CompaniesInTheUK

INFORMATICA SYSTEMS LIMITED

Company number 02866377 ·

Active

1 active / 4 ceased · persons with significant control

Clanwilliam Investments (U.K.) Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2018-11-05
Correspondence address
Aurora House, Deltic Avenue,, Rooksley, Milton Keynes,, Buckinghamshire, MK13 8LW, United Kingdom
Legal form
Private Limited Company
Place registered
Companies Registry Uk
Registration number
10855687
Country registered
Uk

Clanwilliam Investments (U.K.) Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2018-11-05
Ceased on
2025-09-12
Correspondence address
Aurora House, Deltic Avenue,, Rooksley, Milton Keynes,, Buckinghamshire, MK13 8LW, United Kingdom
Legal form
Private Limited Company
Place registered
Companies Registry Uk
Registration number
10855687
Country registered
United Kingdom

Informatica Investments Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-05-24
Ceased on
2018-11-05
Correspondence address
Aurora House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire, MK13 8LW, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
11366736
Country registered
United Kingdom

Mr Clive Philip Brown

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2018-05-24
Date of birth
October 1969
Nationality
British
Country of residence
England
Correspondence address
Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey, KT22 8JB, England

Mr David Malcolm Collie

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2018-05-24
Date of birth
May 1968
Nationality
British
Country of residence
England
Correspondence address
Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey, KT22 8JB, England