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Companies House/Gloucester/Company profile

INFOSERV SYSTEMS LTD

Active
11275603·incorporated 2018-03-26

INFOSERV SYSTEMS LTD is an active UK private limited company, incorporated on 26 March 2018 at Companies House (number 11275603; OpenRegistry canonical ID GB-11275603-infoserv-systems-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 10,710 active companies registered in Gloucester, Gloucestershire (postcode GL3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-03-26
Registered Address
EPSILON HOUSE THE SQUARE, BROCKWORTH, GLOUCESTER, GLOUCESTERSHIRE, GL3 4AD, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-14. Next confirmation statement due 2027-04-28.

Persons with significant control

INFOSERV SYSTEMS LTD has 2 persons with significant control on file:

  • Oaklands Technical Services Ltd (United Kingdom reg. 07838894). Notified 2018-04-18.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • The Project Combination Limited (United Kingdom reg. 08356441). Notified 2025-10-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Maxwell Smith born 1965 resident in United Kingdom, British national. Notified 2018-03-26. Ceased 2018-04-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Plingit Ltd (United Kingdom reg. 07086437). Notified 2018-04-18. Ceased 2021-10-07.
    • Owns 25–50% of shares
  • Bit Brain Software Limited (United Kingdom reg. 05974148). Notified 2018-04-18. Ceased 2022-09-16.
    • Owns 25–50% of shares

Previous names

INFOSERV SYSTEMS LTD has previously traded as:

  • INFOSERV LIMITED (until 2018-10-16)

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

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