About

Registered Number: 02714161
Date of Incorporation: 13/05/1992 (32 years and 1 month ago)
Company Status: Active
Registered Address: 54 Portland Place, London, W1B 1DY,

 

Founded in 1992, Information Resources (UK) Ltd are based in London. There are 12 directors listed as Abraham, Magid Mounif, Balbirer, Andrew, Boliker, Andra Alayne, Durrett, Joseph, Ebbel, Matthew Christopher, Fulgoni, Gian Marco, Garrick, George Russell, Hill, Gary Martin, Ruelens, Blair Scott, Sabalaskey, John, Schmidt, Harald, Sellers, Christopher for the business in the Companies House registry. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ABRAHAM, Magid Mounif 30 June 1992 13 July 1994 1
BALBIRER, Andrew 29 May 2000 24 June 2004 1
BOLIKER, Andra Alayne 30 March 2009 31 January 2011 1
DURRETT, Joseph 25 October 1999 24 June 2004 1
EBBEL, Matthew Christopher 03 June 2011 16 June 2015 1
FULGONI, Gian Marco 30 June 1992 30 July 1999 1
GARRICK, George Russell 30 June 1992 25 June 1993 1
HILL, Gary Martin 25 October 1999 29 May 2000 1
RUELENS, Blair Scott 30 March 2009 15 October 2010 1
SABALASKEY, John 13 July 1994 15 May 1995 1
SCHMIDT, Harald 30 June 1992 24 June 2004 1
SELLERS, Christopher 04 May 1995 08 October 1996 1

