Informed Solutions Limited in Altrincham CHESHIRE

Informed Solutions Limited CHESHIRE

Informed Solutions started in year 1992 as Private Limited Company with registration number 02755304. The Informed Solutions company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in Cheshire at The Old Bank, Old Market Place. Postal code: WA14 4PA.

The company has 10 directors, namely Steve C., Thomas H. and David L. and others. Of them, Elizabeth V., John A. have been with the company the longest, being appointed on 13 October 1992 and Steve C. has been with the company for the least time - from 24 May 2022. As of 28 April 2024, there were 2 ex secretaries - Denise K., Elizabeth V. and others listed below. There were no ex directors.

Informed Solutions Limited Address / Contact

Office Address	The Old Bank, Old Market Place
Office Address2	Altrincham
Town	Cheshire
Post code	WA14 4PA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02755304
Date of Incorporation	Tue, 13th Oct 1992
Industry	Information technology consultancy activities
Industry	Business and domestic software development
End of financial Year	30th September
Company age	32 years old
Account next due date	Sun, 30th Jun 2024 (63 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 10th Oct 2024 (2024-10-10)
Last confirmation statement dated	Tue, 26th Sep 2023

Company staff

Steve C.

Position: Director

Appointed: 24 May 2022

Thomas H.

Position: Director

Appointed: 11 April 2022

David L.

Position: Director

Appointed: 24 December 2019

Tom W.

Position: Director

Appointed: 24 December 2019

Matthew R.

Position: Director

Appointed: 24 December 2019

Seth F.

Position: Director

Appointed: 22 November 2019

Justin H.

Position: Director

Appointed: 22 November 2019

David M.

Position: Director

Appointed: 16 August 2019

Elizabeth V.

Position: Director

Appointed: 13 October 1992

John A.

Position: Director

Appointed: 13 October 1992

Denise K.

Position: Secretary

Appointed: 01 February 2007

Resigned: 15 May 2008

Elizabeth V.

Position: Secretary

Appointed: 13 October 1992

Resigned: 01 February 2007

Deansgate Company Formations Limited

Position: Corporate Nominee Director

Appointed: 13 October 1992

Resigned: 13 October 1992

Britannia Company Formations Limited

Position: Corporate Nominee Secretary

Appointed: 13 October 1992

Resigned: 13 October 1992

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we established, there is The Informed Group Limited from Altrincham, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Elizabeth V. This PSC owns 75,01-100% shares.

The Informed Group Limited

The Old Bank Old Market Place, Altrincham, Cheshire, WA14 4PA, England

Legal authority	England & Wales
Legal form	Private Limited Company
Notified on	27 December 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Elizabeth V.

Notified on	6 April 2016
Ceased on	27 December 2018
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Friday 30th September 2022 filed on: 2nd, February 2023	accounts	Free Download (34 pages)

