Info-System (UK) Ltd

Active05033169 Private limited company
Incorporated
3 February 2004 (22 years)
Industry
Other information service activities n.e.c. (63990)
Directors
Boris Bobrovnikov
Boris Ioffe
Owned by
Boris Bobrovnikov
Accounts type
Full
Region
Greater London
Address
Forbes Cottage
14 Ham Common
Richmond
TW10 7JB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Bobrovnikov, Boris
Director · Appointed 7 April 2025
British
Born October 1960 (66)
Ioffe, Boris
Director · Appointed 3 February 2004
Maltese
Born September 1970 (56)
Officer history (5 former)
31 July 2025
Resigned Corporate Affairs Handling Limited as Corporate Secretary
7 April 2025
Appointed Bobrovnikov, Boris as Director
14 September 2016
Appointed Corporate Affairs Handling Limited as Corporate Secretary
14 September 2016
Resigned Temple Secretaries Limited as Corporate Secretary
3 February 2008
Appointed Temple Secretaries Limited as Corporate Secretary
3 February 2008
Resigned Tmp Business Services Ltd as Corporate Secretary
3 February 2004
Appointed Ioffe, Boris as Director
3 February 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
3 February 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
3 February 2004
Appointed Company Directors Limited as Corporate Nominee Director
3 February 2004
Resigned Company Directors Limited as Corporate Nominee Director
3 February 2004
Appointed Tmp Business Services Ltd as Corporate Secretary

Ownership 2 active

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

Boris Bobrovnikov
Individual · Notified 22 January 2025
Owns 75–100% of shares
British
Born October 1960 (66)
Boris Ioffe
Individual · Notified 6 April 2016
Has significant influence or control
Maltese
Born September 1970 (56)

Filings 75

DateDescriptionMade Up ToPagesPDF
16 September 2026Full accounts31 December 2025
13 July 2026Confirmation statement with no updates4 June 2026
2 October 2025Full accounts31 December 2024
31 July 2025Termination of appointment of a secretary
25 July 2025Director's details changed
Show all 75 filings

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