Inform Information Systems Limited

Company Name	Inform Information Systems Limited
Director	James Alexander Frangis
Company Status	Active
Company Number	02568442
Category	Private Limited Company
Incorporation Date	13 December 1990(33 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 James Alexander Frangis
Date of Birth	June 1968 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	02 July 2018(27 years, 6 months after company formation)
Appointment Duration	5 years, 10 months
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	11675 Rainwater Drive Suite 350 Alpharetta Ga 30009

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Current
Appointed	02 July 2018(27 years, 6 months after company formation)
Appointment Duration	5 years, 10 months
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr Mark Patrick Scanlon
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(1 year after company formation)
Appointment Duration	27 years (resigned 20 December 2018)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	5 New Street Square London EC4A 3TW

Secretary Name	Mrs Catherine Teresa Scanlon
Nationality	British
Status	Resigned
Appointed	13 December 1991(1 year after company formation)
Appointment Duration	16 years, 6 months (resigned 10 June 2008)
Role	Company Director
Correspondence Address	Castlemans Stud Farm Bath Road Knowl Hill Berkshire RG10 9XA

Secretary Name	Elizabeth Anne Lawlor
Nationality	British
Status	Resigned
Appointed	10 June 2008(17 years, 6 months after company formation)
Appointment Duration	10 years (resigned 02 July 2018)
Role	Finance Director
Correspondence Address	24 Kinghorn Park Maidenhead Berkshire SL6 7TX

Director Name	Douglas Laverne Owens
Date of Birth	April 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	02 July 2018(27 years, 6 months after company formation)
Appointment Duration	11 months (resigned 31 May 2019)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	11675 Rainwater Drive Suite350 Alpharetta Ga 30009

Director Name	Christine Hatcher
Date of Birth	July 1979 (Born 44 years ago)
Nationality	American
Status	Resigned
Appointed	29 June 2021(30 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 2023)
Role	Vp Corporate Controller
Country of Residence	United States
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Ms Stacey Smotherman
Date of Birth	January 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	29 June 2021(30 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 October 2023)
Role	Chief Legal Officer
Country of Residence	United States
Correspondence Address	5 New Street Square London EC4A 3TW

Contact

Website	www.fuelspricing.com/
Telephone	01628 763242
Telephone region	Maidenhead

Location

Registered Address	5 New Street Square London EC4A 3TW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Shareholders

7.5k at £1	Mr Mark P. Scanlon 75.00% Ordinary
2.5k at £1	Mrs Catherine Teresa Scanlon 25.00% Ordinary

Financials

Year	2014
Net Worth	£9,048,318
Cash	£8,886,477
Current Liabilities	£1,000,342

Accounts

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

Returns

Latest Return	27 December 2023 (4 months ago)
Next Return Due	10 January 2025 (8 months, 2 weeks from now)

Charges

29 September 2010	Delivered on: 20 October 2010 Persons entitled: Sdl PLC Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit,the balance or the account see image for full details. Outstanding
30 September 1999	Delivered on: 12 October 1999 Persons entitled: Motorola Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of a rent deposit deed dated 30TH september 1999. Particulars: Rent deposit Â£102,812.50 (Â£87,500 plus vat AT17.5%). Outstanding
28 June 1996	Delivered on: 2 July 1996 Persons entitled: Universities Superannuation Scheme Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of a lease of even date. Particulars: The tenant's interest in the sum of Â£5,000 deposited in an account at the national westminster bank PLC hanover square branch london together with all interest earned thereon. Outstanding
12 July 1995	Delivered on: 18 July 1995 Persons entitled: Universities Superannuation Scheme Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of a lease dated 12 july 1995. Particulars: The tenant's interest in the sum of Â£5,000 in an account at national westminster bank PLC hanover square branch london W1 together with all interest earned thereon. Outstanding

