This company is commonly known as Infoserv Systems Ltd. The company was founded 6 years ago and was given the registration number 11275603. The firm's registered office is in CHELTENHAM. You can find them at Pillar House, 113/115 Bath Road, Cheltenham, Gloucestershire. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | INFOSERV SYSTEMS LTD |
|---|---|---|
| Company Number | : | 11275603 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 March 2018 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Pillar House, 113/115 Bath Road, Cheltenham, Gloucestershire, United Kingdom, GL53 7LS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Epsilon House, The Square, Brockworth, Gloucester, England, GL3 4AD | Director | 30 August 2022 | Active |
| Epsilon House, The Square, Brockworth, Gloucester, England, GL3 4AD | Director | 06 June 2018 | Active |
| Pillar House, Bath Road, Cheltenham, England, GL53 7LS | Director | 06 June 2018 | Active |
| 113-115, Bath Road, Cheltenham, United Kingdom, GL53 7LS | Director | 26 March 2018 | Active |
| 113-115, Bath Road, Cheltenham, United Kingdom, GL53 7LS | Director | 26 March 2018 | Active |
| 88, St James Walk, Cheltenham, England, GL50 3UE | Director | 26 March 2018 | Active |
| Bit Brain Software Limited | ||
| Notified on | : | 18 April 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Pillar House, Bath Road, Cheltenham, England, GL53 7LS |
| Nature of control | : |
|
| Plingit Ltd | ||
| Notified on | : | 18 April 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Pillar House, Bath Road, Cheltenham, England, GL53 7LS |
| Nature of control | : |
|
| Oaklands Technical Services Ltd | ||
| Notified on | : | 18 April 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | 3, Oaklands Drive, Monmouth, Wales, NP25 5DT |
| Nature of control | : |
|
| Mr Maxwell Smith | ||
| Notified on | : | 26 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1965 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 19, Pilford Avenue, Cheltenham, United Kingdom, GL53 9EJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-08 | Officers | Change person director company with change date. | Download |
| 2023-08-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-30 | Capital | Capital allotment shares. | Download |
| 2022-09-30 | Capital | Capital cancellation shares. | Download |
| 2022-09-21 | Capital | Capital return purchase own shares. | Download |
| 2022-09-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-01 | Officers | Appoint person director company with name date. | Download |
| 2022-06-30 | Officers | Termination director company with name termination date. | Download |
| 2022-04-05 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-07 | Capital | Capital allotment shares. | Download |
| 2021-10-07 | Officers | Termination director company with name termination date. | Download |
| 2021-10-06 | Capital | Capital cancellation shares. | Download |
| 2021-10-05 | Capital | Capital return purchase own shares. | Download |
| 2021-08-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-30 | Capital | Capital allotment shares. | Download |
| 2021-05-10 | Officers | Change person director company with change date. | Download |
| 2021-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-26 | Officers | Change person director company with change date. | Download |
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