Menna Overview
Here’s a quick overview of INFORMATION RESOURCES SOFTWARE LIMITED 👀 — a London based business that closed in 2023.
INFORMATION RESOURCES SOFTWARE LIMITED
- Company statusdissolved
- Company No01613021
- Age43 years 6 months Incorporated 11 February 1982
- Officers0
Address
54 Portland Place, London, W1B 1DY, England
INFORMATION RESOURCES SOFTWARE LIMITED is an dissolved company incorporated on 11 February 1982 and based in London, England. The company was registered 43 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
58290 Other software publishing
Accounts
See filing history on Companies House
Latest Activity
Gazette Dissolved Voluntary
2 Years Ago on 03 Jan 2023
Gazette Notice Voluntary
2 Years Ago on 27 Sep 2022
Dissolution Application Strike Off Company
2 Years Ago on 14 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 20 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 26 May 2022
Change Person Director Company With Change Date
3 Years Ago on 13 May 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 13 May 2022
Termination Director Company With Name Termination Date
3 Years Ago on 27 Apr 2022
Appoint Person Director Company With Name Date
3 Years Ago on 27 Apr 2022
Accounts With Accounts Type Dormant
3 Years Ago on 04 Mar 2022
Appoint Person Director Company With Name Date
3 Years Ago on 22 Dec 2021
Change Person Director Company With Change Date
3 Years Ago on 14 Oct 2021
Change Person Director Company With Change Date
3 Years Ago on 14 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 04 Aug 2021
Confirmation Statement With No Updates
4 Years Ago on 19 May 2021
Move Registers To Registered Office Company With New Address
4 Years Ago on 19 May 2021
Change Sail Address Company With Old Address New Address
4 Years Ago on 19 May 2021
Change Person Director Company With Change Date
4 Years Ago on 23 Feb 2021
Change Person Director Company With Change Date
4 Years Ago on 23 Feb 2021
Change Person Director Company With Change Date
4 Years Ago on 23 Feb 2021
Accounts With Accounts Type Full
4 Years Ago on 12 Jan 2021
Termination Director Company With Name Termination Date
4 Years Ago on 18 Dec 2020
Notification Of A Person With Significant Control Statement
5 Years Ago on 10 Jun 2020
Confirmation Statement With Updates
5 Years Ago on 10 Jun 2020
Cessation Of A Person With Significant Control
5 Years Ago on 10 Jun 2020
People
Officers0
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROUGHTON SECRETARIES LIMITED | corporate secretary | 28 Jan 2019 | |
| BENNETT, Susan Elizabeth | director | Jan 1967 | 01 Oct 2017 |
| FINKE, Daniel Tullin, Mr. | director | Apr 1972 | 01 Oct 2017 |
| JOHNS, Kenneth Russell | director | Jun 1956 | 10 Mar 2014 |
| SACCHETTI, Luigi | director | May 1978 | 20 Apr 2022 |
| THISTLETHWAITE, Gavin John | director | Sep 1970 | 01 Oct 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Information Resources, Inc. | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of INFORMATION RESOURCES SOFTWARE LIMITED 👀 — a London based business that closed in 2023.