Filing History

30 December 2020	Confirmation statement made on 27 December 2020 with no updates (3 pages)
17 December 2020	Full accounts made up to 31 December 2019 (28 pages)
7 January 2020	Confirmation statement made on 27 December 2019 with no updates (3 pages)
27 September 2019	Accounts for a small company made up to 31 December 2018 (14 pages)
3 September 2019	Termination of appointment of Douglas Laverne Owens as a director on 31 May 2019 (1 page)
11 January 2019	Termination of appointment of Mark Patrick Scanlon as a director on 20 December 2018 (1 page)
3 January 2019	Confirmation statement made on 27 December 2018 with updates (4 pages)
25 October 2018	Accounts for a small company made up to 31 December 2017 (6 pages)
10 July 2018	Notification of a person with significant control statement (2 pages)
9 July 2018	Appointment of James Alexander Frangis as a director on 2 July 2018 (2 pages)
9 July 2018	Cessation of Mark Patrick Scanlon as a person with significant control on 2 July 2018 (1 page)
9 July 2018	Appointment of Taylor Wessing Secretaries Limited as a secretary on 2 July 2018 (2 pages)
9 July 2018	Termination of appointment of Elizabeth Anne Lawlor as a secretary on 2 July 2018 (1 page)
9 July 2018	Appointment of Douglas Laverne Owens as a director on 2 July 2018 (2 pages)
9 July 2018	Registered office address changed from Maidenhead Court Boathouse Court Road Maidenhead Berkshire SL6 8LQ to 5 New Street Square London EC4A 3TW on 9 July 2018 (1 page)
29 January 2018	Sub-division of shares on 24 December 2017 (6 pages)
17 January 2018	Purchase of own shares. (3 pages)
17 January 2018	Cancellation of shares. Statement of capital on 14 December 2017 GBP 7,500 (6 pages)
22 December 2017	Confirmation statement made on 13 December 2017 with updates (5 pages)
22 December 2017	Confirmation statement made on 13 December 2017 with updates (5 pages)
22 September 2017	Accounts for a small company made up to 31 December 2016 (4 pages)
22 September 2017	Accounts for a small company made up to 31 December 2016 (4 pages)
7 July 2017	Satisfaction of charge 2 in full (1 page)
7 July 2017	Satisfaction of charge 1 in full (1 page)
7 July 2017	Satisfaction of charge 3 in full (1 page)
7 July 2017	Satisfaction of charge 3 in full (1 page)
7 July 2017	Satisfaction of charge 1 in full (1 page)
7 July 2017	Satisfaction of charge 2 in full (1 page)
23 January 2017	Confirmation statement made on 13 December 2016 with updates (5 pages)
23 January 2017	Confirmation statement made on 13 December 2016 with updates (5 pages)
27 September 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
27 September 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
13 January 2016	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 10,000 (4 pages)
13 January 2016	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 10,000 (4 pages)
4 October 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
4 October 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
22 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 10,000 (4 pages)
22 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 10,000 (4 pages)
3 October 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
3 October 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
30 January 2014	Register inspection address has been changed from 27 Market Street Maidenhead Berkshire SL6 8AA United Kingdom (1 page)
30 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-30 GBP 10,000 (4 pages)
30 January 2014	Register inspection address has been changed from 27 Market Street Maidenhead Berkshire SL6 8AA United Kingdom (1 page)
30 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-30 GBP 10,000 (4 pages)
26 September 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
26 September 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
22 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (4 pages)
22 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (4 pages)
26 September 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
26 September 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
23 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders (4 pages)
23 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders (4 pages)
29 September 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
29 September 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
10 June 2011	Registered office address changed from 27 Market Street Maidenhead Berkshire SL6 8AA on 10 June 2011 (1 page)
10 June 2011	Registered office address changed from 27 Market Street Maidenhead Berkshire SL6 8AA on 10 June 2011 (1 page)
11 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders (4 pages)
11 January 2011	Director's details changed for Mr Mark Patrick Scanlon on 20 October 2010 (2 pages)
11 January 2011	Director's details changed for Mr Mark Patrick Scanlon on 20 October 2010 (2 pages)
11 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders (4 pages)
20 October 2010	Particulars of a mortgage or charge / charge no: 4 (6 pages)
20 October 2010	Particulars of a mortgage or charge / charge no: 4 (6 pages)
29 September 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
29 September 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
8 January 2010	Register inspection address has been changed (1 page)
8 January 2010	Director's details changed for Mr Mark Patrick Scanlon on 31 December 2009 (2 pages)
8 January 2010	Director's details changed for Mr Mark Patrick Scanlon on 31 December 2009 (2 pages)
8 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
8 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
8 January 2010	Register inspection address has been changed (1 page)
28 October 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
28 October 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
6 April 2009	Accounts for a medium company made up to 31 December 2007 (16 pages)
6 April 2009	Accounts for a medium company made up to 31 December 2007 (16 pages)
28 January 2009	Return made up to 13/12/08; full list of members (5 pages)
