INFORMATION AGE., LIMITED
SHIRLEY SOLIHULL

Hellopages » Worcestershire » Bromsgrove » B90 1PP
Company number 02887730
Status Active
Incorporation Date 14 January 1994
Company Type Private Limited Company
Address OAKSFORD THE FORDROUGH, TRUEMANS HEATH LANE, SHIRLEY SOLIHULL, WEST MIDLANDS, B90 1PP
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Amended micro company accounts made up to 30 September 2015; Micro company accounts made up to 30 September 2015. The most likely internet sites of INFORMATION AGE., LIMITED are www.informationage.co.uk, and www.information-age.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Information Age Limited is a Private Limited Company. The company registration number is 02887730. Information Age Limited has been working since 14 January 1994. The present status of the company is Active. The registered address of Information Age Limited is Oaksford The Fordrough Truemans Heath Lane Shirley Solihull West Midlands B90 1pp. The company`s financial liabilities are £114.51k. It is £44.93k against last year. And the total assets are £125.74k, which is £56.16k against last year. DOUGLAS, Gillian Ann is a Secretary of the company. CLIFFORD, Liam is a Director of the company. DOUGLAS, Gillian Ann is a Director of the company. DOUGLAS, John Anthony is a Director of the company. MARRIOTT, Victoria Ann is a Director of the company. SMITH, Fraser Thomas is a Director of the company. Nominee Secretary SPENCER COMPANY FORMATIONS LIMITED has been resigned. Nominee Director SPENCER COMPANY FORMATIONS (DELAWARE) INC has been resigned. Nominee Director SPENCER COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other telecommunications activities".


information age., Key Finiance

LIABILITIES £114.51k
+64%
CASH n/a
TOTAL ASSETS £125.74k
+80%
All Financial Figures

Current Directors

Secretary
DOUGLAS, Gillian Ann
Appointed Date: 09 February 1994
Director
CLIFFORD, Liam
Appointed Date: 18 January 2015
78 years old
Director
DOUGLAS, Gillian Ann
Appointed Date: 15 January 1994
77 years old
Director
DOUGLAS, John Anthony
Appointed Date: 09 February 1994
78 years old
Director
MARRIOTT, Victoria Ann
Appointed Date: 01 October 2014
50 years old
Director
SMITH, Fraser Thomas
Appointed Date: 05 August 2015
70 years old

Resigned Directors

Nominee Secretary
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 09 February 1994
Appointed Date: 14 January 1994
Nominee Director
SPENCER COMPANY FORMATIONS (DELAWARE) INC
Resigned: 15 January 1994
Appointed Date: 14 January 1994
Nominee Director
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 09 February 1994
Appointed Date: 14 January 1994

Persons With Significant Control

Mr John Anthony Douglas
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

INFORMATION AGE., LIMITED Events

15 Jan 2017
Confirmation statement made on 14 January 2017 with updates
29 Jun 2016
Amended micro company accounts made up to 30 September 2015
12 Jun 2016
Micro company accounts made up to 30 September 2015
17 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-17
  • GBP 100
17 Sep 2015
Appointment of Mr Fraser Thomas Smith as a director on 5 August 2015
...
... and 50 more events
15 Nov 1995
Accounting reference date shortened from 31/01 to 31/03
06 Apr 1995
Return made up to 14/01/95; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
25 Apr 1994
Registered office changed on 25/04/94 from: 102 sydney street scorpio house london SW3 6NJ
25 Apr 1994
Director resigned;new director appointed
14 Jan 1994
Incorporation

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