INFOSERVE.COM LIMITED - LEEDS
Company Profile | Company Filings |
Overview
INFOSERVE.COM LIMITED is a Private Limited Company from LEEDS and has the status: Active.
INFOSERVE.COM LIMITED was incorporated 23 years ago on 01/05/2001 and has the registered number: 04209122. The accounts status is DORMANT and accounts are next due on 28/02/2025.
INFOSERVE.COM LIMITED was incorporated 23 years ago on 01/05/2001 and has the registered number: 04209122. The accounts status is DORMANT and accounts are next due on 28/02/2025.
INFOSERVE.COM LIMITED - LEEDS
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 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
SOUTHSIDE AVIATION
LEEDS
WEST YORKSHIRE
LS19 7UG
This Company Originates in : United Kingdom
Previous trading names include:
INFOSERVE LIMITED (until 19/07/2004)
INFOSERVE LIMITED (until 19/07/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/05/2023 | 15/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DEREK IAN JOHN OLIVER | May 1961 | British | Director | 2001-05-01 | CURRENT |
MS KATIE LOUISE ROBERTS | Secretary | 2018-09-19 | CURRENT | ||
MR STEPHEN MELVIN BARNES | Aug 1954 | British | Director | 2005-08-01 UNTIL 2012-10-31 | RESIGNED |
ALAN MICHAEL TREWHITT | British | Secretary | 2005-08-01 UNTIL 2007-05-23 | RESIGNED | |
MISS HAYLEY MAY STUBBS | Secretary | 2013-02-19 UNTIL 2018-09-19 | RESIGNED | ||
MR JONATHAN PAUL SIMPSON | Secretary | 2012-05-31 UNTIL 2013-02-19 | RESIGNED | ||
RICHARD WILLIAM MEADOWCROFT LEE | British | Secretary | 2004-07-16 UNTIL 2005-08-01 | RESIGNED | |
CATHERINE FRYERS | Mar 1971 | Secretary | 2001-05-01 UNTIL 2002-06-12 | RESIGNED | |
MR MICHAEL JOHN DEAKIN | Jan 1956 | British | Secretary | 2007-07-25 UNTIL 2012-05-31 | RESIGNED |
MILES BEECHAM | Jan 1976 | British | Secretary | 2002-06-12 UNTIL 2004-07-16 | RESIGNED |
DAVID CHARLES BALBI | British | Secretary | 2007-05-23 UNTIL 2007-07-25 | RESIGNED | |
ONLINE CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2001-05-01 UNTIL 2001-05-01 | RESIGNED | ||
ONLINE NOMINEES LIMITED | Corporate Director | 2001-05-01 UNTIL 2001-05-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Infoserve Limited | 2016-04-06 | Leeds | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - INFOSERVE.COM LIMITED | 2024-01-20 | 31-05-2023 | £1 equity |
Dormant Company Accounts - INFOSERVE.COM LIMITED | 2023-02-15 | 31-05-2022 | £1 equity |
Dormant Company Accounts - INFOSERVE.COM LIMITED | 2022-03-24 | 31-05-2021 | £1 equity |
Dormant Company Accounts - INFOSERVE.COM LIMITED | 2021-05-14 | 31-05-2020 | £1 equity |
Dormant Company Accounts - INFOSERVE.COM LIMITED | 2020-02-19 | 31-05-2019 | £1 equity |
Dormant Company Accounts - INFOSERVE.COM LIMITED | 2019-03-05 | 31-05-2018 | £1 equity |
Dormant Company Accounts - INFOSERVE.COM LIMITED | 2018-04-17 | 31-05-2017 | £1 equity |
Dormant Company Accounts - INFOSERVE.COM LIMITED | 2016-08-26 | 31-05-2016 | £1 equity |
Dormant Company Accounts - INFOSERVE.COM LIMITED | 2016-01-12 | 31-05-2015 | £1 equity |
Dormant Company Accounts - INFOSERVE.COM LIMITED | 2015-02-05 | 31-05-2014 | £1 equity |