Inform Information Systems Limited
Company Profile
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MediumInform Information Systems Limited
02568442•Private Limited With Share Capital
5 New Street Square, London, EC4A3TW
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Incorporated
13/12/1990
Company Age
35 years
Directors
3
Employees
242
SIC Code
62020
Risk
moderate risk
Company Overview
Registration, classification & business activity
Inform Information Systems Limited (02568442) is a private limited with share capital incorporated on 13/12/1990 (35 years old) and registered in london, EC4A3TW. The company operates under SIC code 62020 and is classified as Medium.
Inform information systems limited is a management consulting company based out of maidenhead court boathouse court road, maidenhead, united kingdom.
Private Limited With Share Capital
SIC: 62020
Medium
Incorporated 13/12/1990
EC4A3TW
242 employees
Financial Overview
Total Assets
£56.85M
Liabilities
£45.19M
Net Assets
£11.66M
Turnover
£26.36M
Cash
£2.97M
Key Metrics
242
Employees
3
Directors
1
Shareholders
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:31-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:13-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:09-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-04-2023
Gazette Notice Compulsory
Category:Gazette
Date:07-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2022
Capital Allotment Shares
Category:Capital
Date:03-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-12-2021
Resolution
Category:Resolution
Date:09-09-2021
Memorandum Articles
Category:Incorporation
Date:09-09-2021
Capital Allotment Shares
Category:Capital
Date:02-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:25-10-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:09-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-07-2018
Capital Alter Shares Subdivision
Category:Capital
Date:29-01-2018
Capital Cancellation Shares
Category:Capital
Date:17-01-2018
Capital Return Purchase Own Shares
Category:Capital
Date:17-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2017
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2014
Change Sail Address Company With Old Address
Category:Address
Date:30-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2011
Legacy
Category:Mortgage
Date:20-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2010
Change Sail Address Company
Category:Address
Date:08-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:06-04-2009
Legacy
Category:Annual Return
Date:28-01-2009
Legacy
Category:Officers
Date:23-06-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:18-06-2008
Legacy
Category:Officers
Date:13-06-2008
Legacy
Category:Annual Return
Date:30-01-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:05-07-2007
Legacy
Category:Annual Return
Date:07-02-2007
Legacy
Category:Annual Return
Date:23-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:09-02-2005
Legacy
Category:Annual Return
Date:03-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2004
Legacy
Category:Annual Return
Date:17-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2003
Legacy
Category:Annual Return
Date:23-01-2003
Legacy
Category:Annual Return
Date:10-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2002
Legacy
Category:Annual Return
Date:17-01-2001
Legacy
Category:Capital
Date:23-11-2000
Legacy
Category:Capital
Date:23-11-2000
Legacy
Category:Capital
Date:23-11-2000
Resolution
Category:Resolution
Date:23-11-2000
Resolution
Category:Resolution
Date:23-11-2000
Resolution
Category:Resolution
Date:23-11-2000
Resolution
Category:Resolution
Date:23-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2000
Legacy
Category:Annual Return
Date:20-01-2000
Legacy
Category:Mortgage
Date:12-10-1999
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-1999
Legacy
Category:Address
Date:26-07-1999
Legacy
Category:Annual Return
Date:21-01-1999
Accounts With Accounts Type Small
Category:Accounts
Date:11-08-1998
Legacy
Category:Annual Return
Date:30-12-1997
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-1997
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
moderate risk
International Score
Accounts
Typegroup
Due Date30/09/2026
Filing Date31/07/2025
Latest Accounts31/12/2024
Trading Addresses
27 Market Street, Maidenhead, Berkshire, SL68AA
5 New Street Square, London, EC4A3TWRegistered
Maidenhead Court Boathouse, Court Road, Maidenhead, Berkshire, SL68LQ
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