informed Group Limited
Notified on:27 December 2018
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
Country of residence:England
Address:Old Bank, Old Market Place, Altrincham, England, WA14 4PA
Nature of control:
  • Ownership of shares 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 (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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