Infoserve.Com Limited

Active04209122 Private limited company
Incorporated
1 May 2001 (25 years)
Industry
Other information technology service activities (62090)
Owned by
Infoserve Limited
Accounts type
Dormant
Region
Yorkshire
Address
Southside Aviation
Leeds Bradford Airport
Leeds
LS19 7UG

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Roberts, Katie Louise
Secretary · Appointed 19 September 2018
Director · Appointed 1 May 2001
British
Born May 1961 (65)
Officer history (11 former)
19 September 2018
Resigned Stubbs, Hayley May as Secretary
19 September 2018
Appointed Roberts, Katie Louise as Secretary
19 February 2013
Appointed Stubbs, Hayley May as Secretary
19 February 2013
Resigned Simpson, Jonathan Paul as Secretary
31 October 2012
Resigned Barnes, Stephen Melvin as Director
31 May 2012
Appointed Simpson, Jonathan Paul as Secretary
31 May 2012
Resigned Deakin, Michael John as Secretary
25 July 2007
Appointed Deakin, Michael John as Secretary
25 July 2007
Resigned Balbi, David Charles as Secretary
23 May 2007
Resigned Trewhitt, Alan Michael as Secretary
23 May 2007
Appointed Balbi, David Charles as Secretary
1 August 2005
Appointed Barnes, Stephen Melvin as Director
1 August 2005
Appointed Trewhitt, Alan Michael as Secretary
1 August 2005
Resigned Lee, Richard William Meadowcroft as Secretary
16 July 2004
Appointed Lee, Richard William Meadowcroft as Secretary
16 July 2004
Resigned Beecham, Miles as Secretary
12 June 2002
Appointed Beecham, Miles as Secretary
12 June 2002
Resigned Fryers, Catherine as Secretary
1 May 2001
Appointed Oliver, Derek Ian John as Director
1 May 2001
Appointed Online Corporate Secretaries Limited as Corporate Secretary
1 May 2001
Resigned Online Corporate Secretaries Limited as Corporate Secretary
1 May 2001
Appointed Online Nominees Limited as Corporate Director
1 May 2001
Resigned Online Nominees Limited as Corporate Director
1 May 2001
Appointed Fryers, Catherine as Secretary

Ownership 1 active

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

Infoserve Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2023 2024 2025 £1 £1 £1 £1 £1
Balance sheet detail
20252024202320212020
Net Assets£1£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 May 2026Confirmation statement with no updates1 May 2026
26 February 2026Accounts for a dormant company31 May 2025
6 May 2025Confirmation statement with no updates1 May 2025
20 January 2025Accounts for a dormant company31 May 2024
2 May 2024Confirmation statement with no updates1 May 2024
Show all recent filings

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