This company is commonly known as Infosafe Ltd. The company was founded 26 years ago and was given the registration number 03419305. The firm's registered office is in STOURPORT-ON-SEVERN. You can find them at Old Anglo House, Mitton Street, Stourport-on-severn, . This company's SIC code is 62090 - Other information technology service activities.
Name | : | INFOSAFE LTD |
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Company Number | : | 03419305 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 13 August 1997 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Old Anglo House, Mitton Street, Stourport-on-severn, England, DY13 9AQ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Anglo House, Worcester Road, Stourport-On-Severn, England, DY13 9AW | Director | 31 January 2021 | Active |
Old Anglo House, Mitton Street, Stourport-On-Severn, England, DY13 9AQ | Secretary | 01 May 2017 | Active |
124 Stafford Avenue, Slough, SL2 1AT | Secretary | 13 August 1997 | Active |
Richmond Villa, New Street, Ledbury, HR8 2EB | Secretary | 11 September 1997 | Active |
Richmond Villa, New Street, Ledbury, HR8 2EB | Secretary | 11 September 1997 | Active |
Old Anglo House, Mitton Street, Stourport-On-Severn, England, DY13 9AQ | Director | 01 May 2017 | Active |
Old Anglo House, Mitton Street, Stourport-On-Severn, England, DY13 9AQ | Director | 01 May 2017 | Active |
9, St. Dunstans Close, Worcester, WR5 2AJ | Director | 22 October 2009 | Active |
Richmond Villa, New Street, Ledbury, HR8 2EB | Director | 11 September 1997 | Active |
Richmond Villa New Street, Ledbury, HR8 2EB | Director | 11 September 1997 | Active |
70 Southdown Avenue, Hanwell, London, W7 2AF | Director | 13 August 1997 | Active |
Xponet Limited | ||
Notified on | : | 01 May 2017 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Langley House, Brandon Way, West Bromwich, England, B70 8JN |
Nature of control | : |
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Mr Andrew Fergus Mcleod-Moore | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1967 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 9, St. Dunstans Close, Worcester, England, WR5 2AJ |
Nature of control | : |
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Date | Category | Description | |
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2023-08-25 | Confirmation statement | Confirmation statement with updates. | Download |
2023-08-25 | Persons with significant control | Change to a person with significant control. | Download |
2023-07-14 | Accounts | Accounts with accounts type micro entity. | Download |
2022-10-17 | Address | Change registered office address company with date old address new address. | Download |
2022-08-24 | Accounts | Accounts with accounts type micro entity. | Download |
2022-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-28 | Accounts | Change account reference date company previous extended. | Download |
2021-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-22 | Officers | Appoint person director company with name date. | Download |
2021-02-22 | Officers | Termination director company with name termination date. | Download |
2021-02-22 | Officers | Termination director company with name termination date. | Download |
2021-02-22 | Officers | Termination secretary company with name termination date. | Download |
2020-11-04 | Accounts | Accounts with accounts type micro entity. | Download |
2020-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-11 | Accounts | Accounts with accounts type micro entity. | Download |
2019-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-18 | Accounts | Accounts with accounts type micro entity. | Download |
2018-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-21 | Persons with significant control | Notification of a person with significant control. | Download |
2018-05-30 | Accounts | Accounts with accounts type micro entity. | Download |
2017-10-12 | Address | Change registered office address company with date old address new address. | Download |
2017-08-14 | Confirmation statement | Confirmation statement with updates. | Download |
2017-08-14 | Persons with significant control | Cessation of a person with significant control. | Download |
2017-05-26 | Accounts | Accounts with accounts type total exemption small. | Download |
2017-05-10 | Officers | Appoint person director company with name date. | Download |
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