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 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
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)
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 |