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Info-system (UK) Ltd LONDON

Info-system (UK) started in year 2004 as Private Limited Company with registration number 05033169. The Info-system (UK) company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at 207 Regent Street. Postal code: W1B 3HH.

The company has one director. Boris I., appointed on 3 February 2004. There are currently no secretaries appointed. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Info-system (UK) Ltd Address / Contact

Office Address 207 Regent Street
Office Address2 3rd Floor
Town London
Post code W1B 3HH
Country of origin United Kingdom

Company Information / Profile

Registration Number 05033169
Date of Incorporation Tue, 3rd Feb 2004
Industry Other information service activities n.e.c.
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 28th Sep 2024 (2024-09-28)
Last confirmation statement dated Thu, 14th Sep 2023

Company staff

Corporate Affairs Handling Limited

Position: Corporate Secretary

Appointed: 14 September 2016

Boris I.

Position: Director

Appointed: 03 February 2004

Temple Secretaries Limited

Position: Corporate Secretary

Appointed: 03 February 2008

Resigned: 14 September 2016

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 February 2004

Resigned: 03 February 2004

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 03 February 2004

Resigned: 03 February 2004

Tmp Business Services Ltd

Position: Corporate Secretary

Appointed: 03 February 2004

Resigned: 03 February 2008

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats discovered, there is Boris I. This PSC has significiant influence or control over the company,.

Boris I.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 3rd, October 2023 		Free Download (23 pages)

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