INFOSERVE GROUP PLC
Active - Accounts Filed
General Information
NAME
INFOSERVE GROUP PLC
COMPANY NUMBER
05750143
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
21/03/2006
(18 years and 7 months old)
WEBSITE
www.infoservegroup.com
CONFIRMATION STATEMENT MADE UP TO
21/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
07/03/2011
03/10/2011
CITYVISITOR GROUP PLC
View all previous names
WEST YORKSHIRE
LS19 7UG
Telephone: 08453677500
TPS: No
Pioneer House
Pioneer Court
Darlington
County Durham
DL1 4WD
Telephone: 254390
South Side Aviation
Leeds Bradford International
Airport Leeds
West Yorkshire
LS19 7UG
Telephone: 3677500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INFOSERVE GROUP PLC | Active - Accounts Filed | View Report |
| 2I LOCAL MEDIA LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 09/04/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about INFOSERVE GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INFOSERVE GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INFOSERVE GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2006 - Present (18 years and 7 months) Born in Mar 1948 (age: 76) |
Active | Director |
Current: 5 Past: 12 |
View Report |
|
31/03/2006 - Present (18 years and 7 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
19/04/2006 - Present (18 years and 6 months) Born in Jan 1959 (age: 65) |
Active | Director |
Current: 17 Past: 23 |
View Report |
|
19/09/2018 - Present (6 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/03/2006 - 31/03/2006 (0 months) Born in N/A |
Resigned | Director |
Current: 35 Past: 74 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INFOSERVE GROUP PLC | Active - Accounts Filed | View Report |
| 2I LOCAL MEDIA LIMITED | Non-Trading | View Report |
| INFOSERVE LIMITED | Active - Accounts Filed | View Report |
| CITY-VISITOR LIMITED | Non-Trading | View Report |
| CITYVISITOR GROUP PLC | Non-Trading | View Report |
| INFOSERVE.COM LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 09/04/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 01/04/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 17/05/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 18/05/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 25/04/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 03/04/2019 | New Confirmation Statement filed |
| 12/01/2019 | New Accounts filed |
| 24/09/2018 | New Company Secretary Katie Louise Roberts (925058855) Appointed |
| 24/09/2018 | Hayley May Stubbs (917596427) has left the board |
| 05/05/2018 | New Confirmation Statement filed |
| 28/09/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 21/04/2016 | New Annual Return filed |
| 08/10/2015 | New Accounts filed |
| 06/05/2015 | New Annual Return filed |
| 21/04/2015 | New Accounts filed |
| 22/04/2014 | New Annual Return filed |
| 18/04/2014 | Mark Andrew Riley (913154651) has left the board |
| 26/09/2013 | Jonathan Paul Simpson (911965959) has left the board |
| 17/07/2013 | New Accounts filed |
| 23/04/2013 | New Annual Return filed |
| 21/02/2013 | Jonathan Paul Simpson (916957568) has left the board |
| 21/02/2013 | New Company Secretary Hayley May Stubbs (917596427) Appointed |
| 20/11/2012 | Stephen Melvin Barnes (908469131) has left the board |
| 20/11/2012 | Change in Reg. Office |
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