INFORMATION BUILDERS (U.K.) LIMITED
Active - Accounts Filed
General Information
NAME
INFORMATION BUILDERS (U.K.) LIMITED
COMPANY NUMBER
01511257
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
07/08/1980
(44 years and 4 months old)
WEBSITE
www.informationbuilders.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/08/2024
ACCOUNTS MADE UP TO
30/11/2022
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PREVIOUS NAMES
07/08/1980
31/12/1981
SHELFGLOW LIMITED
LONDON
W2 6LG
Telephone: 02079191000
TPS: Yes
20 Eastbourne Terrace
LONDON
W2 6LG
632-635 Birchwood Boulevard
Warrington
Cheshire
WA3 7QU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INFORMATION BUILDERS INC | N/A | N/A |
| INFORMATION BUILDERS (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Confirmation Statement filed |
| 09/02/2024 | Alexander Edward Kolar (930974338) has left the board |
| 09/02/2024 | Ganesh Vaidyanathan (930237512) has left the board |
Credit Risk Overview
Want to learn more about INFORMATION BUILDERS (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INFORMATION BUILDERS (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INFORMATION BUILDERS (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2022 - Present (2 years and 3 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2022 - Present (2 years and 3 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
01/09/2022 - Present (2 years and 3 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2022 - Present (2 years and 3 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
02/12/2022 - Present (2years) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INFORMATION BUILDERS INC | N/A | N/A |
| INFORMATION BUILDERS (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Confirmation Statement filed |
| 09/02/2024 | Alexander Edward Kolar (930974338) has left the board |
| 09/02/2024 | Ganesh Vaidyanathan (930237512) has left the board |
| 09/02/2024 | Alexander Edward Kolar (918968096) has left the board |
| 09/02/2024 | New Company Secretary Sajeev Kumar Sukumaran (931906506) Appointed |
| 09/02/2024 | New Board Member Sajeev Kumar Sukumaran (931905556) Appointed |
| 12/09/2023 | New Accounts filed |
| 06/09/2023 | New Confirmation Statement filed |
| 06/06/2023 | New Company Secretary Alexander Edward Kolar (930974338) Appointed |
| 19/12/2022 | New Board Member Brian Lee Shytle (919336380) Appointed |
| 14/12/2022 | New Board Member Antonio Gilbert Gomes (930237510) Appointed |
| 14/12/2022 | New Board Member Ganesh Vaidyanathan (930237512) Appointed |
| 07/12/2022 | New Board Member Antonio Gilbert Gomes (930295311) Appointed |
| 07/12/2022 | New Board Member Brian Lee Shytle (930295312) Appointed |
| 07/12/2022 | New Board Member Ganesh Vaidyanathan (930295310) Appointed |
| 07/12/2022 | Bernard Georges Jacques Guenancia (927921648) has left the board |
| 08/09/2022 | New Confirmation Statement filed |
| 06/09/2022 | ABOGADO NOMINEES LIMITED (990002115) has left the board |
| 06/09/2022 | William Robert Hughes (927921562) has left the board |
| 02/09/2022 | New Accounts filed |
| 05/03/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 11/02/2021 | New Board Member Alexander Edward Kolar (918968096) Appointed |
| 04/02/2021 | New Board Member Bernard Georges Jacques Guenancia (927921648) Appointed |
| 04/02/2021 | New Board Member Alexander Edward Kolar (927921595) Appointed |
| 04/02/2021 | New Board Member William Robert Hughes (927921562) Appointed |
| 01/11/2020 | New Accounts filed |
| 15/10/2020 | New Board Member Joseph Anichebe (919614044) Appointed |
| 15/10/2020 | New Board Member Kenneth Adam Dursht (927533715) Appointed |
| 13/10/2020 | New Confirmation Statement filed |
| 31/08/2020 | William George Harmer (918292768) has left the board |
| 12/09/2019 | New Accounts filed |
| 31/08/2019 | New Confirmation Statement filed |
| 15/08/2019 | New Board Member Frank Joseph Brunetti (926141966) Appointed |
| 15/08/2019 | New Board Member William George Harmer (918292768) Appointed |
| 03/07/2019 | Peter David Walker (924539581) has left the board |
| 08/02/2019 | Brian Michael Joynt (924539742) has left the board |
| 07/09/2018 | New Confirmation Statement filed |
| 15/05/2018 | New Accounts filed |
| 20/04/2018 | New Board Member Frank Joseph Vella (924542695) Appointed |
| 19/04/2018 | New Board Member Peter David Walker (924539581) Appointed |
| 19/04/2018 | Gerald Cohen (901684925) has left the board |
| 19/04/2018 | New Board Member Brian Michael Joynt (924539742) Appointed |
| 19/04/2018 | Peter Mittelman (901684927) has left the board |
| 26/08/2017 | New Confirmation Statement filed |
| 18/06/2017 | New Accounts filed |
| 11/10/2016 | New Accounts filed |
| 27/08/2016 | New Confirmation Statement filed |
| 12/01/2016 | New Confirmation Statement filed |
| 13/10/2015 | New Accounts filed |
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