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 22 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

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)

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
ONLINE CORPORATE SECRETARIES LIMITED Corporate Secretary 2001-05-01 UNTIL 2001-05-01 RESIGNED
ONLINE NOMINEES LIMITED Director 2001-05-01 UNTIL 2001-05-01 RESIGNED
MR STEPHEN MELVIN BARNES Aug 1954 British Director 2005-08-01 UNTIL 2012-10-31 RESIGNED
ALAN MICHAEL TREWHITT Sep 1963 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 Secretary 2004-07-16 UNTIL 2005-08-01 RESIGNED
CATHERINE FRYERS Mar 1971 Secretary 2001-05-01 UNTIL 2002-06-12 RESIGNED
MILES BEECHAM Jan 1976 British Secretary 2002-06-12 UNTIL 2004-07-16 RESIGNED
MR MICHAEL JOHN DEAKIN Jan 1956 British Secretary 2007-07-25 UNTIL 2012-05-31 RESIGNED
DAVID CHARLES BALBI Apr 1968 British Secretary 2007-05-23 UNTIL 2007-07-25 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

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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

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INFOSERVE LIMITED LEEDS Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
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