INFOSERVE GROUP PLC - AIRPORT LEEDS


Company Profile Company Filings

Overview

INFOSERVE GROUP PLC is a Public Limited Company from AIRPORT LEEDS and has the status: Active.
INFOSERVE GROUP PLC was incorporated 18 years ago on 21/03/2006 and has the registered number: 05750143. The accounts status is FULL and accounts are next due on 30/09/2024.

INFOSERVE GROUP PLC - AIRPORT 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 / 3 31/03/2023 30/09/2024

Registered Office

SOUTH SIDE AVIATION
AIRPORT LEEDS
WEST YORKSHIRE
LS19 7UG

This Company Originates in : United Kingdom
Previous trading names include:
CITYVISITOR GROUP PLC (until 03/10/2011)
INFOSERVE GROUP PLC (until 07/03/2011)
COBCO 762 PLC (until 30/03/2006)

Confirmation Statements

Last Statement Next Statement Due
21/03/2023 04/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DEREK IAN JOHN OLIVER May 1961 British Director 2006-03-31 CURRENT
MS KATIE LOUISE ROBERTS Secretary 2018-09-19 CURRENT
MR ANDREW ROBIN THIRKILL Jan 1959 British Director 2006-04-19 CURRENT
MR DAVID RICHARD HOOD Mar 1948 British Director 2006-03-31 CURRENT
MR JAMES HENRY NEWMAN Feb 1950 British Director 2006-03-31 UNTIL 2010-04-30 RESIGNED
MR MARK ANDREW RILEY Oct 1958 British Director 2008-07-01 UNTIL 2014-03-31 RESIGNED
DAVID CHARLES BALBI Apr 1968 British Director 2007-01-12 UNTIL 2009-03-03 RESIGNED
MR STEPHEN MELVIN BARNES Aug 1954 British Director 2006-03-31 UNTIL 2012-10-31 RESIGNED
DWF (NOMINEES) 2013 LIMITED Corporate Director 2006-03-21 UNTIL 2006-03-31 RESIGNED
MR JONATHAN PAUL SIMPSON Apr 1976 British Director 2009-10-14 UNTIL 2013-05-31 RESIGNED
COBBETTS LIMITED Nominee Director 2006-03-21 UNTIL 2008-03-20 RESIGNED
DAVID CHARLES BALBI Apr 1968 British Secretary 2007-01-12 UNTIL 2007-07-25 RESIGNED
ALAN MICHAEL TREWHITT Sep 1963 British Secretary 2006-03-31 UNTIL 2007-02-01 RESIGNED
MR JONATHAN PAUL SIMPSON Secretary 2012-05-31 UNTIL 2013-02-19 RESIGNED
MISS HAYLEY MAY STUBBS Secretary 2013-02-19 UNTIL 2018-09-19 RESIGNED
MR MICHAEL JOHN DEAKIN Jan 1956 British Secretary 2007-07-25 UNTIL 2012-05-31 RESIGNED
COBBETTS (SECRETARIAL) LIMITED Corporate Nominee Secretary 2006-03-21 UNTIL 2006-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Richard Hood 2016-04-06 3/1948 Ownership of shares 50 to 75 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
MULTIFLIGHT LIMITED LEEDS Active FULL 51102 - Non-scheduled passenger air transport
INFOSERVE LIMITED LEEDS Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
CITY-VISITOR LIMITED LEEDS Active DORMANT 74990 - Non-trading company
INFOSERVE.COM LIMITED LEEDS Active DORMANT 62090 - Other information technology service activities
2I LOCAL MEDIA LIMITED LEEDS Active DORMANT 73110 - Advertising agencies
CITYVISITOR GROUP PLC LEEDS Active DORMANT 73120 - Media representation services