Type		Category	Free download
AA	Full accounts data made up to Friday 30th September 2022 filed on: 2nd, February 2023	accounts	Free Download (34 pages)
AA	Full accounts data made up to Thursday 30th September 2021 filed on: 30th, June 2022	accounts	Free Download (33 pages)
AA	Small company accounts for the period up to Wednesday 30th September 2020 filed on: 23rd, February 2021	accounts	Free Download (18 pages)
AA	Small company accounts for the period up to Monday 30th September 2019 filed on: 28th, April 2020	accounts	Free Download (16 pages)
AA	Small company accounts for the period up to Sunday 30th September 2018 filed on: 14th, January 2019	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to Saturday 30th September 2017 filed on: 24th, May 2018	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to Friday 30th September 2016 filed on: 11th, May 2017	accounts	Free Download (16 pages)
AA	Small company accounts for the period up to Wednesday 30th September 2015 filed on: 18th, March 2016	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 26th September 2015 filed on: 23rd, October 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 23rd October 2015	capital
AA	Small company accounts for the period up to Tuesday 30th September 2014 filed on: 21st, February 2015	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 26th September 2014 filed on: 6th, October 2014	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Monday 30th September 2013 filed on: 8th, July 2014	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 26th September 2013 filed on: 26th, September 2013	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Sunday 30th September 2012 filed on: 8th, February 2013	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 26th September 2012 filed on: 4th, October 2012	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Friday 30th September 2011 filed on: 2nd, July 2012	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 26th September 2011 filed on: 10th, October 2011	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Thursday 30th September 2010 filed on: 5th, July 2011	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 26th September 2010 filed on: 28th, September 2010	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Wednesday 30th September 2009 filed on: 1st, July 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 26th September 2009 filed on: 19th, October 2009	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Tuesday 30th September 2008 filed on: 2nd, June 2009	accounts	Free Download (9 pages)
363a	Period up to Monday 27th October 2008 - Annual return with full member list filed on: 27th, October 2008	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Sunday 30th September 2007 filed on: 31st, July 2008	accounts	Free Download (9 pages)
363a	Period up to Monday 26th November 2007 - Annual return with full member list filed on: 26th, November 2007	annual return	Free Download (2 pages)
363a	Period up to Monday 26th November 2007 - Annual return with full member list filed on: 26th, November 2007	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to Saturday 30th September 2006 filed on: 24th, July 2007	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Saturday 30th September 2006 filed on: 24th, July 2007	accounts	Free Download (8 pages)
363a	Period up to Friday 6th October 2006 - Annual return with full member list filed on: 6th, October 2006	annual return	Free Download (2 pages)
363a	Period up to Friday 6th October 2006 - Annual return with full member list filed on: 6th, October 2006	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to Friday 30th September 2005 filed on: 8th, August 2006	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Friday 30th September 2005 filed on: 8th, August 2006	accounts	Free Download (8 pages)
363s	Period up to Wednesday 5th October 2005 - Annual return with full member list filed on: 5th, October 2005	annual return	Free Download (7 pages)
363s	Period up to Wednesday 5th October 2005 - Annual return with full member list filed on: 5th, October 2005	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Thursday 30th September 2004 filed on: 9th, July 2005	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Thursday 30th September 2004 filed on: 9th, July 2005	accounts	Free Download (7 pages)
363s	Period up to Wednesday 24th November 2004 - Annual return with full member list filed on: 24th, November 2004	annual return	Free Download (7 pages)
363s	Period up to Wednesday 24th November 2004 - Annual return with full member list filed on: 24th, November 2004	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Tuesday 30th September 2003 filed on: 30th, March 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Tuesday 30th September 2003 filed on: 30th, March 2004	accounts	Free Download (7 pages)
363s	Period up to Saturday 4th October 2003 - Annual return with full member list filed on: 4th, October 2003	annual return	Free Download (7 pages)
363s	Period up to Saturday 4th October 2003 - Annual return with full member list filed on: 4th, October 2003	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Monday 30th September 2002 filed on: 23rd, July 2003	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 30th September 2002 filed on: 23rd, July 2003	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/03/02 to 30/09/02 filed on: 29th, January 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/02 to 30/09/02 filed on: 29th, January 2003	accounts	Free Download (1 page)
