INFORMATION RESOURCES (OLDHAM) INVESTMENT LIMITED

Company Number: 05118088

active          Qynn Score: 50

Summary

Formed in 2004, INFORMATION RESOURCES (OLDHAM) INVESTMENT LIMITED has 5 directors and 1 shareholders. The longest serving directors have been in place for 3 years, however the shortest director appointment lasted for 3 months.

The registered office of the company is currently based at 10 St. Giles Square, London, United Kingdom, WC2H 8AP.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

31 Jan 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

50

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

4 May 2004

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

5

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

24

RESIGNED SECRETARIES

3

Address

10 st. Giles Square London WC2H 8AP

Effective From

04/01/2021

Effective to

Current

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021
    
      
  
 
    
   
  
  
 
 
 
   
 
  
        
 
 
     
  
       
  
    
  
  
     
   
 
  
   

Activity

Most Active Year

2020

Events

12

1

0

1

0

0

0

10

0

Most Active Month

Sep 2014

Events

6

0

1

0

1

0

0

5

0

Documents

Director Details Changed for Mr Christopher Mark David Gill

Type

Officers

Description

Directors details changed for Mr Christopher Mark David Gill on 04/01/2021

Filing Date

05/01/2021

Action Date

04/01/2021

Director Details Changed for Mrs Sarah Elizabeth Knowles

Type

Officers

Description

Directors details changed for Mrs Sarah Elizabeth Knowles on 04/01/2021

Filing Date

05/01/2021

Action Date

04/01/2021

Secretarys Details Changed for Mrs Jayne Cheadle

Type

Officers

Description

Secretarys details changed for Mrs Jayne Cheadle on 04/01/2021

Filing Date

05/01/2021

Action Date

04/01/2021

Address Change

Type

Address

Description

Registered office address changed from 55 Baker Street London W1U 8EW to 10 st. Giles Square London WC2H 8AP on 04/01/2021

Filing Date

04/01/2021

Action Date

04/01/2021

Director Details Changed for Mr Alexander Victor Thorne

Type

Officers

Description

Directors details changed for Mr Alexander Victor Thorne on 11/09/2020

Filing Date

11/09/2020

Action Date

11/09/2020

Director Details Changed for Mark Geoffrey David Holden

Type

Officers

Description

Directors details changed for Mark Geoffrey David Holden on 11/09/2020

Filing Date

11/09/2020

Action Date

11/09/2020

Director Details Changed for Mr David Alexander John Foot

Type

Officers

Description

Directors details changed for Mr David Alexander John Foot on 11/09/2020

Filing Date

11/09/2020

Action Date

11/09/2020

Director Details Changed for Mr Alexander Victor Thorne

Type

Officers

Description

Directors details changed for Mr Alexander Victor Thorne on 02/08/2020

Filing Date

12/08/2020

Action Date

02/08/2020

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2019

Filing Date

07/08/2020

Action Date

31/12/2019

Appointment of Mr Christopher Mark David Gill

Type

Officers

Description

Appointment of Mr Christopher Mark David Gill as a director on 31/07/2020

Filing Date

04/08/2020

Action Date

31/07/2020

Appointment of Mrs Sarah Elizabeth Knowles

Type

Officers

Description

Appointment of Mrs Sarah Elizabeth Knowles as a director on 31/07/2020

Filing Date

04/08/2020

Action Date

31/07/2020

Termination of appointment of Samantha Bell

Type

Officers

Description

Termination of appointment of Samantha Bell as a director on 31/07/2020

Filing Date

04/08/2020

Action Date

31/07/2020

Appointment of Mr David Alexander John Foot

Type

Officers

Description

Appointment of Mr David Alexander John Foot as a director on 15/05/2020

Filing Date

21/05/2020

Action Date

15/05/2020

Termination of appointment of Ross William Driver

Type

Officers

Description

Termination of appointment of Ross William Driver as a director on 15/05/2020

Filing Date

20/05/2020

Action Date

15/05/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/05/2020 with updates

Filing Date

04/05/2020

Action Date

04/05/2020

Termination of appointment of Rebecca Tamara Massey

Type

Officers

Description

Termination of appointment of Rebecca Tamara Massey as a director on 05/03/2020

Filing Date

06/03/2020

Action Date

05/03/2020

Termination of appointment of Natalia Poupard

Type

Officers

Description

Termination of appointment of Natalia Poupard as a director on 01/11/2019

Filing Date

18/11/2019

Action Date

01/11/2019

Appointment of Mr Alexander Victor Thorne

Type

Officers

Description

Appointment of Mr Alexander Victor Thorne as a director on 01/11/2019

Filing Date

18/11/2019

Action Date

01/11/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2018

Filing Date

17/05/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/05/2019 with updates

Filing Date

07/05/2019

Action Date

04/05/2019

Termination of appointment of Elena Giorgiana Wegener

Type

Officers

Description

Termination of appointment of Elena Giorgiana Wegener as a director on 31/01/2019

