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INFOSERVE GROUP PLC - South Side Aviation, Leeds Bradford International, Airport Leeds, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 05750143
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- South Side Aviation
- Leeds Bradford International
- Airport Leeds
- West Yorkshire
- LS19 7UG South Side Aviation, Leeds Bradford International, Airport Leeds, West Yorkshire, LS19 7UG UK
Management
- Managing Directors
- DAVID RICHARD HOOD
- DEREK IAN JOHN OLIVER
- ANDREW ROBIN THIRKILL
- Company secretaries
- HAYLEY MAY STUBBS
Company Details
- Type of Business
- plc
- Incorporated
- 2006-03-21
- Age Of Company 2006-03-21 18 years
- SIC/NACE
- 62090 - Other information technology service activities
Ownership
- Beneficial Owners
- Mr David Richard Hood
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CITYVISITOR GROUP PLC
- Legal Entity Identifier (LEI)
- 213800HQL8SXXV7JI941
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2016-03-31
✓
- Last Return Made Up To:
- 2016-03-21
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INFOSERVE GROUP PLC Company Description
- INFOSERVE GROUP PLC is a plc registered in United Kingdom with the Company reg no 05750143. Its current trading status is "live". It was registered 2006-03-21. It was previously called CITYVISITOR GROUP PLC. It has declared SIC or NACE codes as "62090 - Other information technology service activities". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/03/2012. The latest annual return was filed up to 2016-03-21.It can be contacted at South Side Aviation .
Get INFOSERVE GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Infoserve Group Plc - South Side Aviation, Leeds Bradford International, Airport Leeds, West Yorkshire, United Kingdom
- 2006-03-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for INFOSERVE GROUP PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05750143#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05750143#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05750143#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 (2016-08-09) - AA
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21/03/16 FULL LIST (2016-04-15) - AR01
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keyboard_arrow_right 2015
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 (2015-10-04) - AA
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21/03/15 FULL LIST (2015-04-30) - AR01
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AUDITOR'S RESIGNATION (2015-10-23) - AUD
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keyboard_arrow_right 2014
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 (2014-10-06) - AA
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21/03/14 FULL LIST (2014-04-16) - AR01
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE (2014-04-16) - AD04
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APPOINTMENT TERMINATED, DIRECTOR MARK RILEY (2014-04-16) - TM01
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keyboard_arrow_right 2013
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN SIMPSON (2013-09-24) - TM01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 (2013-07-11) - AA
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21/03/13 FULL LIST (2013-04-18) - AR01
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APPOINTMENT TERMINATED, SECRETARY JONATHAN SIMPSON (2013-02-19) - TM02
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SECRETARY APPOINTED MISS HAYLEY MAY STUBBS (2013-02-19) - AP03
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keyboard_arrow_right 2012
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21/03/12 FULL LIST (2012-05-08) - AR01
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APPOINTMENT TERMINATED, SECRETARY MICHAEL DEAKIN (2012-05-31) - TM02
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN BARNES (2012-11-16) - TM01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/12 (2012-07-19) - AA
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SECRETARY APPOINTED MR JONATHAN PAUL SIMPSON (2012-05-31) - AP03
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keyboard_arrow_right 2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2011-03-07) - CONNOT
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COMPANY NAME CHANGED INFOSERVE GROUP PLC (2011-03-07) - CERTNM
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CERTIFICATE OF FACT - NAME CORRECTION FROM CITYVISTOR GROUP PLC TO CITYVISITOR GROUP PLC (2011-03-14) - MISC
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN DEAKIN / 21/03/2011 (2011-04-20) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MELVIN BARNES / 21/03/2011 (2011-04-20) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD HOOD / 21/03/2011 (2011-04-20) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK IAN JOHN OLIVER / 21/03/2011 (2011-04-20) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBIN THIRKILL / 21/03/2011 (2011-04-20) - CH01
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21/03/11 BULK LIST (2011-05-03) - AR01
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2011-09-26) - CONNOT
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CHANGE OF NAME 21/09/2011 (2011-09-26) - RES15
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2011-09-27) - RES10
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COMPANY NAME CHANGED CITYVISITOR GROUP PLC (2011-10-03) - CERTNM
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 (2011-10-13) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW RILEY / 21/03/2011 (2011-04-20) - CH01
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keyboard_arrow_right 2010
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL (2010-01-28) - RES09
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19/02/10 STATEMENT OF CAPITAL GBP 3053672 (2010-02-26) - SH01
