INFOSERVE GROUP PLC
Overview
| Company Name | INFOSERVE GROUP PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 05750143 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INFOSERVE GROUP PLC?
- Other information technology service activities (62090) / Information and communication
Where is INFOSERVE GROUP PLC located?
| Registered Office Address | South Side Aviation Leeds Bradford International LS19 7UG Airport Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INFOSERVE GROUP PLC?
| Company Name | From | Until |
|---|---|---|
| CITYVISITOR GROUP PLC | Mar 14, 2011 | Mar 14, 2011 |
| CITYVISTOR GROUP PLC | Mar 07, 2011 | Mar 07, 2011 |
| INFOSERVE GROUP PLC | Mar 30, 2006 | Mar 30, 2006 |
| COBCO 762 PLC | Mar 21, 2006 | Mar 21, 2006 |
What are the latest accounts for INFOSERVE GROUP PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2027 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2026 |
What is the status of the latest confirmation statement for INFOSERVE GROUP PLC?
| Last Confirmation Statement Made Up To | Mar 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 21, 2026 |
| Overdue | No |
What are the latest filings for INFOSERVE GROUP PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2026 | 22 pages | AA | ||
Confirmation statement made on Mar 21, 2026 with updates | 16 pages | CS01 | ||
Full accounts made up to Mar 31, 2025 | 23 pages | AA | ||
Confirmation statement made on Mar 21, 2025 with updates | 16 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 22 pages | AA | ||
Confirmation statement made on Mar 21, 2024 with updates | 16 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 23 pages | AA | ||
Confirmation statement made on Mar 21, 2023 with updates | 16 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 23 pages | AA | ||
Confirmation statement made on Mar 21, 2022 with updates | 16 pages | CS01 | ||
Register inspection address has been changed from Neville House 18 Laurel Lane Halesowen West Midlands B63 3DA to Neville House Steelpark Road Halesowen B62 8HD | 1 pages | AD02 | ||
Full accounts made up to Mar 31, 2021 | 23 pages | AA | ||
Confirmation statement made on Mar 21, 2021 with updates | 16 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 23 pages | AA | ||
Confirmation statement made on Mar 21, 2020 with updates | 16 pages | CS01 | ||
Full accounts made up to Mar 31, 2019 | 20 pages | AA | ||
Confirmation statement made on Mar 21, 2019 with updates | 16 pages | CS01 | ||
Auditor's resignation | 2 pages | AUD | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Group of companies' accounts made up to Mar 31, 2018 | 47 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Appointment of Ms Katie Louise Roberts as a secretary on Sep 19, 2018 | 2 pages | AP03 | ||
Termination of appointment of Hayley May Stubbs as a secretary on Sep 19, 2018 | 1 pages | TM02 | ||
Confirmation statement made on Mar 21, 2018 with updates | 16 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2017 | 46 pages | AA | ||
Who are the officers of INFOSERVE GROUP PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTS, Katie Louise | Secretary | South Side Aviation Leeds Bradford International LS19 7UG Airport Leeds West Yorkshire | 250588550001 | |||||||
| HOOD, David Richard | Director | South Side Aviation Leeds Bradford International LS19 7UG Airport Leeds West Yorkshire | United Kingdom | British | 141372640001 | |||||
| OLIVER, Derek Ian John | Director | South Side Aviation Leeds Bradford International LS19 7UG Airport Leeds West Yorkshire | England | British | 41063370003 | |||||
| THIRKILL, Andrew Robin | Director | South Side Aviation Leeds Bradford International LS19 7UG Airport Leeds West Yorkshire | England | British | 79667970001 | |||||
| BALBI, David Charles | Secretary | 4 Crag Lane HG5 8EE Knaresborough North Yorkshire | British | 119014060001 | ||||||
| DEAKIN, Michael John | Secretary | South Side Aviation Leeds Bradford International LS19 7UG Airport Leeds West Yorkshire | British | 54878330001 | ||||||
| SIMPSON, Jonathan Paul | Secretary | South Side Aviation Leeds Bradford International LS19 7UG Airport Leeds West Yorkshire | 169575680001 | |||||||
| STUBBS, Hayley May | Secretary | South Side Aviation Leeds Bradford International LS19 7UG Airport Leeds West Yorkshire | 175964270001 | |||||||
| TREWHITT, Alan Michael | Secretary | 22 Bank Parade LS21 3DY Otley West Yorkshire | British | 90170750001 | ||||||
| COBBETTS (SECRETARIAL) LIMITED | Nominee Secretary | Ship Canal House King Street M2 4WB Manchester | 900006440001 | |||||||
| BALBI, David Charles | Director | 4 Crag Lane HG5 8EE Knaresborough North Yorkshire | British | 119014060001 | ||||||
| BARNES, Stephen Melvin | Director | South Side Aviation Leeds Bradford International LS19 7UG Airport Leeds West Yorkshire | England | British | 84691310003 | |||||
| NEWMAN, James Henry | Director | West Wood House Main Street YO41 4BT Sutton On Derwent York North Yorkshire | England | British | 146905930001 | |||||
| RILEY, Mark Andrew | Director | South Side Aviation Leeds Bradford International LS19 7UG Airport Leeds West Yorkshire | England | British | 131546510001 | |||||
| SIMPSON, Jonathan Paul | Director | South Side Aviation Leeds Bradford International LS19 7UG Airport Leeds West Yorkshire | England | British | 119659590002 | |||||
| COBBETTS (NOMINEES) LIMITED | Director | Ship Canal House King Street M2 4WB Manchester | 134843810001 | |||||||
| COBBETTS LIMITED | Nominee Director | Ship Canal House King Street M2 4WB Manchester | 900006430001 |
Who are the persons with significant control of INFOSERVE GROUP PLC?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Richard Hood | Apr 06, 2016 | South Side Aviation Leeds Bradford International LS19 7UG Airport Leeds West Yorkshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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