Informaction Limited

ActiveSC192430 Private limited company
Incorporated
31 December 1998 (27 years)
Industry
Information technology consultancy activities (62020)
Controlled by
William Augustine Glennon
Accounts type
Dormant
Region
Scotland
Address
24 Canning Street
Edinburgh
EH3 8EG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Devereux, Trudi
Secretary · Appointed 18 September 2025
Director · Appointed 16 March 2006
Irish
Born March 1958 (68)
Director · Appointed 6 January 2003
Irish
Born May 1958 (68)
Officer history (14 former)
1 January 2026
Resigned Howat, Alan John as Secretary
18 September 2025
Appointed Devereux, Trudi as Secretary
31 May 2018
Appointed Howat, Alan John as Secretary
31 May 2018
Resigned Throup, Deborah Armstrong as Secretary
31 December 2017
Appointed Throup, Deborah Armstrong as Secretary
31 December 2017
Resigned Toolin, Graeme Frank Bridle as Secretary
16 March 2006
Appointed Adams, Gerald Patrick as Director
16 March 2006
Resigned Dobey, Brendan Martin as Director
8 June 2005
Resigned Millhouse, Brian Norman as Director
4 April 2005
Appointed Toolin, Graeme Frank Bridle as Secretary
4 April 2005
Resigned Millhouse, Brian Norman as Secretary
9 July 2004
Resigned Main, David Gordon as Secretary
9 July 2004
Appointed Millhouse, Brian Norman as Director
9 July 2004
Appointed Millhouse, Brian Norman as Secretary
30 September 2003
Appointed Dobey, Brendan Martin as Director
30 September 2003
Resigned Mcloughlin, James as Director
6 January 2003
Appointed Main, David Gordon as Secretary
6 January 2003
Appointed Glennon, William Augustine as Director
6 January 2003
Resigned Mcloughlin, James as Secretary
26 April 2002
Resigned Duffy, Ian Fergus as Director
23 June 2000
Resigned Kallus, Ernst as Director
23 June 2000
Appointed Mcloughlin, James as Secretary
23 June 2000
Resigned Kallus, Ernst as Secretary
23 June 2000
Appointed Mcloughlin, James as Director
31 December 1998
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
31 December 1998
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
31 December 1998
Appointed Wildman & Battell Limited as Corporate Nominee Director
31 December 1998
Resigned Wildman & Battell Limited as Corporate Nominee Director
31 December 1998
Appointed Kallus, Ernst as Director
31 December 1998
Appointed Kallus, Ernst as Secretary
31 December 1998
Appointed Duffy, Ian Fergus as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
Irish
Born May 1958 (68)

Filings 91

DateDescriptionMade Up ToPagesPDF
8 September 2026Accounts for a dormant company31 December 2025
12 January 2026Termination of appointment of a secretary
12 January 2026Confirmation statement with no updates31 December 2025
13 October 2025Full accounts31 December 2024
18 September 2025Appointment of a secretary
Show all 91 filings

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