28 January 2009	Return made up to 13/12/08; full list of members (5 pages)
23 June 2008	Secretary appointed elizabeth anne lawlor (1 page)
23 June 2008	Secretary appointed elizabeth anne lawlor (1 page)
18 June 2008	Accounts for a medium company made up to 31 December 2006 (15 pages)
18 June 2008	Accounts for a medium company made up to 31 December 2006 (15 pages)
13 June 2008	Appointment terminated secretary catherine scanlon (1 page)
13 June 2008	Appointment terminated secretary catherine scanlon (1 page)
30 January 2008	Return made up to 13/12/07; full list of members (2 pages)
30 January 2008	Return made up to 13/12/07; full list of members (2 pages)
5 July 2007	Accounts for a medium company made up to 31 December 2005 (15 pages)
5 July 2007	Accounts for a medium company made up to 31 December 2005 (15 pages)
7 February 2007	Return made up to 13/12/06; full list of members (6 pages)
7 February 2007	Return made up to 13/12/06; full list of members (6 pages)
23 March 2006	Return made up to 13/12/05; full list of members (6 pages)
23 March 2006	Return made up to 13/12/05; full list of members (6 pages)
2 February 2006	Full accounts made up to 31 December 2004 (14 pages)
2 February 2006	Full accounts made up to 31 December 2004 (14 pages)
9 February 2005	Accounts for a medium company made up to 31 December 2003 (14 pages)
9 February 2005	Accounts for a medium company made up to 31 December 2003 (14 pages)
3 February 2005	Return made up to 13/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 February 2005	Return made up to 13/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 February 2004	Full accounts made up to 31 December 2002 (14 pages)
16 February 2004	Full accounts made up to 31 December 2002 (14 pages)
17 January 2004	Return made up to 13/12/03; full list of members (6 pages)
17 January 2004	Return made up to 13/12/03; full list of members (6 pages)
6 February 2003	Full accounts made up to 31 December 2001 (15 pages)
6 February 2003	Full accounts made up to 31 December 2001 (15 pages)
23 January 2003	Return made up to 13/12/02; full list of members (6 pages)
23 January 2003	Return made up to 13/12/02; full list of members (6 pages)
10 January 2002	Return made up to 13/12/01; full list of members (6 pages)
10 January 2002	Return made up to 13/12/01; full list of members (6 pages)
9 January 2002	Full accounts made up to 31 December 2000 (15 pages)
9 January 2002	Full accounts made up to 31 December 2000 (15 pages)
17 January 2001	Return made up to 13/12/00; full list of members (6 pages)
17 January 2001	Return made up to 13/12/00; full list of members (6 pages)
23 November 2000	Particulars of contract relating to shares (4 pages)
23 November 2000	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (2 pages)
23 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
23 November 2000	Nc inc already adjusted 01/11/00 (1 page)
23 November 2000	Ad 01/11/00--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
23 November 2000	Ad 01/11/00--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
23 November 2000	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (2 pages)
23 November 2000	Nc inc already adjusted 01/11/00 (1 page)
23 November 2000	Particulars of contract relating to shares (4 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
20 January 2000	Return made up to 13/12/99; full list of members (6 pages)
20 January 2000	Return made up to 13/12/99; full list of members (6 pages)
12 October 1999	Particulars of mortgage/charge (3 pages)
12 October 1999	Particulars of mortgage/charge (3 pages)
31 August 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
31 August 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
26 July 1999	Registered office changed on 26/07/99 from: 1ST floor exchange house 11-17 market street maidenhead berkshire SL6 8AA (1 page)
26 July 1999	Registered office changed on 26/07/99 from: 1ST floor exchange house 11-17 market street maidenhead berkshire SL6 8AA (1 page)
21 January 1999	Return made up to 13/12/98; no change of members (4 pages)
21 January 1999	Return made up to 13/12/98; no change of members (4 pages)
11 August 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
11 August 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
30 December 1997	Return made up to 13/12/97; no change of members (8 pages)
30 December 1997	Return made up to 13/12/97; no change of members (8 pages)
28 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
28 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
10 January 1997	Return made up to 13/12/96; full list of members (6 pages)
10 January 1997	Return made up to 13/12/96; full list of members (6 pages)
29 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
29 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
28 October 1996	Registered office changed on 28/10/96 from: exchange house 11-17 market street maidenhead berkshire SL6 8AA (1 page)
28 October 1996	Registered office changed on 28/10/96 from: exchange house 11-17 market street maidenhead berkshire SL6 8AA (1 page)
2 July 1996	Particulars of mortgage/charge (3 pages)
2 July 1996	Particulars of mortgage/charge (3 pages)
18 January 1996	Return made up to 13/12/95; no change of members 363(287) ‐ Registered office changed on 18/01/96 (4 pages)
18 January 1996	Return made up to 13/12/95; no change of members 363(287) ‐ Registered office changed on 18/01/96 (4 pages)
1 November 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
1 November 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
18 July 1995	Particulars of mortgage/charge (4 pages)
18 July 1995	Particulars of mortgage/charge (4 pages)
4 January 1992	Resolutions ELRES ‐ Elective resolution (1 page)
17 January 1991	Ad 12/12/90--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
15 January 1991	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
13 December 1990	Incorporation (17 pages)
13 December 1990	Incorporation (17 pages)

Inform Information Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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