II

INFORM INFORMATION SYSTEMS LIMITED

Active

Company number 02568442

London, England · Incorporated 13 December 1990

5 New Street Square, London, EC4A 3TW, England

Last updated on 31 March 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 January 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
27 December 2025
Next due
10 January 2027
4 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

2 funding rounds
19 January 2022
Shares allotted · 0 shares allotted
—
1 September 2021
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 March 2026 View
Accounts With Accounts Type Group
Accounts
31 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2025 View
Accounts With Accounts Type Group
Accounts
30 September 2024 View
Accounts With Accounts Type Group
Accounts
13 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2024 View
Termination Director Company With Name Termination Date
Officers
14 November 2023 View
Accounts With Accounts Type Group
Accounts
9 June 2023 View
Termination Director Company With Name Termination Date
Officers
12 May 2023 View
Gazette Filings Brought Up To Date
Gazette
20 April 2023 View
Gazette Notice Compulsory
Gazette
7 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2023 View
Accounts With Accounts Type Full
Accounts
7 April 2022 View
Capital Allotment Shares
Capital
3 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
29 December 2021 View
Resolution
Resolution
9 September 2021 View
Memorandum Articles
Incorporation
9 September 2021 View
Capital Allotment Shares
Capital
2 September 2021 View
Appoint Person Director Company With Name Date
Officers
8 July 2021 View
Appoint Person Director Company With Name Date
Officers
8 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 December 2020 View
Accounts With Accounts Type Full
Accounts
17 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2020 View
Accounts With Accounts Type Small
Accounts
27 September 2019 View
Termination Director Company With Name Termination Date
Officers
3 September 2019 View
Termination Director Company With Name Termination Date
Officers
11 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2019 View
Accounts With Accounts Type Small
Accounts
25 October 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
10 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 July 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
9 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
9 July 2018 View
Appoint Person Director Company With Name Date
Officers
9 July 2018 View
Appoint Person Director Company With Name Date
Officers
9 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 July 2018 View
Capital Alter Shares Subdivision
Capital
29 January 2018 View
Capital Cancellation Shares
Capital
17 January 2018 View
Capital Return Purchase Own Shares
Capital
17 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2017 View
Accounts With Accounts Type Small
Accounts
22 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
7 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
7 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
7 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2017 View
Accounts With Accounts Type Small
Accounts
27 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2016 View
Accounts With Accounts Type Small
Accounts
4 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2015 View
Accounts With Accounts Type Small
Accounts
3 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2014 View
Change Sail Address Company With Old Address
Address
30 January 2014 View
Accounts With Accounts Type Small
Accounts
26 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2013 View
Accounts With Accounts Type Small
Accounts
26 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2012 View
Accounts With Accounts Type Small
Accounts
29 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
10 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2011 View
Change Person Director Company With Change Date
Officers
11 January 2011 View
Legacy
Mortgage
20 October 2010 View
Accounts With Accounts Type Small
Accounts
29 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2010 View
Change Sail Address Company
Address
8 January 2010 View
Change Person Director Company With Change Date
Officers
8 January 2010 View
Accounts With Accounts Type Small
Accounts
28 October 2009 View
Accounts With Accounts Type Medium
Accounts
6 April 2009 View
Legacy
Annual Return
28 January 2009 View
Legacy
Officers
23 June 2008 View
Accounts With Accounts Type Medium
Accounts
18 June 2008 View
Legacy
Officers
13 June 2008 View
Legacy
Annual Return
30 January 2008 View
Accounts With Accounts Type Medium
Accounts
5 July 2007 View
Legacy
Annual Return
7 February 2007 View
Legacy
Annual Return
23 March 2006 View
Accounts With Accounts Type Full
Accounts
2 February 2006 View
Accounts With Accounts Type Medium
Accounts
9 February 2005 View
Legacy
Annual Return
3 February 2005 View
Accounts With Accounts Type Full
Accounts
16 February 2004 View
Legacy
Annual Return
17 January 2004 View
Accounts With Accounts Type Full
Accounts
6 February 2003 View
Legacy
Annual Return
23 January 2003 View
Legacy
Annual Return
10 January 2002 View
Accounts With Accounts Type Full
Accounts
9 January 2002 View
Legacy
Annual Return
17 January 2001 View
Legacy
Capital
23 November 2000 View
Legacy
Capital
23 November 2000 View
Legacy
Capital
23 November 2000 View
Resolution
Resolution
23 November 2000 View
Resolution
Resolution
23 November 2000 View
Resolution
Resolution
23 November 2000 View
Resolution
Resolution
23 November 2000 View
Accounts With Accounts Type Small
Accounts
31 October 2000 View
Legacy
Annual Return
20 January 2000 View
Legacy
Mortgage
12 October 1999 View
Accounts With Accounts Type Small
Accounts
31 August 1999 View
Legacy
Address
26 July 1999 View
Legacy
Annual Return
21 January 1999 View
Accounts With Accounts Type Small
Accounts
11 August 1998 View
Legacy
Annual Return
30 December 1997 View
Accounts With Accounts Type Small
Accounts
28 October 1997 View
Legacy
Annual Return
10 January 1997 View
Accounts With Accounts Type Small
Accounts
29 October 1996 View
Legacy
Address
28 October 1996 View
Legacy
Mortgage
2 July 1996 View
Legacy
Annual Return
18 January 1996 View
Accounts With Accounts Type Small
Accounts
1 November 1995 View
Legacy
Mortgage
18 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
18 December 1994 View
Accounts With Accounts Type Small
Accounts
30 October 1994 View
Legacy
Annual Return
15 February 1994 View
Legacy
Address
20 December 1993 View
Legacy
Officers
7 December 1993 View
Legacy
Officers
7 December 1993 View
Accounts With Accounts Type Full
Accounts
4 August 1993 View
Legacy
Annual Return
4 January 1993 View
Accounts With Accounts Type Full
Accounts
29 June 1992 View
Resolution
Resolution
4 January 1992 View
Resolution
Resolution
4 January 1992 View
Resolution
Resolution
4 January 1992 View
Legacy
Annual Return
4 January 1992 View
Legacy
Accounts
31 July 1991 View
Legacy
Capital
17 January 1991 View
Legacy
Address
15 January 1991 View
Legacy
Officers
15 January 1991 View
Incorporation Company
Incorporation
13 December 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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