INFORMED SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
INFORMED SOLUTIONS LIMITED
COMPANY NUMBER
02755304
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
13/10/1992
(32 years and 1 months old)
WEBSITE
www.informed.com
CONFIRMATION STATEMENT MADE UP TO
22/05/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
WA14 4PA
Telephone: 01619422000
TPS: Yes
INFORMED SOLUTIONS LIMITED
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 |
|---|---|---|
| THE INFORMED GROUP LIMITED | Active - Accounts Filed | View Report |
| INFORMED SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | Steve Mark Cooper (929615304) has left the board |
| 16/08/2024 | Steve Mark Cooper (929615304) has left the board |
| 09/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about INFORMED SOLUTIONS LIMITED?
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 INFORMED SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INFORMED SOLUTIONS LIMITED?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 13/10/1992 - Present (32 years and 1 months) Secretary: 13/10/1992 - 01/02/2007 (14 years and 3 months) Born in Feb 1960 (age: 64) |
Active | Director&Secretary |
Current: 5 Past: 5 |
View Report |
|
13/10/1992 - Present (32 years and 1 months) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
16/08/2019 - Present (5 years and 3 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 2 Past: 29 |
View Report |
|
22/11/2019 - Present (5years) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
22/11/2019 - Present (5years) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE INFORMED GROUP LIMITED | Active - Accounts Filed | View Report |
| INFORMED CONSULTANCY LIMITED | Non-Trading | View Report |
| INFORMED SOLUTIONS (INTERNATIONAL) LIMITED | Non-Trading | View Report |
| INFORMED SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | Steve Mark Cooper (929615304) has left the board |
| 16/08/2024 | Steve Mark Cooper (929615304) has left the board |
| 09/07/2024 | New Accounts filed |
| 26/05/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Confirmation Statement filed |
| 07/02/2023 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 05/07/2022 | New Confirmation Statement filed |
| 26/05/2022 | New Board Member Steve Mark Cooper (929615304) Appointed |
| 13/04/2022 | New Board Member Thomas Blaise Hammond (929466890) Appointed |
| 27/02/2021 | New Accounts filed |
| 27/10/2020 | New Confirmation Statement filed |
| 04/05/2020 | New Accounts filed |
| 30/12/2019 | New Board Member Tom Michael Weeks (926559493) Appointed |
| 30/12/2019 | New Board Member David Alexander Lawton (926559518) Appointed |
| 30/12/2019 | New Board Member Matthew John Rix (926559509) Appointed |
| 26/11/2019 | New Board Member Justin Vincent Hassall (908723488) Appointed |
| 26/11/2019 | New Board Member Seth Finegan (926464196) Appointed |
| 15/10/2019 | New Confirmation Statement filed |
| 20/08/2019 | New Board Member David Alexander Menon (907007663) Appointed |
| 17/01/2019 | New Accounts filed |
| 13/10/2018 | New Confirmation Statement filed |
| 29/05/2018 | New Accounts filed |
| 06/10/2017 | New Confirmation Statement filed |
| 16/05/2017 | New Accounts filed |
| 26/10/2016 | New Confirmation Statement filed |
| 22/03/2016 | New Accounts filed |
| 24/12/2015 | New Confirmation Statement filed |
| 27/10/2015 | New Accounts filed |
| 10/10/2014 | New Confirmation Statement filed |
| 11/07/2014 | New Accounts filed |
| 02/10/2013 | New Confirmation Statement filed |
| 14/02/2013 | New Accounts filed |
| 08/10/2012 | New Confirmation Statement filed |
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