Information Builders (u.k.) Limited in Paddington LONDON

Information Builders (u.k.) Limited LONDON

Information Builders (u.k.) started in year 1980 as Private Limited Company with registration number 01511257. The Information Builders (u.k.) company has been functioning successfully for fourty four years now and its status is active. The firm's office is based in London at 20 Eastbourne Terrace. Postal code: W2 6LG.

Currently there are 3 directors in the the firm, namely Sajeev S., Antonio G. and Brian S.. In addition one secretary - Sajeev S. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Alexander K. who worked with the the firm until 31 January 2024.

Information Builders (u.k.) Limited Address / Contact

Office Address	20 Eastbourne Terrace
Office Address2	Paddington
Town	London
Post code	W2 6LG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01511257
Date of Incorporation	Thu, 7th Aug 1980
Industry	Business and domestic software development
End of financial Year	30th November
Company age	44 years old
Account next due date	Sat, 31st Aug 2024 (133 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Thu, 5th Sep 2024 (2024-09-05)
Last confirmation statement dated	Tue, 22nd Aug 2023

Company staff

Sajeev S.

Position: Director

Appointed: 31 January 2024

Sajeev S.

Position: Secretary

Appointed: 31 January 2024

Antonio G.

Position: Director

Appointed: 01 September 2022

Brian S.

Position: Director

Appointed: 01 September 2022

Peter M.

Position: Director

Resigned: 06 April 2018

Andrew H.

Position: Director

Resigned: 03 March 1993

Gerald C.

Position: Director

Resigned: 06 April 2018

Alexander K.

Position: Secretary

Appointed: 31 May 2023

Resigned: 31 January 2024

Ganesh V.

Position: Director

Appointed: 01 September 2022

Resigned: 31 January 2024

Alexander K.

Position: Director

Appointed: 31 January 2021

Resigned: 31 January 2024

William H.

Position: Director

Appointed: 31 January 2021

Resigned: 01 September 2022

Bernard G.

Position: Director

Appointed: 31 January 2021

Resigned: 02 December 2022

Kenneth D.

Position: Director

Appointed: 19 August 2020

Resigned: 31 January 2021

Joseph A.

Position: Director

Appointed: 19 August 2020

Resigned: 31 January 2021

Frank B.

Position: Director

Appointed: 31 July 2019

Resigned: 31 January 2021

William H.

Position: Director

Appointed: 31 July 2019

Resigned: 31 July 2020

Brian J.

Position: Director

Appointed: 06 April 2018

Resigned: 21 January 2019

Frank V.

Position: Director

Appointed: 06 April 2018

Resigned: 28 December 2020

Peter W.

Position: Director

Appointed: 06 April 2018

Resigned: 30 June 2019

Dennis A.

Position: Director

Appointed: 01 June 2004

Resigned: 09 February 2006

Mark I.

Position: Director

Appointed: 15 March 1994

Resigned: 31 October 1997

Bruce W.

Position: Director

Appointed: 28 January 1994

Resigned: 01 January 2001

Abogado Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 03 March 1993

Resigned: 02 September 2022

Abogado Custodians Limited

Position: Corporate Nominee Secretary

Appointed: 03 March 1993

Resigned: 03 March 1993

Peter S.

Position: Director

Appointed: 26 October 1992

Resigned: 13 April 1994

Martin S.

Position: Director

Appointed: 26 October 1992

Resigned: 28 January 1994

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we researched, there is Robert S. This PSC has significiant influence or control over this company,. The second one in the PSC register is Gerald C. This PSC owns 25-50% shares and has 25-50% voting rights.

Robert S.

Notified on	28 December 2020
Nature of control:	significiant influence or control

Gerald C.

