Information Tools (Europe) Limited

Company Name	Information Tools (Europe) Limited
Company Status	Active
Company Number	02897722
Category	Private Limited Company
Incorporation Date	14 February 1994(30 years, 2 months ago)
Previous Name	Information Tools (UK) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Anthony Franklin
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	02 March 1994(2 weeks, 2 days after company formation)
Appointment Duration	30 years, 2 months
Role	Company Director
Country of Residence	New Zealand
Correspondence Address	51 Hurstmere Road Auckland 0622 New Zealand

Director Name	Ms Christina Costa-Connolly
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	08 September 2016(22 years, 7 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	18 Langridge Mews Hampton TW12 3NZ

Director Name	Hamish Ian Munro
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Australian
Status	Current
Appointed	05 October 2021(27 years, 7 months after company formation)
Appointment Duration	2 years, 6 months
Role	Ceo Iis/ Operations Ipsos
Country of Residence	Singapore
Correspondence Address	5 Braemore Court Cockfosters Road Barnet Herts EN4 0AE

Director Name	Laurence Catherine Dubois Usage Stoclet
Date of Birth	September 1966 (Born 57 years ago)
Nationality	French
Status	Current
Appointed	05 October 2021(27 years, 7 months after company formation)
Appointment Duration	2 years, 6 months
Role	Deputy Ceo And Chief Financial Officer
Country of Residence	France
Correspondence Address	5 Braemore Court Cockfosters Road Barnet Herts EN4 0AE

Director Name	Mr Gary Moore
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	27 March 2023(29 years, 1 month after company formation)
Appointment Duration	1 year, 1 month
Role	Accountant
Country of Residence	Northern Ireland
Correspondence Address	3 Thomas More Square London E1W 1YW

Director Name	Steve Black
Date of Birth	July 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	02 March 1994(2 weeks, 2 days after company formation)
Appointment Duration	7 years, 1 month (resigned 12 April 2001)
Role	Company Director
Correspondence Address	80 Taylors Mount Albert Auckland New Zealand

Director Name	Roger Kirby Landells
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1994(2 weeks, 2 days after company formation)
Appointment Duration	3 years, 1 month (resigned 23 April 1997)
Role	Market Research Consultant
Correspondence Address	Mornington Bicester Road Twyford Buckinghamshire MK18 4EH

Director Name	Ronald Stroeven
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1994(2 weeks, 2 days after company formation)
Appointment Duration	5 years, 6 months (resigned 01 September 1999)
Role	Company Director
Correspondence Address	39 Taharoto Road Takapuna Auckland New Zealand

Secretary Name	Roger Kirby Landells
Nationality	British
Status	Resigned
Appointed	02 March 1994(2 weeks, 2 days after company formation)
Appointment Duration	3 years, 10 months (resigned 12 January 1998)
Role	Market Research Consultant
Correspondence Address	Mornington Bicester Road Twyford Buckinghamshire MK18 4EH

Director Name	Gillian Rachel Davies
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1998(3 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 August 1999)
Role	Managing Director
Correspondence Address	Southdown Farmhouse Longcot Faringdon Oxfordshire SN7 7UA

Secretary Name	Gillian Rachel Davies
Nationality	British
Status	Resigned
Appointed	12 January 1998(3 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 August 1999)
Role	Managing Director
Correspondence Address	Southdown Farmhouse Longcot Faringdon Oxfordshire SN7 7UA

Director Name	Ronald Stroeven
Date of Birth	June 1954 (Born 69 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	21 August 1999(5 years, 6 months after company formation)
Appointment Duration	22 years, 1 month (resigned 08 October 2021)
Role	Company Director
Country of Residence	New Zealand
Correspondence Address	51 Hurstmere Road Auckland 0622 New Zealand

Director Name	Kate Edwards
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(5 years, 6 months after company formation)
Appointment Duration	11 years, 10 months (resigned 30 June 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	171 Mortlake Road Richmond Surrey TW9 4AW

