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 - STOURPORT-ON-SEVERN

This company is listed in the following categories:
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)

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

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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

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