INFOSERV SYSTEMS LTD
EPSILON HOUSE THE SQUARE, BROCKWORTH, GLOUCESTER GL3 4AD- Active
- Private Limited Company
- Company No. 11275603
- Last Updated: 01 Mar 2024
Company Profile
INFOSERV SYSTEMS LTD was incorporated on Monday, March 26, 2018 as a Private Limited Company with registered address in GLOUCESTER. INFOSERV SYSTEMS LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 6 years 7 months and 18 days.
| Name | INFOSERV SYSTEMS LTD |
|---|---|
| Company number | 11275603 |
| Company type | Private Limited Company |
| Incorporation date | 26 Mar 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EPSILON HOUSE THE SQUARE BROCKWORTH GLOUCESTER GL3 4AD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Oaklands Technical Services Ltd Oaklands Drive, NP25 5DT |
Dates: Wednesday, April 18, 2018 - present
ownership of shares 50 to 75 percent
|
| Bit Brain Software Limited Bath Road, GL53 7LS |
Dates: Wednesday, April 18, 2018 - Friday, September 16, 2022
ownership of shares 25 to 50 percent
|
| Plingit Ltd Bath Road, GL53 7LS |
Dates: Wednesday, April 18, 2018 - Thursday, October 7, 2021
ownership of shares 25 to 50 percent
|
| Mr Maxwell Smith Nationality: British |
Dates: Monday, March 26, 2018 - Wednesday, April 18, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 April 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against INFOSERV SYSTEMS LTD.
Previous Names
| Name | Change Date |
|---|---|
| INFOSERV SYSTEMS LTD | 26 Mar 2018 |
| INFOSERV LIMITED | 16 Oct 2018 |