INFORMACTION LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-14 (in 8mo)
Last made up 2025-12-31
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- PricewaterhouseCoopers
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “The company has ceased to trade.”
- “The company is monitoring the business environment and notes that there has not been a material impact on the business so far.”
- “There have been no significant events affecting the company since the year-end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DEVEREUX, Trudi | Secretary | 2025-09-18 | — | — |
| ADAMS, Gerald Patrick | Director | 2006-03-16 | Mar 1958 | Irish |
| GLENNON, William Augustine | Director | 2003-01-06 | May 1958 | Irish |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOWAT, Alan John | Secretary | 2018-05-31 | 2026-01-01 |
| KALLUS, Ernst | Secretary | 1998-12-31 | 2000-06-23 |
| MAIN, David Gordon | Secretary | 2003-01-06 | 2004-07-09 |
| MCLOUGHLIN, James | Secretary | 2000-06-23 | 2003-01-06 |
| MILLHOUSE, Brian Norman | Secretary | 2004-07-09 | 2005-04-04 |
| THROUP, Deborah Armstrong | Secretary | 2017-12-31 | 2018-05-31 |
| TOOLIN, Graeme Frank Bridle | Secretary | 2005-04-04 | 2017-12-31 |
| SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1998-12-31 | 1998-12-31 |
| DOBEY, Brendan Martin | Director | 2003-09-30 | 2006-03-16 |
| DUFFY, Ian Fergus | Director | 1998-12-31 | 2002-04-26 |
| KALLUS, Ernst | Director | 1998-12-31 | 2000-06-23 |
| MCLOUGHLIN, James | Director | 2000-06-23 | 2003-09-30 |
| MILLHOUSE, Brian Norman | Director | 2004-07-09 | 2005-06-08 |
| WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 1998-12-31 | 1998-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr William Augustine Glennon | Individual | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 90 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-12 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-10-13 | AA | accounts | Accounts with accounts type full | |
| 2025-09-18 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-01-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-25 | AA | accounts | Accounts with accounts type full | |
| 2024-09-26 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-01-25 | AD02 | address | Change sail address company with old address new address | |
| 2024-01-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-13 | AA | accounts | Accounts with accounts type full | |
| 2023-01-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-05 | AA | accounts | Accounts with accounts type full | |
| 2022-01-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-27 | AA | accounts | Accounts with accounts type full | |
| 2021-01-19 | AD02 | address | Change sail address company with new address | |
| 2021-01-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-11-26 | AA | accounts | Accounts with accounts type full | |
| 2020-11-18 | RP05 | address | Default companies house registered office address applied | |
| 2020-01-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-10-03 | AA | accounts | Accounts with accounts type total exemption full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one