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Iformis Limited (Companies House Registration Number SC294076) is a private limited company created on 2005-12-05. This company is situated at 6 Logie Mill, Beaverbank Business Park, Edinburgh EH7 4HG. Iformis Limited operates Standard Industrial Classification code: 62012 that means "business and domestic software development".

Company details

Name Iformis Limited
Number SC294076
Date of Incorporation: 2005-12-05
End of financial year: 31 December
Address: 6 Logie Mill, Beaverbank Business Park, Edinburgh, EH7 4HG
SIC code: 62012 - Business and domestic software development

Moving on to the 3 directors that can be found in the aforementioned enterprise, we can name: Vernon E. (appointed on 26 January 2024), Kevin H. (appointment date: 26 January 2024), Robert T. (appointed on 05 December 2005). 2 secretaries are there in the company: Vernon E. (appointed on 26 January 2024), Robert T. (appointed on 04 December 2019). The official register indexes 2 persons of significant control, namely: Castle Property Investment Holdings Limited is located at Cyttir Lane, Caernarfon Road, LL57 4DA Bangor, Gwynedd. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Robert T. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 10,414 8,527 5,599 8,707 4,988 31,477 29,006 31,761 34,527 38,875 48,466 75,586
Number Shares Allotted - 100 100 100 100 - - - - - - -
Shareholder Funds -65,375 -70,389 -94,125 -111,377 -123,750 - - - - - - -
Tangible Fixed Assets 344 1,573 1,237 790 383 - - - - - - -
Total Assets Less Current Liabilities -65,306 -70,078 -93,878 -111,219 -123,673 -121,750 -117,658 -128,405 -134,032 -150,336 -181,571 -244,822

People with significant control

Castle Property Investment Holdings Limited
26 January 2024
Address Hogan House Cyttir Lane, Caernarfon Road, Bangor, Gwynedd, LL57 4DA, Wales
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Wales
Place registered Registrar Of Companies England And Wales
Registration number 10523453
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Robert T.
5 December 2016 - 26 January 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(MR01) Registration of charge SC2940760001, created on 26th January 2024
filed on: 30th, January 2024 | mortgage 		Free Download (26 pages)

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