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Information Age., Limited

Information Age., Limited is an active company incorporated on 14 January 1994 with the registered office located in Solihull, Worcestershire. Information Age., Limited was registered 31 years ago.
Status
Active
Active since 11 years ago
Company No
02887730
Private limited company
Age
31 years
Incorporated 14 January 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 January 2025 (8 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Learn more about Information Age., Limited
Contact
Address
Oaksford The Fordrough
Truemans Heath Lane
Shirley Solihull
West Midlands
B90 1PP
Same address for the past 31 years
Telephone
01214367414
Email
Unreported
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People
Officers
5
Shareholders
2
Controllers (PSC)
2
Mrs Gillian ANN Douglas
Director • Secretary • PSC • Consultant • British • Lives in England • Born in Apr 1948
Mrs Victoria ANN Marriott
Director • Computer Consultant • British • Lives in UK • Born in Feb 1975
John Anthony Douglas
Director • Consultant • British • Lives in England • Born in May 1947
Fraser Thomas Smith
Director • Information Security Accreditor • British • Lives in England • Born in Jul 1955
Mr John Anthony Douglas
PSC • British • Lives in England • Born in May 1947
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wythall Information Systems Engineers Limited
Mrs Gillian ANN Douglas and are mutual people.
Active
Cornwell Business Consultants Limited
John Anthony Douglas is a mutual person.
Active
Iasecurity Limited
Fraser Thomas Smith is a mutual person.
Active
Teme Valley Heritage Engineers Ltd
John Anthony Douglas is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£102.54K
Increased by £16.81K (+20%)
Employees
2
Same as previous period
Total Assets
£197.91K
Increased by £18.69K (+10%)
Total Liabilities
£0
Same as previous period
Net Assets
£197.91K
Increased by £18.69K (+10%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Fraser Thomas Smith Resigned
27 Days Ago on 15 Aug 2025
Micro Accounts Submitted
5 Months Ago on 20 Mar 2025
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 29 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Jan 2024
Micro Accounts Submitted
2 Years 3 Months Ago on 30 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 16 Jan 2023
Confirmation Submitted
3 Years Ago on 26 Jan 2022
Gillian Ann Douglas (PSC) Appointed
3 Years Ago on 27 Dec 2021
Micro Accounts Submitted
3 Years Ago on 19 Nov 2021
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Documents
Termination of appointment of Fraser Thomas Smith as a director on 15 August 2025
Submitted on 21 Aug 2025
Micro company accounts made up to 30 September 2024
Submitted on 20 Mar 2025
Confirmation statement made on 14 January 2025 with no updates
Submitted on 20 Jan 2025
Micro company accounts made up to 30 September 2023
Submitted on 29 Jun 2024
Confirmation statement made on 14 January 2024 with no updates
Submitted on 25 Jan 2024
Micro company accounts made up to 30 September 2022
Submitted on 30 May 2023
Confirmation statement made on 14 January 2023 with no updates
Submitted on 16 Jan 2023
Notification of Gillian Ann Douglas as a person with significant control on 27 December 2021
Submitted on 26 Jan 2022
Confirmation statement made on 14 January 2022 with updates
Submitted on 26 Jan 2022
Resolutions
Submitted on 17 Dec 2021
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Repayment History
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