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APPROVAL OF WAIVER OF OBLINGATINS UNDER RULE 9 OF THE CITY CODE ON TAKEOVERS AND MERGERS 18/02/2010 (2010-02-24) - RES13
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APPOINTMENT TERMINATED, DIRECTOR JAMES NEWMAN (2010-04-30) - TM01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 (2010-08-24) - AA
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21/03/10 BULK LIST (2010-04-21) - AR01
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keyboard_arrow_right 2009
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REGISTER(S) MOVED TO SAIL ADDRESS (2009-10-16) - AD03
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SAIL ADDRESS CREATED (2009-10-16) - AD02
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DIRECTOR APPOINTED MR JONATHAN PAUL SIMPSON (2009-10-16) - AP01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 (2009-09-22) - AA
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GBP NC 1650000/5150000 (2009-09-18) - 123
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RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS (2009-03-27) - 363a
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APPOINTMENT TERMINATED DIRECTOR DAVID BALBI (2009-03-11) - 288b
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LOCATION OF REGISTER OF MEMBERS (2009-02-02) - 353
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keyboard_arrow_right 2008
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 (2008-11-05) - AA
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RETURN MADE UP TO 21/03/08; BULK LIST AVAILABLE SEPARATELY (2008-04-23) - 363s
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APPOINTMENT TERMINATED DIRECTOR COBBETTS LIMITED (2008-04-21) - 288b
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DIRECTOR APPOINTED MR MARK ANDREW RILEY (2008-07-01) - 288a
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keyboard_arrow_right 2007
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AD 18/12/06--------- (2007-01-06) - 88(2)R
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AD 05/01/07--------- (2007-02-14) - 88(2)R
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2007-02-23) - 288a
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RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS (2007-05-17) - 363s
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2007-06-18) - RES10
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SECRETARY RESIGNED (2007-05-17) - 288b
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DIRECTOR'S PARTICULARS CHANGED (2007-08-03) - 288c
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SECRETARY RESIGNED (2007-08-03) - 288b
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NEW SECRETARY APPOINTED (2007-08-03) - 288a
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 (2007-09-03) - AA
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AUDITOR'S RESIGNATION (2007-11-27) - AUD
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AD 21/06/07--------- (2007-07-11) - 88(2)R
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keyboard_arrow_right 2006
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NEW DIRECTOR APPOINTED (2006-04-10) - 288a
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REGISTERED OFFICE CHANGED ON 20/04/06 FROM: (2006-04-20) - 287
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NC INC ALREADY ADJUSTED (2006-04-11) - 123
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ALTERATION TO MEMORANDUM AND ARTICLES (2006-04-11) - RES01
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SECRETARY RESIGNED (2006-04-10) - 288b
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COMPANY NAME CHANGED (2006-03-30) - CERTNM
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DIRECTOR RESIGNED (2006-04-10) - 288b
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NEW SECRETARY APPOINTED (2006-04-10) - 288a
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MEMORANDUM OF ASSOCIATION (2006-04-07) - MEM/ARTS
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APPLICATION COMMENCE BUSINESS (2006-04-24) - 117
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AUTHORISATION TO COMMENCE BUSINESS AND BORROW (2006-04-24) - CERT8
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NEW DIRECTOR APPOINTED (2006-05-05) - 288a
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CONSO (2006-04-28) - 122
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£ NC 1150000/1650000 (2006-04-28) - 123
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NC INC ALREADY ADJUSTED 18/04/06 (2006-04-28) - RES04
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MEMORANDUM OF ASSOCIATION (2006-04-28) - MEM/ARTS
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DISAPPLICATION OF PRE-EMPTION RIGHTS (2006-04-28) - RES11
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ALTERATION TO MEMORANDUM AND ARTICLES (2006-05-05) - RES01
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ARTICLES OF ASSOCIATION (2006-05-08) - MEM/ARTS
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AD 11/04/06--------- (2006-05-09) - 88(2)R
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SHARES AGREEMENT OTC (2006-05-09) - SA
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2006-06-09) - RES10
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AD 02/06/06--------- (2006-06-09) - 88(2)R
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AD 22/06/06-23/06/06 (2006-07-19) - 88(2)R
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AD 10/07/06--------- (2006-08-07) - 88(2)R
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AD 04/09/06--------- (2006-09-15) - 88(2)R
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CONSOLIDATE 12/04/06 (2006-04-28) - RES13
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INCORPORATION DOCUMENTS (2006-03-21) - NEWINC
