INFORM INFORMATION SYSTEMS LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 8LQ

Company number 02568442
Status Active
Incorporation Date 13 December 1990
Company Type Private Limited Company
Address MAIDENHEAD COURT BOATHOUSE, COURT ROAD, MAIDENHEAD, BERKSHIRE, SL6 8LQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 10,000 . The most likely internet sites of INFORM INFORMATION SYSTEMS LIMITED are www.informinformationsystems.co.uk, and www.inform-information-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. Inform Information Systems Limited is a Private Limited Company. The company registration number is 02568442. Inform Information Systems Limited has been working since 13 December 1990. The present status of the company is Active. The registered address of Inform Information Systems Limited is Maidenhead Court Boathouse Court Road Maidenhead Berkshire Sl6 8lq. . LAWLOR, Elizabeth Anne is a Secretary of the company. SCANLON, Mark Patrick is a Director of the company. Secretary SCANLON, Catherine Teresa has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
LAWLOR, Elizabeth Anne
Appointed Date: 10 June 2008

Director

Resigned Directors

Secretary
SCANLON, Catherine Teresa
Resigned: 10 June 2008

Persons With Significant Control

Mr Mark Patrick Scanlon
Notified on: 13 December 2016
61 years old
Nature of control: Ownership of shares – 75% or more

INFORM INFORMATION SYSTEMS LIMITED Events

23 Jan 2017
Confirmation statement made on 13 December 2016 with updates
27 Sep 2016
Accounts for a small company made up to 31 December 2015
13 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 10,000

04 Oct 2015
Accounts for a small company made up to 31 December 2014
22 Jan 2015
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 10,000

...
... and 72 more events
31 Jul 1991
Accounting reference date notified as 31/12

17 Jan 1991
Ad 12/12/90--------- £ si 98@1=98 £ ic 2/100

15 Jan 1991
Registered office changed on 15/01/91 from: c/o john stephen accountancy services LIMITED suite 5,equity hse 42 central sq.,wembley,middx

15 Jan 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed

13 Dec 1990
Incorporation

INFORM INFORMATION SYSTEMS LIMITED Charges

29 September 2010
Rent deposit deed
Delivered: 20 October 2010
Status: Outstanding
Persons entitled: Sdl PLC
Description: The deposit,the balance or the account see image for full…
30 September 1999
Rent deposit deed
Delivered: 12 October 1999
Status: Outstanding
Persons entitled: Motorola Limited
Description: Rent deposit £102,812.50 (£87,500 plus vat AT17.5%).
28 June 1996
Rent deposit deed
Delivered: 2 July 1996
Status: Outstanding
Persons entitled: Universities Superannuation Scheme Limited
Description: The tenant's interest in the sum of £5,000 deposited in an…
12 July 1995
Rent deposit deed
Delivered: 18 July 1995
Status: Outstanding
Persons entitled: Universities Superannuation Scheme Limited
Description: The tenant's interest in the sum of £5,000 in an account at…