Company information:
Informed Solutions Limited (No: 02755304)
Address: THE OLD BANK, OLD MARKET PLACE, ALTRINCHAM, CHESHIRE, WA14 4PA
Status: Active
Incorporated: 13-Oct-1992
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 10-Oct-2024
Industry Class: 62012 - Business and domestic software development
Current Director: JOHN STEWART ALDERSON ( DOB: Nov-1961 From: Oct-1992 )
Current Director: STEVE MARK COOPER ( DOB: Oct-1963 From: May-2022 )
Current Director: SETH FINEGAN ( DOB: Aug-1971 From: Nov-2019 )
Current Director: THOMAS BLAISE HAMMOND ( DOB: Oct-1970 From: Apr-2022 )
Current Director: JUSTIN VINCENT HASSALL ( DOB: Mar-1972 From: Nov-2019 )
Current Director: DAVID ALEXANDER LAWTON ( DOB: Jun-1980 From: Dec-2019 )
Current Director: DAVID ALEXANDER MENON ( DOB: Sep-1964 From: Aug-2019 )
Current Director: MATTHEW JOHN RIX ( DOB: Jan-1978 From: Dec-2019 )
Current Director: ELIZABETH TERESE VEGA ( DOB: Feb-1960 From: Oct-1992 )
Current Director: TOM MICHAEL WEEKS ( DOB: Sep-1980 From: Dec-2019 )
Resigned Director: DEANSGATE COMPANY FORMATIONS LIMITED ( From: Oct-1992 To: Oct-1992 )
Resigned Secretary: BRITANNIA COMPANY FORMATIONS LIMITED ( From: Oct-1992 To: Oct-1992 )
Resigned Secretary: DENISE YVONNE KEENAN ( DOB: Apr-1970 From: Feb-2007 To: May-2008 )
Resigned Secretary: ELIZABETH TERESE VEGA ( DOB: Feb-1960 From: Oct-1992 To: Feb-2007 )
Persons of Significant Control:
The Informed Group Limited, The Old Bank Old Market Place, Altrincham, Cheshire, WA14 4PA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-12-27)
Ms Elizabeth Terese Vega, Old Bank Old Market Place, Altrincham, WA14 4PA, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2018-12-27)