363s	Period up to Wednesday 2nd October 2002 - Annual return with full member list filed on: 2nd, October 2002	annual return	Free Download (7 pages)
363s	Period up to Wednesday 2nd October 2002 - Annual return with full member list filed on: 2nd, October 2002	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Saturday 31st March 2001 filed on: 2nd, January 2002	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Saturday 31st March 2001 filed on: 2nd, January 2002	accounts	Free Download (5 pages)
363s	Period up to Wednesday 24th October 2001 - Annual return with full member list filed on: 24th, October 2001	annual return	Free Download (6 pages)
363s	Period up to Wednesday 24th October 2001 - Annual return with full member list filed on: 24th, October 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 31st March 2000 filed on: 18th, January 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Friday 31st March 2000 filed on: 18th, January 2001	accounts	Free Download (5 pages)
363s	Period up to Tuesday 14th November 2000 - Annual return with full member list filed on: 14th, November 2000	annual return	Free Download (6 pages)
363s	Period up to Tuesday 14th November 2000 - Annual return with full member list filed on: 14th, November 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 31st March 1999 filed on: 30th, January 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Wednesday 31st March 1999 filed on: 30th, January 2000	accounts	Free Download (5 pages)
363a	Period up to Wednesday 20th October 1999 - Annual return with full member list filed on: 20th, October 1999	annual return	Free Download (7 pages)
363a	Period up to Wednesday 20th October 1999 - Annual return with full member list filed on: 20th, October 1999	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Tuesday 31st March 1998 filed on: 1st, February 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 31st March 1998 filed on: 1st, February 1999	accounts	Free Download (6 pages)
363s	Period up to Tuesday 3rd November 1998 - Annual return with full member list filed on: 3rd, November 1998	annual return	Free Download (6 pages)
363s	Period up to Tuesday 3rd November 1998 - Annual return with full member list filed on: 3rd, November 1998	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 31st March 1997 filed on: 11th, January 1998	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 31st March 1997 filed on: 11th, January 1998	accounts	Free Download (6 pages)
363s	Period up to Friday 31st October 1997 - Annual return with full member list filed on: 31st, October 1997	annual return	Free Download (4 pages)
363s	Period up to Friday 31st October 1997 - Annual return with full member list filed on: 31st, October 1997	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Sunday 31st March 1996 filed on: 20th, November 1996	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 31st March 1996 filed on: 20th, November 1996	accounts	Free Download (6 pages)
363s	Period up to Wednesday 30th October 1996 - Annual return with full member list filed on: 30th, October 1996	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Wednesday 30th October 1996 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Wednesday 30th October 1996 - Annual return with full member list filed on: 30th, October 1996	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 31st March 1995 filed on: 10th, January 1996	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 31st March 1995 filed on: 10th, January 1996	accounts	Free Download (6 pages)
363s	Period up to Thursday 9th November 1995 - Annual return with full member list filed on: 9th, November 1995	annual return	Free Download (6 pages)
363s	Period up to Thursday 9th November 1995 - Annual return with full member list filed on: 9th, November 1995	annual return	Free Download (6 pages)
363s	Period up to Friday 14th October 1994 - Annual return with full member list filed on: 14th, October 1994	annual return	Free Download
363s	Period up to Friday 14th October 1994 - Annual return with full member list filed on: 14th, October 1994	annual return
AA	Small company accounts for the period up to Thursday 31st March 1994 filed on: 10th, August 1994	accounts
AA	Small company accounts for the period up to Thursday 31st March 1994 filed on: 10th, August 1994	accounts	Free Download
363s	Period up to Monday 25th October 1993 - Annual return with full member list filed on: 25th, October 1993	annual return	Free Download
363s	Period up to Monday 25th October 1993 - Annual return with full member list filed on: 25th, October 1993	annual return
225(1)	Accounting reference date extended from 30/09 to 31/03 filed on: 28th, September 1993	accounts
225(1)	Accounting reference date extended from 30/09 to 31/03 filed on: 28th, September 1993	accounts	Free Download
224	Accounting reference date notified as 30/09 filed on: 10th, December 1992	accounts	Free Download
224	Accounting reference date notified as 30/09 filed on: 10th, December 1992	accounts

Informed Solutions Limited CHESHIRE

Informed Solutions Limited Address / Contact

Company Information / Profile

Company staff

Steve C.

Thomas H.

David L.

Tom W.

Matthew R.

Seth F.

Justin H.

David M.

Elizabeth V.

John A.

Denise K.

Elizabeth V.

Deansgate Company Formations Limited

Britannia Company Formations Limited

People with significant control

Company filings

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