Filing Date

04/02/2019

Action Date

31/01/2019

Appointment of Natalia Poupard

Type

Officers

Description

Appointment of Natalia Poupard as a director on 31/01/2019

Filing Date

04/02/2019

Action Date

31/01/2019

Termination of appointment of Kevin Stuart Hawkins

Type

Officers

Description

Termination of appointment of Kevin Stuart Hawkins as a director on 01/10/2018

Filing Date

02/11/2018

Action Date

01/10/2018

Appointment of Mrs Samantha Bell

Type

Officers

Description

Appointment of Mrs Samantha Bell as a director on 01/10/2018

Filing Date

02/11/2018

Action Date

01/10/2018

Appointment of Elena Giorgiana Wegener

Type

Officers

Description

Appointment of Elena Giorgiana Wegener as a director on 31/10/2018

Filing Date

02/11/2018

Action Date

31/10/2018

Appointment of Mark Geoffrey David Holden

Type

Officers

Description

Appointment of Mark Geoffrey David Holden as a director on 31/10/2018

Filing Date

02/11/2018

Action Date

31/10/2018

Director Details Changed for Mr Ross William Driver

Type

Officers

Description

Directors details changed for Mr Ross William Driver on 03/04/2017

Filing Date

22/06/2018

Action Date

03/04/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2017

Filing Date

29/05/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/05/2018 with no updates

Filing Date

10/05/2018

Action Date

04/05/2018

Appointment of Kevin Stuart Hawkins

Type

Officers

Description

Appointment of Kevin Stuart Hawkins as a director on 30/01/2018

Filing Date

28/02/2018

Action Date

30/01/2018

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2016

Filing Date

07/06/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/05/2017 with updates

Filing Date

05/05/2017

Action Date

04/05/2017

Termination of appointment of Thomas Oboyle

Type

Officers

Description

Termination of appointment of Thomas Oboyle as a director on 02/02/2017

Filing Date

20/02/2017

Action Date

02/02/2017

Appointment of Mrs Rebecca Tamara Massey

Type

Officers

Description

Appointment of Mrs Rebecca Tamara Massey as a director on 02/02/2017

Filing Date

20/02/2017

Action Date

02/02/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

26/08/2016

Action Date

31/12/2015

Termination of appointment of David Wyn Davies

Type

Officers

Description

Termination of appointment of David Wyn Davies as a director on 10/05/2016

Filing Date

08/06/2016

Action Date

10/05/2016

Termination of appointment of John Whittington

Type

Officers

Description

Termination of appointment of John Whittington as a director on 10/05/2016

Filing Date

08/06/2016

Action Date

10/05/2016

Appointment of Mr Ross William Driver

Type

Officers

Description

Appointment of Mr Ross William Driver as a director on 10/05/2016

Filing Date

08/06/2016

Action Date

10/05/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 04/05/2016 with full list of shareholders

Filing Date

09/05/2016

Action Date

04/05/2016

Appointment of Mr Thomas Oboyle

Type

Officers

Description

Appointment of Mr Thomas Oboyle as a director on 04/02/2016

Filing Date

04/03/2016

Action Date

04/02/2016

Termination of appointment of Gary David Simpson

Type

Officers

Description

Termination of appointment of Gary David Simpson as a director on 04/02/2016

Filing Date

04/03/2016

Action Date

04/02/2016

Appointment of Gary David Simpson

Type

Officers

Description

Appointment of Gary David Simpson as a director on 20/05/2015

Filing Date

26/06/2015

Action Date

20/05/2015

Termination of appointment of Thomas Oboyle

Type

Officers

Description

Termination of appointment of Thomas Oboyle as a director on 20/05/2015

Filing Date

26/06/2015

Action Date

20/05/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 04/05/2015 with full list of shareholders

Filing Date

05/05/2015

Action Date

04/05/2015

Miscellaneous

Type

Miscellaneous

Description

Miscellaneous

Filing Date

07/04/2015

Action Date

n/a

Miscellaneous

Type

Miscellaneous

Description

Miscellaneous

Filing Date

18/03/2015

Action Date

n/a

Auditors resignation

Type

Auditors

Description

Auditors resignation

Filing Date

04/03/2015

Action Date

n/a

Accounting Period

Type

Accounts

Description

Current accounting period extended from 30/06/2015 to 31/12/2015

Filing Date

11/12/2014

Action Date

31/12/2015

Accounts

Type

Accounts

Description

Full accounts made up to 30/06/2014

Filing Date

28/11/2014

Action Date

30/06/2014

Termination of appointment of Graham Bruce Fairbank

Type

Officers

Description

Termination of appointment of Graham Bruce Fairbank as a director on 29/08/2014

Filing Date

10/09/2014

Action Date

29/08/2014

Termination of appointment of Phillippa Jane Wilton Prongue

Type

Officers

Description

Termination of appointment of Phillippa Jane Wilton Prongue as a director on 29/08/2014

