INFORMED SOLUTIONS (INTERNATIONAL) LIMITED

Overview

Company Name	INFORMED SOLUTIONS (INTERNATIONAL) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03465338
Jurisdiction	England/Wales
Date of Creation	Nov 13, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INFORMED SOLUTIONS (INTERNATIONAL) LIMITED?

Business and domestic software development (62012) / Information and communication
Information technology consultancy activities (62020) / Information and communication
Other information technology service activities (62090) / Information and communication

Where is INFORMED SOLUTIONS (INTERNATIONAL) LIMITED located?

Registered Office Address	The Old Bank, Old Market Place Altrincham WA14 4PA Cheshire
Undeliverable Registered Office Address	No

What were the previous names of INFORMED SOLUTIONS (INTERNATIONAL) LIMITED?

Previous Company Names
Company Name	From	Until
EARTHAZTEC LIMITED	Nov 13, 1997	Nov 13, 1997

What are the latest accounts for INFORMED SOLUTIONS (INTERNATIONAL) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for INFORMED SOLUTIONS (INTERNATIONAL) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 13, 2026
Next Confirmation Statement Due	Nov 27, 2026
Next Confirmation Statement Made Up To	Nov 13, 2025
Overdue	No

What are the latest filings for INFORMED SOLUTIONS (INTERNATIONAL) LIMITED?

Filings
Date	Description	Document	Type
Nov 28, 2025	Confirmation statement made on Nov 13, 2025 with no updates	3 pages	CS01

May 28, 2025	Micro company accounts made up to Sep 30, 2024	3 pages	AA

Nov 20, 2024	Confirmation statement made on Nov 13, 2024 with no updates	3 pages	CS01

Jun 24, 2024	Micro company accounts made up to Sep 30, 2023	3 pages	AA

Nov 28, 2023	Confirmation statement made on Nov 13, 2023 with no updates	3 pages	CS01

Mar 22, 2023	Micro company accounts made up to Sep 30, 2022	3 pages	AA

Nov 25, 2022	Confirmation statement made on Nov 13, 2022 with no updates	3 pages	CS01

Nov 25, 2022	Director's details changed for Ms Elizabeth Terese Vega on Nov 25, 2022	2 pages	CH01

Jun 23, 2022	Micro company accounts made up to Sep 30, 2021	3 pages	AA

Dec 20, 2021	Confirmation statement made on Nov 13, 2021 with no updates	3 pages	CS01

Jun 29, 2021	Micro company accounts made up to Sep 30, 2020	3 pages	AA

Dec 24, 2020	Confirmation statement made on Nov 13, 2020 with no updates	3 pages	CS01

Dec 07, 2020	Cessation of Elizabeth Terese Vega as a person with significant control on Dec 07, 2020	1 pages	PSC07

Dec 07, 2020	Termination of appointment of Elizabeth Terese Vega as a secretary on Dec 07, 2020	1 pages	TM02

Dec 07, 2020	Notification of The Informed Group Limited as a person with significant control on Dec 07, 2020	2 pages	PSC02

Jun 11, 2020	Accounts for a dormant company made up to Sep 30, 2019	2 pages	AA

Nov 27, 2019	Confirmation statement made on Nov 13, 2019 with no updates	3 pages	CS01

May 03, 2019	Accounts for a dormant company made up to Sep 30, 2018	2 pages	AA

Nov 27, 2018	Confirmation statement made on Nov 13, 2018 with no updates	3 pages	CS01

Oct 09, 2018	Director's details changed for Mr John Stewart Alderson on Oct 09, 2018	2 pages	CH01

Jun 14, 2018	Accounts for a dormant company made up to Sep 30, 2017	2 pages	AA

Nov 16, 2017	Confirmation statement made on Nov 13, 2017 with no updates	3 pages	CS01

Jun 16, 2017	Accounts for a dormant company made up to Sep 30, 2016	2 pages	AA

Nov 17, 2016	Confirmation statement made on Nov 13, 2016 with updates	5 pages	CS01

Jul 20, 2016	Accounts for a dormant company made up to Sep 30, 2015	2 pages	AA

View All Filings

Who are the officers of INFORMED SOLUTIONS (INTERNATIONAL) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALDERSON, John Stewart, Dr 75 Victoria Street SW1H 0HZ London Apartment 5 North Block Artillery Mansions England	Dec 17, 1997		Director	75 Victoria Street SW1H 0HZ London Apartment 5 North Block Artillery Mansions England	England	British	1961-11	56438590004
VEGA, Elizabeth Terese Old Market Place WA14 4PA Altrincham The Old Bank Cheshire England	Dec 17, 1997		Director	Old Market Place WA14 4PA Altrincham The Old Bank Cheshire England	England	Australian	1960-2	30742800003
VEGA, Elizabeth Terese Old Market Place WA14 4PA Altrincham The Old Bank Cheshire England	Dec 17, 1997	Dec 07, 2020	Secretary	Old Market Place WA14 4PA Altrincham The Old Bank Cheshire England		Australian		30742800002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 13, 1997	Dec 17, 1997	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Nov 13, 1997	Dec 17, 1997	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INFORMED SOLUTIONS (INTERNATIONAL) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Informed Group Limited

Dec 07, 2020

Old Market Place

WA14 4PA Altrincham

The Old Bank

Cheshire

England

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Ms Elizabeth Terese Vega

Apr 06, 2016

The Old Bank, Old Market Place

Altrincham

WA14 4PA Cheshire

Yes

Nationality: Australian

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0