UKBizDB.co.uk

INFOS SOLUTIONS LIMITED

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

This company is commonly known as Infos Solutions Limited. The company was founded 27 years ago and was given the registration number 03267022. The firm's registered office is in BRACKNELL. You can find them at 8 Earle Croft, Warfield, Bracknell, Berkshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:INFOS SOLUTIONS LIMITED
Company Number:03267022
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 1996
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:8 Earle Croft, Warfield, Bracknell, Berkshire, RG42 2QY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Earle Croft, Warfield, Bracknell, RG42 2QY

Secretary01 October 2016Active
8 Earle Croft, Warfield, RG42 2QY

Director24 October 1996Active
60 Beldam Avenue, Royston, SG8 9UW

Secretary24 October 1996Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Nominee Secretary22 October 1996Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Nominee Director22 October 1996Active

People with Significant Control

Mrs Elayne Faubel
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:British
Address:8 Earle Croft, Bracknell, RG42 2QY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alan David Faubel
Notified on:06 April 2016
Status:Active
Date of birth:December 1967
Nationality:British
Address:8 Earle Croft, Bracknell, RG42 2QY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-23Confirmation statement

Confirmation statement with no updates.

Download
2023-06-21Accounts

Accounts with accounts type micro entity.

Download
2022-11-02Confirmation statement

Confirmation statement with no updates.

Download
2022-06-28Accounts

Accounts with accounts type micro entity.

Download
2021-11-24Confirmation statement

Confirmation statement with no updates.

Download
2021-06-17Accounts

Accounts with accounts type micro entity.

Download
2020-10-26Confirmation statement

Confirmation statement with no updates.

Download
2020-06-29Accounts

Accounts with accounts type micro entity.

Download
2019-11-23Confirmation statement

Confirmation statement with no updates.

Download
2019-06-19Accounts

Accounts with accounts type micro entity.

Download
2018-11-02Confirmation statement

Confirmation statement with no updates.

Download
2018-06-18Accounts

Accounts with accounts type micro entity.

Download
2017-10-30Confirmation statement

Confirmation statement with no updates.

Download
2017-06-19Accounts

Accounts with accounts type micro entity.

Download
2016-11-04Confirmation statement

Confirmation statement with updates.

Download
2016-10-04Officers

Appoint person secretary company with name date.

Download
2016-05-31Accounts

Accounts with accounts type micro entity.

Download
2016-04-22Resolution

Resolution.

Download
2016-04-10Capital

Capital allotment shares.

Download
2016-04-03Officers

Termination secretary company with name termination date.

Download
2015-11-11Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-16Accounts

Accounts with accounts type total exemption full.

Download
2014-10-26Annual return

Annual return company with made up date full list shareholders.

Download
2014-06-17Accounts

Accounts with accounts type total exemption full.

Download
2013-10-22Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.