Filing Date

10/09/2014

Action Date

29/08/2014

Appointment of Mr Thomas Oboyle

Type

Officers

Description

Appointment of Mr Thomas Oboyle as a director on 29/08/2014

Filing Date

10/09/2014

Action Date

29/08/2014

Termination of appointment of Graham Bruce Fairbank

Type

Officers

Description

Termination of appointment of Graham Bruce Fairbank as a secretary on 04/09/2014

Filing Date

08/09/2014

Action Date

04/09/2014

Appointment of Mrs Jayne Cheadle

Type

Officers

Description

Appointment of Mrs Jayne Cheadle as a secretary on 04/09/2014

Filing Date

08/09/2014

Action Date

04/09/2014

Address Change

Type

Address

Description

Registered office address changed from Tempsford Hall Sandy Bedfordshire SG19 2BD to 55 Baker Street London W1U 8EW on 08/09/2014

Filing Date

08/09/2014

Action Date

08/09/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 01/05/2014 with full list of shareholders

Filing Date

01/05/2014

Action Date

01/05/2014

Termination of appointment of Sally-Ann Brooks

Type

Officers

Description

Termination of appointment of Sally-Ann Brooks as a director

Filing Date

10/03/2014

Action Date

n/a

Appointment of Mr John Whittington

Type

Officers

Description

Appointment of Mr John Whittington as a director

Filing Date

10/03/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 30/06/2013

Filing Date

08/01/2014

Action Date

30/06/2013

Appointment of Mrs Phillippa Jane Wilton Prongue

Type

Officers

Description

Appointment of Mrs Phillippa Jane Wilton Prongue as a director

Filing Date

04/11/2013

Action Date

n/a

Appointment of Mr Graham Bruce Fairbank

Type

Officers

Description

Appointment of Mr Graham Bruce Fairbank as a director

Filing Date

02/08/2013

Action Date

n/a

Termination of appointment of Richard Nuttall

Type

Officers

Description

Termination of appointment of Richard Nuttall as a director

Filing Date

02/08/2013

Action Date

n/a

Termination of appointment of Graham Fairbank

Type

Officers

Description

Termination of appointment of Graham Fairbank as a director

Filing Date

02/08/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 04/05/2013 with full list of shareholders

Filing Date

07/05/2013

Action Date

04/05/2013

Accounts

Type

Accounts

Description

Full accounts made up to 30/06/2012

Filing Date

14/01/2013

Action Date

30/06/2012

Termination of appointment of Philip George

Type

Officers

Description

Termination of appointment of Philip George as a secretary

Filing Date

21/12/2012

Action Date

n/a

Appointment of Mr Graham Bruce Fairbank

Type

Officers

Description

Appointment of Mr Graham Bruce Fairbank as a director

Filing Date

21/12/2012

Action Date

n/a

Appointment of Mr Graham Bruce Fairbank

Type

Officers

Description

Appointment of Mr Graham Bruce Fairbank as a secretary

Filing Date

21/12/2012

Action Date

n/a

Termination of appointment of Philip George

Type

Officers

Description

Termination of appointment of Philip George as a director

Filing Date

21/12/2012

Action Date

n/a

Termination of appointment of Philip Whiscombe

Type

Officers

Description

Termination of appointment of Philip Whiscombe as a director

Filing Date

27/07/2012

Action Date

n/a

Appointment of Mr Philip Roger Perkins George

Type

Officers

Description

Appointment of Mr Philip Roger Perkins George as a director

Filing Date

27/07/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 04/05/2012 with full list of shareholders

Filing Date

08/05/2012

Action Date

04/05/2012

Director Details Changed for Sally-Ann Ann Brooks

Type

Officers

Description

Directors details changed for Sally-Ann Ann Brooks on 04/05/2012

Filing Date

08/05/2012

Action Date

04/05/2012

Appointment of Mr David Wyn Davies

Type

Officers

Description

Appointment of Mr David Wyn Davies as a director

Filing Date

01/02/2012

Action Date

n/a

Appointment of Sally-Ann Ann Brooks

Type

Officers

Description

Appointment of Sally-Ann Ann Brooks as a director

Filing Date

30/01/2012

Action Date

n/a

Termination of appointment of Nigel Middleton

Type

Officers

Description

Termination of appointment of Nigel Middleton as a director

Filing Date

06/01/2012

Action Date

n/a

Termination of appointment of Laurence Clarke

Type

Officers

Description

Termination of appointment of Laurence Clarke as a director

Filing Date

06/01/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 30/06/2011

Filing Date

07/12/2011

Action Date

30/06/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 04/05/2011 with full list of shareholders

