Informance Ltd

About

Registered Number: 05826989
Date of Incorporation: 24/05/2006 (17 years and 11 months ago)
Company Status: Active
Registered Address: First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands, B69 2DG,

 

Founded in 2006, Informance Ltd have registered office in Oldbury in West Midlands, it has a status of "Active". The company has 6 directors listed in the Companies House registry. We don't know the number of employees at Informance Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TALBOT, Barry Lynn 24 May 2006 - 1
HALLWORTH, Simon Dixon 31 March 2008 01 June 2018 1
MEINTJES, Johan 24 May 2006 30 March 2007 1
VALE, Matthew James 31 March 2008 01 June 2018 1
Secretary Name Appointed Resigned Total Appointments
TALBOT, Barry Lynn 23 January 2020 - 1
DARLINGTON, Tania Lorraine 01 April 2007 23 January 2020 1

Filing History

Document Type Date
CS01 - N/A 06 July 2020
AP03 - Appointment of secretary 06 July 2020
PSC04 - N/A 06 July 2020
CH01 - Change of particulars for director 06 July 2020
TM02 - Termination of appointment of secretary 06 July 2020
AD01 - Change of registered office address 23 January 2020
AA - Annual Accounts 03 January 2020
CS01 - N/A 05 June 2019
AA - Annual Accounts 03 January 2019
TM01 - Termination of appointment of director 05 November 2018
TM01 - Termination of appointment of director 05 November 2018
CS01 - N/A 12 June 2018
PSC04 - N/A 24 May 2018
CH01 - Change of particulars for director 24 May 2018
CH01 - Change of particulars for director 24 May 2018
AA - Annual Accounts 28 November 2017
PSC01 - N/A 25 July 2017
PSC01 - N/A 25 July 2017
CS01 - N/A 25 July 2017
PSC01 - N/A 25 July 2017
AA - Annual Accounts 28 October 2016
AR01 - Annual Return 06 July 2016
AA - Annual Accounts 02 December 2015
AR01 - Annual Return 26 June 2015
AA - Annual Accounts 07 January 2015
AR01 - Annual Return 04 June 2014
CH03 - Change of particulars for secretary 04 June 2014
CH01 - Change of particulars for director 04 June 2014
CH01 - Change of particulars for director 04 June 2014
AA - Annual Accounts 02 January 2014
CH01 - Change of particulars for director 08 August 2013
AR01 - Annual Return 21 June 2013
CH03 - Change of particulars for secretary 01 May 2013
AA - Annual Accounts 17 December 2012
AR01 - Annual Return 01 June 2012
CH01 - Change of particulars for director 01 June 2012
CH03 - Change of particulars for secretary 01 June 2012
RESOLUTIONS - N/A 15 September 2011
SH01 - Return of Allotment of shares 15 September 2011
AA - Annual Accounts 15 September 2011
AR01 - Annual Return 31 May 2011
AA - Annual Accounts 19 August 2010
AR01 - Annual Return 01 June 2010
CH01 - Change of particulars for director 01 June 2010
CH01 - Change of particulars for director 01 June 2010
CH01 - Change of particulars for director 01 June 2010
CH03 - Change of particulars for secretary 09 February 2010
AA - Annual Accounts 02 February 2010
363a - Annual Return 13 July 2009
AA - Annual Accounts 03 April 2009
287 - Change in situation or address of Registered Office 31 March 2009
CERTNM - Change of name certificate 31 March 2009
363a - Annual Return 12 March 2009
288a - Notice of appointment of directors or secretaries 11 March 2009
288a - Notice of appointment of directors or secretaries 11 March 2009
AA - Annual Accounts 24 January 2008
225 - Change of Accounting Reference Date 14 December 2007
363a - Annual Return 20 June 2007
288a - Notice of appointment of directors or secretaries 20 June 2007
288b - Notice of resignation of directors or secretaries 20 June 2007
288b - Notice of resignation of directors or secretaries 20 June 2007
NEWINC - New incorporation documents 24 May 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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