INFORMATION & PERFORMANCE SERVICES LIMITED
SOLIHULL SIDEWELL I.T. LIMITED

Hellopages » West Midlands » Solihull » B37 7DL

Company number 03905936
Status Active
Incorporation Date 13 January 2000
Company Type Private Limited Company
Address MARSTON HOUSE 5 ELMDON LANE, MARSTON GREEN, SOLIHULL, WEST MIDLANDS, B37 7DL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Current accounting period extended from 31 January 2017 to 31 March 2017; Micro company accounts made up to 31 January 2016. The most likely internet sites of INFORMATION & PERFORMANCE SERVICES LIMITED are www.informationperformanceservices.co.uk, and www.information-performance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Information Performance Services Limited is a Private Limited Company. The company registration number is 03905936. Information Performance Services Limited has been working since 13 January 2000. The present status of the company is Active. The registered address of Information Performance Services Limited is Marston House 5 Elmdon Lane Marston Green Solihull West Midlands B37 7dl. The company`s financial liabilities are £15.82k. It is £-5.45k against last year. And the total assets are £55.73k, which is £6.88k against last year. THOMAS, Alun Lewis, Dr is a Director of the company. THOMAS, Diana Mary is a Director of the company. Secretary ROE, Ashley Edwin has been resigned. Secretary THOMAS, Alun Lewis, Dr has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ROE, Ashley Edwin has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


information & performance services Key Finiance

LIABILITIES £15.82k
-26%
CASH n/a
TOTAL ASSETS £55.73k
+14%
All Financial Figures

Current Directors

Director
THOMAS, Alun Lewis, Dr
Appointed Date: 21 December 2000
73 years old
Director
THOMAS, Diana Mary
Appointed Date: 21 December 2000
73 years old

Resigned Directors

Secretary
ROE, Ashley Edwin
Resigned: 30 September 2012
Appointed Date: 17 October 2005
Secretary
THOMAS, Alun Lewis, Dr
Resigned: 17 October 2005
Appointed Date: 21 December 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 December 2000
Appointed Date: 13 January 2000
Director
ROE, Ashley Edwin
Resigned: 30 September 2012
Appointed Date: 17 October 2005
74 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 December 2000
Appointed Date: 13 January 2000

Persons With Significant Control

Dr Alun Lewis Thomas
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Diana Thomas
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INFORMATION & PERFORMANCE SERVICES LIMITED Events

24 Feb 2017
Confirmation statement made on 13 January 2017 with updates
24 Feb 2017
Current accounting period extended from 31 January 2017 to 31 March 2017
20 Oct 2016
Micro company accounts made up to 31 January 2016
19 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
27 Oct 2015
Micro company accounts made up to 31 January 2015
...
... and 43 more events
24 Jan 2001
New director appointed
04 Jan 2001
Memorandum and Articles of Association
03 Jan 2001
Registered office changed on 03/01/01 from: 788-790 finchley road london NW11 7TJ
29 Dec 2000
Company name changed sidewell I.T. LIMITED\certificate issued on 29/12/00
13 Jan 2000
Incorporation

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