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Infos Solutions Limited (reg no 03267022) is a private limited company established on 1996-10-22. The firm is situated at 8 Earle Croft, Warfield, Bracknell RG42 2QY. Infos Solutions Limited is operating under SIC code: 62020 - "information technology consultancy activities".

Company details

Name	Infos Solutions Limited
Number	03267022
Date of Incorporation:	October 22, 1996
End of financial year:	30 September
Address:	8 Earle Croft, Warfield, Bracknell, RG42 2QY
SIC code:	62020 - Information technology consultancy activities

As for the 1 managing director that can be found in the aforementioned firm, we can name: Alan F. (in the company from 24 October 1996). 1 secretary is present as well: Elayne F. (appointed on 01 October 2016). The Companies House reports 2 persons of significant control, namely: Alan F. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Elayne F. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	110,522	127,837	153,047	177,956	165,733	205,344	205,118	229,650	254,825	257,430	264,344
Fixed Assets	-	-	3,754	3,896	4,719	4,271	2,089	3,559	3,250	4,830	2,628
Total Assets Less Current Liabilities	82,462	90,127	129,948	156,485	156,591	185,442	194,083	217,101	239,833	244,134	249,507
Number Shares Allotted	-	4	4	-	-	-	-	-	-	-	-
Shareholder Funds	82,462	90,127	129,948	156,485	-	-	-	-	-	-	-
Tangible Fixed Assets	3,072	2,973	3,754	-	-	-	-	-	-	-	-

People with significant control

Alan F.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Elayne F.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 21st, June 2023 \| accounts	Free Download (2 pages)

