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Dato Capital United Kingdom

Information Builders (U.K.) LTD

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Reports

Extended Company Report with Annual Accounts INFORMATION BUILDERS (U.K.) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 18, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01511257
Record last updated Thursday, February 8, 2024 7:28:18 AM UTC
Official Address 100 New Bridge Street Farringdon Within
There are 1,446 companies registered at this street
Postal Code EC4V6JA
Sector Business and domestic software development

Charts

Visits

INFORMATION BUILDERS (U.K.) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 31, 2024 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jan 31, 2024 Appointment of a man as Director and Vp, Accounting Appointment of a man as Director and Vp, Accounting
Registry May 31, 2023 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 2, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 2, 2022 Appointment of a man as Vice President, Finance and Director Appointment of a man as Vice President, Finance and Director
Registry Sep 2, 2022 Resignation of one Secretary Resignation of one Secretary
Registry Sep 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 1, 2022 Appointment of a man as Director and Vice President, Finance Appointment of a man as Director and Vice President, Finance
Registry Jan 31, 2021 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Jan 31, 2021 Appointment of a man as Director and Business Executive Appointment of a man as Director and Business Executive
Registry Dec 28, 2020 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Dec 28, 2020 Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Dec 28, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 19, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Jul 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 31, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Jun 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 21, 2019 Resignation of one Director (a man) 1511... Resignation of one Director (a man) 1511...
Registry Apr 6, 2018 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry Apr 6, 2018 Appointment of a man as Director and Business Executive Appointment of a man as Director and Business Executive
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%)
Registry Oct 2, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Financials Sep 18, 2013 Annual accounts Annual accounts
Registry Sep 12, 2013 Annual return Annual return
Registry Sep 17, 2012 Annual return 1511... Annual return 1511...
Financials Aug 31, 2012 Annual accounts Annual accounts
Financials Nov 14, 2011 Annual accounts 1511... Annual accounts 1511...
Registry Oct 25, 2011 Annual return Annual return
Registry Nov 26, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 8, 2010 Annual return Annual return
Registry Oct 8, 2010 Change of particulars for director Change of particulars for director
Registry Oct 8, 2010 Change of particulars for director 1511... Change of particulars for director 1511...
Registry Oct 8, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Oct 8, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials May 5, 2010 Annual accounts Annual accounts
Registry Oct 13, 2009 Annual return Annual return
Financials Jun 4, 2009 Annual accounts Annual accounts
Registry Dec 12, 2008 Annual return Annual return
Financials Oct 31, 2008 Annual accounts Annual accounts
Registry Oct 17, 2007 Annual return Annual return
Financials Aug 8, 2007 Annual accounts Annual accounts
Registry Nov 3, 2006 Annual return Annual return
Financials Oct 25, 2006 Annual accounts Annual accounts
Registry Oct 18, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 7, 2006 Resignation of a director Resignation of a director
Registry Dec 19, 2005 Annual return Annual return
Financials Nov 4, 2005 Annual accounts Annual accounts
Registry Dec 13, 2004 Appointment of a director Appointment of a director
Financials Nov 15, 2004 Annual accounts Annual accounts
Registry Nov 2, 2004 Annual return Annual return
Financials Jan 16, 2004 Annual accounts Annual accounts
Registry Nov 4, 2003 Annual return Annual return
Financials Mar 1, 2003 Annual accounts Annual accounts
Registry Jan 3, 2003 Annual return Annual return
Registry Nov 1, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Nov 8, 2001 Annual return Annual return
Financials Nov 1, 2001 Annual accounts Annual accounts
Registry Feb 12, 2001 Resignation of a director Resignation of a director
Registry Nov 9, 2000 Annual return Annual return
Financials Sep 25, 2000 Annual accounts Annual accounts
Registry Nov 4, 1999 Annual return Annual return
Financials Sep 23, 1999 Annual accounts Annual accounts
Registry Nov 3, 1998 Annual return Annual return
Financials Oct 26, 1998 Annual accounts Annual accounts
Registry Nov 19, 1997 Annual return Annual return
Registry Nov 19, 1997 Resignation of a director Resignation of a director
Financials Aug 12, 1997 Annual accounts Annual accounts
Registry Dec 18, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 8, 1996 Annual return Annual return
Registry Nov 8, 1996 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 9, 1996 Annual accounts Annual accounts
Registry Jul 3, 1996 Memorandum of association Memorandum of association
Registry Jun 19, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 19, 1996 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 14, 1995 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 8, 1995 Annual return Annual return
Financials Sep 22, 1995 Annual accounts Annual accounts
Registry Jun 22, 1995 Memorandum of association Memorandum of association
Registry Jan 5, 1995 Annual return Annual return
Financials Oct 7, 1994 Annual accounts Annual accounts
Registry Apr 26, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 11, 1994 Director resigned, new director appointed 1511... Director resigned, new director appointed 1511...
Registry Mar 10, 1994 Director resigned, new director appointed Director resigned, new director appointed
Financials Nov 28, 1993 Annual accounts Annual accounts
Registry Nov 28, 1993 Annual return Annual return
Registry Nov 4, 1993 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Mar 18, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 3, 1993 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 3, 1993 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 11, 1992 Annual return Annual return
Registry Nov 3, 1992 Register of members Register of members
Registry Oct 26, 1992 Two appointments: 2 men Two appointments: 2 men
Financials Sep 8, 1992 Annual accounts Annual accounts
Registry Oct 29, 1991 Annual return Annual return
Financials Sep 2, 1991 Annual accounts Annual accounts
Registry Nov 2, 1990 Annual return Annual return
Financials Oct 1, 1990 Annual accounts Annual accounts
Registry Oct 30, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 30, 1989 Annual return Annual return
Registry Oct 18, 1989 Director resigned, new director appointed Director resigned, new director appointed

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