Information Research Limited EALING


Information Research started in year 1996 as Private Limited Company with registration number 03175984. The Information Research company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Ealing at Cp House. Postal code: W5 5TL. Since 2000/02/25 Information Research Limited is no longer carrying the name Business Intelligence Services.

There is a single director in the firm at the moment - Donald W., appointed on 4 June 1996. In addition, a secretary was appointed - Joanna L., appointed on 26 July 2017. Currently there is 1 former director listed by the firm - Martin P., who left the firm on 5 December 2014. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

Information Research Limited Address / Contact

Office Address Cp House
Office Address2 97-107 Uxbridge Road
Town Ealing
Post code W5 5TL
Country of origin United Kingdom

Company Information / Profile

Registration Number 03175984
Date of Incorporation Thu, 21st Mar 1996
Industry Market research and public opinion polling
End of financial Year 31st December
Company age 28 years old
Account next due date Mon, 30th Sep 2024 (142 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 6th May 2024 (2024-05-06)
Last confirmation statement dated Sat, 22nd Apr 2023

Company staff

Joanna L.

Position: Secretary

Appointed: 26 July 2017

Donald W.

Position: Director

Appointed: 04 June 1996

Andrew M.

Position: Secretary

Appointed: 07 March 2013

Resigned: 26 July 2017

Anthony B.

Position: Secretary

Appointed: 24 March 2011

Resigned: 31 August 2011

Martin P.

Position: Director

Appointed: 04 June 1996

Resigned: 05 December 2014

Donald W.

Position: Secretary

Appointed: 04 June 1996

Resigned: 07 March 2013

K & S Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 March 1996

Resigned: 04 June 1996

K & S Directors Limited

Position: Corporate Nominee Director

Appointed: 21 March 1996

Resigned: 04 June 1996

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats established, there is Brg Enterprise Solutions (Holdings) Limited from London, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Brg Enterprise Solutions (Holdings) Limited

Cp House 97-107 Uxbridge Road, London, W5 5TL, England

Legal authority Companies Act
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 09182269
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Business Intelligence Services February 25, 2000
K & S (268) May 8, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets 22   
Debtors222222
Net Assets Liabilities222222
Other
Amounts Owed By Group Undertakings Participating Interests222222
Net Current Assets Liabilities222222
Total Assets Less Current Liabilities222222

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 29th, September 2023
Free Download (6 pages)

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