Informaction Limited

Company Name	Informaction Limited
Directors	William Augustine Glennon and Gerald Adams
Company Status	Active
Company Number	SC192430
Category	Private Limited Company
Incorporation Date	31 December 1998(25 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr William Augustine Glennon
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Irish
Status	Current
Appointed	06 January 2003(4 years after company formation)
Appointment Duration	21 years, 3 months
Role	Group Ceo
Country of Residence	Ireland
Correspondence Address	47 Belgrave Square Rathmines Dublin 6 Ireland

Director Name	Gerald Adams
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Irish
Status	Current
Appointed	16 March 2006(7 years, 2 months after company formation)
Appointment Duration	18 years, 1 month
Role	Company Director
Country of Residence	Ireland
Correspondence Address	57 Belmont Avenue Donnybrook Dublin 4 Ireland

Secretary Name	Mr Alan John Howat
Status	Current
Appointed	31 May 2018(19 years, 5 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Correspondence Address	7 Crosslaw Avenue Lanark ML11 9AY Scotland

Director Name	Ian Fergus Duffy
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 December 1998(same day as company formation)
Role	Chief Operations Officer
Correspondence Address	60 Cowper Road Rathmines Dublin 6 Ireland

Director Name	Ernst Kallus
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1998(same day as company formation)
Role	Managing Director
Correspondence Address	12 Hewitt Place Aberdour Fife KY3 0TQ Scotland

Secretary Name	Ernst Kallus
Nationality	British
Status	Resigned
Appointed	31 December 1998(same day as company formation)
Role	Managing Director
Correspondence Address	12 Hewitt Place Aberdour Fife KY3 0TQ Scotland

Director Name	James McLoughlin
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 June 2000(1 year, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 2003)
Role	Finance Director
Correspondence Address	2412 Nth. Burling Street Chicago 60614-2616 Illinois United States

Secretary Name	James McLoughlin
Nationality	Irish
Status	Resigned
Appointed	23 June 2000(1 year, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 06 January 2003)
Role	Finance Director
Correspondence Address	2412 Nth. Burling Street Chicago 60614-2616 Illinois United States

Secretary Name	David Gordon Main
Nationality	British
Status	Resigned
Appointed	06 January 2003(4 years after company formation)
Appointment Duration	1 year, 6 months (resigned 09 July 2004)
Role	Finance Manager
Correspondence Address	63 Cash Feus Strathmiglo Fife KY14 7QP Scotland

Director Name	Brendan Martin Dobey
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 September 2003(4 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 16 March 2006)
Role	Chartered Accountant
Correspondence Address	203 Upper Rathmines Road Dublin Dublin 6 Irish

Director Name	Mr Brian Norman Millhouse
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2004(5 years, 6 months after company formation)
Appointment Duration	11 months (resigned 08 June 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	49 Craiglockhart Loan Edinburgh EH14 1JG Scotland

Secretary Name	Mr Brian Norman Millhouse
Nationality	British
Status	Resigned
Appointed	09 July 2004(5 years, 6 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 04 April 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	49 Craiglockhart Loan Edinburgh EH14 1JG Scotland

Secretary Name	Mr Graeme Frank Bridle Toolin
Nationality	British
Status	Resigned
Appointed	04 April 2005(6 years, 3 months after company formation)
Appointment Duration	12 years, 9 months (resigned 31 December 2017)
Role	Accountant
Correspondence Address	80 Craigentinny Avenue Edinburgh Midlothian EH7 6PX Scotland

Secretary Name	Mrs Deborah Armstrong Throup
Status	Resigned
Appointed	31 December 2017(19 years after company formation)
Appointment Duration	5 months (resigned 31 May 2018)
Role	Company Director
Correspondence Address	7 Rombalds Crescent Silsden Keighley BD20 0LE

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	31 December 1998(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	31 December 1998(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	PO Box 24238 Sc192430: Companies House Default Address Edinburgh EH7 9HR Scotland

