INFOSAFE LTD - STOURPORT-ON-SEVERN
Company Profile | Company Filings |
Overview
INFOSAFE LTD is a Private Limited Company from STOURPORT-ON-SEVERN ENGLAND and has the status: Active.
INFOSAFE LTD was incorporated 26 years ago on 13/08/1997 and has the registered number: 03419305. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
INFOSAFE LTD was incorporated 26 years ago on 13/08/1997 and has the registered number: 03419305. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
INFOSAFE LTD - STOURPORT-ON-SEVERN
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ANGLO HOUSE
STOURPORT-ON-SEVERN
DY13 9AW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
EXPOTEK SYSTEMS LIMITED (until 26/01/2010)
EXPOTEK SYSTEMS LIMITED (until 26/01/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/08/2023 | 26/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RICHARD DAVID COX | Jun 1976 | British | Director | 2021-01-31 | CURRENT |
ANNIE MARILYN MOORE | Dec 1935 | British | Director | 1997-09-11 UNTIL 2009-05-20 | RESIGNED |
DR ALAN MOORE | Dec 1929 | British | Director | 1997-09-11 UNTIL 2009-10-22 | RESIGNED |
ANDREW FERGUS MCLEOD-MOORE | Sep 1967 | British | Director | 2009-10-22 UNTIL 2017-05-01 | RESIGNED |
MR DEAN WILLIAM HOWARD | Jul 1969 | British | Director | 2017-05-01 UNTIL 2021-01-31 | RESIGNED |
ROY GEOFFREY EVERETT | Aug 1954 | British | Director | 2017-05-01 UNTIL 2021-01-31 | RESIGNED |
DR ALAN MOORE | Dec 1929 | British | Secretary | 1997-09-11 UNTIL 1997-09-11 | RESIGNED |
DR ALAN MOORE | Dec 1929 | British | Secretary | 1997-09-11 UNTIL 2009-10-22 | RESIGNED |
MELANIE VERITY FAIRCLOUGH | Secretary | 1997-08-13 UNTIL 1997-09-11 | RESIGNED | ||
MR ROY GEOFFREY EVERETT | Secretary | 2017-05-01 UNTIL 2021-01-31 | RESIGNED | ||
MR PETER JOHN WATLING | Mar 1956 | British | Director | 1997-08-13 UNTIL 1997-09-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Xponet Limited | 2017-05-01 | West Bromwich | Ownership of shares 75 to 100 percent | |
Mr Andrew Fergus Mcleod-Moore | 2016-04-06 - 2017-08-01 | 9/1967 | Worcester | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Infosafe Ltd - Period Ending 2022-12-31 | 2023-07-15 | 31-12-2022 | £-577 equity |
Infosafe Ltd - Period Ending 2021-12-31 | 2022-08-25 | 31-12-2021 | £392 equity |
Infosafe Ltd - Period Ending 2020-08-31 | 2020-11-05 | 31-08-2020 | £12,364 equity |
Infosafe Ltd - Period Ending 2019-08-31 | 2020-05-12 | 31-08-2019 | £-4,334 equity |
Infosafe Ltd - Period Ending 2018-08-31 | 2018-12-19 | 31-08-2018 | £-5,754 equity |
Infosafe Ltd - Period Ending 2017-08-31 | 2018-05-31 | 31-08-2017 | £-27,778 equity |
Infosafe Ltd - Abbreviated accounts 16.3 | 2017-05-27 | 31-08-2016 | £1,356 Cash £-39,531 equity |
Infosafe Ltd - Limited company - abbreviated - 11.9 | 2016-04-05 | 31-08-2015 | £4,932 Cash £-41,523 equity |
Infosafe Ltd - Limited company - abbreviated - 11.6 | 2015-04-24 | 31-08-2014 | £2,442 Cash £-47,633 equity |