INFORMATION AGE., LIMITED

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Profile INFORMATION AGE., LIMITED

Actual on 01.10.2024
Company name
INFORMATION AGE., LIMITED
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Company number
02887730
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 14 January 1994
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Accounts

Actual

Next accounts made up to 30.09.2024 due by 30.06.2025

Last accounts made up to 30.09.2023
Confirmation statement

Actual

Next statement date Tuesday, 14 January 2025 due by Monday, 27 January 2025

Last statement dated Sunday, 14 January 2024
Nature of business (SIC)
61900 - Other telecommunications activities
62020 - Information technology consultancy activities
62090 - Other information technology service activities
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Registered office address
OAKSFORD THE FORDROUGH, TRUEMANS HEATH LANE, WEST MIDLANDS, SHIRLEY SOLIHULL, B90 1PP
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PSC and Officers INFORMATION AGE., LIMITED

Officers

(as of 13.08.2022)
DOUGLAS, Gillian Ann
Status: Active
Appointed on: Wednesday, 09 February 1994
Correspondence address: Oaksford The Fordrough, Truemans Heath Lane, Shirley Solihull, West Midlands, B90 1PP
Role: Secretary
DOUGLAS, Gillian Ann
Status: Active
Appointed on: Saturday, 15 January 1994
Correspondence address: Oaksford The Fordrough, Truemans Heath Lane, Shirley Solihull, West Midlands, B90 1PP
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Systems Engineer
Country of residence: England
DOUGLAS, John Anthony
Status: Active
Appointed on: Wednesday, 09 February 1994
Correspondence address: Oaksford The Fordrough, Truemans Heath Lane, Shirley, West Midlands, B90 1PP
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Consultant
Country of residence: England
MARRIOTT, Victoria Ann
Status: Active
Appointed on: Wednesday, 01 October 2014
Correspondence address: New Inn Farm Worles Common, Stockton-In-Teme, England, Worcestershire, WR6 6XQ
Nationality: British
Date of birth: February 1975
Role: Director
Occupation: Computer Consultant
Country of residence: United Kingdom
SMITH, Fraser Thomas
Status: Active
Appointed on: Wednesday, 05 August 2015
Correspondence address: 42 Wertheim Way, Huntingdon, England, Cambridgeshire, PE29 6UX
Nationality: British
Date of birth: July 1955
Role: Director
Occupation: Information Security Accreditor
Country of residence: England
SPENCER COMPANY FORMATIONS (DELAWARE) INC
Status: Not active
Appointed on: Friday, 14 January 1994
Resigned on: Saturday, 15 January 1994
Correspondence address: 25 Greystone Manor, Lewes, United States Of America, Delaware, 19958
Role: Nominee Director
CLIFFORD, Liam
Status: Not active
Appointed on: Sunday, 18 January 2015
Resigned on: Tuesday, 09 May 2017
Correspondence address: 1 Carraig Glen,, Cabinteely, Dublin 18, Ireland
Nationality: Irish
Date of birth: March 1947
Role: Director
Occupation: It Consultancy
Country of residence: Ireland
SPENCER COMPANY FORMATIONS LIMITED
Status: Not active
Appointed on: Friday, 14 January 1994
Resigned on: Wednesday, 09 February 1994
Correspondence address: Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ
Role: Corporate Nominee Secretary
SPENCER COMPANY FORMATIONS LIMITED
Status: Not active
Appointed on: Friday, 14 January 1994
Resigned on: Wednesday, 09 February 1994
Correspondence address: Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ
Role: Corporate Nominee Director
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Person with significant control

(as of 04.10.2024)
Mr John Anthony Douglas
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Oaksford The Fordrough, Truemans Heath Lane, Shirley Solihull, West Midlands, B90 1PP
Nationality: British
Date of birth: May 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent
Mrs Gillian Ann Douglas
Status: Active
Notified on: Monday, 27 December 2021
Correspondence address: Oaksford The Fordrough, Truemans Heath Lane, Shirley Solihull, West Midlands, B90 1PP
Nationality: British
Date of birth: April 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mrs Gillian Ann Douglas
Status: Active
Notified on: Monday, 27 December 2021
Correspondence address: Shirley Solihull, West Midlands
Nationality: British
Date of birth: April 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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