Infoserve Group PLC

Active05750143 Public limited company
Incorporated
21 March 2006 (20 years)
Previously known as
Cityvisitor Group PLC (until 3 October 2011)
Infoserve Group PLC (until 7 March 2011)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Owned by
David Richard Hood
Accounts type
Full
Region
Yorkshire
Address
South Side Aviation
Leeds Bradford International
Airport Leeds
LS19 7UG

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Roberts, Katie Louise
Secretary · Appointed 19 September 2018
Director · Appointed 19 April 2006
Also at Age Lifetime Limited (proposed for strike-off), Simply Lifetime Mortgages Ltd (proposed for strike-off), Sovereign Life Group Ltd · more companies
British
Born January 1959 (67)
Director · Appointed 31 March 2006
British
Born March 1948 (78)
Director · Appointed 31 March 2006
British
Born May 1961 (65)
Officer history (13 former)
19 September 2018
Appointed Roberts, Katie Louise as Secretary
19 September 2018
Resigned Stubbs, Hayley May as Secretary
31 March 2014
Resigned Riley, Mark Andrew as Director
31 May 2013
Resigned Simpson, Jonathan Paul as Director
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
Resigned Deakin, Michael John as Secretary
31 May 2012
Appointed Simpson, Jonathan Paul as Secretary
30 April 2010
Resigned Newman, James Henry as Director
14 October 2009
Appointed Simpson, Jonathan Paul as Director
3 March 2009
Resigned Balbi, David Charles as Director
1 July 2008
Appointed Riley, Mark Andrew as Director
20 March 2008
Resigned Cobbetts Limited as Corporate Nominee Director
25 July 2007
Appointed Deakin, Michael John as Secretary
25 July 2007
Resigned Balbi, David Charles as Secretary
1 February 2007
Resigned Trewhitt, Alan Michael as Secretary
12 January 2007
Appointed Balbi, David Charles as Secretary
12 January 2007
Appointed Balbi, David Charles as Director
19 April 2006
Appointed Thirkill, Andrew Robin as Director
31 March 2006
Appointed Newman, James Henry as Director
31 March 2006
Appointed Hood, David Richard as Director
31 March 2006
Appointed Barnes, Stephen Melvin as Director
31 March 2006
Appointed Trewhitt, Alan Michael as Secretary
31 March 2006
Resigned Cobbetts (Secretarial) Limited as Corporate Nominee Secretary
31 March 2006
Resigned Cobbetts (Nominees) Limited as Corporate Director
31 March 2006
Appointed Oliver, Derek Ian John as Director
21 March 2006
Appointed Cobbetts (Secretarial) Limited as Corporate Nominee Secretary
21 March 2006
Appointed Cobbetts (Nominees) Limited as Corporate Director
21 March 2006
Appointed Cobbetts Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born March 1948 (78)

Filings 126

DateDescriptionMade Up ToPagesPDF
1 October 2026Full accounts31 March 2026
2 April 2026Confirmation statement with updates21 March 2026
8 October 2025Full accounts31 March 2025
6 April 2025Confirmation statement with updates21 March 2025
4 October 2024Full accounts31 March 2024
Show all 126 filings

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