Info Sign Systems (holdings) Limited

General information

Name:

Info Sign Systems (holdings) Ltd

Office Address:

14 Orchard Drive EH4 2DY Edinburgh

Number: SC264776

Incorporation date: 2004-03-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Info Sign Systems (holdings) is a company located at EH4 2DY Edinburgh at 14 Orchard Drive. This company has been operating since 2004 and is established under reg. no. SC264776. This company has existed on the English market for twenty years now and its status at the time is active. Info Sign Systems (holdings) Limited was listed 20 years from now under the name of Blp 2004-13. This firm's principal business activity number is 32990: Other manufacturing n.e.c.. The firm's latest financial reports were submitted for the period up to March 31, 2023 and the most current confirmation statement was released on March 11, 2023.

When it comes to this limited company, many of director's tasks have been met by Gerald B. and Anne B.. Within the group of these two executives, Anne B. has managed limited company the longest, having become a vital addition to the Management Board twenty years ago. In order to find professional help with legal documentation, this specific limited company has been using the skills of Gerald B. as a secretary for the last twenty years.

  • Previous company's names
  • Info Sign Systems (holdings) Limited 2004-04-02
  • Blp 2004-13 Limited 2004-03-11

Financial data based on annual reports

Company staff

Gerald B.

Role: Secretary

Appointed: 29 March 2004

Latest update: 13 February 2024

Gerald B.

Role: Director

Appointed: 29 March 2004

Latest update: 13 February 2024

Anne B.

Role: Director

Appointed: 23 March 2004

Latest update: 13 February 2024

People with significant control

Gerald B. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares .

Gerald B.
Notified on 7 April 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 25 March 2024
Confirmation statement last made up date 11 March 2023
Annual Accounts 23 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 23 December 2014
Annual Accounts 12 November 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 12 November 2015
Annual Accounts 17 July 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 17 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
End Date For Period Covered By Report 31 March 2018

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Micro company accounts made up to 31st March 2019 (AA)
filed on: 30th, December 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
20
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