Secretary Name	Kate Edwards
Nationality	British
Status	Resigned
Appointed	01 September 1999(5 years, 6 months after company formation)
Appointment Duration	11 years, 10 months (resigned 30 June 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	171 Mortlake Road Richmond Surrey TW9 4AW

Director Name	Nigel Gary Cartman
Date of Birth	November 1967 (Born 56 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	12 April 2001(7 years, 1 month after company formation)
Appointment Duration	13 years, 4 months (resigned 08 August 2014)
Role	Client Service Director
Country of Residence	England
Correspondence Address	98 Disraeli Road London SW15 2DX

Director Name	Ian Robertson Murray
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2012(18 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 13 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Rodway Road Bromley BR1 3JP

Director Name	Mr Patricio Javier Pagani
Date of Birth	March 1978 (Born 46 years ago)
Nationality	Spanish
Status	Resigned
Appointed	11 August 2014(20 years, 6 months after company formation)
Appointment Duration	2 years (resigned 07 September 2016)
Role	Managing Director
Country of Residence	New Zealand
Correspondence Address	308 Bankside Loft 65 Hopton Street London SE1 9GZ

Director Name	Mr John Roger Haworth
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2021(27 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 March 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Braemore Court Cockfosters Road Barnet Herts EN4 0AE

Director Name	Herts Nominees Limited (Corporation)
Status	Resigned
Appointed	14 February 1994(same day as company formation)
Correspondence Address	39 Newell Road Hemel Hempstead Hertfordshire HP3 9PB

Secretary Name	Herts Secretariat Limited (Corporation)
Status	Resigned
Appointed	14 February 1994(same day as company formation)
Correspondence Address	39 Newell Road Hemel Hempstead Hertfordshire HP3 9PB

Contact

Website	www.informationtools.org

Location

Registered Address	5 Braemore Court Cockfosters Road Barnet Herts EN4 0AE
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Cockfosters
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1000 at £1	Information Tools LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£609,067
Gross Profit	£608,870
Net Worth	£32,152
Cash	£44,446
Current Liabilities	£16,137

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	14 February 2024 (2 months, 2 weeks ago)
Next Return Due	28 February 2025 (10 months from now)

