INFOSERVE LIMITED
Active - Accounts Filed
General Information
NAME
INFOSERVE LIMITED
COMPANY NUMBER
03867903
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
25/10/1999
(25 years and 1 months old)
WEBSITE
www.infoserve.com
CONFIRMATION STATEMENT MADE UP TO
25/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
25/10/1999
19/07/2004
INFOSERVE.COM LIMITED
WEST YORKSHIRE
LS19 7UG
Telephone: 08000890879
TPS: No
10 Princes Square
Harrogate
North Yorkshire
HG1 1LX
Southside Aviation
Leeds Bradford Airport
Yeadon
Leeds, West Yorkshire
LS19 7UG
Telephone: 0890879
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INFOSERVE GROUP PLC | Active - Accounts Filed | View Report |
| INFOSERVE LIMITED | Active - Accounts Filed | View Report |
| CITY-VISITOR LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Confirmation Statement filed |
| 12/10/2024 | New Accounts filed |
| 11/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INFOSERVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INFOSERVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INFOSERVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/10/1999 - Present (25 years and 1 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
23/06/2000 - Present (24 years and 5 months) Born in Mar 1948 (age: 76) |
Active | Director |
Current: 5 Past: 12 |
View Report |
|
19/04/2006 - Present (18 years and 8 months) Born in Jan 1959 (age: 65) |
Active | Director |
Current: 17 Past: 23 |
View Report |
|
19/09/2018 - Present (6 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/10/1999 - Present (25 years and 1 months) Born in Dec 1967 |
Resigned | Secretary |
Current: 1 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INFOSERVE GROUP PLC | Active - Accounts Filed | View Report |
| 2I LOCAL MEDIA LIMITED | Non-Trading | View Report |
| INFOSERVE LIMITED | Active - Accounts Filed | View Report |
| CITY-VISITOR LIMITED | Non-Trading | View Report |
| CITYVISITOR GROUP PLC | Non-Trading | View Report |
| INFOSERVE.COM LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Confirmation Statement filed |
| 12/10/2024 | New Accounts filed |
| 11/11/2023 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 09/11/2022 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 09/10/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 16/01/2021 | New Accounts filed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 16/11/2019 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 12/01/2019 | New Accounts filed |
| 30/10/2018 | New Confirmation Statement filed |
| 24/09/2018 | New Company Secretary Katie Louise Roberts (925058869) Appointed |
| 24/09/2018 | Hayley May Stubbs (917596273) has left the board |
| 27/02/2018 | David Nicholas Firman (920103854) has left the board |
| 16/12/2017 | New Confirmation Statement filed |
| 21/11/2017 | New Accounts filed |
| 12/11/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 21/09/2016 | New Annual Return filed |
| 08/10/2015 | New Accounts filed |
| 21/09/2015 | New Board Member David Nicholas Firman (920103854) Appointed |
| 14/11/2014 | New Annual Return filed |
| 12/11/2014 | New Accounts filed |
| 19/11/2013 | New Annual Return filed |
| 26/09/2013 | Jonathan Paul Simpson (911965959) has left the board |
| 17/07/2013 | New Accounts filed |
| 21/02/2013 | New Company Secretary Hayley May Stubbs (917596273) Appointed |
| 21/02/2013 | Jonathan Paul Simpson (916957532) has left the board |
| 21/11/2012 | New Annual Return filed |
| 20/11/2012 | Stephen Melvin Barnes (908469131) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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