INFORMA SERVICES LIMITED

active Company number 02306113

Private Limited by Shares · Incorporated on 17th Oct 1988

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SIC codes: 62020, 62090
Registered office: London, SW1P 1WG
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

INFORMA SERVICES LIMITED is a private limited by shares company based in London. It was incorporated on 17th Oct 1988 and is currently showing its status as 'Active'. The company's stated activities are Information technology consultancy activities, Other information technology service activities .

4 Directors View directors

275 Companies at address View all 289 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
INFORMA COSEC LIMITED	Corporate secretary	4th Aug 2021	This company	Not recorded	—
Simon Bane	Director	23rd Jul 2013		British	View profile
Rupert Hopley	Director	1st Nov 2011		British	View profile
Nicholas Perkins	Director	28th Sep 2018		British	View profile
Informa Group Limited	Corporate PSC	6th Apr 2016	—	—	View profile

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ORSTED INCHEON HOLDING 2 LIMITED	17038936	17th Feb 2026	active
ORSTED KOREA UK LIMITED	16989159	26th Jan 2026	active

Showing the latest 5 of 274 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 17th Oct 1988
Company type: Private Limited by Shares
SIC codes: 62020, 62090
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

17th Oct 1988 Company incorporated
5th Dec 1997 Michael Danson resigned as Secretary
5th Dec 1997 Ian Pratt appointed as Secretary
10th Feb 1998 Stuart Butler-Smith appointed as Director
10th Feb 1998 Simon Gruselle appointed as Director
10th Feb 1998 Geoffrey Cullinan appointed as Director
12th Feb 1998 Bradley Hanson appointed as Director
12th Apr 2000 Thomas Gardner appointed as Director
13th Apr 2000 Stuart Butler-Smith resigned as Director
13th Apr 2000 Peter Danson resigned as Director
13th Apr 2000 Simon Gruselle resigned as Director
7th Jun 2001 Jerry Glover appointed as Director
7th Jun 2001 Geoffrey Dunn appointed as Director
3rd Jan 2002 Jerry Glover resigned as Director
1st Jul 2002 Thomas Gardner resigned as Director
23rd Jul 2002 Bradley Hanson resigned as Director
23rd Jul 2002 Graham Albutt appointed as Director
1st Sep 2002 Geoffrey Dunn resigned as Director
21st Oct 2002 Andrew Gilchrist appointed as Director
21st Oct 2002 Ian Pratt resigned as Secretary
21st Oct 2002 Andrew Gilchrist appointed as Secretary
10th Feb 2003 Bernard Cragg appointed as Director
30th Apr 2003 Geoffrey Cullinan resigned as Director
2nd Jul 2003 Russell Chambers appointed as Director
1st Mar 2005 Peter Harkness appointed as Director
29th Jun 2005 Michael Daykin appointed as Secretary
8th Aug 2005 Andrew Gilchrist resigned as Director
8th Aug 2005 Andrew Gilchrist resigned as Secretary
26th Sep 2005 Russell Chambers resigned as Director
14th Nov 2005 Anthony Allen appointed as Director
6th Jul 2006 Michael Daykin resigned as Secretary
6th Jul 2006 Kevin O'Connell appointed as Secretary
13th Jul 2007 Graham Albutt resigned as Director
13th Jul 2007 Anthony Allen resigned as Director
13th Jul 2007 Bernard Cragg resigned as Director
13th Jul 2007 Peter Harkness resigned as Director
30th Jul 2007 Michael Danson resigned as Director
30th Jul 2007 Anthony Foye appointed as Director
30th Jul 2007 David Gilbertson appointed as Director
30th Jul 2007 John Burton appointed as Director
30th Jul 2007 Kevin O'Connell resigned as Secretary
30th Jul 2007 Sonia Richmond appointed as Secretary
31st Dec 2007 Anthony Foye resigned as Director
4th Feb 2008 Sonia Richmond resigned as Secretary
4th Feb 2008 Julie Woollard appointed as Secretary
20th Mar 2008 David Gilbertson resigned as Director
31st Mar 2010 Gareth Wright appointed as Director
1st Jun 2011 Emily Martin appointed as Secretary
31st Aug 2011 John Burton resigned as Director
1st Nov 2011 Rupert Hopley appointed as Director
23rd Jul 2013 Simon Bane appointed as Director
1st Jan 2014 Stephen Carter appointed as Director
7th Feb 2014 Emily Martin resigned as Secretary
1st Apr 2014 Helen Stanley appointed as Secretary
23rd Apr 2015 Helen Stanley resigned as Secretary
1st Nov 2015 Glyn Fullelove appointed as Director
6th Apr 2016 Informa Group Limited appointed as Corporate PSC
28th Sep 2018 Nicholas Perkins appointed as Director
28th Sep 2018 Glyn Fullelove resigned as Director
31st Dec 2018 Julie Woollard resigned as Secretary
31st Dec 2018 Rupert Hopley appointed as Secretary
4th Aug 2021 INFORMA COSEC LIMITED appointed as Corporate secretary
4th Aug 2021 Rupert Hopley resigned as Secretary
18th Jun 2024 Gareth Wright resigned as Director
18th Jun 2024 Stephen Carter resigned as Director
1st Oct 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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