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INFOSALIENT LIMITED

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

This company is commonly known as Infosalient Limited. The company was founded 10 years ago and was given the registration number 08926716. The firm's registered office is in BILLINGHAM. You can find them at 5 Hurworth Road, , Billingham, Cleveland. This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:INFOSALIENT LIMITED
Company Number:08926716
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address:5 Hurworth Road, Billingham, Cleveland, TS23 3LU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Hurworth Road, Billingham, England, TS23 3LU

Secretary03 December 2015Active
9, Howbeck Lane, Hartlepool, United Kingdom, TS24 9AB

Director06 March 2014Active
15, Staindrop Road, West Auckland, United Kingdom, DL14 9JU

Secretary06 March 2014Active
5, Hurworth Road, Billingham, United Kingdom, TS23 3LU

Director06 March 2014Active
9, Fulbeck Close, Hartlepool, United Kingdom, TS25 5TU

Director06 March 2014Active

People with Significant Control

Mr Neil James Fawcett
Notified on:06 April 2016
Status:Active
Date of birth:May 1980
Nationality:British
Country of residence:England
Address:2, Drayton Gardens, Billingham, England, TS22 5FP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Anya Wood
Notified on:06 April 2016
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:England
Address:2, Drayton Gardens, Billingham, England, TS22 5FP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Natalie Sara Fawcett
Notified on:06 April 2016
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:England
Address:2, Drayton Gardens, Billingham, England, TS22 5FP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 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
2023-12-23Accounts

Accounts with accounts type micro entity.

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2023-12-23Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type micro entity.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2021-12-22Confirmation statement

Confirmation statement with no updates.

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2021-12-11Accounts

Accounts with accounts type micro entity.

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2021-03-28Accounts

Accounts with accounts type micro entity.

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2020-12-28Confirmation statement

Confirmation statement with no updates.

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2020-12-28Address

Change registered office address company with date old address new address.

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2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-12-27Confirmation statement

Confirmation statement with no updates.

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2018-12-30Accounts

Accounts with accounts type micro entity.

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2018-12-23Confirmation statement

Confirmation statement with no updates.

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2018-01-22Accounts

Accounts with accounts type micro entity.

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2017-12-20Confirmation statement

Confirmation statement with no updates.

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2016-12-29Accounts

Accounts with accounts type micro entity.

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2016-12-28Confirmation statement

Confirmation statement with updates.

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2016-01-05Annual return

Annual return company with made up date full list shareholders.

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2015-12-05Accounts

Accounts with accounts type micro entity.

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2015-12-03Officers

Appoint person secretary company with name date.

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2015-12-03Address

Change registered office address company with date old address new address.

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2015-12-03Officers

Termination secretary company with name termination date.

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2014-12-24Annual return

Annual return company with made up date full list shareholders.

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2014-12-24Officers

Termination director company with name termination date.

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2014-12-24Officers

Termination director company with name termination date.

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