Company number 08607055
Status Active
Incorporation Date 12 July 2013
Company Type Private Limited Company
Address THE TALL HOUSE, 29A WEST STREET, MARLOW, BUCKINGHAMSHIRE, SL7 2LS
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Company name changed in-formed software LTD\certificate issued on 24/10/16; Resolutions
RES15 ‐
Change company name resolution on 2016-06-17
; Change of name notice. The most likely internet sites of INFORMED SOFTWARE LTD are www.informedsoftware.co.uk, and www.informed-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Informed Software Ltd is a Private Limited Company.
The company registration number is 08607055. Informed Software Ltd has been working since 12 July 2013.
The present status of the company is Active. The registered address of Informed Software Ltd is The Tall House 29a West Street Marlow Buckinghamshire Sl7 2ls. . MORRIS, Julia is a Secretary of the company. BOSTON, Jacob Peter is a Director of the company. MORRIS, Julia is a Director of the company. RAINBOW, Anthony John is a Director of the company. The company operates in "Business and domestic software development".
Current Directors
Persons With Significant Control
Miss Julia Morris
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
INFORMED SOFTWARE LTD Events
24 Oct 2016
Company name changed in-formed software LTD\certificate issued on 24/10/16
21 Sep 2016
Resolutions
-
RES15 ‐
Change company name resolution on 2016-06-17
28 Jul 2016
Change of name notice
14 Jul 2016
Confirmation statement made on 12 July 2016 with updates
07 Jul 2016
Appointment of Mr Anthony John Rainbow as a director on 17 June 2016
...
... and 6 more events
08 Jul 2014
Company name changed in-formed enterprise mobility LTD\certificate issued on 08/07/14
-
RES15 ‐
Change company name resolution on 2014-07-07
-
NM01 ‐
Change of name by resolution
07 Jul 2014
Registered office address changed from 52 High Street Pinner Middlesex HA5 5PW United Kingdom on 7 July 2014
30 Jul 2013
Secretary's details changed for Julia Morris on 15 July 2013
30 Jul 2013
Director's details changed for Julia Morris on 15 July 2013
12 Jul 2013
Incorporation
-
SH01 ‐
Statement of capital following an allotment of shares on 2013-07-12