INFOSERVE LIMITED
Address
INFOSERVE LIMITED
Phone: 0800 089 0879Web: www.infoserve.com
Classification:
Legal Information
Company Registration No.:
03867903
Incorporation Date:
25 Oct 1999
(18 Years old)
Financial Year End:
31 Mar
Capital:
£386,000.00
on 8 Nov 2016
For period ending:
31 Mar 2017
Filed on:
16 Nov 2017
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
25 Oct 2015
Filed on:
28 Oct 2015
Purchase latest return for £4.99
Information correct as of: 7 Jun 2018 - Check for updates
Map
Recently Filed Documents - 103 available
- Termination of appointment of director - £4.99
- CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES - £4.99
- Annual Accounts For Year Ended 31 Mar 17 - £4.99
- CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES - £4.99
- Annual Accounts For Year Ended 31 Mar 16 - £4.99
Directors and Secretaries
| David Firman | |
| 21 Jul 2015 ⇒ Present ( 2 Years ) | Director |
| David Hood | |
| 23 Jun 2000 ⇒ Present ( 17 Years ) | Director |
| Derek Oliver | |
| 25 Oct 1999 ⇒ Present ( 18 Years ) | Director |
| Jonathan Simpson | |
| 31 May 2012 ⇒ Present ( 6 Years ) | Company Secretary |
| Jonathan Simpson | |
| 23 Nov 2010 ⇒ Present ( 7 Years ) | Director |
| Hayley Stubbs | |
| 19 Feb 2013 ⇒ Present ( 5 Years ) | Company Secretary |
| Andrew Thirkill | |
| 19 Apr 2006 ⇒ Present ( 12 Years ) | Director |
Charges / mortgages against this Company
BARCLAYS BANK PLC
DEBENTURE
-
OUTSTANDING
on
5 Oct 2012
Previous Company Names
INFOSERVE.COM LIMITED
Changed 19 Jul 2004
Previous Addresses
12 YORK PLACE
LEEDS
WEST YORKSHIRE LS1 2DS
LEEDS
WEST YORKSHIRE LS1 2DS
Changed 28 Oct 1999
Transactions with Public Organisations
| Organisation | Transactions | Value |
|---|---|---|
A Public Body |
2 | £0.00 |
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
31 Dec 2018
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
28 Oct 2018
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Mar 2017 | 16 Nov 2017 | 8 |
| 31 Mar 2016 | 19 Sep 2016 | 6 |
| 31 Mar 2015 | 4 Oct 2015 | 7 |
| 31 Mar 2014 | 6 Oct 2014 | 7 |
| 31 Mar 2013 | 11 Jul 2013 | 4 |
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Official Accounts
Latest Annual accounts for year ending 31 Mar 17
- Profit and Loss Account
- Balance Sheet
- Share Capital
- Delivered online instantly
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This company viewed 30 times in the last few years