INFOSERV SYSTEMS LTD

Company number 11275603 ·

Active

5 active / 3 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

The Project Combination Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-10-13
Correspondence address
15, Ashfield, Ashton Keynes, Swindon, SN6 6SD, England
Legal form
Private Limited Company
Place registered
Companies House Register
Registration number
08356441
Country registered
United Kingdom

Oaklands Technical Services Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-04-18
Correspondence address
3, Oaklands Drive, Monmouth, NP25 5DT, Wales
Legal form
Limited Company
Place registered
Companies House
Registration number
07838894
Country registered
United Kingdom

Bit Brain Software Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-04-18
Correspondence address
Pillar House, Bath Road, Cheltenham, GL53 7LS, England
Legal form
Limited Company
Place registered
Companies House
Registration number
05974148
Country registered
United Kingdom

Plingit Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-04-18
Correspondence address
Pillar House, Bath Road, Cheltenham, GL53 7LS, England
Legal form
Limited Company
Place registered
Companies House
Registration number
07086437
Country registered
United Kingdom

Oaklands Technical Services Ltd

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-04-18
Correspondence address
Azalea Cottage, Mynyddbach, Shirenewton, Chepstow, NP16 6RP, Wales
Legal form
Limited Company
Place registered
Companies House
Registration number
07838894
Country registered
United Kingdom

Plingit Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-04-18
Ceased on
2021-10-07
Correspondence address
Pillar House, Bath Road, Cheltenham, GL53 7LS, England
Legal form
Limited Company
Place registered
Companies House
Registration number
07086437
Country registered
United Kingdom

Bit Brain Software Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-04-18
Ceased on
2022-09-16
Correspondence address
Pillar House, Bath Road, Cheltenham, GL53 7LS, England
Legal form
Limited Company
Place registered
Companies House
Registration number
05974148
Country registered
United Kingdom

Subscribers only

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-03-26
Ceased on
2018-04-18
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only