INFO-SYSTEM (UK) LTD - LONDON
| Company Profile | Company Filings |
Overview
INFO-SYSTEM (UK) LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INFO-SYSTEM (UK) LTD was incorporated 20 years ago on 03/02/2004 and has the registered number: 05033169. The accounts status is FULL and accounts are next due on 30/09/2024.
INFO-SYSTEM (UK) LTD was incorporated 20 years ago on 03/02/2004 and has the registered number: 05033169. The accounts status is FULL and accounts are next due on 30/09/2024.
INFO-SYSTEM (UK) LTD - LONDON
This company is listed in the following categories:
63990 - Other information service activities n.e.c.
63990 - Other information service activities n.e.c.
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
207 REGENT STREET
LONDON
W1B 3HH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/09/2023 | 28/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BORIS IOFFE | Sep 1970 | Maltese | Director | 2004-02-03 | CURRENT |
| CORPORATE AFFAIRS HANDLING LIMITED | Corporate Secretary | 2016-09-14 | CURRENT | ||
| TEMPLE SECRETARIES LIMITED | Corporate Secretary | 2008-02-03 UNTIL 2016-09-14 | RESIGNED | ||
| TMP BUSINESS SERVICES LTD | Corporate Secretary | 2004-02-03 UNTIL 2008-02-03 | RESIGNED | ||
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2004-02-03 UNTIL 2004-02-03 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-02-03 UNTIL 2004-02-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Boris Ioffe | 2016-04-06 | 9/1970 | St Julians Stj1870 | Significant influence or control |