Informed Solutions Ltd was established in 1992, it's status in the Companies House registry is set to "Active". Informed Solutions Ltd has 6 directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the Informed Solutions Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FINEGAN, Seth | 22 November 2019 | - | 1 |
| HASSALL, Justin Vincent | 22 November 2019 | - | 1 |
| LAWTON, David Alexander | 24 December 2019 | - | 1 |
| RIX, Matthew John | 24 December 2019 | - | 1 |
| WEEKS, Tom Michael | 24 December 2019 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KEENAN, Denise Yvonne | 01 February 2007 | 15 May 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 28 April 2020 | |
| AP01 - Appointment of director | 24 December 2019 | |
| AP01 - Appointment of director | 24 December 2019 | |
| AP01 - Appointment of director | 24 December 2019 | |
| AP01 - Appointment of director | 22 November 2019 | |
| AP01 - Appointment of director | 22 November 2019 | |
| CS01 - N/A | 10 October 2019 | |
| CH01 - Change of particulars for director | 10 October 2019 | |
| AP01 - Appointment of director | 16 August 2019 | |
| MR01 - N/A | 22 May 2019 | |
| PSC02 - N/A | 05 February 2019 | |
| PSC07 - N/A | 14 January 2019 | |
| AA - Annual Accounts | 14 January 2019 | |
| CS01 - N/A | 09 October 2018 | |
| CH01 - Change of particulars for director | 09 October 2018 | |
| AA - Annual Accounts | 24 May 2018 | |
| CS01 - N/A | 02 October 2017 | |
| AA - Annual Accounts | 11 May 2017 | |
| CS01 - N/A | 30 September 2016 | |
| AA - Annual Accounts | 18 March 2016 | |
| MR01 - N/A | 16 December 2015 | |
| AR01 - Annual Return | 23 October 2015 | |
| AA - Annual Accounts | 21 February 2015 | |
| AR01 - Annual Return | 06 October 2014 | |
| MR04 - N/A | 06 September 2014 | |
| AA - Annual Accounts | 08 July 2014 | |
| AR01 - Annual Return | 26 September 2013 | |
| CH01 - Change of particulars for director | 26 April 2013 | |
| AA - Annual Accounts | 08 February 2013 | |
| AR01 - Annual Return | 04 October 2012 | |
| AA - Annual Accounts | 02 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 27 October 2011 | |
| AR01 - Annual Return | 10 October 2011 | |
| AA - Annual Accounts | 05 July 2011 | |
| AR01 - Annual Return | 28 September 2010 | |
| AA - Annual Accounts | 01 July 2010 | |
| AR01 - Annual Return | 19 October 2009 | |
| AA - Annual Accounts | 02 June 2009 | |
| 363a - Annual Return | 27 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2008 | |
| AA - Annual Accounts | 31 July 2008 | |
| 363a - Annual Return | 26 November 2007 | |
| AA - Annual Accounts | 24 July 2007 | |
| 287 - Change in situation or address of Registered Office | 08 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2007 | |
| 363a - Annual Return | 06 October 2006 | |
| AA - Annual Accounts | 08 August 2006 | |
| 395 - Particulars of a mortgage or charge | 29 October 2005 | |
| 363s - Annual Return | 05 October 2005 | |
| AA - Annual Accounts | 09 July 2005 | |
| AUD - Auditor's letter of resignation | 25 May 2005 | |
| 363s - Annual Return | 24 November 2004 | |
| AA - Annual Accounts | 30 March 2004 | |
| 363s - Annual Return | 04 October 2003 | |
| RESOLUTIONS - N/A | 01 October 2003 | |
| RESOLUTIONS - N/A | 01 October 2003 | |
| RESOLUTIONS - N/A | 01 October 2003 | |
| MEM/ARTS - N/A | 01 October 2003 | |
| AA - Annual Accounts | 23 July 2003 | |
| 225 - Change of Accounting Reference Date | 29 January 2003 | |
| 363s - Annual Return | 02 October 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 July 2002 | |
| AA - Annual Accounts | 02 January 2002 | |
| 363s - Annual Return | 24 October 2001 | |
| AA - Annual Accounts | 18 January 2001 | |
| 363s - Annual Return | 14 November 2000 | |
| AA - Annual Accounts | 30 January 2000 | |
| 363a - Annual Return | 20 October 1999 | |
| AA - Annual Accounts | 01 February 1999 | |
| 363s - Annual Return | 03 November 1998 | |
| AA - Annual Accounts | 11 January 1998 | |
| 363s - Annual Return | 31 October 1997 | |
| AA - Annual Accounts | 20 November 1996 | |
| 363s - Annual Return | 30 October 1996 | |
| AA - Annual Accounts | 10 January 1996 | |
| 363s - Annual Return | 09 November 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 July 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 287 - Change in situation or address of Registered Office | 03 November 1994 | |
| 363s - Annual Return | 14 October 1994 | |
| AA - Annual Accounts | 10 August 1994 | |
| 363s - Annual Return | 25 October 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 28 September 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 10 December 1992 | |
| 288 - N/A | 20 October 1992 | |
| 288 - N/A | 20 October 1992 | |
| 287 - Change in situation or address of Registered Office | 20 October 1992 | |
| NEWINC - New incorporation documents | 13 October 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 17 May 2019 | Outstanding |
N/A |
| A registered charge | 15 December 2015 | Outstanding |
N/A |
| Chattels mortgage | 20 October 2011 | Fully Satisfied |
N/A |
| Debenture | 15 October 2005 | Outstanding |
N/A |
