INFORMACTION LIMITED
Non-Trading
General Information
NAME
INFORMACTION LIMITED
COMPANY NUMBER
SC192430
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
31/12/1998
(25 years and 11 months old)
WEBSITE
informaction.tv
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH3 8EG
Telephone: 03457484950
TPS: No
24 Canning Street
Edinburgh
EH3 8EG
C/O Sc192430 - Companies House Defa
Address
Po Box 24072
Edinburgh, Midlothian
EH3 1FD
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 |
|---|---|---|
| INFORMACTION LIMITED | N/A | N/A |
| INFORMACTION LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 30/01/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about INFORMACTION 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 INFORMACTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INFORMACTION 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 |
|---|---|---|---|---|
|
06/01/2003 - Present (21 years and 11 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
16/03/2006 - Present (18 years and 8 months) Born in Mar 1958 (age: 66) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
31/05/2018 - Present (6 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 31/12/1998 - 23/06/2000 (1 years and 5 months) Secretary: 31/12/1998 - 23/06/2000 (1 years and 5 months) Born in Mar 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
31/12/1998 - Present (25 years and 11 months) Born in N/A |
Resigned | Director |
Current: 1280 Past: 42361 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VISION HOLDINGS LIMITED | N/A | N/A |
| INFORMACTION LIMITED | N/A | N/A |
| INFORMACTION LIMITED | Non-Trading | View Report |
| VISION COMMIT LIMITED | N/A | N/A |
| VISION CONSULTING LIMITED | N/A | N/A |
| VISION CONSULTING LIMITED | Active - Accounts Filed | View Report |
| VISION INFORMATION CONSULTING LIMITED | Non-Trading | View Report |
| VISION SOFTWARE LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 30/01/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 30/09/2021 | New Accounts filed |
| 22/01/2021 | New Confirmation Statement filed |
| 05/12/2020 | New Accounts filed |
| 30/11/2020 | New Accounts filed |
| 20/11/2020 | Change in Reg. Office |
| 12/01/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 16/01/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 03/10/2018 | Change in Reg. Office |
| 04/06/2018 | New Company Secretary Alan John Howat (924690773) Appointed |
| 04/06/2018 | Deborah Armstrong Throup (924178985) has left the board |
| 11/01/2018 | New Confirmation Statement filed |
| 10/01/2018 | Graeme Frank Bridle Toolin (901951968) has left the board |
| 10/01/2018 | New Company Secretary Deborah Armstrong Throup (924178985) Appointed |
| 04/11/2017 | New Accounts filed |
| 01/05/2017 | Change in Reg. Office |
| 14/01/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 28/01/2016 | New Annual Return filed |
| 28/01/2016 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 25/01/2015 | New Accounts filed |
| 25/01/2015 | New Annual Return filed |
| 29/01/2014 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 02/02/2013 | New Annual Return filed |
| 31/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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