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INFOSERVE.COM LIMITED (04209122)

INFOSERVE.COM LIMITED (04209122) is an active UK company. incorporated on 1 May 2001. with registered office in Leeds. The company operates in the Information and Communication sector, engaged in other information technology service activities. INFOSERVE.COM LIMITED has been registered for 24 years. Current directors include OLIVER, Derek Ian John.

Company Number
04209122
Status
active
Type
ltd
Incorporated
1 May 2001
Age
24 years
Address
Southside Aviation, Leeds, LS19 7UG
Industry Sector
Information and Communication
Business Activity
Other information technology service activities
Directors
OLIVER, Derek Ian John
SIC Codes
62090

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INFOSERVE.COM LIMITED

INFOSERVE.COM LIMITED is an active company incorporated on 1 May 2001 with the registered office located in Leeds. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. INFOSERVE.COM LIMITED was registered 24 years ago.(SIC: 62090)

Status

active

Active since 24 years ago

Company No

04209122

LTD Company

Age

24 Years

Incorporated 1 May 2001

Size

N/A

Accounts

ARD: 31/5

Up to Date

11 months left

Last Filed

Made up to 31 May 2025 (10 months ago)
Submitted on 26 February 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant

Next Due

Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026

Confirmation Statement

Up to Date

7 weeks left

Last Filed

Made up to 1 May 2025 (11 months ago)
Submitted on 6 May 2025 (10 months ago)

Next Due

Due by 15 May 2026
For period ending 1 May 2026

Previous Company Names

INFOSERVE LIMITED
From: 1 May 2001To: 19 July 2004
Contact
Address

Southside Aviation Leeds Bradford Airport Leeds, LS19 7UG,

Timeline

2 key events • 2001 - 2012

Funding Officers Ownership
Company Founded
Apr 01
Director Left
Nov 12
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

13

2 Active
11 Resigned

ROBERTS, Katie Louise

Active
Southside Aviation, LeedsLS19 7UG
Secretary
Appointed 19 Sept 2018

OLIVER, Derek Ian John

Active
Southside Aviation, LeedsLS19 7UG
Born May 1961
Director
Appointed 01 May 2001

BALBI, David Charles

Resigned
4 Crag Lane, KnaresboroughHG5 8EE
Secretary
Appointed 23 May 2007
Resigned 25 Jul 2007

BEECHAM, Miles

Resigned
19 Harness Lane, BoroughbridgeYO51 9PF
Secretary
Appointed 12 Jun 2002
Resigned 16 Jul 2004

DEAKIN, Michael John

Resigned
Southside Aviation, LeedsLS19 7UG
Secretary
Appointed 25 Jul 2007
Resigned 31 May 2012

FRYERS, Catherine

Resigned
7 Sunnyside Road, WorcesterWR1 1RL
Secretary
Appointed 01 May 2001
Resigned 12 Jun 2002

LEE, Richard William Meadowcroft

Resigned
Avendale, PrestonPR4 2WJ
Secretary
Appointed 16 Jul 2004
Resigned 01 Aug 2005

SIMPSON, Jonathan Paul

Resigned
Southside Aviation, LeedsLS19 7UG
Secretary
Appointed 31 May 2012
Resigned 19 Feb 2013

STUBBS, Hayley May

Resigned
Southside Aviation, LeedsLS19 7UG
Secretary
Appointed 19 Feb 2013
Resigned 19 Sept 2018

TREWHITT, Alan Michael

Resigned
22 Bank Parade, OtleyLS21 3DY
Secretary
Appointed 01 Aug 2005
Resigned 23 May 2007

ONLINE CORPORATE SECRETARIES LIMITED

Resigned
Octagon House, StockportSK7 2NP
Corporate secretary
Appointed 01 May 2001
Resigned 01 May 2001

BARNES, Stephen Melvin

Resigned
Southside Aviation, LeedsLS19 7UG
Born August 1954
Director
Appointed 01 Aug 2005
Resigned 31 Oct 2012

ONLINE NOMINEES LIMITED

Resigned
Octagon House, StockportSK7 2NP
Corporate director
Appointed 01 May 2001
Resigned 01 May 2001

Persons with significant control

1

Infoserve Limited

Active
Leeds Bradford Airport, Yeadon, LeedsLS19 7UG

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

83

Accounts With Accounts Type Dormant
26 February 2026
AAAnnual Accounts
Confirmation Statement With No Updates
6 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
2 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
4 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
11 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 March 2022
AAAnnual Accounts
Accounts With Accounts Type Dormant
13 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
13 May 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
18 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 February 2020
AAAnnual Accounts
Confirmation Statement With No Updates
10 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 March 2019
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
20 September 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
20 September 2018
TM02Termination of Secretary
Confirmation Statement With No Updates
29 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 April 2018
AAAnnual Accounts
Confirmation Statement With Updates
14 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 June 2016
AR01AR01
Accounts With Accounts Type Dormant
11 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 June 2015
AR01AR01
Accounts With Accounts Type Dormant
4 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 May 2014
AR01AR01
Accounts With Accounts Type Dormant
5 February 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 May 2013
AR01AR01
Termination Secretary Company With Name
19 February 2013
TM02Termination of Secretary
Appoint Person Secretary Company With Name
19 February 2013
AP03Appointment of Secretary
Termination Director Company With Name
16 November 2012
TM01Termination of Director
Accounts With Accounts Type Dormant
13 June 2012
AAAnnual Accounts
Appoint Person Secretary Company With Name
31 May 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
31 May 2012
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
22 May 2012
AR01AR01
Accounts With Accounts Type Dormant
2 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 May 2011
AR01AR01
Accounts With Accounts Type Dormant
2 February 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 May 2010
AR01AR01
Change Person Secretary Company With Change Date
4 May 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
4 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
4 May 2010
CH01Change of Director Details
Accounts With Accounts Type Dormant
3 February 2010
AAAnnual Accounts
Legacy
5 May 2009
363aAnnual Return
Legacy
11 March 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
4 March 2009
AAAnnual Accounts
Legacy
14 May 2008
363aAnnual Return
Accounts With Accounts Type Dormant
12 March 2008
AAAnnual Accounts
Legacy
3 August 2007
288cChange of Particulars
Legacy
3 August 2007
288bResignation of Director or Secretary
Legacy
3 August 2007
288aAppointment of Director or Secretary
Legacy
8 June 2007
288bResignation of Director or Secretary
Legacy
8 June 2007
288aAppointment of Director or Secretary
Legacy
1 June 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
19 December 2006
AAAnnual Accounts
Legacy
28 June 2006
363sAnnual Return (shuttle)
Legacy
5 October 2005
288bResignation of Director or Secretary
Legacy
5 October 2005
288aAppointment of Director or Secretary
Legacy
5 October 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
5 October 2005
AAAnnual Accounts
Legacy
5 October 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
27 July 2004
AAAnnual Accounts
Accounts With Accounts Type Dormant
27 July 2004
AAAnnual Accounts
Legacy
27 July 2004
288bResignation of Director or Secretary
Legacy
27 July 2004
288aAppointment of Director or Secretary
Legacy
27 July 2004
363sAnnual Return (shuttle)
Certificate Change Of Name Company
19 July 2004
CERTNMCertificate of Incorporation on Change of Name
Legacy
8 May 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
13 January 2003
AAAnnual Accounts
Legacy
15 July 2002
288cChange of Particulars
Legacy
18 June 2002
288bResignation of Director or Secretary
Legacy
18 June 2002
288aAppointment of Director or Secretary
Legacy
14 May 2002
363sAnnual Return (shuttle)
Legacy
30 November 2001
288cChange of Particulars
Legacy
10 May 2001
288aAppointment of Director or Secretary
Legacy
10 May 2001
288aAppointment of Director or Secretary
Legacy
10 May 2001
287Change of Registered Office
Resolution
10 May 2001
RESOLUTIONSResolutions
Resolution
10 May 2001
RESOLUTIONSResolutions
Resolution
10 May 2001
RESOLUTIONSResolutions
Legacy
10 May 2001
288bResignation of Director or Secretary
Legacy
10 May 2001
288bResignation of Director or Secretary
Incorporation Company
1 May 2001
NEWINCIncorporation