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INFORMA UK LIMITED (01072954)

INFORMA UK LIMITED (01072954) is an active UK company. incorporated on 21 September 1972. with registered office in London. The company operates in the Information and Communication sector, engaged in book publishing and 2 other business activities. INFORMA UK LIMITED has been registered for 53 years.

Company Number
01072954
Status
active
Type
ltd
Incorporated
21 September 1972
Age
53 years
Address
5 Howick Place, London, SW1P 1WG
Industry Sector
Information and Communication
Business Activity
Book publishing
SIC Codes
58110, 58130, 58142

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INFORMA UK LIMITED

INFORMA UK LIMITED is an active company incorporated on 21 September 1972 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in book publishing and 2 other business activities. INFORMA UK LIMITED was registered 53 years ago.(SIC: 58110, 58130, 58142)

Status

active

Active since 53 years ago

Company No

01072954

LTD Company

Age

53 Years

Incorporated 21 September 1972

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 2 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 1 August 2025 (8 months ago)
Submitted on 1 August 2025 (8 months ago)

Next Due

Due by 15 August 2026
For period ending 1 August 2026

Previous Company Names

T&F INFORMA UK LIMITED
From: 4 January 2005To: 4 January 2006
INFORMA UK LIMITED
From: 2 July 2001To: 4 January 2005
INFORMA PUBLISHING GROUP LIMITED
From: 19 July 1999To: 2 July 2001
LLP LIMITED
From: 8 January 1996To: 19 July 1999
LLOYD'S OF LONDON PRESS LIMITED
From: 21 September 1972To: 8 January 1996
Contact
Address

5 Howick Place London, SW1P 1WG,

Previous Addresses

Mortimer House 37-41 Mortimer Street London W1T 3JH
From: 21 September 1972To: 1 June 2015
Timeline

25 key events • 1972 - 2023

Funding Officers Ownership
Company Founded
Sept 72
Director Joined
Nov 09
Director Joined
Apr 10
Director Joined
Jun 10
Director Left
Apr 11
Director Left
Sept 11
Director Left
Sept 11
Director Joined
Nov 11
Funding Round
Dec 12
Share Issue
Dec 12
Director Joined
Jul 13
Director Left
Jan 14
Director Left
Jan 14
Director Joined
Feb 14
Director Left
Aug 14
Director Left
Aug 14
Director Joined
Nov 15
Director Joined
Nov 15
Director Left
Jan 16
Director Left
Feb 16
Director Left
May 16
Director Left
Jul 17
Director Left
Oct 18
Director Joined
Oct 18
Funding Round
Jan 23
3
Funding
21
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

