Inform Corporation Limited

Active02688606 Private limited company
Incorporated
18 February 1992 (34 years)
Industry
Business and domestic software development (62012)
Directors
Paul Harris
Owned by
Paul Harris
Philip Michael Groves
Accounts type
Dormant
Region
Wales
Address
53 Bwlch Road
Cardiff
CF5 3BX

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 March 2018
Welsh
Born January 1960 (66)
Harris, Paul
Director · Appointed 27 March 2018
Welsh
Born April 1968 (58)
Officer history (20 former)
27 March 2018
Resigned Rogers, William Dale as Director
27 March 2018
Appointed Harris, Paul as Director
27 March 2018
Appointed Groves, Philip Michael as Director
27 March 2018
Resigned Shaw, Robert Clive as Director
3 April 2009
Resigned Shaw, Jean Mary as Secretary
3 April 2009
Resigned Shaw, Jean Mary as Director
17 August 1999
Appointed Rogers, William Dale as Director
17 August 1999
Appointed Shaw, Jean Mary as Director
17 August 1999
Appointed Shaw, Robert Clive as Director
17 August 1999
Resigned Bland, Lawrence as Secretary
17 August 1999
Appointed Shaw, Jean Mary as Secretary
17 August 1999
Resigned Kelly, Philip Edward as Director
31 July 1999
Resigned Mcfarlane, Eric James as Director
22 January 1996
Appointed Bland, Lawrence as Secretary
22 January 1996
Appointed Kelly, Philip Edward as Director
22 January 1996
Resigned Clifford, Paul Leighton as Secretary
22 January 1996
Resigned Clifford, Paul Leighton as Director
22 January 1996
Appointed Mcfarlane, Eric James as Director
22 January 1996
Resigned Skinner, Gordon William Ford as Director
1 May 1994
Resigned Desai, Purvez as Secretary
1 May 1994
Appointed Clifford, Paul Leighton as Secretary
1 May 1994
Appointed Clifford, Paul Leighton as Director
1 May 1994
Resigned Desai, Purvez as Director
1 May 1994
Resigned Budden, Jeremy Michael as Director
26 February 1993
Resigned Allen, Gerald as Director
12 October 1992
Resigned Ruaux, Stephen Peter as Director
26 May 1992
Appointed Skinner, Gordon William Ford as Director
13 March 1992
Resigned Freeman, Jill as Secretary
13 March 1992
Resigned Freeman, Robert Neil as Director
13 March 1992
Appointed Allen, Gerald as Director
13 March 1992
Appointed Desai, Purvez as Director
13 March 1992
Appointed Ruaux, Stephen Peter as Director
13 March 1992
Appointed Desai, Purvez as Secretary
13 March 1992
Appointed Budden, Jeremy Michael as Director
9 March 1992
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
9 March 1992
Appointed Freeman, Jill as Secretary
9 March 1992
Appointed Freeman, Robert Neil as Director
9 March 1992
Resigned Combined Nominees Limited as Corporate Nominee Director
9 March 1992
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
18 February 1992
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
18 February 1992
Appointed Combined Nominees Limited as Corporate Nominee Director
18 February 1992
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Paul Harris
Individual · Notified 31 March 2018
Owns 25–50% of shares
British
Born April 1968 (58)
Individual · Notified 31 March 2018
Owns 25–50% of shares
Welsh
Born January 1960 (66)
Corporate entity · Notified 24 May 2017
Owns 75–100% of shares
Limited Company
Reg. no. 03770514

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Inform Corporation Limited This company Owns 75–100% of shares
It Professional Limited Owns 75–100% of shares
Practice Net Limited Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · dormant accounts · dormant

Balance sheet detail
2025
Shareholder Funds£0

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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