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INFORMATION FACILITIES MANAGEMENT LIMITED

INFORMATION FACILITIES MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameINFORMATION FACILITIES MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04001982
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INFORMATION FACILITIES MANAGEMENT LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is INFORMATION FACILITIES MANAGEMENT LIMITED located?

    Registered Office Address
    38 Dollar Street
    GL7 2AN Cirencester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INFORMATION FACILITIES MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for INFORMATION FACILITIES MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToMay 25, 2026
    Next Confirmation Statement DueJun 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 25, 2025
    OverdueNo

    What are the latest filings for INFORMATION FACILITIES MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 25, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    		5 pagesAA

    Confirmation statement made on May 25, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		5 pagesAA

    Confirmation statement made on May 25, 2023 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Delete memorandum 21/04/2023
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		23 pagesMA

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Statement of company's objects

    		2 pagesCC04

    Micro company accounts made up to Sep 30, 2022

    		5 pagesAA

    Confirmation statement made on May 25, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		5 pagesAA

    Confirmation statement made on May 25, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		5 pagesAA

    Director's details changed for Tracy Bernice Brown on Feb 22, 2021

    		2 pagesCH01

    Director's details changed for Mr David Barnet Emanuel on Feb 22, 2021

    		2 pagesCH01

    Secretary's details changed for Mr David Barnet Emanuel on Feb 22, 2021

    		1 pagesCH03

    Change of details for Mr David Barnet Emanuel as a person with significant control on Feb 22, 2021

    		2 pagesPSC04

    Registered office address changed from Citroen Wells Devonshire House 1 Devonshire Street London W1W 5DR to 38 Dollar Street Cirencester GL7 2AN on Feb 22, 2021

    		1 pagesAD01

    Confirmation statement made on May 25, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		8 pagesAA

    Confirmation statement made on May 25, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		7 pagesAA

    Confirmation statement made on May 25, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		8 pagesAA
    View All Filings

    Who are the officers of INFORMATION FACILITIES MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EMANUEL, David Barnet
    Dollar Street
    GL7 2AN Cirencester
    38
    England
    		Secretary
    Dollar Street
    GL7 2AN Cirencester
    38
    England
    		BritishDirector65441590006
    BROWN, Tracy Bernice
    Dollar Street
    GL7 2AN Cirencester
    38
    England
    		Director
    Dollar Street
    GL7 2AN Cirencester
    38
    England
    		United KingdomBritish96209100001
    EMANUEL, David Barnet
    Dollar Street
    GL7 2AN Cirencester
    38
    England
    		Director
    Dollar Street
    GL7 2AN Cirencester
    38
    England
    		EnglandBritish65441590009
    PERRIN, Fiona Joanne
    41 Redston Road
    N8 7HL London
    		Secretary
    41 Redston Road
    N8 7HL London
    		BritishDirector39696920004
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    BYATT, Richard John
    8 Police Station Road
    ME19 6LL West Malling
    Kent
    		Director
    8 Police Station Road
    ME19 6LL West Malling
    Kent
    		United KingdomBritishExecutive124860800001
    JAY, Jacob Trevelyan
    Cress Cottage
    Upper Slaughter
    GL54 2JP Cheltenham
    Gloucestershire
    		Director
    Cress Cottage
    Upper Slaughter
    GL54 2JP Cheltenham
    Gloucestershire
    		United KingdomBritishExecutive70226010002
    PERRIN, Fiona Joanne
    41 Redston Road
    N8 7HL London
    		Director
    41 Redston Road
    N8 7HL London
    		BritishDirector39696920004
    TREASURE, Dominic
    101 Kilravock Street
    W10 4HZ London
    		Director
    101 Kilravock Street
    W10 4HZ London
    		BritishExecutive70226130001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INFORMATION FACILITIES MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Barnet Emanuel
    Dollar Street
    GL7 2AN Cirencester
    38
    England
    		May 26, 2016
    Dollar Street
    GL7 2AN Cirencester
    38
    England
    		No
    Nationality: British
    Country of Residence: England
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, 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