Notified on	6 April 2016
Ceased on	28 December 2020
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/11/30 filed on: 7th, September 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/11/30 filed on: 7th, September 2023	accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to 2021/11/30 filed on: 30th, August 2022	accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 1st, March 2022	accounts	Free Download (16 pages)
AA01	Current accounting period shortened to 2021/11/30, originally was 2021/12/31. filed on: 1st, July 2021	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 28th, October 2020	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 9th, September 2019	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 10th, May 2018	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 14th, June 2017	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 14th, September 2016	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 23rd, June 2015	accounts	Free Download (17 pages)
AA	Accounts for the year ending on 2013/12/31 filed on: 11th, April 2014	accounts	Free Download (19 pages)
AA	Accounts for the year ending on 2012/12/31 filed on: 18th, September 2013	accounts	Free Download (18 pages)
AA	Accounts for the year ending on 2011/12/31 filed on: 31st, August 2012	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 14th, November 2011	accounts	Free Download (25 pages)
AA	Accounts for the year ending on 2009/12/31 filed on: 5th, May 2010	accounts	Free Download (22 pages)
AA	Accounts for the year ending on 2008/12/31 filed on: 4th, June 2009	accounts	Free Download (22 pages)
AA	Accounts for the year ending on 2007/12/31 filed on: 31st, October 2008	accounts	Free Download (42 pages)
AA	Accounts for the year ending on 2006/12/31 filed on: 8th, August 2007	accounts	Free Download (22 pages)
AA	Accounts for the year ending on 2006/12/31 filed on: 8th, August 2007	accounts	Free Download (22 pages)
AA	Accounts for the year ending on 2005/12/31 filed on: 25th, October 2006	accounts	Free Download (21 pages)
AA	Accounts for the year ending on 2005/12/31 filed on: 25th, October 2006	accounts	Free Download (21 pages)
AA	Accounts for the year ending on 2004/12/31 filed on: 4th, November 2005	accounts	Free Download (19 pages)
AA	Accounts for the year ending on 2004/12/31 filed on: 4th, November 2005	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 15th, November 2004	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 15th, November 2004	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 16th, January 2004	accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 16th, January 2004	accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 1st, March 2003	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 1st, March 2003	accounts	Free Download (26 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 1st, November 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 1st, November 2002	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2000/12/31 filed on: 1st, November 2001	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2000/12/31 filed on: 1st, November 2001	accounts	Free Download (26 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/12/31 filed on: 25th, September 2000	accounts	Free Download (26 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/12/31 filed on: 25th, September 2000	accounts	Free Download (26 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/12/31 filed on: 23rd, September 1999	accounts	Free Download (26 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/12/31 filed on: 23rd, September 1999	accounts	Free Download (26 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/12/31 filed on: 26th, October 1998	accounts	Free Download (25 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/12/31 filed on: 26th, October 1998	accounts	Free Download (25 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/12/31 filed on: 12th, August 1997	accounts	Free Download (27 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/12/31 filed on: 12th, August 1997	accounts	Free Download (27 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/12/31 filed on: 9th, September 1996	accounts	Free Download (28 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/12/31 filed on: 9th, September 1996	accounts	Free Download (28 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1994/12/31 filed on: 22nd, September 1995	accounts	Free Download (30 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1994/12/31 filed on: 22nd, September 1995	accounts	Free Download (30 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1993/12/31 filed on: 7th, October 1994	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1993/12/31 filed on: 7th, October 1994	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1992/12/31 filed on: 28th, November 1993	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1992/12/31 filed on: 28th, November 1993	accounts	Free Download
244	Delivery ext'd 3 mth 31/12/92 filed on: 4th, November 1993	accounts	Free Download
244	Delivery ext'd 3 mth 31/12/92 filed on: 4th, November 1993	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1991/12/31 filed on: 8th, September 1992	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1991/12/31 filed on: 8th, September 1992	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1990/12/31 filed on: 2nd, September 1991	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1990/12/31 filed on: 2nd, September 1991	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1989/12/31 filed on: 1st, October 1990	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1989/12/31 filed on: 1st, October 1990	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1988/12/31 filed on: 5th, September 1989	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1988/12/31 filed on: 5th, September 1989	accounts	Free Download
AA	Group of companies' report and financial statements (accounts) made up to 1985/12/31 filed on: 18th, August 1986	accounts
AA	Group of companies' report and financial statements (accounts) made up to 1985/12/31 filed on: 18th, August 1986	accounts	Free Download

Information Builders (u.k.) Limited LONDON

Information Builders (u.k.) Limited Address / Contact

Company Information / Profile

Company staff

Sajeev S.

Sajeev S.

Antonio G.

Brian S.

Peter M.

Andrew H.

Gerald C.

Alexander K.

Ganesh V.

Alexander K.

William H.

Bernard G.

Kenneth D.

Joseph A.

Frank B.

William H.

Brian J.

Frank V.

Peter W.

Dennis A.

Mark I.

Bruce W.

Abogado Nominees Limited

Abogado Custodians Limited

Peter S.

Martin S.

People with significant control

Company filings

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