Menna Overview
Here’s a quick overview of INFORMED SOFTWARE LTD 👀 — a Marlow based business that started in 2013.
INFORMED SOFTWARE LTD
- Company statusactive
- Company No08607055
- Age13 years Incorporated 12 July 2013
- Officers4
Address
The Tall House, 29a West Street, Marlow, SL7 2LS, England
INFORMED SOFTWARE LTD is an active company incorporated on 12 July 2013 and based in Marlow, England. The company was registered 13 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)
62012 Business and domestic software development
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 Apr 2025
Resolution
1 Year Ago on 03 Apr 2025
Capital Name Of Class Of Shares
1 Year Ago on 03 Apr 2025
Memorandum Articles
1 Year Ago on 03 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 28 Mar 2025
Capital Allotment Shares
1 Year Ago on 28 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Sep 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 16 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 05 Sep 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 28 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 18 Nov 2022
Memorandum Articles
3 Years Ago on 16 Nov 2022
Resolution
3 Years Ago on 16 Nov 2022
Cessation Of A Person With Significant Control
3 Years Ago on 09 Nov 2022
Cessation Of A Person With Significant Control
3 Years Ago on 09 Nov 2022
Notification Of A Person With Significant Control
3 Years Ago on 09 Nov 2022
Notification Of A Person With Significant Control
3 Years Ago on 09 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 04 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 02 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 02 Nov 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 02 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 02 Nov 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 02 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 22 Apr 2022
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOSTON, Jacob Peter | secretary | 09 Sept 2022 | |
| BOSTON, Jacob Peter | director | Mar 1977 | 09 Sept 2022 |
| RAINBOW, Anthony John | director | Jul 1965 | 09 Sept 2022 |
| USSHER-SMITH, James Richard | director | Oct 1986 | 17 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tpp Retail Ltd | 17 Mar 2025 | |
| Mr Jacob Peter Boston | Mar 1977 | 09 Sept 2022 |
| Mr Anthony John Rainbow | Jul 1965 | 09 Sept 2022 |
| Mr Christopher Stobbs | Nov 1971 | 01 Jul 2017 |
| Miss Julia Morris | Oct 1971 | 06 Apr 2016 |
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Here’s a quick overview of INFORMED SOFTWARE LTD 👀 — a Marlow based business that started in 2013.