Shareholders

2 at £1	Informaction LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

25 January 2024	Register inspection address has been changed from 1 1 Lochrin Square 92 Fountainbridge Edinburgh EH3 9QA Scotland to Cbc House 24 Canning Street Edinburgh EH3 8EG (1 page)
25 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
13 October 2023	Full accounts made up to 31 December 2022 (17 pages)
10 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
5 October 2022	Full accounts made up to 31 December 2021 (16 pages)
12 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
27 September 2021	Full accounts made up to 31 December 2020 (17 pages)
19 January 2021	Register inspection address has been changed to 1 1 Lochrin Square 92 Fountainbridge Edinburgh EH3 9QA (1 page)
19 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
26 November 2020	Full accounts made up to 31 December 2019 (15 pages)
18 November 2020	Registered office address changed to PO Box 24072, Sc192430: Companies House Default Address, Edinburgh, EH3 1FD on 18 November 2020 (1 page)
8 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
3 October 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
11 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
8 October 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
30 September 2018	Registered office address changed from 9-10 st. Andrew Square Edinburgh EH2 2AF Scotland to 92 Fountainbridge Edinburgh EH3 9QA on 30 September 2018 (1 page)
31 May 2018	Termination of appointment of Deborah Armstrong Throup as a secretary on 31 May 2018 (1 page)
31 May 2018	Appointment of Mr Alan John Howat as a secretary on 31 May 2018 (2 pages)
8 January 2018	Appointment of Mrs Deborah Armstrong Throup as a secretary on 31 December 2017 (2 pages)
8 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
8 January 2018	Termination of appointment of Graeme Frank Bridle Toolin as a secretary on 31 December 2017 (1 page)
1 November 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
1 November 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
27 April 2017	Registered office address changed from C/O Vision Consulting Ltd 4 Redheughs Rigg Edinburgh EH12 9DQ to 9-10 st. Andrew Square Edinburgh EH2 2AF on 27 April 2017 (1 page)
27 April 2017	Registered office address changed from C/O Vision Consulting Ltd 4 Redheughs Rigg Edinburgh EH12 9DQ to 9-10 st. Andrew Square Edinburgh EH2 2AF on 27 April 2017 (1 page)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
25 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 2 (5 pages)
25 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 2 (5 pages)
6 October 2015	Full accounts made up to 31 December 2014 (12 pages)
6 October 2015	Full accounts made up to 31 December 2014 (12 pages)
22 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 2 (5 pages)
22 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 2 (5 pages)
29 September 2014	Full accounts made up to 31 December 2013 (12 pages)
29 September 2014	Full accounts made up to 31 December 2013 (12 pages)
24 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 2 (5 pages)
24 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 2 (5 pages)
4 October 2013	Full accounts made up to 31 December 2012 (12 pages)
4 October 2013	Full accounts made up to 31 December 2012 (12 pages)
30 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
30 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
24 October 2012	Full accounts made up to 31 December 2011 (12 pages)
24 October 2012	Full accounts made up to 31 December 2011 (12 pages)
25 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
25 January 2012	Registered office address changed from C/O Vision Consulting Ltd Fettes Park 496 Ferry Road Edinburgh EH5 2DL on 25 January 2012 (1 page)
25 January 2012	Registered office address changed from C/O Vision Consulting Ltd Fettes Park 496 Ferry Road Edinburgh EH5 2DL on 25 January 2012 (1 page)
25 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
5 October 2011	Full accounts made up to 31 December 2010 (13 pages)
5 October 2011	Full accounts made up to 31 December 2010 (13 pages)
11 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
11 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
30 September 2010	Full accounts made up to 31 December 2009 (13 pages)
30 September 2010	Full accounts made up to 31 December 2009 (13 pages)
26 January 2010	Director's details changed for Gerald Adams on 31 December 2009 (2 pages)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
26 January 2010	Director's details changed for Gerald Adams on 31 December 2009 (2 pages)
26 January 2010	Director's details changed for William Augustine Glennon on 31 December 2009 (2 pages)
26 January 2010	Director's details changed for William Augustine Glennon on 31 December 2009 (2 pages)
20 December 2009	Full accounts made up to 31 December 2008 (13 pages)
20 December 2009	Full accounts made up to 31 December 2008 (13 pages)
26 January 2009	Return made up to 31/12/08; full list of members (3 pages)