322

Confirmation Statement With No Updates
1 August 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
16 July 2025
CH01Change of Director Details
Accounts With Accounts Type Audit Exemption Subsiduary
2 July 2025
AAAnnual Accounts
Legacy
2 July 2025
PARENT_ACCPARENT_ACC
Legacy
2 July 2025
AGREEMENT2AGREEMENT2
Legacy
2 July 2025
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
2 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
21 July 2024
AAAnnual Accounts
Legacy
21 July 2024
PARENT_ACCPARENT_ACC
Legacy
21 July 2024
AGREEMENT2AGREEMENT2
Legacy
21 July 2024
GUARANTEE2GUARANTEE2
Change To A Person With Significant Control
3 August 2023
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With Updates
2 August 2023
CS01Confirmation Statement
Change To A Person With Significant Control
2 August 2023
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Audit Exemption Subsiduary
24 July 2023
AAAnnual Accounts
Legacy
24 July 2023
PARENT_ACCPARENT_ACC
Legacy
24 July 2023
AGREEMENT2AGREEMENT2
Legacy
24 July 2023
GUARANTEE2GUARANTEE2
Capital Allotment Shares
9 January 2023
SH01Allotment of Shares
Accounts Amended With Accounts Type Audit Exemption Subsiduary
3 October 2022
AAMDAAMD
Confirmation Statement With No Updates
5 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
18 July 2022
AAAnnual Accounts
Legacy
18 July 2022
PARENT_ACCPARENT_ACC
Legacy
18 July 2022
AGREEMENT2AGREEMENT2
Legacy
18 July 2022
GUARANTEE2GUARANTEE2
Change Person Director Company With Change Date
10 February 2022
CH01Change of Director Details
Confirmation Statement With No Updates
16 August 2021
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
4 August 2021
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name Date
4 August 2021
AP04Appointment of Corporate Secretary
Accounts With Accounts Type Audit Exemption Subsiduary
27 July 2021
AAAnnual Accounts
Legacy
27 July 2021
PARENT_ACCPARENT_ACC
Legacy
27 July 2021
GUARANTEE2GUARANTEE2
Legacy
27 July 2021
AGREEMENT2AGREEMENT2
Accounts With Accounts Type Audit Exemption Subsiduary
15 September 2020
AAAnnual Accounts
Legacy
15 September 2020
PARENT_ACCPARENT_ACC
Legacy
15 September 2020
AGREEMENT2AGREEMENT2
Legacy
15 September 2020
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
21 August 2020
CS01Confirmation Statement
Accounts Amended With Accounts Type Full
5 January 2020
AAMDAAMD
Confirmation Statement With Updates
16 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
13 June 2019
AAAnnual Accounts
Change Person Director Company With Change Date
18 February 2019
CH01Change of Director Details
Termination Secretary Company With Name Termination Date
4 January 2019
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
4 January 2019
AP03Appointment of Secretary
Change Person Director Company With Change Date
24 December 2018
CH01Change of Director Details
Termination Director Company With Name Termination Date
10 October 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
10 October 2018
AP01Appointment of Director
Confirmation Statement With Updates
10 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
30 July 2018
AAAnnual Accounts
Change Person Director Company With Change Date
16 June 2018
CH01Change of Director Details
Accounts With Accounts Type Full
18 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
7 August 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 July 2017
TM01Termination of Director
Confirmation Statement With Updates
7 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
28 June 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
17 May 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
22 February 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
7 January 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
30 November 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 November 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
20 August 2015
AR01AR01
Change Person Director Company With Change Date
28 July 2015
CH01Change of Director Details
Accounts With Accounts Type Full
8 July 2015
AAAnnual Accounts
Change Person Director Company With Change Date
19 June 2015
CH01Change of Director Details
Change Person Director Company With Change Date
19 June 2015
CH01Change of Director Details
Change Person Director Company With Change Date
19 June 2015
CH01Change of Director Details
Change Person Secretary Company With Change Date
19 June 2015
CH03Change of Secretary Details
Change Person Director Company With Change Date
19 June 2015
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
1 June 2015
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
27 April 2015
