OpenRegistry
Companies House/Marlow/Company profile

INFORMED SOFTWARE LTD

Active
08607055·incorporated 2013-07-12
Status
Active
Type
Private Limited Company
Incorporated
2013-07-12
Registered Address
THE TALL HOUSE, 29A WEST STREET, MARLOW, SL7 2LS, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

View the latest directors on the live profile.

Shareholders

View the latest shareholders on the live profile.

Financials

View the latest financials on the live profile.

Filings

View the latest filings on the live profile.

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2015-07-12. Next confirmation statement due 2016-08-09.

Persons with significant control

INFORMED SOFTWARE LTD has 3 persons with significant control on file:

  • Mr Jacob Peter Boston born 1977 resident in England, New Zealander national. Notified 2022-09-09.
    • Holds 25–50% of voting rights
  • Mr Anthony John Rainbow born 1965 resident in England, British national. Notified 2022-09-09.
    • Holds 25–50% of voting rights
  • Tpp Retail Ltd (United Kingdom reg. 04910881). Notified 2025-03-17.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Miss Julia Morris born 1971 resident in England, British national. Notified 2016-04-06. Ceased 2022-09-09.
    • Owns 25–50% of shares
  • Mr Christopher Stobbs born 1971 resident in England, British national. Notified 2017-07-01. Ceased 2022-09-09.
    • Owns 25–50% of shares

Previous names

INFORMED SOFTWARE LTD has previously traded as:

  • IN-FORMED SOFTWARE LTD (until 2016-10-24)
  • IN-FORMED ENTERPRISE MOBILITY LTD (until 2014-07-08)

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Marlow: