INFORMED CONSULTANCY LIMITED - CHESHIRE
| Company Profile | Company Filings |
Overview
INFORMED CONSULTANCY LIMITED is a Private Limited Company from CHESHIRE and has the status: Active.
INFORMED CONSULTANCY LIMITED was incorporated 24 years ago on 31/08/1999 and has the registered number: 03833922. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
INFORMED CONSULTANCY LIMITED was incorporated 24 years ago on 31/08/1999 and has the registered number: 03833922. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
INFORMED CONSULTANCY LIMITED - CHESHIRE
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
THE OLD BANK, OLD MARKET PLACE
CHESHIRE
WA14 4PA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/08/2023 | 14/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS ELIZABETH TERESE VEGA | Feb 1960 | Director | 1999-08-31 | CURRENT | |
| DR JOHN STEWART ALDERSON | Nov 1961 | British | Director | 2019-09-16 | CURRENT |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1999-08-31 UNTIL 1999-08-31 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-08-31 UNTIL 1999-08-31 | RESIGNED | ||
| MICHAEL SINCLAIR BOOTH | Jul 1957 | British | Secretary | 1999-08-31 UNTIL 2000-10-05 | RESIGNED |
| DR JOHN STEWART ALDERSON | Nov 1961 | British | Secretary | 2000-10-05 UNTIL 2019-09-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Informed Group Limited | 2020-10-06 | Altrincham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm |
|
| Ms Elizabeth Terese Vega | 2016-04-06 - 2020-10-06 | 2/1960 | Altrincham | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - INFORMED CONSULTANCY LIMITED | 2024-06-25 | 30-09-2023 | £2 equity |
| Micro-entity Accounts - INFORMED CONSULTANCY LIMITED | 2023-03-23 | 30-09-2022 | £2 equity |
| Micro-entity Accounts - INFORMED CONSULTANCY LIMITED | 2022-06-24 | 30-09-2021 | £2 equity |
| Micro-entity Accounts - INFORMED CONSULTANCY LIMITED | 2021-06-30 | 30-09-2020 | £2 equity |
| Dormant Company Accounts - INFORMED CONSULTANCY LIMITED | 2020-06-12 | 30-09-2019 | £2 Cash £2 equity |
| Dormant Company Accounts - INFORMED CONSULTANCY LIMITED | 2019-05-04 | 30-09-2018 | £2 Cash £2 equity |
| Dormant Company Accounts - INFORMED CONSULTANCY LIMITED | 2018-06-15 | 30-09-2017 | £2 Cash £2 equity |
| Dormant Company Accounts - INFORMED CONSULTANCY LIMITED | 2017-06-17 | 30-09-2016 | £2 Cash £2 equity |
| Dormant Company Accounts - INFORMED CONSULTANCY LIMITED | 2016-07-21 | 30-09-2015 | £2 Cash £2 equity |
| Dormant Company Accounts - INFORMED CONSULTANCY LIMITED | 2015-06-30 | 30-09-2014 | £2 equity |