Information Tools (europe) Limited

General information

Name:

Information Tools (europe) Ltd

Office Address:

5 Braemore Court Cockfosters Road EN4 0AE Barnet

Number: 02897722

Incorporation date: 1994-02-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1994 is the date that marks the beginning of Information Tools (europe) Limited, a firm located at 5 Braemore Court, Cockfosters Road in Barnet. This means it's been 30 years Information Tools (europe) has existed on the market, as it was founded on 1994-02-14. The firm Companies House Reg No. is 02897722 and the company zip code is EN4 0AE. It 's been 23 years from the moment Information Tools (europe) Limited is no longer recognized under the business name Information Tools (UK). This business's Standard Industrial Classification Code is 82990: Other business support service activities not elsewhere classified. 31st December 2022 is the last time the company accounts were reported.

The data at our disposal detailing the company's MDs shows there are five directors: Gary M., Laurence D., Hamish M. and 2 others listed below who were appointed on 2023-03-27, 2021-10-05 and 2016-09-08.

  • Previous company's names
  • Information Tools (europe) Limited 2001-05-18
  • Information Tools (UK) Limited 1994-02-14

Financial data based on annual reports

Company staff

Gary M.

Role: Director

Appointed: 27 March 2023

Latest update: 28 March 2024

Laurence D.

Role: Director

Appointed: 05 October 2021

Latest update: 28 March 2024

Hamish M.

Role: Director

Appointed: 05 October 2021

Latest update: 28 March 2024

Christina C.

Role: Director

Appointed: 08 September 2016

Latest update: 28 March 2024

Anthony F.

Role: Director

Appointed: 02 March 1994

Latest update: 28 March 2024

People with significant control

The companies that control the firm include: Ipsos Sa has substantial control or influence over the company. This company can be reached in Paris at Rue Du Val De Marne, 75015 and was registered as a PSC under the registration number 304555634. Information Tools Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Auckland at Hurstmere Road, Takapuna 0622 and was registered as a PSC under the registration number N/A.

Ipsos Sa
Address: 35 Rue Du Val De Marne, Paris, 75015, France
Legal authority French Companies Act
Legal form S.A. Public Company
Country registered France
Place registered R.C.S Paris
Registration number 304555634
Notified on 15 September 2021
Nature of control:
substantial control or influence
Information Tools Ltd
Address: 51 Hurstmere Road, Takapuna 0622, Auckland, New Zealand
Legal authority Companies Act 1993
Legal form Limited Company
Country registered New Zealand
Place registered New Zealand
Registration number N/A
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 February 2024
Confirmation statement last made up date 14 February 2023
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
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Small company accounts for the period up to 2022-12-31 (AA)
filed on: 3rd, September 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
30
Company Age

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