INFORMATICA SYSTEMS LIMITED
- Company statusactive
- Company No02866377
- Age31 years 9 months Incorporated 27 October 1993
- Officers2
Address
Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, England
INFORMATICA SYSTEMS LIMITED is an active company incorporated on 27 October 1993 and based in London, England. The company was registered 32 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Full
10 Months Ago on 27 Sep 2024
Confirmation Statement With No Updates
10 Months Ago on 13 Sep 2024
Move Registers To Sail Company With New Address
10 Months Ago on 09 Sep 2024
Change Sail Address Company With New Address
10 Months Ago on 09 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 11 Apr 2024
Accounts With Accounts Type Full
1 Year Ago on 27 Nov 2023
Confirmation Statement With No Updates
1 Year Ago on 13 Sep 2023
Change To A Person With Significant Control
1 Year Ago on 12 Sep 2023
Appoint Person Director Company With Name Date
1 Year Ago on 17 Aug 2023
Termination Director Company With Name Termination Date
1 Year Ago on 17 Aug 2023
Termination Director Company With Name Termination Date
1 Year Ago on 17 Aug 2023
Termination Director Company With Name Termination Date
1 Year Ago on 17 Aug 2023
Accounts With Accounts Type Small
2 Years Ago on 22 Sep 2022
Confirmation Statement With Updates
2 Years Ago on 13 Sep 2022
Termination Director Company With Name Termination Date
2 Years Ago on 03 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 20 Jan 2022
Termination Director Company With Name Termination Date
3 Years Ago on 20 Jan 2022
Accounts With Accounts Type Small
3 Years Ago on 02 Nov 2021
Confirmation Statement With No Updates
3 Years Ago on 14 Sep 2021
Accounts With Accounts Type Small
4 Years Ago on 29 Dec 2020
Confirmation Statement With Updates
4 Years Ago on 07 Sep 2020
Resolution
4 Years Ago on 04 Sep 2020
Memorandum Articles
4 Years Ago on 03 Sep 2020
Notification Of A Person With Significant Control
4 Years Ago on 01 Sep 2020
Cessation Of A Person With Significant Control
4 Years Ago on 01 Sep 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEGGS, Howard John | director | Mar 1968 | 24 May 2018 |
| VAN ROOYEN, Stuart | director | Oct 1972 | 17 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Clanwilliam Investments (U.K.) Limited | 05 Nov 2018 | |
| Informatica Investments Limited | 24 May 2018 | |
| Mr Clive Philip Brown | Oct 1969 | 06 Apr 2016 |
| Mr David Malcolm Collie | May 1968 | 06 Apr 2016 |
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