INFORMED SOLUTIONS LIMITED

Company summary

Company number: 02755304
Status: ACTIVE
Incorporated / age: 13 October 199233 years
Registered office: The Old Bank, Old Market Place, Altrincham, Cheshire, WA14 4PA
Accounts due: 30 June 2027
Confirmation statement due: 5 June 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 19:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Old Bank, Old Market Place, Altrincham, Cheshire, WA14 4PA
Nature of business
Business and domestic software development
Information technology consultancy activities
Other information technology service activities
Management consultancy activities other than financial management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALDERSON, John Stewart, Dr ACTIVE	Director	13 Oct 1992		England	November 1961	Apartment 5 North Block Artillery Mansions, 75 Victoria Street, London, SW1H 0HZ, England
FINEGAN, Seth ACTIVE	Director	22 Nov 2019		England	August 1971	The Old Bank, Old Market Place, Altrincham, Cheshire, WA14 4PA
HAMMOND, Thomas Blaise ACTIVE	Director	11 Apr 2022		England	October 1970	The Old Bank, Old Market Place, Altrincham, Cheshire, WA14 4PA
HASSALL, Justin Vincent ACTIVE	Director	22 Nov 2019		England	March 1972	The Old Bank, Old Market Place, Altrincham, Cheshire, WA14 4PA
LAWTON, David Alexander ACTIVE	Director	24 Dec 2019		England	June 1980	The Old Bank, Old Market Place, Altrincham, Cheshire, WA14 4PA
MENON, David Alexander ACTIVE	Director	16 Aug 2019		England	September 1964	The Old Bank, Old Market Place, Altrincham, Cheshire, WA14 4PA
RIX, Matthew John ACTIVE	Director	24 Dec 2019		England	January 1978	The Old Bank, Old Market Place, Altrincham, Cheshire, WA14 4PA
VEGA, Elizabeth Terese ACTIVE	Director	13 Oct 1992		England	February 1960	The Old Bank, Old Market Place, Altrincham, Cheshire, WA14 4PA, England
WEEKS, Tom Michael ACTIVE	Director	24 Dec 2019		England	September 1980	The Old Bank, Old Market Place, Altrincham, Cheshire, WA14 4PA
KEENAN, Denise Yvonne RESIGNED	Secretary	01 Feb 2007	15 May 2008			26 Lindsell Road, West Timperley, Cheshire, WA14 5NX
VEGA, Elizabeth Terese RESIGNED	Secretary	13 Oct 1992	01 Feb 2007			34 Priory Road, Wilmslow, Cheshire, SK9 5PR
BRITANNIA COMPANY FORMATIONS LIMITED RESIGNED	Nominee Secretary	13 Oct 1992	13 Oct 1992			The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
COOPER, Steve Mark, Dr RESIGNED	Director	24 May 2022	14 Aug 2024	England	October 1963	The Old Bank, Old Market Place, Altrincham, Cheshire, WA14 4PA
DEANSGATE COMPANY FORMATIONS LIMITED RESIGNED	Nominee Director	13 Oct 1992	13 Oct 1992			The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

ALDERSON, John Stewart, Dr ACTIVE
Role: Director
Appointed on: 13 Oct 1992
Country of Residence: England
Date of birth: November 1961
Address: Apartment 5 North Block Artillery Mansions, 75 Victoria Street, London, SW1H 0HZ, England

FINEGAN, Seth ACTIVE
Role: Director
Appointed on: 22 Nov 2019
Country of Residence: England
Date of birth: August 1971
Address: The Old Bank, Old Market Place, Altrincham, Cheshire, WA14 4PA

HAMMOND, Thomas Blaise ACTIVE
Role: Director
Appointed on: 11 Apr 2022
Country of Residence: England
Date of birth: October 1970
Address: The Old Bank, Old Market Place, Altrincham, Cheshire, WA14 4PA

HASSALL, Justin Vincent ACTIVE
Role: Director
Appointed on: 22 Nov 2019
Country of Residence: England
Date of birth: March 1972
Address: The Old Bank, Old Market Place, Altrincham, Cheshire, WA14 4PA

LAWTON, David Alexander ACTIVE
Role: Director
Appointed on: 24 Dec 2019
Country of Residence: England
Date of birth: June 1980
Address: The Old Bank, Old Market Place, Altrincham, Cheshire, WA14 4PA

MENON, David Alexander ACTIVE
Role: Director
Appointed on: 16 Aug 2019
Country of Residence: England
Date of birth: September 1964
Address: The Old Bank, Old Market Place, Altrincham, Cheshire, WA14 4PA

RIX, Matthew John ACTIVE
Role: Director
Appointed on: 24 Dec 2019
Country of Residence: England
Date of birth: January 1978
Address: The Old Bank, Old Market Place, Altrincham, Cheshire, WA14 4PA

VEGA, Elizabeth Terese ACTIVE
Role: Director
Appointed on: 13 Oct 1992
Country of Residence: England
Date of birth: February 1960
Address: The Old Bank, Old Market Place, Altrincham, Cheshire, WA14 4PA, England

WEEKS, Tom Michael ACTIVE
Role: Director
Appointed on: 24 Dec 2019
Country of Residence: England
Date of birth: September 1980
Address: The Old Bank, Old Market Place, Altrincham, Cheshire, WA14 4PA

KEENAN, Denise Yvonne RESIGNED
Role: Secretary
Appointed on: 01 Feb 2007
Resigned on: 15 May 2008
Address: 26 Lindsell Road, West Timperley, Cheshire, WA14 5NX

VEGA, Elizabeth Terese RESIGNED
Role: Secretary
Appointed on: 13 Oct 1992
Resigned on: 01 Feb 2007
Address: 34 Priory Road, Wilmslow, Cheshire, SK9 5PR

BRITANNIA COMPANY FORMATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 Oct 1992
Resigned on: 13 Oct 1992
Address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

COOPER, Steve Mark, Dr RESIGNED
Role: Director
Appointed on: 24 May 2022
Resigned on: 14 Aug 2024
Country of Residence: England
Date of birth: October 1963
Address: The Old Bank, Old Market Place, Altrincham, Cheshire, WA14 4PA

DEANSGATE COMPANY FORMATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 Oct 1992
Resigned on: 13 Oct 1992
Address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Dec 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 May 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Dec 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Oct 2005	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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