IG

INFOSERVE GROUP PLC

Active

Company number 05750143

Airport Leeds · Incorporated 21 March 2006

South Side Aviation, Leeds Bradford International, Airport Leeds, West Yorkshire, LS19 7UG

Last updated on 4 April 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
20 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 February 2010

Company history

Previous company names

COBCO 762 PLC · 21 March 2006 – 30 March 2006

INFOSERVE GROUP PLC · 30 March 2006 – 7 March 2011

CITYVISTOR GROUP PLC · 7 March 2011 – 14 March 2011

CITYVISITOR GROUP PLC · 14 March 2011 – 3 October 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 March 2026
Next due
4 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr David Richard Hood
Born March 1948
Ownership Of Shares 50 To 75 Percent
6 April 2016

Funding

1 funding round
19 February 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
2 April 2026 View
Accounts With Accounts Type Full
Accounts
8 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2025 View
Accounts With Accounts Type Full
Accounts
4 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2024 View
Accounts With Accounts Type Full
Accounts
6 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2023 View
Accounts With Accounts Type Full
Accounts
1 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2022 View
Change Sail Address Company With Old Address New Address
Address
11 May 2022 View
Accounts With Accounts Type Full
Accounts
1 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2021 View
Accounts With Accounts Type Full
Accounts
8 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2020 View
Accounts With Accounts Type Full
Accounts
2 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2019 View
Auditors Resignation Company
Auditors
25 March 2019 View
Gazette Filings Brought Up To Date
Gazette
9 January 2019 View
Accounts With Accounts Type Group
Accounts
8 January 2019 View
Gazette Notice Compulsory
Gazette
18 December 2018 View
Appoint Person Secretary Company With Name Date
Officers
20 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
20 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2018 View
Accounts With Accounts Type Group
Accounts
25 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2017 View
Accounts With Accounts Type Group
Accounts
9 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2016 View
Auditors Resignation Company
Auditors
23 October 2015 View
Accounts With Accounts Type Group
Accounts
4 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2015 View
Accounts With Accounts Type Group
Accounts
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2014 View
Termination Director Company With Name Termination Date
Officers
16 April 2014 View
Move Registers To Registered Office Company
Address
16 April 2014 View
Termination Director Company With Name Termination Date
Officers
24 September 2013 View
Accounts With Accounts Type Group
Accounts
11 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2013 View
Termination Secretary Company With Name Termination Date
Officers
19 February 2013 View
Appoint Person Secretary Company With Name Date
Officers
19 February 2013 View
Termination Director Company With Name Termination Date
Officers
16 November 2012 View
Accounts With Accounts Type Group
Accounts
19 July 2012 View
Appoint Person Secretary Company With Name Date
Officers
31 May 2012 View
Termination Secretary Company With Name Termination Date
Officers
31 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2012 View
Accounts With Accounts Type Group
Accounts
13 October 2011 View
Certificate Change Of Name Company
Change Of Name
3 October 2011 View
Resolution
Resolution
27 September 2011 View
Resolution
Resolution
26 September 2011 View
Change Of Name Notice
Change Of Name
26 September 2011 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
3 May 2011 View
Change Person Director Company With Change Date
Officers
20 April 2011 View
Change Person Director Company With Change Date
Officers
20 April 2011 View
Change Person Director Company With Change Date
Officers
20 April 2011 View
Change Person Director Company With Change Date
Officers
20 April 2011 View
Change Person Director Company With Change Date
Officers
20 April 2011 View
Change Person Secretary Company With Change Date
Officers
20 April 2011 View
Miscellaneous
Miscellaneous
14 March 2011 View
Certificate Change Of Name Company
Change Of Name
7 March 2011 View
Change Of Name Notice
Change Of Name
7 March 2011 View
Accounts With Accounts Type Group
Accounts
24 August 2010 View
Termination Director Company With Name
Officers
30 April 2010 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
21 April 2010 View
Capital Allotment Shares
Capital
26 February 2010 View
Resolution
Resolution
24 February 2010 View
Resolution
Resolution
28 January 2010 View
Move Registers To Sail Company
Address
16 October 2009 View
Change Sail Address Company
Address
16 October 2009 View
Appoint Person Director Company With Name
Officers
16 October 2009 View
Accounts With Accounts Type Group
Accounts
22 September 2009 View
Legacy
Capital
18 September 2009 View
Legacy
Annual Return
27 March 2009 View
Legacy
Officers
11 March 2009 View
Legacy
Address
2 February 2009 View
Accounts With Accounts Type Group
Accounts
5 November 2008 View
Legacy
Officers
1 July 2008 View
Legacy
Annual Return
23 April 2008 View
Legacy
Officers
21 April 2008 View
Auditors Resignation Company
Auditors
27 November 2007 View
Accounts With Accounts Type Group
Accounts
3 September 2007 View
Legacy
Officers
3 August 2007 View
Legacy
Officers
3 August 2007 View
Legacy
Officers
3 August 2007 View
Legacy
Capital
11 July 2007 View
Resolution
Resolution
18 June 2007 View
Resolution
Resolution
18 June 2007 View
Legacy
Annual Return
17 May 2007 View
Legacy
Officers
17 May 2007 View
Legacy
Officers
23 February 2007 View
Legacy
Capital
14 February 2007 View
Legacy
Capital
6 January 2007 View
Legacy
Capital
15 September 2006 View
Legacy
Capital
7 August 2006 View
Legacy
Capital
19 July 2006 View
Legacy
Capital
9 June 2006 View
Resolution
Resolution
9 June 2006 View
Resolution
Resolution
9 June 2006 View
Statement Of Affairs
Miscellaneous
9 May 2006 View
Legacy
Capital
9 May 2006 View
Memorandum Articles
Incorporation
8 May 2006 View
Resolution
Resolution
5 May 2006 View
Legacy
Officers
5 May 2006 View
Legacy
Capital
28 April 2006 View
Legacy
Capital
28 April 2006 View
Memorandum Articles
Incorporation
28 April 2006 View
Resolution
Resolution
28 April 2006 View
Resolution
Resolution
28 April 2006 View
Resolution
Resolution
28 April 2006 View
Certificate Authorisation To Commence Business Borrow
Incorporation
24 April 2006 View
Application To Commence Business
Incorporation
24 April 2006 View
Legacy
Address
20 April 2006 View
Legacy
Capital
11 April 2006 View
Resolution
Resolution
11 April 2006 View
Resolution
Resolution
11 April 2006 View
Resolution
Resolution
11 April 2006 View
Legacy
Officers
10 April 2006 View
Legacy
Officers
10 April 2006 View
Legacy
Officers
10 April 2006 View
Legacy
Officers
10 April 2006 View
Legacy
Officers
10 April 2006 View
Legacy
Officers
10 April 2006 View
Legacy
Officers
10 April 2006 View
Legacy
Officers
10 April 2006 View
Memorandum Articles
Incorporation
7 April 2006 View
Certificate Change Of Name Company
Change Of Name
30 March 2006 View
Incorporation Company
Incorporation
21 March 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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