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INFOSERVIS LIMITED

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

This company is commonly known as Infoservis Limited. The company was founded 28 years ago and was given the registration number 03144527. The firm's registered office is in LONDON. You can find them at 1 Christchurch Road, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:INFOSERVIS LIMITED
Company Number:03144527
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 1996
End of financial year:29 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:1 Christchurch Road, London, England, SW14 7AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Christchurch Road, London, England, SW14 7AB

Secretary07 January 2009Active
1, Christchurch Road, London, England, SW14 7AB

Director10 January 1996Active
Upper Floor, 57 Massetts Road, Horley, RH6 7DT

Secretary10 January 1996Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary10 January 1996Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director10 January 1996Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director10 January 1996Active

People with Significant Control

Dr Donald Hugh Montgomery
Notified on:06 April 2016
Status:Active
Date of birth:August 1942
Nationality:British
Country of residence:England
Address:1, Christchurch Road, London, England, SW14 7AB
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2024-02-29Confirmation statement

Confirmation statement with no updates.

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2024-01-23Accounts

Accounts with accounts type total exemption full.

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2023-02-21Confirmation statement

Confirmation statement with no updates.

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2023-01-23Accounts

Accounts with accounts type total exemption full.

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2022-04-11Accounts

Accounts with accounts type total exemption full.

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2022-02-11Confirmation statement

Confirmation statement with no updates.

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2022-01-13Accounts

Change account reference date company previous shortened.

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2021-04-26Accounts

Accounts with accounts type total exemption full.

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2021-01-22Confirmation statement

Confirmation statement with no updates.

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2020-01-24Accounts

Accounts with accounts type total exemption full.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-01-25Accounts

Accounts with accounts type total exemption full.

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2019-01-15Confirmation statement

Confirmation statement with no updates.

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2018-01-19Accounts

Accounts with accounts type total exemption full.

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2018-01-18Confirmation statement

Confirmation statement with no updates.

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2017-01-27Accounts

Accounts with accounts type total exemption small.

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2017-01-21Confirmation statement

Confirmation statement with updates.

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2016-04-27Accounts

Accounts with accounts type total exemption small.

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2016-02-05Annual return

Annual return company with made up date full list shareholders.

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2016-02-05Officers

Change person director company with change date.

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2016-01-27Accounts

Change account reference date company previous shortened.

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2016-01-15Address

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

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2015-02-05Annual return

Annual return company with made up date full list shareholders.

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2015-01-29Accounts

Accounts with accounts type total exemption small.

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2014-01-29Accounts

Accounts with accounts type total exemption small.

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