INFORM BILLING SOLUTIONS LIMITED
- Company statusactive
- Company No07132859
- Age15 years 6 months Incorporated 22 January 2010
- Officers3
Address
Milton Gate, 60 Chiswell Street, London, EC1Y 4AG, United Kingdom
INFORM BILLING SOLUTIONS LIMITED is an active company incorporated on 22 January 2010 and based in London, United Kingdom. The company was registered 15 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Appoint Person Director Company With Name Date
0 Months Ago on 18 Jul 2025
Termination Director Company With Name Termination Date
0 Months Ago on 18 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Months Ago on 02 Apr 2025
Confirmation Statement With Updates
6 Months Ago on 20 Jan 2025
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 30 Dec 2024
Appoint Person Secretary Company With Name Date
7 Months Ago on 19 Dec 2024
Memorandum Articles
8 Months Ago on 17 Nov 2024
Resolution
8 Months Ago on 17 Nov 2024
Notification Of A Person With Significant Control
8 Months Ago on 05 Nov 2024
Cessation Of A Person With Significant Control
8 Months Ago on 05 Nov 2024
Appoint Person Director Company With Name Date
8 Months Ago on 05 Nov 2024
Appoint Person Director Company With Name Date
8 Months Ago on 05 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 05 Nov 2024
Termination Director Company With Name Termination Date
8 Months Ago on 05 Nov 2024
Termination Director Company With Name Termination Date
8 Months Ago on 05 Nov 2024
Termination Secretary Company With Name Termination Date
8 Months Ago on 05 Nov 2024
Capital Cancellation Shares
1 Year Ago on 18 Apr 2024
Capital Return Purchase Own Shares
1 Year Ago on 18 Apr 2024
Capital Alter Shares Subdivision
1 Year Ago on 30 Jan 2024
Confirmation Statement With Updates
1 Year Ago on 29 Jan 2024
Memorandum Articles
1 Year Ago on 04 Jan 2024
Resolution
1 Year Ago on 04 Jan 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 21 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 17 Apr 2023
Cessation Of A Person With Significant Control
2 Years Ago on 17 Apr 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLEN, Stephanie | secretary | 25 Nov 2024 | |
| LOVELACE, Craig Barry, Mr. | director | Sep 1973 | 02 Jun 2025 |
| O'BRIEN, Terence John | director | Aug 1974 | 23 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Giacom Bidco Limited | 23 Oct 2024 | |
| Mr Shaun Christopher Bodsworth | May 1967 | 06 Apr 2016 |
| Mr Darren Salisbury | Nov 1965 | 06 Apr 2016 |
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SALISBURY, Darren are mutual persons.
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