Filing Date

05/05/2011

Action Date

04/05/2011

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

53

Appointment Type

Director

Date Joined

15/05/2020

Director of Other Companies

Yes

Age

35

Appointment Type

Director

Date Joined

31/07/2020

Director of Other Companies

Yes

Age

48

Appointment Type

Director

Date Joined

31/07/2020

Director of Other Companies

Yes

Age

32

Appointment Type

Director

Date Joined

01/11/2019

Director of Other Companies

Yes

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

outstanding

Date Created

28/05/2004

Date Resolved

n/a

Transaction Type

Debenture

Parties

Landesbank Hessen-Thuringen Girozentrale

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

31/10/2018

Tenure

2 Yrs 7 Mths

Shareholding

n/a

Born

September 1957

Date Joined

01/11/2019

Tenure

1 Yr 7 Mths

Shareholding

n/a

Born

March 1989

Date Joined

15/05/2020

Tenure

1 Yr 1 Mth

Shareholding

n/a

Born

February 1968

Date Joined

31/07/2020

Tenure

10 Mths

Shareholding

n/a

Born

October 1985

Date Joined

31/07/2020

Tenure

10 Mths

Shareholding

n/a

Born

October 1972

Active/Resigned

Directors Shareholding

Date Joined

04/09/2014

Tenure

6 Yrs 9 Mths

% Holding

Largest to Smallest

INFORMATION RESOURCES (OLDHAM) HOLDINGS LIMITED

Age

Total Shareholding

2

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Secretary

Date Joined

04/05/2004

Tenure

Date Resigned

04/05/2004

Type

Director

Date Joined

01/10/2018

Tenure

1 Yr 9 Mths

Date Resigned

31/07/2020

Type

Director

Date Joined

10/05/2016

Tenure

4 Yrs

Date Resigned

15/05/2020

Type

Director

Date Joined

02/02/2017

Tenure

3 Yrs 1 Mth

Date Resigned

05/03/2020

Type

Director

Date Joined

31/01/2019

Tenure

9 Mths

Date Resigned

01/11/2019

Type

Director

Date Joined

31/10/2018

Tenure

3 Mths

Date Resigned

31/01/2019

Type

Director

Date Joined

30/01/2018

Tenure

8 Mths

Date Resigned

01/10/2018

Type

Director

Date Joined

04/02/2016

Tenure

11 Mths

Date Resigned

02/02/2017

Type

Director

Date Joined

19/12/2011

Tenure

4 Yrs 4 Mths

Date Resigned

10/05/2016

Type

Director

Date Joined

10/03/2014

Tenure

2 Yrs 2 Mths

Date Resigned

10/05/2016

Type

Director

Date Joined

20/05/2015

Tenure

8 Mths

Date Resigned

04/02/2016

Type

Director

Date Joined

29/08/2014

Tenure

8 Mths

Date Resigned

20/05/2015

Type

Director

Date Joined

04/11/2013

Tenure

9 Mths

Date Resigned

29/08/2014

Type

Director

Date Joined

19/12/2011

Tenure

2 Yrs 2 Mths

Date Resigned

10/03/2014

Type

Director

Date Joined

21/12/2012

Tenure

7 Mths

Date Resigned

02/08/2013

Type

Director

Date Joined

13/07/2010

Tenure

3 Yrs

Date Resigned

02/08/2013

Type

Director

Date Joined

13/07/2012

Tenure

5 Mths

Date Resigned

21/12/2012

Type

Director

Date Joined

22/03/2006

Tenure

6 Yrs 3 Mths

Date Resigned

13/07/2012

Type

Director

Date Joined

17/04/2009

Tenure

2 Yrs 8 Mths

Date Resigned

19/12/2011

Type

Director

Date Joined

22/03/2006

Tenure

5 Yrs 8 Mths

Date Resigned

19/12/2011

Type

Director

Date Joined

04/05/2004

Tenure

5 Yrs 8 Mths

Date Resigned

31/01/2010

Type

Director

Date Joined

22/03/2006

Tenure

3 Yrs

Date Resigned

17/04/2009

Type

Director

Date Joined

04/05/2004

Tenure

1 Yr 10 Mths

Date Resigned

22/03/2006

Type

Director

Date Joined

04/05/2004

Tenure

1 Yr 8 Mths

Date Resigned

13/01/2006

Type

Director

Date Joined

04/05/2004

Tenure

1 Yr 6 Mths

Date Resigned

07/11/2005

Type

Secretary

Date Joined

21/12/2012

Tenure

1 Yr 8 Mths

Date Resigned

04/09/2014

Type

Secretary

Date Joined

04/05/2004

Tenure

8 Yrs 7 Mths

Date Resigned

21/12/2012

Information Resources (Oldham) Holdings Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors