About

Registered Number: 06616196
Date of Incorporation: 11/06/2008 (16 years and 9 months ago)
Company Status: Active
Registered Address: 11 The Courtyard, Eastern Road, Bracknell, Berkshire, RG12 2XB

 

Having been setup in 2008, The Information Consulting Services Ltd has its registered office in Berkshire, it's status at Companies House is "Active". The current directors of this organisation are listed as Ive, Craig Edward, Stapley, Roger Anthony, Harper, Simon Edward, Shaw, Leslie Thomas, Stapley, Roger Anthony in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
IVE, Craig Edward 23 July 2013 - 1
HARPER, Simon Edward 13 October 2010 23 July 2013 1
SHAW, Leslie Thomas 31 March 2009 13 October 2010 1
STAPLEY, Roger Anthony 13 October 2010 31 May 2013 1
Secretary Name Appointed Resigned Total Appointments
STAPLEY, Roger Anthony 01 June 2013 21 February 2014 1

Filing History

Document Type Date
CS01 - N/A 06 July 2020
AA - Annual Accounts 04 July 2019
DISS40 - Notice of striking-off action discontinued 22 June 2019
CS01 - N/A 20 June 2019
GAZ1 - First notification of strike-off action in London Gazette 28 May 2019
DISS40 - Notice of striking-off action discontinued 20 November 2018
CS01 - N/A 19 November 2018
DISS16(SOAS) - N/A 06 October 2018
GAZ1 - First notification of strike-off action in London Gazette 04 September 2018
AA - Annual Accounts 06 April 2018
AA - Annual Accounts 02 October 2017
DISS40 - Notice of striking-off action discontinued 19 August 2017
PSC01 - N/A 17 August 2017
PSC01 - N/A 17 August 2017
CS01 - N/A 17 August 2017
DISS16(SOAS) - N/A 08 July 2017
GAZ1 - First notification of strike-off action in London Gazette 30 May 2017
AR01 - Annual Return 22 July 2016
DISS40 - Notice of striking-off action discontinued 02 July 2016
AA - Annual Accounts 01 July 2016
GAZ1 - First notification of strike-off action in London Gazette 31 May 2016
AP01 - Appointment of director 05 February 2016
RESOLUTIONS - N/A 01 February 2016
SH08 - Notice of name or other designation of class of shares 01 February 2016
DISS40 - Notice of striking-off action discontinued 13 October 2015
AR01 - Annual Return 08 October 2015
GAZ1 - First notification of strike-off action in London Gazette 06 October 2015
AA - Annual Accounts 03 July 2015
AD01 - Change of registered office address 08 May 2015
AA01 - Change of accounting reference date 15 April 2015
DISS40 - Notice of striking-off action discontinued 12 July 2014
AR01 - Annual Return 09 July 2014
AA - Annual Accounts 09 July 2014
GAZ1 - First notification of strike-off action in London Gazette 01 July 2014
TM02 - Termination of appointment of secretary 25 February 2014
AP01 - Appointment of director 15 August 2013
TM01 - Termination of appointment of director 15 August 2013
AR01 - Annual Return 02 August 2013
AP03 - Appointment of secretary 05 June 2013
TM01 - Termination of appointment of director 05 June 2013
AA - Annual Accounts 27 March 2013
AR01 - Annual Return 24 August 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 13 June 2011
AD01 - Change of registered office address 14 January 2011
TM02 - Termination of appointment of secretary 01 December 2010
AA - Annual Accounts 26 November 2010
TM01 - Termination of appointment of director 23 November 2010
AP01 - Appointment of director 23 November 2010
AP01 - Appointment of director 23 November 2010
AR01 - Annual Return 08 July 2010
CH04 - Change of particulars for corporate secretary 08 July 2010
CH01 - Change of particulars for director 08 July 2010
RESOLUTIONS - N/A 08 March 2010
AA - Annual Accounts 01 November 2009
363a - Annual Return 04 September 2009
288a - Notice of appointment of directors or secretaries 09 July 2009
CERTNM - Change of name certificate 13 May 2009
288b - Notice of resignation of directors or secretaries 20 April 2009
288a - Notice of appointment of directors or secretaries 20 April 2009
287 - Change in situation or address of Registered Office 20 April 2009
NEWINC - New incorporation documents 11 June 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.