Hugh Symons Information Management Ltd

01187478

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ALDER HILLS PARK, POOLE, BH12 4AR

Incorporated 16/10/1974

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/04/2026

Due 23/04/2027

On track

Industry

63110

Data processing, hosting and related activities

Officers

Mr Colin Gordon Fisher

secretary · Since 27/11/1998

BRITISH · ENGLAND · Age 73

Also on 51 other boards

Mr Christopher John Booth

director · Since 01/06/1999

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 3 other boards

Mr Colin Gordon Fisher

director · Since 22/01/2008

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 51 other boards

Mrs Lorraine Ann Davis May

director · Since 01/06/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Mr Jason Damian West

director · Since 01/06/2015

SALES DIRECTOR

BRITISH · ENGLAND · Age 52

Mr Simon Shore

director · Since 01/01/2021

TECHNICAL SERVICES DIRECTOR

BRITISH · ENGLAND · Age 54

Persons with Significant Control

Hugh Symons Group Limited

75–100% shares

75–100% votes

Alder Hills Park, 16 Alder Hills, Poole, BH12 4AR

Reg: 10537839 · Uk Companies House · Private Limited Company

Notified 04/07/2017

Former PSCs

Mr Geoffrey Hugh Roper

Ceased 04/07/2017

Charges1 outstanding

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 04/11/2019Registered 12/11/2019

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/01/2002Registered 05/02/2002Satisfied 20/06/2024