INFOLOGIC SERVICES LIMITED
INFOLOGIC SERVICES LIMITED is an active private limited company, incorporated on 7 March 1997. The nature of the business includes Business and domestic software development and two other classifications. The company's registered office is on North Road, High Wycombe. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. INFOLOGIC SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 03329322 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 07/03/1997 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | LILAC COTTAGE NORTH ROAD |
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| Address Line 2 | WIDMER END |
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| Post Town | HIGH WYCOMBE |
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| County | BUCKINGHAMSHIRE |
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| Postcode | HP15 6ND |
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Accounts
| Accounting Reference Date | 30th June |
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| Accounts Next Due Date | 31/03/2025 |
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| Accounts Last Made Up Date | 30/06/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 21/03/2025 |
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| Last Made Up Date | 07/03/2024 |
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Return
| Next Due Date | 04/04/2017 |
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| Last Made Up Date | 07/03/2016 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62012 - Business and domestic software development
62020 - Information technology consultancy activities
62090 - Other information technology service activities
Company Name History
From incorporation onwards:
INFOLOGIC SERVICES LIMITED
Directors
(The company's officers)
MR GARY MARTIN TAYLOR
(~67 year old British national)
LILAC COTTAGE NORTH ROAD, WIDMER END, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP15 6ND
- Current Director
- Gives occupation as TECHNICAL CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 01/02/2001
MRS LESLEY TAYLOR
(~66 year old British national)
LILAC COTTAGE NORTH ROAD, WIDMER END, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP15 6ND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/03/1997
MRS LESLEY TAYLOR
(~66 year old British national)
LILAC COTTAGE NORTH ROAD, WIDMER END, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP15 6ND
- Current Secretary
- Usually resident in ENGLAND
Appointed on 01/01/2008
Shareholders
(Persons of Significant Control)
Mrs Lesley Taylor
(~66 year old British national)
Lilac Cottage North Road, Widmer End, High Wycombe, Buckinghamshire, HP15 6ND
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Gary Martin Taylor
(~67 year old British national)
Lilac Cottage North Road, Widmer End, High Wycombe, Buckinghamshire, HP15 6ND
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
INFOLOGIC SERVICES LIMITED: Maps
Maps show the location of the postcode of the registered office, HP15 6ND.
Map of INFOLOGIC SERVICES LIMITED at local scale
Map of INFOLOGIC SERVICES LIMITED at district scale
