Informed Solutions (international) Limited

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General information

Name:

Informed Solutions (international) Ltd

Office Address:

The Old Bank, Old Market Place Altrincham WA14 4PA Cheshire

Number: 03465338

Incorporation date: 1997-11-13

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Informed Solutions (international) Limited,registered as Private Limited Company, that is located in The Old Bank, Old Market Place, Altrincham in Cheshire. The company's located in WA14 4PA. This firm has been registered on 1997-11-13. The business Companies House Reg No. is 03465338. The company now known as Informed Solutions (international) Limited, was earlier known under the name of Earthaztec. The transformation has occurred in 1999-09-03. The firm's SIC and NACE codes are 62020 which means Information technology consultancy activities. Informed Solutions (international) Ltd released its latest accounts for the financial year up to 2022-09-30. The business latest confirmation statement was released on 2022-11-13.

As for this particular company, a variety of director's assignments have been met by John A. and Elizabeth V.. Amongst these two people, John A. has supervised company the longest, having been a vital part of the Management Board since December 1997.

  • Previous company's names
  • Informed Solutions (international) Limited 1999-09-03
  • Earthaztec Limited 1997-11-13

Financial data based on annual reports

Company staff

John A.

Role: Director

Appointed: 17 December 1997

Latest update: 23 February 2024

Elizabeth V.

Role: Director

Appointed: 17 December 1997

Latest update: 23 February 2024

People with significant control

The companies with significant control over this firm are as follows: The Informed Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Altrincham at Old Market Place, WA14 4PA, Cheshire.

The Informed Group Limited
Address: The Old Bank Old Market Place, Altrincham, Cheshire, WA14 4PA, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 7 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Elizabeth V.
Notified on 6 April 2016
Ceased on 7 December 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 27 November 2023
Confirmation statement last made up date 13 November 2022
Annual Accounts 18 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 18 June 2013
Annual Accounts
Start Date For Period Covered By Report 2012-10-01
Annual Accounts 29 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 29 June 2015
Annual Accounts 29 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 29 June 2016
Annual Accounts 16 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 16 June 2017
Annual Accounts 14 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 14 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts 25 June 2014
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 25 June 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2022/09/30 (AA)
filed on: 22nd, March 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62012 : Business and domestic software development
  • 62090 : Other information technology service activities
26
Company Age

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