Filing History

3 September 2023	Accounts for a small company made up to 31 December 2022 (5 pages)
30 March 2023	Appointment of Gary Moore as a director on 27 March 2023 (2 pages)
30 March 2023	Termination of appointment of John Roger Haworth as a director on 27 March 2023 (1 page)
14 February 2023	Notification of Ipsos Sa as a person with significant control on 15 September 2021 (2 pages)
14 February 2023	Confirmation statement made on 14 February 2023 with no updates (3 pages)
22 September 2022	Appointment of Laurence Catherine Dubois Usage Stoclet as a director on 5 October 2021 (2 pages)
22 September 2022	Accounts for a small company made up to 31 December 2021 (5 pages)
22 September 2022	Appointment of Hamish Ian Munro as a director on 5 October 2021 (2 pages)
22 September 2022	Appointment of John Roger Haworth as a director on 5 October 2021 (2 pages)
22 September 2022	Termination of appointment of Ronald Stroeven as a director on 8 October 2021 (1 page)
4 April 2022	Confirmation statement made on 14 February 2022 with no updates (3 pages)
22 January 2022	Accounts for a small company made up to 31 March 2021 (6 pages)
6 December 2021	Current accounting period shortened from 31 March 2022 to 31 December 2021 (1 page)
14 April 2021	Confirmation statement made on 14 February 2021 with no updates (3 pages)
14 December 2020	Accounts for a small company made up to 31 March 2020 (11 pages)
3 April 2020	Confirmation statement made on 14 February 2020 with no updates (3 pages)
30 December 2019	Accounts for a small company made up to 31 March 2019 (6 pages)
25 March 2019	Confirmation statement made on 14 February 2019 with no updates (3 pages)
13 December 2018	Accounts for a small company made up to 31 March 2018 (13 pages)
28 February 2018	Confirmation statement made on 14 February 2018 with no updates (3 pages)
4 January 2018	Accounts for a small company made up to 31 March 2017 (6 pages)
8 November 2017	Registered office address changed from First Floor 2 Victoria Road Harpenden Hertfordshire AL5 4EA to 5 Braemore Court Cockfosters Road Barnet Herts EN4 0AE on 8 November 2017 (1 page)
8 November 2017	Registered office address changed from First Floor 2 Victoria Road Harpenden Hertfordshire AL5 4EA to 5 Braemore Court Cockfosters Road Barnet Herts EN4 0AE on 8 November 2017 (1 page)
20 March 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
20 March 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
5 January 2017	Full accounts made up to 31 March 2016 (11 pages)
5 January 2017	Full accounts made up to 31 March 2016 (11 pages)
9 September 2016	Appointment of Ms Christina Costa-Connolly as a director on 8 September 2016 (2 pages)
9 September 2016	Termination of appointment of Patricio Javier Pagani as a director on 7 September 2016 (1 page)
9 September 2016	Termination of appointment of Patricio Javier Pagani as a director on 7 September 2016 (1 page)
9 September 2016	Appointment of Ms Christina Costa-Connolly as a director on 8 September 2016 (2 pages)
7 March 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 1,000 (5 pages)
7 March 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 1,000 (5 pages)
10 January 2016	Full accounts made up to 31 March 2015 (9 pages)
10 January 2016	Full accounts made up to 31 March 2015 (9 pages)
6 March 2015	Director's details changed for Anthony Franklin on 14 February 2015 (2 pages)
6 March 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 1,000 (5 pages)
6 March 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 1,000 (5 pages)
6 March 2015	Director's details changed for Ronald Stroeven on 14 February 2015 (2 pages)
6 March 2015	Director's details changed for Anthony Franklin on 14 February 2015 (2 pages)
6 March 2015	Director's details changed for Ronald Stroeven on 14 February 2015 (2 pages)
3 January 2015	Full accounts made up to 31 March 2014 (9 pages)
3 January 2015	Full accounts made up to 31 March 2014 (9 pages)
25 September 2014	Termination of appointment of Nigel Gary Cartman as a director on 8 August 2014 (1 page)
25 September 2014	Appointment of Mr Patricio Javier Pagani as a director on 11 August 2014 (2 pages)
25 September 2014	Termination of appointment of Ian Robertson Murray as a director on 13 August 2014 (1 page)
25 September 2014	Appointment of Mr Patricio Javier Pagani as a director on 11 August 2014 (2 pages)
25 September 2014	Termination of appointment of Ian Robertson Murray as a director on 13 August 2014 (1 page)
25 September 2014	Termination of appointment of Nigel Gary Cartman as a director on 8 August 2014 (1 page)
25 September 2014	Termination of appointment of Nigel Gary Cartman as a director on 8 August 2014 (1 page)
21 March 2014	Director's details changed for Ian Robertson Murray on 1 January 2014 (2 pages)
21 March 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 1,000 (6 pages)