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(AA) Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 21st, June 2023 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Thu, 30th Sep 2021 filed on: 28th, June 2022 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Wed, 30th Sep 2020 filed on: 17th, June 2021 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Mon, 30th Sep 2019 filed on: 29th, June 2020 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Sun, 30th Sep 2018 filed on: 19th, June 2019 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Sat, 30th Sep 2017 filed on: 18th, June 2018 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Fri, 30th Sep 2016 filed on: 19th, June 2017 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Wed, 30th Sep 2015 filed on: 31st, May 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Thu, 22nd Oct 2015 with full list of members filed on: 11th, November 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 11th Nov 2015: 4.00 GBP capital
(AA) Total exemption full company accounts data drawn up to Tue, 30th Sep 2014 filed on: 16th, June 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to Wed, 22nd Oct 2014 with full list of members filed on: 26th, October 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 30th Sep 2013 filed on: 17th, June 2014 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to Tue, 22nd Oct 2013 with full list of members filed on: 22nd, October 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Sep 2012 filed on: 24th, June 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Mon, 22nd Oct 2012 with full list of members filed on: 27th, October 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Sep 2011 filed on: 23rd, May 2012 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to Sat, 22nd Oct 2011 with full list of members filed on: 3rd, November 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Sep 2010 filed on: 2nd, June 2011 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to Fri, 22nd Oct 2010 with full list of members filed on: 10th, November 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 30th Sep 2009 filed on: 21st, April 2010 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to Thu, 22nd Oct 2009 with full list of members filed on: 3rd, December 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 30th Sep 2008 filed on: 18th, June 2009 \| accounts	Free Download (10 pages)
(363a) Annual return up to Wed, 22nd Oct 2008 with shareholders record filed on: 22nd, October 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Sep 2007 filed on: 13th, June 2008 \| accounts	Free Download (9 pages)
(363s) Annual return up to Tue, 6th Nov 2007 with shareholders record filed on: 6th, November 2007 \| annual return	Free Download (6 pages)
(363s) Annual return up to Tue, 6th Nov 2007 with shareholders record filed on: 6th, November 2007 \| annual return	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Sep 2006 filed on: 16th, June 2007 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Sep 2006 filed on: 16th, June 2007 \| accounts	Free Download (9 pages)
(363s) Annual return up to Mon, 13th Nov 2006 with shareholders record filed on: 13th, November 2006 \| annual return	Free Download (6 pages)
(363s) Annual return up to Mon, 13th Nov 2006 with shareholders record filed on: 13th, November 2006 \| annual return	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Sep 2005 filed on: 14th, June 2006 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Sep 2005 filed on: 14th, June 2006 \| accounts	Free Download (9 pages)
(363s) Annual return up to Fri, 2nd Dec 2005 with shareholders record filed on: 2nd, December 2005 \| annual return	Free Download (6 pages)
(363s) Annual return up to Fri, 2nd Dec 2005 with shareholders record filed on: 2nd, December 2005 \| annual return	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Sep 2004 filed on: 22nd, June 2005 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Sep 2004 filed on: 22nd, June 2005 \| accounts	Free Download (9 pages)
(363s) Annual return up to Fri, 29th Oct 2004 with shareholders record filed on: 29th, October 2004 \| annual return	Free Download (6 pages)
(363s) Annual return up to Fri, 29th Oct 2004 with shareholders record filed on: 29th, October 2004 \| annual return	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 30th Sep 2003 filed on: 24th, June 2004 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 30th Sep 2003 filed on: 24th, June 2004 \| accounts	Free Download (9 pages)
(363s) Annual return up to Wed, 15th Oct 2003 with shareholders record filed on: 15th, October 2003 \| annual return	Free Download (6 pages)
(363s) Annual return up to Wed, 15th Oct 2003 with shareholders record filed on: 15th, October 2003 \| annual return	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 30th Sep 2002 filed on: 28th, June 2003 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 30th Sep 2002 filed on: 28th, June 2003 \| accounts	Free Download (10 pages)
(363s) Annual return up to Tue, 29th Oct 2002 with shareholders record filed on: 29th, October 2002 \| annual return	Free Download (6 pages)
(363s) Annual return up to Tue, 29th Oct 2002 with shareholders record filed on: 29th, October 2002 \| annual return	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Sep 2001 filed on: 26th, April 2002 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Sep 2001 filed on: 26th, April 2002 \| accounts	Free Download (10 pages)
(363s) Annual return up to Wed, 21st Nov 2001 with shareholders record filed on: 21st, November 2001 \| annual return	Free Download (6 pages)
(363s) Annual return up to Wed, 21st Nov 2001 with shareholders record filed on: 21st, November 2001 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2000 filed on: 26th, July 2001 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2000 filed on: 26th, July 2001 \| accounts	Free Download (4 pages)
(363s) Annual return up to Tue, 5th Dec 2000 with shareholders record filed on: 5th, December 2000 \| annual return	Free Download (6 pages)
(363s) Annual return up to Tue, 5th Dec 2000 with shareholders record filed on: 5th, December 2000 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to Thu, 30th Sep 1999 filed on: 30th, June 2000 \| accounts	Free Download (5 pages)
(AA) Small-sized company accounts made up to Thu, 30th Sep 1999 filed on: 30th, June 2000 \| accounts	Free Download (5 pages)
(363s) Annual return up to Mon, 22nd Nov 1999 with shareholders record filed on: 22nd, November 1999 \| annual return	Free Download (6 pages)
(363s) Annual return up to Mon, 22nd Nov 1999 with shareholders record filed on: 22nd, November 1999 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to Wed, 30th Sep 1998 filed on: 23rd, May 1999 \| accounts	Free Download (5 pages)
(AA) Small-sized company accounts made up to Wed, 30th Sep 1998 filed on: 23rd, May 1999 \| accounts	Free Download (5 pages)
(363s) Annual return up to Wed, 16th Dec 1998 with shareholders record filed on: 16th, December 1998 \| annual return	Free Download (4 pages)
(363s) Annual return up to Wed, 16th Dec 1998 with shareholders record filed on: 16th, December 1998 \| annual return	Free Download (4 pages)
(AA) Small-sized company accounts made up to Tue, 30th Sep 1997 filed on: 30th, July 1998 \| accounts	Free Download (5 pages)
(AA) Small-sized company accounts made up to Tue, 30th Sep 1997 filed on: 30th, July 1998 \| accounts	Free Download (5 pages)
(363s) Annual return up to Thu, 13th Nov 1997 with shareholders record filed on: 13th, November 1997 \| annual return	Free Download (6 pages)
(363s) Annual return up to Thu, 13th Nov 1997 with shareholders record filed on: 13th, November 1997 \| annual return	Free Download (6 pages)
(225) Accounting reference date shortened from 31/10/97 to 30/09/97 filed on: 2nd, November 1996 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/10/97 to 30/09/97 filed on: 2nd, November 1996 \| accounts	Free Download (1 page)

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