INFORMATION RESOURCES SOFTWARE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
INFORMATION RESOURCES SOFTWARE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
INFORMATION RESOURCES SOFTWARE LIMITED was incorporated 42 years ago on 11/02/1982 and has the registered number: 01613021. The accounts status is DORMANT.
INFORMATION RESOURCES SOFTWARE LIMITED was incorporated 42 years ago on 11/02/1982 and has the registered number: 01613021. The accounts status is DORMANT.
INFORMATION RESOURCES SOFTWARE LIMITED - LONDON
This company is listed in the following categories:
58290 - Other software publishing
58290 - Other software publishing
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
54 PORTLAND PLACE
LONDON
W1B 1DY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SYMPHONY IRI SOFTWARE LIMITED (until 16/04/2013)
SYMPHONY IRI SOFTWARE LIMITED (until 16/04/2013)
IRI SOFTWARE LIMITED (until 07/07/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/05/2022 | 27/05/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. DANIEL TULLIN FINKE | Apr 1972 | British | Director | 2017-10-01 | CURRENT |
| CHIEF FINANCIAL OFFICER LUIGI SACCHETTI | May 1978 | British,Italian | Director | 2022-04-20 | CURRENT |
| MR. KENNETH RUSSELL JOHNS | Jun 1956 | American | Director | 2014-03-10 | CURRENT |
| GAVIN JOHN THISTLETHWAITE | Sep 1970 | British | Director | 2017-10-01 | CURRENT |
| BROUGHTON SECRETARIES LIMITED | Corporate Secretary | 2019-01-28 | CURRENT | ||
| SUSAN ELIZABETH BENNETT | Jan 1967 | American | Director | 2017-10-01 | CURRENT |
| SIMON RIGDEN | Feb 1948 | British | Director | RESIGNED | |
| MR JONATHAN ROBERT HARRIS | Feb 1958 | British | Secretary | 2000-07-28 UNTIL 2002-08-21 | RESIGNED |
| MR. MICHAEL JULIEN SAMUELS | Aug 1968 | American | Director | 2017-10-01 UNTIL 2019-01-28 | RESIGNED |
| MARK TIMS | May 1956 | British | Director | 1995-12-29 UNTIL 2007-12-07 | RESIGNED |
| MR RANDALL SHORES SMITH | May 1951 | British | Director | 1995-12-29 UNTIL 2000-07-28 | RESIGNED |
| GIAN FRANCO MARCO FULGONI | Jan 1948 | British | Director | RESIGNED | |
| MONICA MARY WEED | Apr 1960 | American | Director | 2002-08-21 UNTIL 2004-06-24 | RESIGNED |
| RODERICK WHYTE | Sep 1942 | British | Director | RESIGNED | |
| RODERICK WHYTE | Sep 1942 | British | Secretary | RESIGNED | |
| MR RANDALL SHORES SMITH | May 1951 | British | Secretary | 1995-12-29 UNTIL 2000-07-28 | RESIGNED |
| BOYES TURNER SECRETARIES LIMITED | Corporate Secretary | 2002-08-21 UNTIL 2009-11-02 | RESIGNED | ||
| MR PETER JEREMY MCNAMARA | Jun 1965 | British | Director | 2006-10-13 UNTIL 2009-02-26 | RESIGNED |
| ROBERT IRVINE LOGAN | Apr 1953 | British | Director | 1992-10-01 UNTIL 1995-12-29 | RESIGNED |
| PIERRE LATOUR | May 1943 | French | Director | RESIGNED | |
| MR JONATHAN ROBERT HARRIS | Feb 1958 | British | Director | 2000-07-28 UNTIL 2002-08-21 | RESIGNED |
| ANNA CHRISTINA TORRES GOMEZ | May 1964 | American | Director | 2021-11-01 UNTIL 2022-04-20 | RESIGNED |
| MR BRIAN WILLIAM CODERRE | Apr 1966 | American | Director | 2019-03-25 UNTIL 2021-07-31 | RESIGNED |
| GERALD ESKIN | Oct 1934 | Us | Director | RESIGNED | |
| MR MICHAEL STEPHEN DUFFEY | Sep 1954 | American | Director | 2006-11-01 UNTIL 2014-03-10 | RESIGNED |
| MR TIMOTHY STEPHEN BOWLES | May 1943 | British | Director | 1995-12-29 UNTIL 2004-06-24 | RESIGNED |
| ROBIN LYNN BERGMAN | Sep 1962 | American | Director | 2004-06-24 UNTIL 2006-10-13 | RESIGNED |
| DAVID ANTONY BARRETT | Jul 1958 | British | Director | 2004-06-24 UNTIL 2006-11-27 | RESIGNED |
| MR BERNARD AKINWALE AKINLA | Jun 1966 | British | Director | 2018-05-15 UNTIL 2020-12-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Information Resources, Inc. | 2016-04-06 - 2020-06-10 | Chicago Illinois |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |