INFORMATICA SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
INFORMATICA SYSTEMS LIMITED
COMPANY NUMBER
02866377
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
27/10/1993
(31 years and 1 months old)
WEBSITE
www.informatica.bmj.com
CONFIRMATION STATEMENT MADE UP TO
30/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 8DH
Eastcastle House
27-28 Eastcastle Street
LONDON
W1W 8DH
Thorncroft Manor
Thorncroft Drive
Leatherhead
Surrey
KT22 8JB
Telephone: 700742
Credit Risk Overview
Want to learn more about INFORMATICA SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLANWILLIAM INVESTMENTS (U.K.) LIMITED | Active - Accounts Filed | View Report |
| INFORMATICA SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 20/09/2024 | New Confirmation Statement filed |
| 30/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about INFORMATICA SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INFORMATICA SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INFORMATICA SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/05/2018 - Present (6 years and 6 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 7 Past: 5 |
View Report |
|
17/07/2023 - Present (1 years and 4 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
27/10/1993 - Present (31 years and 1 months) 27/10/1993 - Present (31 years and 1 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
27/10/1993 - Present (31 years and 1 months) Born in Oct 1969 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
27/10/1993 - Present (31 years and 1 months) Born in Dec 1941 |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 20/09/2024 | New Confirmation Statement filed |
| 30/11/2023 | New Accounts filed |
| 17/09/2023 | New Confirmation Statement filed |
| 21/08/2023 | Andrew Bryan Syme (928339852) has left the board |
| 21/08/2023 | Dermot Dolan (925582089) has left the board |
| 21/08/2023 | Jennifer Hughes (925586593) has left the board |
| 21/08/2023 | New Board Member Stuart Van Rooyen (931145421) Appointed |
| 27/09/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 05/08/2022 | David Malcolm Collie (908686796) has left the board |
| 24/01/2022 | New Board Member Andrew Bryan Syme (928339852) Appointed |
| 24/01/2022 | Clive Philip Brown (903675263) has left the board |
| 06/11/2021 | New Confirmation Statement filed |
| 06/11/2021 | New Confirmation Statement filed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Accounts filed |
| 08/01/2021 | New Accounts filed |
| 12/09/2020 | New Confirmation Statement filed |
| 15/11/2019 | New Confirmation Statement filed |
| 13/11/2019 | Jeanne Morgan-Doyle (926086122) has left the board |
| 09/10/2019 | New Accounts filed |
| 29/07/2019 | New Company Secretary Jeanne Morgan-Doyle (926086122) Appointed |
| 12/03/2019 | Jennifer Hughes (925586559) has left the board |
| 12/03/2019 | New Board Member Jennifer Hughes (925586593) Appointed |
| 05/03/2019 | New Board Member Jennifer Hughes (925586559) Appointed |
| 04/03/2019 | Rory Cremin (924828902) has left the board |
| 04/03/2019 | Joseph William Jackson Bennett (924143831) has left the board |
| 04/03/2019 | New Board Member Dermot Dolan (925582089) Appointed |
| 07/12/2018 | Howard Beggs (924828906) has left the board |
| 07/12/2018 | New Board Member Howard John Beggs (922331813) Appointed |
| 12/11/2018 | New Confirmation Statement filed |
| 12/07/2018 | New Board Member Howard Beggs (924828906) Appointed |
| 12/07/2018 | New Board Member Rory Cremin (924828902) Appointed |
| 12/07/2018 | New Board Member Joseph William Jackson Bennett (924143831) Appointed |
| 11/07/2018 | Change in Reg. Office |
| 09/05/2018 | New Accounts filed |
| 07/11/2017 | New Confirmation Statement filed |
| 02/08/2017 | New Accounts filed |
| 13/12/2016 | New Confirmation Statement filed |
| 06/12/2016 | New Accounts filed |
| 03/12/2015 | Matthew Edmund Harker (918340822) has left the board |
| 03/12/2015 | Mark Atkinson Hunt (912990607) has left the board |
| 03/12/2015 | Timothy Stephen Brooks (907264352) has left the board |
| 03/12/2015 | Patrick Lloyd Spencer (909954734) has left the board |
| 03/12/2015 | Change in Reg. Office |
| 03/12/2015 | Siobhain Mary Butterworth (917564466) has left the board |
| 03/12/2015 | Sharon Elaine Cooper (910451609) has left the board |
| 11/11/2015 | New Confirmation Statement filed |
| 07/10/2015 | Edward Ian Briffa (906764776) has left the board |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
