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INFORMED CONSULTANCY LIMITED (03833922)

INFORMED CONSULTANCY LIMITED (03833922) is an active UK company. incorporated on 31 August 1999. with registered office in Cheshire. The company operates in the Information and Communication sector, engaged in information technology consultancy activities and 1 other business activities. INFORMED CONSULTANCY LIMITED has been registered for 26 years. Current directors include ALDERSON, John Stewart, Dr, VEGA, Elizabeth Terese.

Company Number
03833922
Status
active
Type
ltd
Incorporated
31 August 1999
Age
26 years
Address
The Old Bank, Old Market Place, Cheshire, WA14 4PA
Industry Sector
Information and Communication
Business Activity
Information technology consultancy activities
Directors
ALDERSON, John Stewart, Dr, VEGA, Elizabeth Terese
SIC Codes
62020, 62090

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INFORMED CONSULTANCY LIMITED

INFORMED CONSULTANCY LIMITED is an active company incorporated on 31 August 1999 with the registered office located in Cheshire. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities and 1 other business activity. INFORMED CONSULTANCY LIMITED was registered 26 years ago.(SIC: 62020, 62090)

Status

active

Active since 26 years ago

Company No

03833922

LTD Company

Age

26 Years

Incorporated 31 August 1999

Size

N/A

Accounts

ARD: 30/9

Up to Date

12 weeks left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 28 May 2025 (11 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 31 August 2025 (8 months ago)
Submitted on 22 September 2025 (7 months ago)

Next Due

Due by 14 September 2026
For period ending 31 August 2026
Contact
Address

The Old Bank, Old Market Place Altrincham Cheshire, WA14 4PA,

Timeline

3 key events • 1999 - 2020

Funding Officers Ownership
Company Founded
Aug 99
Director Joined
Sept 19
Owner Exit
Oct 20
0
Funding
1
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

6

2 Active
4 Resigned

ALDERSON, John Stewart, Dr

Active
75 Victoria Street, LondonSW1H 0HZ
Born November 1961
Director
Appointed 16 Sept 2019

VEGA, Elizabeth Terese

Active
Old Market Place, AltrinchamWA14 4PA
Born February 1960
Director
Appointed 31 Aug 1999

ALDERSON, John Stewart, Dr

Resigned
Artillery Mansions, WestminsterSW1H 0HW
Secretary
Appointed 05 Oct 2000
Resigned 16 Sept 2019

BOOTH, Michael Sinclair

Resigned
Lyndhurst 4 The Avenue, Alderley EdgeSK9 7NJ
Secretary
Appointed 31 Aug 1999
Resigned 05 Oct 2000

TEMPLE SECRETARIES LIMITED

Resigned
788-790 Finchley Road, LondonNW11 7TJ
Corporate nominee secretary
Appointed 31 Aug 1999
Resigned 31 Aug 1999

COMPANY DIRECTORS LIMITED

Resigned
788-790 Finchley Road, LondonNW11 7TJ
Corporate nominee director
Appointed 31 Aug 1999
Resigned 31 Aug 1999

Persons with significant control

2

1 Active
1 Ceased

The Informed Group Limited

Active
Old Market Place, AltrinchamWA14 4PA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Notified 06 Oct 2020

Ms Elizabeth Terese Vega

Ceased
Old Bank, AltrinchamWA14 4PA
Born February 1960

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 06 Oct 2020
Fundings
Financials
Latest Activities

Filing History

74

Confirmation Statement With No Updates
22 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
20 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
18 September 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
14 September 2023
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
22 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
31 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
31 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
12 October 2020
CS01Confirmation Statement
Cessation Of A Person With Significant Control
8 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Change To A Person With Significant Control
7 October 2020
PSC05Notification that PSC Information has been Withdrawn
Notification Of A Person With Significant Control
7 October 2020
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Dormant
11 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
16 September 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 September 2019
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
16 September 2019
TM02Termination of Secretary
Accounts With Accounts Type Dormant
3 May 2019
AAAnnual Accounts
Change Person Director Company With Change Date
13 September 2018
CH01Change of Director Details
Confirmation Statement With No Updates
13 September 2018
CS01Confirmation Statement
Change Person Secretary Company With Change Date
13 September 2018
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
14 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
2 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
15 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 September 2015
AR01AR01
Accounts With Accounts Type Dormant
29 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 September 2014
AR01AR01
Accounts With Accounts Type Dormant
26 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 September 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
19 June 2013
AAAnnual Accounts
Change Person Director Company With Change Date
26 April 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
7 September 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
12 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 September 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 September 2010
AR01AR01
Accounts With Accounts Type Dormant
11 March 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 October 2009
AR01AR01
Accounts With Accounts Type Dormant
8 June 2009
AAAnnual Accounts
Legacy
24 September 2008
363aAnnual Return
Accounts With Accounts Type Dormant
27 February 2008
AAAnnual Accounts
Legacy
19 September 2007
363aAnnual Return
Legacy
19 September 2007
287Change of Registered Office
Legacy
19 September 2007
287Change of Registered Office
Accounts With Accounts Type Dormant
6 July 2007
AAAnnual Accounts
Legacy
5 September 2006
363aAnnual Return
Accounts With Accounts Type Dormant
12 May 2006
AAAnnual Accounts
Legacy
8 September 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
17 February 2005
AAAnnual Accounts
Legacy
4 October 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
25 March 2004
AAAnnual Accounts
Legacy
9 September 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
5 September 2003
AAAnnual Accounts
Legacy
10 February 2003
225Change of Accounting Reference Date
Accounts With Accounts Type Dormant
6 February 2003
AAAnnual Accounts
Legacy
6 September 2002
363sAnnual Return (shuttle)
Legacy
22 July 2002
288cChange of Particulars
Accounts With Accounts Type Dormant
4 December 2001
AAAnnual Accounts
Legacy
18 September 2001
363sAnnual Return (shuttle)
Legacy
4 January 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
10 December 2000
AAAnnual Accounts
Legacy
18 October 2000
288aAppointment of Director or Secretary
Legacy
12 September 2000
363sAnnual Return (shuttle)
Legacy
31 July 2000
225Change of Accounting Reference Date
Legacy
15 September 1999
225Change of Accounting Reference Date
Legacy
3 September 1999
288bResignation of Director or Secretary
Legacy
3 September 1999
288aAppointment of Director or Secretary
Legacy
3 September 1999
288bResignation of Director or Secretary
Legacy
3 September 1999
288aAppointment of Director or Secretary
Incorporation Company
31 August 1999
NEWINCIncorporation