TM02Termination of Secretary
Change Person Director Company With Change Date
26 February 2015
CH01Change of Director Details
Change Person Director Company With Change Date
23 February 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
29 August 2014
AR01AR01
Termination Director Company With Name Termination Date
5 August 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
5 August 2014
TM01Termination of Director
Accounts With Accounts Type Full
9 June 2014
AAAnnual Accounts
Appoint Person Secretary Company With Name
8 April 2014
AP03Appointment of Secretary
Termination Secretary Company With Name
25 February 2014
TM02Termination of Secretary
Appoint Person Director Company With Name
6 February 2014
AP01Appointment of Director
Termination Director Company With Name
2 January 2014
TM01Termination of Director
Termination Director Company With Name
2 January 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
30 August 2013
AR01AR01
Appoint Person Director Company With Name
24 July 2013
AP01Appointment of Director
Accounts With Accounts Type Full
19 June 2013
AAAnnual Accounts
Change Person Director Company With Change Date
5 March 2013
CH01Change of Director Details
Capital Allotment Shares
12 December 2012
SH01Allotment of Shares
Capital Alter Shares Redemption Statement Of Capital
12 December 2012
SH02Allotment of Shares (prescribed particulars)
Change Person Secretary Company With Change Date
5 September 2012
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
31 August 2012
AR01AR01
Accounts With Accounts Type Full
12 June 2012
AAAnnual Accounts
Change Person Director Company With Change Date
3 April 2012
CH01Change of Director Details
Appoint Person Director Company With Name
16 November 2011
AP01Appointment of Director
Termination Director Company With Name
16 September 2011
TM01Termination of Director
Termination Director Company With Name
8 September 2011
TM01Termination of Director
Change Person Director Company With Change Date
6 September 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
10 August 2011
AR01AR01
Change Person Director Company With Change Date
21 July 2011
CH01Change of Director Details
Accounts With Accounts Type Full
22 June 2011
AAAnnual Accounts
Appoint Person Secretary Company With Name
9 June 2011
AP03Appointment of Secretary
Termination Director Company With Name
5 April 2011
TM01Termination of Director
Change Person Director Company With Change Date
8 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 October 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
8 October 2010
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
1 September 2010
AR01AR01
Change Person Director Company With Change Date
13 August 2010
CH01Change of Director Details
Accounts With Accounts Type Full
30 June 2010
AAAnnual Accounts
Appoint Person Director Company With Name
4 June 2010
AP01Appointment of Director
Appoint Person Director Company With Name
20 April 2010
AP01Appointment of Director
Resolution
4 December 2009
RESOLUTIONSResolutions
Statement Of Companys Objects
4 December 2009
CC04CC04
Change Person Secretary Company With Change Date
2 December 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
2 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
2 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
28 November 2009
CH01Change of Director Details
Appoint Person Director Company With Name
25 November 2009
AP01Appointment of Director
Legacy
28 September 2009
288bResignation of Director or Secretary
Legacy
2 September 2009
363aAnnual Return
Accounts With Accounts Type Full
26 June 2009
AAAnnual Accounts
Legacy
19 May 2009
288bResignation of Director or Secretary
Legacy
6 March 2009
288bResignation of Director or Secretary
Legacy
12 January 2009
288aAppointment of Director or Secretary
Legacy
12 January 2009
288bResignation of Director or Secretary
Legacy
8 January 2009
288cChange of Particulars
Legacy
6 August 2008
363aAnnual Return
Legacy
5 August 2008
288cChange of Particulars
Accounts With Accounts Type Full
30 June 2008
AAAnnual Accounts
Legacy
23 April 2008
288aAppointment of Director or Secretary
Legacy
25 March 2008
288bResignation of Director or Secretary
Legacy
23 January 2008
288bResignation of Director or Secretary
Legacy
11 September 2007
288aAppointment of Director or Secretary
Legacy
31 August 2007
363aAnnual Return
Accounts With Accounts Type Full
16 July 2007
AAAnnual Accounts
Legacy
23 February 2007
288aAppointment of Director or Secretary
Legacy
23 February 2007
288bResignation of Director or Secretary
Legacy
12 September 2006
363aAnnual Return
Accounts With Accounts Type Full
17 July 2006
AAAnnual Accounts
Legacy
5 July 2006
288aAppointment of Director or Secretary
Certificate Change Of Name Company
4 January 2006
CERTNMCertificate of Incorporation on Change of Name
Memorandum Articles
21 November 2005
MEM/ARTSMEM/ARTS
Legacy
13 October 2005
88(2)R88(2)R
Legacy
13 October 2005
123Notice of Increase in Nominal Capital
Resolution
13 October 2005
RESOLUTIONSResolutions
Resolution
13 October 2005
RESOLUTIONSResolutions
Accounts With Accounts Type Full
13 October 2005
AAAnnual Accounts
Legacy
13 October 2005
288cChange of Particulars
Legacy
5 September 2005
363aAnnual Return
Legacy
5 September 2005
288cChange of Particulars
Legacy
5 September 2005
288cChange of Particulars
Legacy
5 September 2005
288cChange of Particulars
Legacy
8 March 2005
288aAppointment of Director or Secretary
Legacy
10 February 2005
288aAppointment of Director or Secretary
Legacy
19 January 2005
288bResignation of Director or Secretary
Certificate Change Of Name Company
4 January 2005
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
10 December 2004
MISCMISC
Miscellaneous
24 November 2004
MISCMISC
Legacy
7 October 2004
288bResignation of Director or Secretary
Legacy
1 September 2004
363aAnnual Return
Legacy
11 August 2004
288aAppointment of Director or Secretary
Legacy
29 July 2004
288bResignation of Director or Secretary
Legacy
16 July 2004
288cChange of Particulars
Accounts With Accounts Type Full
8 April 2004
AAAnnual Accounts
Resolution
18 February 2004
RESOLUTIONSResolutions
Resolution
18 February 2004
RESOLUTIONSResolutions
Resolution
18 February 2004
RESOLUTIONSResolutions
Memorandum Articles
2 February 2004
MEM/ARTSMEM/ARTS
Legacy
27 January 2004
288aAppointment of Director or Secretary
Legacy
16 January 2004
88(2)R88(2)R
Resolution
16 January 2004
RESOLUTIONSResolutions
Resolution
16 January 2004
RESOLUTIONSResolutions
Resolution
16 January 2004
RESOLUTIONSResolutions
Legacy
16 January 2004
123Notice of Increase in Nominal Capital
Legacy
2 October 2003
395Particulars of Mortgage or Charge
Legacy
9 September 2003
363aAnnual Return
Accounts With Accounts Type Full
26 August 2003
AAAnnual Accounts
Resolution
28 July 2003
RESOLUTIONSResolutions
Resolution
3 January 2003
RESOLUTIONSResolutions
Legacy
5 December 2002
288aAppointment of Director or Secretary
Legacy
14 November 2002
288bResignation of Director or Secretary
Legacy
20 September 2002
363aAnnual Return
Legacy
13 September 2002
287Change of Registered Office
Legacy
12 September 2002
353353
Legacy
24 July 2002
288aAppointment of Director or Secretary
Legacy
19 July 2002
288bResignation of Director or Secretary
Legacy
19 July 2002
288aAppointment of Director or Secretary
Legacy
12 July 2002
288aAppointment of Director or Secretary
Legacy
9 July 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
5 July 2002
AAAnnual Accounts
Legacy
20 February 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
11 October 2001
AAAnnual Accounts
Legacy
4 September 2001
363aAnnual Return
Resolution
21 August 2001
RESOLUTIONSResolutions
Legacy
16 July 2001
88(2)R88(2)R
Resolution
16 July 2001
RESOLUTIONSResolutions
Resolution
16 July 2001
RESOLUTIONSResolutions
Legacy
16 July 2001
123Notice of Increase in Nominal Capital
Resolution
16 July 2001
RESOLUTIONSResolutions
Resolution
16 July 2001
RESOLUTIONSResolutions
Certificate Change Of Name Company
2 July 2001
CERTNMCertificate of Incorporation on Change of Name
Legacy
29 June 2001
288bResignation of Director or Secretary
Legacy
8 March 2001
288bResignation of Director or Secretary
Legacy
4 October 2000
363aAnnual Return
Legacy
12 September 2000
288cChange of Particulars
Legacy
12 September 2000
288cChange of Particulars
Legacy
14 August 2000
353353
Legacy
8 August 2000
287Change of Registered Office
Accounts With Accounts Type Full
17 July 2000
AAAnnual Accounts
Legacy
13 June 2000
288bResignation of Director or Secretary
Legacy
13 June 2000
288bResignation of Director or Secretary
Legacy
13 June 2000
288aAppointment of Director or Secretary
Legacy
28 March 2000
288cChange of Particulars
Legacy
3 March 2000
288cChange of Particulars
Legacy
8 February 2000
288bResignation of Director or Secretary
Legacy
19 January 2000
288aAppointment of Director or Secretary
Legacy
19 January 2000
288aAppointment of Director or Secretary
Legacy
5 October 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full
30 September 1999
AAAnnual Accounts
Legacy
20 September 1999
363sAnnual Return (shuttle)
Legacy
14 September 1999
288cChange of Particulars
Legacy
11 August 1999
288aAppointment of Director or Secretary
Legacy
11 August 1999
288aAppointment of Director or Secretary
Legacy
27 July 1999