21 March 2014	Director's details changed for Nigel Gary Cartman on 1 January 2014 (2 pages)
21 March 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 1,000 (6 pages)
21 March 2014	Director's details changed for Ian Robertson Murray on 1 January 2014 (2 pages)
21 March 2014	Director's details changed for Ian Robertson Murray on 1 January 2014 (2 pages)
21 March 2014	Director's details changed for Nigel Gary Cartman on 1 January 2014 (2 pages)
21 March 2014	Director's details changed for Nigel Gary Cartman on 1 January 2014 (2 pages)
11 December 2013	Full accounts made up to 31 March 2013 (9 pages)
11 December 2013	Full accounts made up to 31 March 2013 (9 pages)
13 March 2013	Director's details changed for Nigel Gary Cartman on 14 February 2013 (2 pages)
13 March 2013	Annual return made up to 14 February 2013 with a full list of shareholders (6 pages)
13 March 2013	Annual return made up to 14 February 2013 with a full list of shareholders (6 pages)
13 March 2013	Director's details changed for Nigel Gary Cartman on 14 February 2013 (2 pages)
12 March 2013	Director's details changed for Ian Robertson Murray on 14 February 2013 (2 pages)
12 March 2013	Director's details changed for Ian Robertson Murray on 14 February 2013 (2 pages)
4 February 2013	Full accounts made up to 31 March 2012 (9 pages)
4 February 2013	Full accounts made up to 31 March 2012 (9 pages)
8 August 2012	Appointment of Ian Robertson Murray as a director (2 pages)
8 August 2012	Appointment of Ian Robertson Murray as a director (2 pages)
16 March 2012	Full accounts made up to 31 March 2011 (9 pages)
16 March 2012	Full accounts made up to 31 March 2011 (9 pages)
5 March 2012	Annual return made up to 14 February 2012 with a full list of shareholders (5 pages)
5 March 2012	Annual return made up to 14 February 2012 with a full list of shareholders (5 pages)
1 July 2011	Termination of appointment of Kate Edwards as a secretary (1 page)
1 July 2011	Termination of appointment of Kate Edwards as a director (1 page)
1 July 2011	Termination of appointment of Kate Edwards as a secretary (1 page)
1 July 2011	Termination of appointment of Kate Edwards as a director (1 page)
16 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (7 pages)
16 February 2011	Director's details changed for Nigel Gary Cartman on 14 February 2011 (2 pages)
16 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (7 pages)
16 February 2011	Director's details changed for Nigel Gary Cartman on 14 February 2011 (2 pages)
5 January 2011	Full accounts made up to 31 March 2010 (11 pages)
5 January 2011	Full accounts made up to 31 March 2010 (11 pages)
22 February 2010	Annual return made up to 14 February 2010 with a full list of shareholders (6 pages)
22 February 2010	Annual return made up to 14 February 2010 with a full list of shareholders (6 pages)
19 February 2010	Director's details changed for Nigel Gary Cartman on 19 February 2010 (2 pages)
19 February 2010	Director's details changed for Ronald Stroeven on 19 February 2010 (2 pages)
19 February 2010	Director's details changed for Anthony Franklin on 19 February 2010 (2 pages)
19 February 2010	Director's details changed for Anthony Franklin on 19 February 2010 (2 pages)
19 February 2010	Director's details changed for Nigel Gary Cartman on 19 February 2010 (2 pages)
19 February 2010	Director's details changed for Kate Edwards on 19 February 2010 (2 pages)
19 February 2010	Director's details changed for Kate Edwards on 19 February 2010 (2 pages)
19 February 2010	Director's details changed for Ronald Stroeven on 19 February 2010 (2 pages)
23 December 2009	Registered office address changed from 2Nd Floor 1 Church Square Leighton Buzzard Bedfordshire LU7 1AE on 23 December 2009 (2 pages)
23 December 2009	Registered office address changed from 2Nd Floor 1 Church Square Leighton Buzzard Bedfordshire LU7 1AE on 23 December 2009 (2 pages)
13 October 2009	Accounts for a small company made up to 31 March 2009 (5 pages)
13 October 2009	Accounts for a small company made up to 31 March 2009 (5 pages)
14 April 2009	Return made up to 14/02/09; full list of members (4 pages)
14 April 2009	Return made up to 14/02/09; full list of members (4 pages)
4 February 2009	Accounts for a small company made up to 31 March 2008 (5 pages)
4 February 2009	Accounts for a small company made up to 31 March 2008 (5 pages)
6 March 2008	Return made up to 14/02/08; full list of members (4 pages)
6 March 2008	Return made up to 14/02/08; full list of members (4 pages)
6 February 2008	Accounts for a small company made up to 31 March 2007 (5 pages)
6 February 2008	Accounts for a small company made up to 31 March 2007 (5 pages)
21 February 2007	Return made up to 14/02/07; full list of members (3 pages)
21 February 2007	Return made up to 14/02/07; full list of members (3 pages)
21 February 2007	Director's particulars changed (1 page)
21 February 2007	Director's particulars changed (1 page)