26 January 2009	Return made up to 31/12/08; full list of members (3 pages)
1 December 2008	Full accounts made up to 31 December 2007 (13 pages)
1 December 2008	Full accounts made up to 31 December 2007 (13 pages)
28 January 2008	Full accounts made up to 31 December 2006 (13 pages)
28 January 2008	Return made up to 31/12/07; full list of members (2 pages)
28 January 2008	Return made up to 31/12/07; full list of members (2 pages)
28 January 2008	Full accounts made up to 31 December 2006 (13 pages)
11 January 2007	Return made up to 31/12/06; full list of members (2 pages)
11 January 2007	Return made up to 31/12/06; full list of members (2 pages)
2 November 2006	Full accounts made up to 31 December 2005 (14 pages)
2 November 2006	Full accounts made up to 31 December 2005 (14 pages)
29 March 2006	New director appointed (2 pages)
29 March 2006	New director appointed (2 pages)
29 March 2006	Director resigned (1 page)
29 March 2006	Director resigned (1 page)
12 January 2006	Return made up to 31/12/05; full list of members (2 pages)
12 January 2006	Return made up to 31/12/05; full list of members (2 pages)
28 December 2005	Full accounts made up to 31 December 2004 (12 pages)
28 December 2005	Full accounts made up to 31 December 2004 (12 pages)
10 June 2005	Director resigned (1 page)
10 June 2005	Director resigned (1 page)
5 April 2005	Secretary resigned (1 page)
5 April 2005	Secretary resigned (1 page)
5 April 2005	New secretary appointed (1 page)
5 April 2005	New secretary appointed (1 page)
27 January 2005	Return made up to 31/12/04; full list of members (2 pages)
27 January 2005	Return made up to 31/12/04; full list of members (2 pages)
8 December 2004	Full accounts made up to 31 December 2003 (13 pages)
8 December 2004	Full accounts made up to 31 December 2003 (13 pages)
16 September 2004	New secretary appointed;new director appointed (1 page)
16 September 2004	Secretary resigned (1 page)
16 September 2004	New secretary appointed;new director appointed (1 page)
16 September 2004	Secretary resigned (1 page)
10 February 2004	Full accounts made up to 31 December 2002 (13 pages)
10 February 2004	Full accounts made up to 31 December 2002 (13 pages)
30 January 2004	New secretary appointed (2 pages)
30 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
30 January 2004	New director appointed (2 pages)
30 January 2004	New secretary appointed (2 pages)
30 January 2004	New director appointed (2 pages)
30 January 2004	New director appointed (2 pages)
30 January 2004	New director appointed (2 pages)
30 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
28 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
28 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
25 July 2003	Return made up to 31/12/02; full list of members (7 pages)
25 July 2003	Return made up to 31/12/02; full list of members (7 pages)
30 October 2002	Full accounts made up to 31 December 2001 (13 pages)
30 October 2002	Full accounts made up to 31 December 2001 (13 pages)
31 January 2002	Return made up to 31/12/01; full list of members (6 pages)
31 January 2002	Return made up to 31/12/01; full list of members (6 pages)
31 January 2002	Registered office changed on 31/01/02 from: 45 frederick street edinburgh EH2 1EP (1 page)
31 January 2002	Registered office changed on 31/01/02 from: 45 frederick street edinburgh EH2 1EP (1 page)
11 December 2001	Full accounts made up to 31 December 2000 (13 pages)
11 December 2001	Full accounts made up to 31 December 2000 (13 pages)
26 February 2001	Full accounts made up to 31 December 1999 (12 pages)
26 February 2001	Full accounts made up to 31 December 1999 (12 pages)
1 February 2001	Return made up to 31/12/00; full list of members (6 pages)
1 February 2001	Return made up to 31/12/00; full list of members (6 pages)
6 October 2000	New secretary appointed;new director appointed (2 pages)
6 October 2000	New secretary appointed;new director appointed (2 pages)
19 September 2000	Secretary resigned;director resigned (1 page)
19 September 2000	Secretary resigned;director resigned (1 page)
7 July 2000	Return made up to 31/12/99; full list of members (6 pages)
7 July 2000	Return made up to 31/12/99; full list of members (6 pages)
10 March 1999	New director appointed (2 pages)
10 March 1999	New director appointed (2 pages)
3 March 1999	Director resigned (1 page)
3 March 1999	New secretary appointed;new director appointed (2 pages)
3 March 1999	Director resigned (1 page)
3 March 1999	Secretary resigned (1 page)
3 March 1999	Secretary resigned (1 page)
3 March 1999	New secretary appointed;new director appointed (2 pages)
1 March 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
1 March 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
1 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 March 1999	Nc inc already adjusted 31/12/98 (1 page)
1 March 1999	Nc inc already adjusted 31/12/98 (1 page)
1 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
31 December 1998	Incorporation (14 pages)
31 December 1998	Incorporation (14 pages)

Informaction Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland