INFOSERVE.COM LIMITED

Company summary

Company number: 04209122
Status: ACTIVE
Incorporated / age: 1 May 200125 years
Registered office: Southside Aviation, Leeds Bradford Airport, Leeds, West Yorkshire, LS19 7UG
Accounts due: 28 February 2027
Confirmation statement due: 15 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 26 October 2026 at 19:42 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
Southside Aviation, Leeds Bradford Airport, Leeds, West Yorkshire, LS19 7UG
Nature of business
Other information technology service activities
Previous company names
INFOSERVE LIMITED

Officer details

Show 11 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROBERTS, Katie Louise ACTIVE	Secretary	19 Sep 2018				Southside Aviation, Leeds Bradford Airport, Leeds, West Yorkshire, LS19 7UG
OLIVER, Derek Ian John ACTIVE	Director	01 May 2001		England	May 1961	Southside Aviation, Leeds Bradford Airport, Leeds, West Yorkshire, LS19 7UG
BALBI, David Charles RESIGNED	Secretary	23 May 2007	25 Jul 2007			4 Crag Lane, Knaresborough, North Yorkshire, HG5 8EE
BEECHAM, Miles RESIGNED	Secretary	12 Jun 2002	16 Jul 2004			19 Harness Lane, Boroughbridge, North Yorkshire, YO51 9PF
DEAKIN, Michael John RESIGNED	Secretary	25 Jul 2007	31 May 2012			Southside Aviation, Leeds Bradford Airport, Leeds, West Yorkshire, LS19 7UG
FRYERS, Catherine RESIGNED	Secretary	01 May 2001	12 Jun 2002			7 Sunnyside Road, Worcester, WR1 1RL
LEE, Richard William Meadowcroft RESIGNED	Secretary	16 Jul 2004	01 Aug 2005			Avendale, 37 Brying Lane Wrea Green, Preston, Lancashire, PR4 2WJ
SIMPSON, Jonathan Paul RESIGNED	Secretary	31 May 2012	19 Feb 2013			Southside Aviation, Leeds Bradford Airport, Leeds, West Yorkshire, LS19 7UG
STUBBS, Hayley May RESIGNED	Secretary	19 Feb 2013	19 Sep 2018			Southside Aviation, Leeds Bradford Airport, Leeds, West Yorkshire, LS19 7UG
TREWHITT, Alan Michael RESIGNED	Secretary	01 Aug 2005	23 May 2007			22 Bank Parade, Otley, West Yorkshire, LS21 3DY
ONLINE CORPORATE SECRETARIES LIMITED RESIGNED	Secretary	01 May 2001	01 May 2001			Octagon House, Fir Road Bramhall, Stockport, Cheshire, SK7 2NP
BARNES, Stephen Melvin RESIGNED	Director	01 Aug 2005	31 Oct 2012	England	August 1954	Southside Aviation, Leeds Bradford Airport, Leeds, West Yorkshire, LS19 7UG
ONLINE NOMINEES LIMITED RESIGNED	Director	01 May 2001	01 May 2001			Octagon House, Fir Road, Bramhall, Stockport, Cheshire, SK7 2NP

ROBERTS, Katie Louise ACTIVE
Role: Secretary
Appointed on: 19 Sep 2018
Address: Southside Aviation, Leeds Bradford Airport, Leeds, West Yorkshire, LS19 7UG

OLIVER, Derek Ian John ACTIVE
Role: Director
Appointed on: 01 May 2001
Country of Residence: England
Date of birth: May 1961
Address: Southside Aviation, Leeds Bradford Airport, Leeds, West Yorkshire, LS19 7UG

Filing history

Timeline

People with significant control

Charges

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Exemptions

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