Information Builders (U.K.) Limited

DataGardener
dissolved
Unknown

Information Builders (u.k.) Limited

01511257•Private Limited With Share Capital

20 Eastbourne Terrace, Paddington, London, W26LG
WebsiteEmail02079191000

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Incorporated

07/08/1980

Company Age

45 years

Directors

7

Employees

—

SIC Code

62012

Risk

not scored

Company Overview

Registration, classification & business activity

Information Builders (u.k.) Limited (01511257) is a private limited with share capital incorporated on 07/08/1980 (45 years old) and registered in london, W26LG. The company operates under SIC code 62012 - business and domestic software development.

Private Limited With Share Capital
SIC: 62012
Unknown
Incorporated 07/08/1980
W26LG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

7

Directors

2

Shareholders

Board of Directors

5
A
antonio gilbert gomes
director
B
brian lee shytle
director
G
ganesh vaidyanathan
director
A
antonio gilbert gomes
director
B
brian lee shytle
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:18-02-2025
Gazette Notice Voluntary
Category:Gazette
Date:03-12-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-12-2024
Legacy
Category:Capital
Date:02-12-2024
Legacy
Category:Insolvency
Date:02-12-2024
Resolution
Category:Resolution
Date:02-12-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:20-11-2024
Capital Allotment Shares
Category:Capital
Date:12-11-2024
Move Registers To Sail Company With New Address
Category:Address
Date:12-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-09-2024
Move Registers To Sail Company With New Address
Category:Address
Date:11-09-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:11-09-2024
Change Sail Address Company With New Address
Category:Address
Date:11-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:07-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-04-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:07-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:01-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-07-2021
Memorandum Articles
Category:Incorporation
Date:15-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:09-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:10-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2017
Accounts With Accounts Type Small
Category:Accounts
Date:14-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2014
Accounts With Made Up Date
Category:Accounts
Date:11-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-10-2013
Accounts With Made Up Date
Category:Accounts
Date:18-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2012
Accounts With Made Up Date
Category:Accounts
Date:31-08-2012
Accounts With Accounts Type Group
Category:Accounts
Date:14-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2011
Auditors Resignation Company
Category:Auditors
Date:26-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:08-10-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-10-2010
Accounts With Made Up Date
Category:Accounts
Date:05-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2009
Accounts With Made Up Date
Category:Accounts
Date:04-06-2009
Legacy
Category:Annual Return
Date:12-12-2008
Accounts With Made Up Date
Category:Accounts
Date:31-10-2008
Legacy
Category:Annual Return
Date:17-10-2007
Accounts With Made Up Date
Category:Accounts
Date:08-08-2007
Legacy
Category:Annual Return
Date:03-11-2006

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date30/11/2024
Filing Date31/08/2023
Latest Accounts30/11/2022

Trading Addresses

20 Eastbourne Terrace, London, W26LGRegistered
632-635 Birchwood Boulevard, Warrington, Cheshire, WA37QU

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Contact

02079191000
careers@informationbuilders.co.uksales@informationbuilders.co.uksupport@informationbuilders.co.uk
informationbuilders.co.uk
20 Eastbourne Terrace, Paddington, London, W26LG