Infoserv Systems Ltd, Gloucester
Infoserv Systems Ltd is a private limited company. Previously, it was called Infoserv Limited (changed on 2018-10-16). Located at Epsilon House The Square, Brockworth, Gloucester GL3 4AD, this 6 years old company was incorporated on 2018-03-26 and is officially categorised as "information technology consultancy activities" (SIC: 62020).2 directors can be found in this company: Christopher H. (appointed on 30 August 2022), Paul M. (appointed on 06 June 2018).
| About | |
|---|---|
| Name: Infoserv Systems Ltd | |
| Number: 11275603 | |
| Incorporation date: 2018-03-26 | |
| End of financial year: 31 March |
| Address: |
Epsilon House The Square Brockworth Gloucester GL3 4AD |
| SIC code: |
62020 - Information technology consultancy activities |
Company staff
People with significant control
Oaklands Technical Services Ltd
18 April 2018
| Address | 3 Oaklands Drive, Monmouth, NP25 5DT, Wales |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 07838894 |
| Nature of control: |
50,01-75% shares |
Bit Brain Software Limited
18 April 2018 - 16 September 2022
| Address | Pillar House Bath Road, Cheltenham, GL53 7LS, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 05974148 |
| Nature of control: |
25-50% shares |
Plingit Ltd
18 April 2018 - 7 October 2021
| Address | Pillar House Bath Road, Cheltenham, GL53 7LS, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 07086437 |
| Nature of control: |
25-50% shares |
Maxwell S.
26 March 2018 - 18 April 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 268,026 | 549,068 | 1,089,934 | 1,120,657 | 1,135,772 |
| Total Assets Less Current Liabilities | - | - | 569,492 | 627,148 | 650,706 |
The due date for Infoserv Systems Ltd confirmation statement filing is 2024-04-28. The most recent confirmation statement was sent on 2023-04-14. The due date for the next accounts filing is 31 December 2024. Latest accounts filing was sent for the time period up to 31 March 2023.
4 persons of significant control are indexed in the official register, namely: Oaklands Technical Services Ltd has over 1/2 to 3/4 of shares . This corporate PSC can be reached at Oaklands Drive, NP25 5DT Monmouth. Bit Brain Software Limited has 1/2 or less of shares. This corporate PSC can be reached at Bath Road, GL53 7LS Cheltenham. Plingit Ltd has 1/2 or less of shares. This corporate PSC can be reached at Bath Road, GL53 7LS Cheltenham.
Company filing
Filter filings by category:
Accounts
Address
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CH01 |
On February 5, 2024 director's details were changed filed on: 8th, February 2024 | officers |
Free Download
(2 pages)
|