INFORMATIVE SOLUTIONS LIMITED
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL2 1HA

Company number 02669085
Status Active
Incorporation Date 6 December 1991
Company Type Private Limited Company
Address NEWMAN MORRIS, WELLINGTON HOUSE 273-275 HIGH STREET, ST ALBANS, HERTS, AL2 1HA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 1,000 . The most likely internet sites of INFORMATIVE SOLUTIONS LIMITED are www.informativesolutions.co.uk, and www.informative-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. Informative Solutions Limited is a Private Limited Company. The company registration number is 02669085. Informative Solutions Limited has been working since 06 December 1991. The present status of the company is Active. The registered address of Informative Solutions Limited is Newman Morris Wellington House 273 275 High Street St Albans Herts Al2 1ha. . SHENTON, Janette Maree is a Secretary of the company. SHENTON, Christopher Simon is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SHENTON, Janette Maree
Appointed Date: 02 January 1992

Director
SHENTON, Christopher Simon
Appointed Date: 02 January 1992
66 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 January 1992
Appointed Date: 06 December 1991

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 January 1992
Appointed Date: 06 December 1991

Persons With Significant Control

Mr Christopher Simon Shenton
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jan Shenton
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INFORMATIVE SOLUTIONS LIMITED Events

12 Dec 2016
Confirmation statement made on 6 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1,000

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Dec 2014
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1,000

...
... and 47 more events
20 Jan 1993
Return made up to 06/12/92; full list of members

22 Jan 1992
Registered office changed on 22/01/92 from: 788/790 finchley rd london NW11 7UR

22 Jan 1992
Secretary resigned;new secretary appointed

22 Jan 1992
Director resigned;new director appointed

06 Dec 1991
Incorporation