Infoserve Limited

03867903

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

SOUTH SIDE AVIATION, LEEDS, LS19 7UG

Incorporated 25/10/1999

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/10/2025

Due 06/11/2026

On track

Industry

73110

Advertising agencies

Officers

Mr Derek Ian John Oliver

director · Since 25/10/1999

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 4 other boards

Mr David Richard Hood

director · Since 23/06/2000

DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 10 other boards

Mr Andrew Robin Thirkill

director · Since 19/04/2006

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 11 other boards

Ms Katie Louise Roberts

secretary · Since 19/09/2018

Persons with Significant Control

Infoserve Group Plc

75–100% shares

Infoserve Ltd, Leeds Bradford Airport, Yeadon, Leeds, LS19 7UG

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

BARCLAYS BANK PLC

Created 28/09/2012Registered 05/10/2012

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/03/2008Registered 28/03/2008Satisfied 02/04/2011

charge

satisfied

BARCLAYS BANK PLC

Created 14/10/2004Registered 27/10/2004Satisfied 18/04/2006

charge

satisfied

HSBC BANK PLC

Created 02/08/2000Registered 03/08/2000Satisfied 04/11/2004