Filing History

Document Type Date
CS01 - N/A 10 June 2020
PSC08 - N/A 10 June 2020
AD04 - Change of location of company records to the registered office 10 June 2020
PSC07 - N/A 10 June 2020
RESOLUTIONS - N/A 26 October 2019
RESOLUTIONS - N/A 16 October 2019
RP04SH01 - N/A 14 October 2019
AA - Annual Accounts 06 October 2019
SH01 - Return of Allotment of shares 25 September 2019
SH08 - Notice of name or other designation of class of shares 17 September 2019
SH10 - Notice of particulars of variation of rights attached to shares 17 September 2019
RESOLUTIONS - N/A 16 September 2019
RESOLUTIONS - N/A 23 July 2019
CS01 - N/A 21 June 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 June 2019
CH01 - Change of particulars for director 07 June 2019
CH01 - Change of particulars for director 07 June 2019
AP01 - Appointment of director 29 April 2019
CH01 - Change of particulars for director 26 February 2019
AP04 - Appointment of corporate secretary 21 February 2019
TM01 - Termination of appointment of director 21 February 2019
AD01 - Change of registered office address 21 February 2019
AA - Annual Accounts 19 September 2018
CH01 - Change of particulars for director 14 August 2018
CS01 - N/A 25 May 2018
PSC09 - N/A 27 February 2018
PSC02 - N/A 12 February 2018
AP01 - Appointment of director 23 November 2017
AP01 - Appointment of director 23 November 2017
AP01 - Appointment of director 23 November 2017
CH01 - Change of particulars for director 21 November 2017
AA - Annual Accounts 06 October 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 23 May 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 May 2017
CS01 - N/A 19 May 2017
AA - Annual Accounts 04 April 2017
AR01 - Annual Return 13 May 2016
AA - Annual Accounts 03 October 2015
TM01 - Termination of appointment of director 21 September 2015
TM01 - Termination of appointment of director 21 September 2015
TM01 - Termination of appointment of director 21 September 2015
AR01 - Annual Return 09 June 2015
AA - Annual Accounts 06 October 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 18 June 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 June 2014
AR01 - Annual Return 30 May 2014
CH01 - Change of particulars for director 30 May 2014
CH01 - Change of particulars for director 30 May 2014
AD04 - Change of location of company records to the registered office 20 May 2014
AA - Annual Accounts 03 October 2013
AR01 - Annual Return 14 May 2013
CERTNM - Change of name certificate 16 April 2013
CONNOT - N/A 16 April 2013
AA - Annual Accounts 03 January 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 June 2012
AR01 - Annual Return 28 May 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 August 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 August 2011
AD01 - Change of registered office address 24 August 2011
MG01 - Particulars of a mortgage or charge 08 July 2011
MG01 - Particulars of a mortgage or charge 08 July 2011
AR01 - Annual Return 21 June 2011
AP01 - Appointment of director 20 June 2011
AP01 - Appointment of director 20 June 2011
TM01 - Termination of appointment of director 20 June 2011
TM01 - Termination of appointment of director 20 June 2011
AA - Annual Accounts 15 April 2011
AA - Annual Accounts 05 October 2010
CERTNM - Change of name certificate 14 July 2010
AR01 - Annual Return 30 June 2010
CONNOT - N/A 29 June 2010
TM02 - Termination of appointment of secretary 04 November 2009
AA - Annual Accounts 15 July 2009
363a - Annual Return 12 June 2009
288b - Notice of resignation of directors or secretaries 05 June 2009
288a - Notice of appointment of directors or secretaries 07 April 2009
288a - Notice of appointment of directors or secretaries 07 April 2009
288a - Notice of appointment of directors or secretaries 07 April 2009
288a - Notice of appointment of directors or secretaries 07 April 2009
288a - Notice of appointment of directors or secretaries 07 April 2009
363a - Annual Return 15 July 2008
AA - Annual Accounts 03 July 2008
288c - Notice of change of directors or secretaries or in their particulars 26 June 2008
288a - Notice of appointment of directors or secretaries 16 June 2008
288b - Notice of resignation of directors or secretaries 16 June 2008
288b - Notice of resignation of directors or secretaries 16 June 2008
AA - Annual Accounts 14 July 2007
363s - Annual Return 25 May 2007
288b - Notice of resignation of directors or secretaries 24 October 2006
AA - Annual Accounts 13 July 2006
363s - Annual Return 23 May 2006
AA - Annual Accounts 26 July 2005
AA - Annual Accounts 12 July 2005
363s - Annual Return 24 May 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 27 October 2004
288a - Notice of appointment of directors or secretaries 30 June 2004
288a - Notice of appointment of directors or secretaries 30 June 2004
288a - Notice of appointment of directors or secretaries 30 June 2004
288b - Notice of resignation of directors or secretaries 30 June 2004
288b - Notice of resignation of directors or secretaries 30 June 2004
288b - Notice of resignation of directors or secretaries 30 June 2004
288b - Notice of resignation of directors or secretaries 30 June 2004
288b - Notice of resignation of directors or secretaries 30 June 2004
363s - Annual Return 18 June 2004
AA - Annual Accounts 04 November 2003
AA - Annual Accounts 04 November 2003
363s - Annual Return 07 June 2003
288a - Notice of appointment of directors or secretaries 07 April 2003
287 - Change in situation or address of Registered Office 09 January 2003
288b - Notice of resignation of directors or secretaries 10 December 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 01 November 2002
RESOLUTIONS - N/A 09 October 2002
288a - Notice of appointment of directors or secretaries 09 October 2002
363s - Annual Return 23 May 2002
AA - Annual Accounts 01 November 2001
363s - Annual Return 18 May 2001
AA - Annual Accounts 01 November 2000
288a - Notice of appointment of directors or secretaries 30 June 2000
288b - Notice of resignation of directors or secretaries 14 June 2000
363s - Annual Return 07 June 2000
288a - Notice of appointment of directors or secretaries 06 December 1999
288a - Notice of appointment of directors or secretaries 01 December 1999
288a - Notice of appointment of directors or secretaries 11 November 1999
AA - Annual Accounts 02 November 1999
288b - Notice of resignation of directors or secretaries 29 October 1999
288b - Notice of resignation of directors or secretaries 29 October 1999
288b - Notice of resignation of directors or secretaries 14 September 1999
288a - Notice of appointment of directors or secretaries 14 September 1999
363s - Annual Return 25 May 1999
288b - Notice of resignation of directors or secretaries 29 January 1999
AA - Annual Accounts 03 November 1998
363s - Annual Return 11 June 1998
AA - Annual Accounts 30 October 1997
363s - Annual Return 05 August 1997
AA - Annual Accounts 03 February 1997
288b - Notice of resignation of directors or secretaries 12 November 1996
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 31 October 1996
363s - Annual Return 16 June 1996
288 - N/A 07 November 1995
288 - N/A 07 November 1995
AA - Annual Accounts 02 November 1995
288 - N/A 29 June 1995
288 - N/A 07 June 1995
RESOLUTIONS - N/A 24 May 1995
RESOLUTIONS - N/A 24 May 1995
RESOLUTIONS - N/A 24 May 1995
363s - Annual Return 24 May 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 May 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 May 1995
123 - Notice of increase in nominal capital 24 May 1995
288 - N/A 08 November 1994
288 - N/A 08 November 1994
AA - Annual Accounts 03 November 1994
RESOLUTIONS - N/A 26 October 1994
RESOLUTIONS - N/A 19 October 1994
RESOLUTIONS - N/A 19 October 1994
RESOLUTIONS - N/A 19 October 1994
287 - Change in situation or address of Registered Office 11 October 1994
CERTNM - Change of name certificate 05 October 1994
363s - Annual Return 02 June 1994
RESOLUTIONS - N/A 20 April 1994
RESOLUTIONS - N/A 20 April 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 April 1994
123 - Notice of increase in nominal capital 20 April 1994
288 - N/A 19 January 1994
AA - Annual Accounts 22 October 1993
288 - N/A 31 August 1993
363s - Annual Return 05 July 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 July 1993
287 - Change in situation or address of Registered Office 17 February 1993
288 - N/A 17 January 1993
288 - N/A 17 January 1993
288 - N/A 17 January 1993
288 - N/A 17 January 1993
288 - N/A 17 January 1993
288 - N/A 17 January 1993
288 - N/A 17 January 1993
288 - N/A 17 January 1993
CERTNM - Change of name certificate 26 October 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 July 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 July 1992
288 - N/A 31 July 1992
288 - N/A 31 July 1992
288 - N/A 31 July 1992
288 - N/A 31 July 1992
288 - N/A 31 July 1992
288 - N/A 31 July 1992
288 - N/A 31 July 1992
288 - N/A 31 July 1992
287 - Change in situation or address of Registered Office 07 July 1992
RESOLUTIONS - N/A 30 June 1992
RESOLUTIONS - N/A 30 June 1992
RESOLUTIONS - N/A 30 June 1992
RESOLUTIONS - N/A 30 June 1992
RESOLUTIONS - N/A 30 June 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 June 1992
123 - Notice of increase in nominal capital 30 June 1992
287 - Change in situation or address of Registered Office 22 June 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 22 June 1992
CERTNM - Change of name certificate 17 June 1992
288 - N/A 09 June 1992
288 - N/A 09 June 1992
288 - N/A 09 June 1992
288 - N/A 31 May 1992
NEWINC - New incorporation documents 13 May 1992

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 04 July 2011 Outstanding

N/A

Rent deposit deed 04 July 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.