This company is commonly known as Infoserve Group Plc. The company was founded 18 years ago and was given the registration number 05750143. The firm's registered office is in AIRPORT LEEDS. You can find them at South Side Aviation, Leeds Bradford International, Airport Leeds, West Yorkshire. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | INFOSERVE GROUP PLC |
|---|---|---|
| Company Number | : | 05750143 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 March 2006 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | South Side Aviation, Leeds Bradford International, Airport Leeds, West Yorkshire, LS19 7UG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| South Side Aviation, Leeds Bradford International, Airport Leeds, LS19 7UG | Secretary | 19 September 2018 | Active |
| South Side Aviation, Leeds Bradford International, Airport Leeds, LS19 7UG | Director | 31 March 2006 | Active |
| South Side Aviation, Leeds Bradford International, Airport Leeds, LS19 7UG | Director | 31 March 2006 | Active |
| South Side Aviation, Leeds Bradford International, Airport Leeds, LS19 7UG | Director | 19 April 2006 | Active |
| 4 Crag Lane, Knaresborough, HG5 8EE | Secretary | 12 January 2007 | Active |
| South Side Aviation, Leeds Bradford International, Airport Leeds, LS19 7UG | Secretary | 25 July 2007 | Active |
| South Side Aviation, Leeds Bradford International, Airport Leeds, LS19 7UG | Secretary | 31 May 2012 | Active |
| South Side Aviation, Leeds Bradford International, Airport Leeds, LS19 7UG | Secretary | 19 February 2013 | Active |
| 22 Bank Parade, Otley, LS21 3DY | Secretary | 31 March 2006 | Active |
| Ship Canal House, King Street, Manchester, M2 4WB | Corporate Nominee Secretary | 21 March 2006 | Active |
| 4 Crag Lane, Knaresborough, HG5 8EE | Director | 12 January 2007 | Active |
| South Side Aviation, Leeds Bradford International, Airport Leeds, LS19 7UG | Director | 31 March 2006 | Active |
| Ship Canal House, King Street, Manchester, M2 4WB | Nominee Director | 21 March 2006 | Active |
| West Wood House, Main Street, Sutton On Derwent, North Yorkshire, YO41 4BT | Director | 31 March 2006 | Active |
| South Side Aviation, Leeds Bradford International, Airport Leeds, LS19 7UG | Director | 01 July 2008 | Active |
| South Side Aviation, Leeds Bradford International, Airport Leeds, LS19 7UG | Director | 14 October 2009 | Active |
| Ship Canal House, King Street, Manchester, M2 4WB | Corporate Director | 21 March 2006 | Active |
| Mr David Richard Hood | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1948 |
| Nationality | : | British |
| Address | : | South Side Aviation, Airport Leeds, LS19 7UG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-11 | Address | Change sail address company with old address new address. | Download |
| 2021-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-08 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-25 | Auditors | Auditors resignation company. | Download |
| 2019-01-09 | Gazette | Gazette filings brought up to date. | Download |
| 2019-01-08 | Accounts | Accounts with accounts type group. | Download |
| 2018-12-18 | Gazette | Gazette notice compulsory. | Download |
| 2018-09-20 | Officers | Appoint person secretary company with name date. | Download |
| 2018-09-20 | Officers | Termination secretary company with name termination date. | Download |
| 2018-05-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-25 | Accounts | Accounts with accounts type group. | Download |
| 2017-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-09 | Accounts | Accounts with accounts type group. | Download |
| 2016-04-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-23 | Auditors | Auditors resignation company. | Download |
| 2015-10-04 | Accounts | Accounts with accounts type group. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.