288cChange of Particulars
Legacy
27 July 1999
288cChange of Particulars
Legacy
26 July 1999
287Change of Registered Office
Certificate Change Of Name Company
19 July 1999
CERTNMCertificate of Incorporation on Change of Name
Legacy
6 January 1999
403aParticulars of Charge Subject to s859A
Legacy
8 September 1998
363sAnnual Return (shuttle)
Auditors Resignation Company
13 August 1998
AUDAUD
Legacy
26 July 1998
288aAppointment of Director or Secretary
Legacy
11 June 1998
288bResignation of Director or Secretary
Legacy
11 April 1998
155(6)a155(6)a
Accounts With Accounts Type Full
26 February 1998
AAAnnual Accounts
Legacy
13 January 1998
288bResignation of Director or Secretary
Legacy
7 January 1998
288cChange of Particulars
Legacy
25 September 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 July 1997
AAAnnual Accounts
Legacy
6 June 1997
288cChange of Particulars
Legacy
5 December 1996
288cChange of Particulars
Legacy
31 October 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
12 August 1996
AAAnnual Accounts
Legacy
12 February 1996
288288
Legacy
12 February 1996
288288
Legacy
12 February 1996
288288
Legacy
12 February 1996
288288
Legacy
12 February 1996
288288
Legacy
12 February 1996
288288
Resolution
10 January 1996
RESOLUTIONSResolutions
Certificate Change Of Name Company
5 January 1996
CERTNMCertificate of Incorporation on Change of Name
Resolution
4 January 1996
RESOLUTIONSResolutions
Legacy
4 January 1996
155(6)a155(6)a
Legacy
4 January 1996
288288
Legacy
4 January 1996
288288
Legacy
4 January 1996
288288
Legacy
4 January 1996
288288
Legacy
4 January 1996
288288
Legacy
4 January 1996
287Change of Registered Office
Legacy
29 December 1995
395Particulars of Mortgage or Charge
Legacy
22 November 1995
288288
Legacy
1 September 1995
363sAnnual Return (shuttle)
Legacy
21 July 1995
288288
Accounts With Accounts Type Full Group
5 July 1995
AAAnnual Accounts
Legacy
26 May 1995
288288
Legacy
8 January 1995
288288
Legacy
8 January 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts Amended With Accounts Type Full Group
7 December 1994
AAMDAAMD
Legacy
9 September 1994
288288
Legacy
6 September 1994
363sAnnual Return (shuttle)
Legacy
7 August 1994
288288
Accounts With Accounts Type Full Group
16 June 1994
AAAnnual Accounts
Legacy
8 September 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
14 July 1993
AAAnnual Accounts
Legacy
25 May 1993
288288
Legacy
18 April 1993
288288
Legacy
18 April 1993
288288
Legacy
18 April 1993
288288
Legacy
14 January 1993
288288
Legacy
12 January 1993
288288
Legacy
12 January 1993
288288
Legacy
24 September 1992
288288
Legacy
24 September 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
21 July 1992
AAAnnual Accounts
Legacy
20 March 1992
288288
Legacy
20 March 1992
288288
Legacy
15 January 1992
288288
Legacy
16 October 1991
363b363b
Legacy
17 September 1991
288288
Accounts With Accounts Type Full Group
11 July 1991
AAAnnual Accounts
Legacy
15 May 1991
288288
Legacy
19 April 1991
288288
Legacy
17 January 1991
288288
Legacy
17 January 1991
288288
Accounts With Accounts Type Full Group
12 September 1990
AAAnnual Accounts
Legacy
12 September 1990
363363
Legacy
7 March 1990
288288
Legacy
7 March 1990
288288
Legacy
7 March 1990
288288
Accounts With Accounts Type Full Group
11 September 1989
AAAnnual Accounts
Legacy
11 September 1989
363363
Legacy
4 March 1989
288288
Accounts With Accounts Type Full
22 August 1988
AAAnnual Accounts
Legacy
22 August 1988
363363
Accounts With Accounts Type Full Group
24 September 1987
AAAnnual Accounts
Legacy
24 September 1987
363363
Legacy
5 March 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
24 October 1986
363363
Accounts With Accounts Type Full
3 October 1986
AAAnnual Accounts
Accounts With Made Up Date
16 July 1985
AAAnnual Accounts
Accounts With Made Up Date
25 August 1984
AAAnnual Accounts
Accounts With Made Up Date
22 August 1982
AAAnnual Accounts
Accounts With Made Up Date
14 November 1981
AAAnnual Accounts
Accounts With Made Up Date
15 September 1981
AAAnnual Accounts
Accounts With Made Up Date
31 December 1979
AAAnnual Accounts
Accounts With Made Up Date
3 November 1979
AAAnnual Accounts
Accounts With Made Up Date
25 August 1977
AAAnnual Accounts
Accounts With Made Up Date
10 December 1976
AAAnnual Accounts
Accounts With Made Up Date
15 August 1976
AAAnnual Accounts
Accounts With Made Up Date
15 November 1975
AAAnnual Accounts
Accounts With Made Up Date
16 January 1975
AAAnnual Accounts
Certificate Change Of Name Company
12 March 1973
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
21 September 1972
MISCMISC
Incorporation Company
21 September 1972
NEWINCIncorporation