INFORMATION & PERFORMANCE SERVICES LIMITED - SOLIHULL


Company Profile Company Filings

Overview

INFORMATION & PERFORMANCE SERVICES LIMITED is a Private Limited Company from SOLIHULL and has the status: Active.
INFORMATION & PERFORMANCE SERVICES LIMITED was incorporated 24 years ago on 13/01/2000 and has the registered number: 03905936. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

INFORMATION & PERFORMANCE SERVICES LIMITED - SOLIHULL

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

MARSTON HOUSE 5 ELMDON LANE
SOLIHULL
WEST MIDLANDS
B37 7DL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/01/2024 27/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS DIANA MARY THOMAS May 1952 British Director 2000-12-21 CURRENT
MS BETHAN JOAN THOMAS Mar 1983 British Director 2019-07-08 CURRENT
DR ALUN LEWIS THOMAS Jul 1952 British Director 2000-12-21 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2000-01-13 UNTIL 2000-12-21 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2000-01-13 UNTIL 2000-12-21 RESIGNED
MR ASHLEY EDWIN ROE Feb 1951 British Director 2005-10-17 UNTIL 2012-09-30 RESIGNED
DR ALUN LEWIS THOMAS Jul 1952 British Secretary 2000-12-21 UNTIL 2005-10-17 RESIGNED
MR ASHLEY EDWIN ROE Feb 1951 British Secretary 2005-10-17 UNTIL 2012-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Diana Thomas 2016-04-06 5/1952 Solihull   West Midlands Ownership of shares 25 to 50 percent
Dr Alun Lewis Thomas 2016-04-06 7/1952 Solihull   West Midlands Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE INTERNATIONAL INSTRUMENT USERS' ASSOCIATION GUILDFORD UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SEVERN TRENT SERVICES INTERNATIONAL LIMITED COVENTRY Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
TALKTRADE LIMITED SOLIHULL Dissolved... DORMANT 99999 - Dormant Company
REVIVAL FURNITURE PROJECT LTD ASHBOURNE Dissolved... TOTAL EXEMPTION FULL 38320 - Recovery of sorted materials
INFORMATION AND PERFORMANCE CONSULTING LIMITED SOLIHULL Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
AERBIZ LIMITED DERBY Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
HOTTEA MAMA LTD SOLIHULL ENGLAND Active MICRO ENTITY 46370 - Wholesale of coffee, tea, cocoa and spices
FOG-WASH LIMITED NORTHWOOD UNITED KINGDOM Active DORMANT 38210 - Treatment and disposal of non-hazardous waste

Free Reports Available

Report Date Filed Date of Report Assets
Information & Performance Services Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-12-20 31-03-2023 £42,872 equity
Information & Performance Services Ltd - Accounts to registrar (filleted) - small 22.3 2022-12-23 31-03-2022 £62,881 equity
Information & Performance Services Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-16 31-03-2021 £80,636 equity
Information & Performance Services Ltd - Accounts to registrar (filleted) - small 18.2 2020-12-22 31-03-2020 £41,950 equity
Information & Performance Services Ltd - Accounts to registrar (filleted) - small 18.2 2019-12-07 31-03-2019 £25,684 equity
Information & Performance Services Ltd - Accounts to registrar (filleted) - small 18.2 2018-09-07 31-03-2018 £48,096 equity
Information & Performance Services Ltd - Accounts to registrar - small 17.2 2017-10-20 31-03-2017 £45,215 equity
Information & Performance Services Ltd - Accounts to registrar - small 16.1.1 2016-10-21 31-01-2016 £39,439 equity
Information & Performance Services Ltd - Limited company accounts - abridged 11.9 2015-10-28 31-01-2015
Information & Performance Services Ltd - Limited company - abbreviated - 11.6 2014-10-30 31-01-2014 £19,767 Cash £74,723 equity

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