7 December 2006	Accounts for a small company made up to 31 March 2006 (5 pages)
7 December 2006	Accounts for a small company made up to 31 March 2006 (5 pages)
27 February 2006	Return made up to 14/02/06; full list of members (3 pages)
27 February 2006	Return made up to 14/02/06; full list of members (3 pages)
2 November 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
2 November 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
4 April 2005	Return made up to 14/02/05; full list of members (3 pages)
4 April 2005	Return made up to 14/02/05; full list of members (3 pages)
14 October 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
14 October 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
25 February 2004	Return made up to 14/02/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 February 2004	Return made up to 14/02/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 October 2003	Full accounts made up to 31 March 2003 (8 pages)
4 October 2003	Full accounts made up to 31 March 2003 (8 pages)
19 February 2003	Return made up to 14/02/03; full list of members (8 pages)
19 February 2003	Return made up to 14/02/03; full list of members (8 pages)
10 October 2002	Full accounts made up to 31 March 2002 (8 pages)
10 October 2002	Full accounts made up to 31 March 2002 (8 pages)
16 April 2002	Registered office changed on 16/04/02 from: 3 churchgates church lane berkhamsted herts HP4 2UB (1 page)
16 April 2002	Registered office changed on 16/04/02 from: 3 churchgates church lane berkhamsted herts HP4 2UB (1 page)
19 February 2002	Return made up to 14/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 February 2002	Return made up to 14/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 January 2002	Full accounts made up to 31 March 2001 (8 pages)
8 January 2002	Full accounts made up to 31 March 2001 (8 pages)
23 May 2001	Director resigned (1 page)
23 May 2001	Director resigned (1 page)
18 May 2001	Company name changed information tools (uk) LIMITED\certificate issued on 18/05/01 (2 pages)
18 May 2001	Company name changed information tools (uk) LIMITED\certificate issued on 18/05/01 (2 pages)
30 April 2001	New director appointed (2 pages)
30 April 2001	New director appointed (2 pages)
28 February 2001	Return made up to 14/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 February 2001	Return made up to 14/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 January 2001	Full accounts made up to 31 March 2000 (8 pages)
31 January 2001	Full accounts made up to 31 March 2000 (8 pages)
14 February 2000	Return made up to 14/02/00; full list of members (7 pages)
14 February 2000	Return made up to 14/02/00; full list of members (7 pages)
6 October 1999	New secretary appointed;new director appointed (2 pages)
6 October 1999	Director resigned (1 page)
6 October 1999	Director resigned (1 page)
6 October 1999	New secretary appointed;new director appointed (2 pages)
16 September 1999	Secretary resigned;director resigned (1 page)
16 September 1999	New secretary appointed (2 pages)
16 September 1999	New secretary appointed (2 pages)
16 September 1999	Secretary resigned;director resigned (1 page)
23 August 1999	Full accounts made up to 31 March 1999 (8 pages)
23 August 1999	Full accounts made up to 31 March 1999 (8 pages)
22 February 1999	Return made up to 14/02/99; no change of members 363(288) ‐ Secretary resigned (9 pages)
22 February 1999	Return made up to 14/02/99; no change of members 363(288) ‐ Secretary resigned (9 pages)
20 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
20 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
26 February 1998	Return made up to 14/02/98; full list of members (6 pages)
26 February 1998	Return made up to 14/02/98; full list of members (6 pages)
9 February 1998	New secretary appointed;new director appointed (2 pages)
9 February 1998	New secretary appointed;new director appointed (2 pages)
6 January 1998	Full accounts made up to 31 March 1997 (8 pages)
6 January 1998	Full accounts made up to 31 March 1997 (8 pages)
8 May 1997	Director resigned (1 page)
8 May 1997	Director resigned (1 page)
19 February 1997	Return made up to 14/02/97; no change of members (4 pages)
19 February 1997	Return made up to 14/02/97; no change of members (4 pages)
19 December 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
19 December 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
23 February 1996	Return made up to 14/02/96; no change of members 363(287) ‐ Registered office changed on 23/02/96 (4 pages)
23 February 1996	Return made up to 14/02/96; no change of members 363(287) ‐ Registered office changed on 23/02/96 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
14 February 1994	Incorporation (17 pages)
14 February 1994	Incorporation (17 pages)

Information Tools (Europe) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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