Infostate Limited (Companies House Registration Number 04349166) is a private limited company created on 2002-01-08 in England. This business is situated at 13 The Courtyard, Timothys Bridge Road, Stratford-Upon-Avon CV37 9NP. Infostate Limited operates SIC code: 62090 which stands for "other information technology service activities".

Company details

Name Infostate Limited
Number 04349166
Date of Incorporation: Tue, 8th Jan 2002
End of financial year: 31 December
Address: 13 The Courtyard, Timothys Bridge Road, Stratford-upon-avon, CV37 9NP
SIC code: 62090 - Other information technology service activities

Moving on to the 2 directors that can be found in the aforementioned firm, we can name: Lee M. (appointed on 09 January 2003), Brian H. (appointment date: 08 January 2002). The official register indexes 5 persons of significant control, namely: Brian H. has 1/2 or less of shares, Stephen W. has 1/2 or less of shares, Jennifer W. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 418,661 351,720 387,656 334,744 413,125 599,320 554,089 499,776 600,030 694,508 740,617 784,689 986,193
Fixed Assets - - - - - - 110,220 139,550 141,395 147,355 137,226 159,211 146,758
Number Shares Allotted - 120 120 120 120 120 - - - - - - -
Shareholder Funds 175,398 152,334 186,891 210,659 288,036 366,954 - - - - - - -
Tangible Fixed Assets 12,113 9,086 7,087 8,456 6,868 6,955 - - - - - - -
Total Assets Less Current Liabilities 175,398 152,334 186,891 210,659 288,036 366,954 368,513 451,986 457,775 612,741 614,207 766,722 881,350

People with significant control

Brian H.
6 April 2016 - 27 November 2019
Nature of control: 25-50% shares
Stephen W.
6 April 2016 - 27 November 2019
Nature of control: 25-50% shares
Jennifer W.
6 April 2016 - 27 November 2019
Nature of control: 25-50% shares
Jo H.
6 April 2016 - 27 November 2019
Nature of control: 25-50% shares
Lee M.
6 April 2016 - 26 November 2019
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 11th, September 2023 | accounts
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