CompaniesInTheUK

INFORMATICA SYSTEMS LIMITED

Company number 02866377 ·

Active

147 filings

Date Filing
9 Jan 2026 Appointment of Conor Curley as a director on 2025-12-15 · 2 pages View document
17 Dec 2025 Termination of appointment of Howard John Beggs as a director on 2025-12-15 · 1 page View document
13 Nov 2025 Director's details changed for Mr Howard John Beggs on 2025-10-31 · 2 pages View document
22 Oct 2025 Notification of a person with significant control statement · 2 pages View document
22 Oct 2025 Cessation of Clanwilliam Investments (U.K.) Limited as a person with significant control on 2025-09-12 · 1 page View document
19 Sep 2025 Full accounts made up to 2024-12-31 · 29 pages View document
15 Sep 2025 Satisfaction of charge 028663770001 in full · 1 page View document
2 Sep 2025 Confirmation statement made on 2025-08-30 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
27 Sep 2024 Full accounts made up to 2023-12-31 · 28 pages View document
11 Apr 2024 Registered office address changed from Aurora House Deltic Avenue Rooksley Milton Keyes Buckinghamshire MK13 8LW United Kingdom to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on 2024-04-11 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
27 Nov 2023 Full accounts made up to 2022-12-31 · 29 pages View document
13 Sep 2023 Confirmation statement made on 2023-08-30 with no updates · 3 pages View document
12 Sep 2023 Change of details for Clanwilliam Investments (U.K.) Limited as a person with significant control on 2022-07-22 · 2 pages View document
17 Aug 2023 Appointment of Mr Stuart Van Rooyen as a director on 2023-07-17 · 2 pages View document
17 Aug 2023 Termination of appointment of Dermot Dolan as a director on 2023-07-17 · 1 page View document
17 Aug 2023 Termination of appointment of Jennifer Hughes as a director on 2023-07-17 · 1 page View document
17 Aug 2023 Termination of appointment of Andrew Bryan Syme as a director on 2023-07-17 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
22 Sep 2022 Accounts for a small company made up to 2021-12-31 · 17 pages View document
13 Sep 2022 Confirmation statement made on 2022-08-30 with updates · 4 pages View document
20 Jan 2022 Appointment of Mr Andrew Bryan Syme as a director on 2021-12-17 · 2 pages View document
20 Jan 2022 Termination of appointment of Clive Philip Brown as a director on 2021-12-16 · 1 page View document
2 Nov 2021 Accounts for a small company made up to 2020-12-31 · 17 pages View document
25 Jul 2019 SECRETARY APPOINTED MS JEANNE MORGAN-DOYLE View document
25 Jul 2019 PREVEXT FROM 30/11/2018 TO 31/12/2018 View document
1 Mar 2019 DIRECTOR APPOINTED MS JENNIFER HUGHES View document
28 Feb 2019 DIRECTOR APPOINTED MR DERMOT DOLAN View document
28 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR JOSEPH BENNETT View document
28 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR RORY CREMIN View document
7 Nov 2018 CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES View document
10 Jul 2018 DIRECTOR APPOINTED MR JOSEPH WILLIAM JACKSON BENNETT View document
10 Jul 2018 CESSATION OF DAVID MALCOLM COLLIE AS A PSC View document
10 Jul 2018 CESSATION OF CLIVE PHILIP BROWN AS A PSC View document
10 Jul 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INFORMATICA INVESTMENTS LIMITED View document
10 Jul 2018 DIRECTOR APPOINTED RORY CREMIN View document
10 Jul 2018 DIRECTOR APPOINTED HOWARD BEGGS View document
9 Jul 2018 REGISTERED OFFICE CHANGED ON 09/07/2018 FROM MUNRO HOUSE PORTSMOUTH ROAD COBHAM SURREY KT11 1PP ENGLAND View document
7 Jun 2018 ADOPT ARTICLES 23/05/2018 View document
4 May 2018 30/11/17 UNAUDITED ABRIDGED View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
2 Nov 2017 CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES View document
28 Jul 2017 30/11/16 UNAUDITED ABRIDGED View document
8 Dec 2016 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE PHILIP BROWN / 27/10/2016 View document
8 Dec 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MALCOLM COLLIE / 27/10/2016 View document
8 Dec 2016 CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES View document
1 Dec 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15 View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
26 Aug 2016 PREVSHO FROM 31/12/2015 TO 30/11/2015 View document
8 Jan 2016 AUDITOR'S RESIGNATION View document
11 Dec 2015 ADOPT ARTICLES 01/12/2015 View document
1 Dec 2015 REGISTERED OFFICE CHANGED ON 01/12/2015 FROM B M A HOUSE TAVISTOCK SQUARE LONDON WC1H 9JR View document
1 Dec 2015 APPOINTMENT TERMINATED, SECRETARY SIOBHAIN BUTTERWORTH View document
1 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BROOKS View document
1 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR PATRICK SPENCER View document
1 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR SHARON COOPER View document
1 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR MATTHEW HARKER View document
1 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR MARK HUNT View document
6 Nov 2015 Annual return made up to 27 October 2015 with full list of shareholders View document
5 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR EDWARD BRIFFA View document
28 Apr 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
19 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW EDMUND HARKER / 01/11/2014 View document
19 Nov 2014 Annual return made up to 27 October 2014 with full list of shareholders View document
19 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MALCOLM COLLIE / 01/11/2014 View document
19 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW EDMUND HARKER / 18/11/2014 View document
19 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD IAN BRIFFA / 01/11/2014 View document
19 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / SHARON ELAINE COOPER / 01/11/2014 View document
16 May 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
19 Dec 2013 DIRECTOR APPOINTED DR MARK ATKINSON HUNT View document
4 Dec 2013 DIRECTOR APPOINTED MR MATTHEW EDMUND HARKER View document
4 Dec 2013 DIRECTOR APPOINTED SHARON ELAINE COOPER View document
13 Nov 2013 Annual return made up to 27 October 2013 with full list of shareholders View document
20 Sep 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
15 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR VANESSA EDMONDS View document
7 Feb 2013 SECRETARY APPOINTED SIOBHAIN MARY BUTTERWORTH View document
7 Feb 2013 APPOINTMENT TERMINATED, SECRETARY KIM LENART View document
16 Nov 2012 Annual return made up to 27 October 2012 with full list of shareholders View document
8 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR STELLA DUTTON View document
8 Oct 2012 DIRECTOR APPOINTED MR TIMOTHY STEPHEN BROOKS View document
25 May 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
9 Nov 2011 Annual return made up to 27 October 2011 with full list of shareholders View document
8 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MALCOLM COLLIE / 27/10/2011 · 2 pages View document
12 Oct 2011 DIRECTOR APPOINTED MR EDWARD IAN BRIFFA View document
31 Mar 2011 Annual accounts, small company total exemption, made up to 31 December 2010 · 8 pages View document
21 Jan 2011 DIRECTOR APPOINTED MRS STELLA ANGELA DUTTON View document
21 Jan 2011 PREVSHO FROM 30/09/2011 TO 31/12/2010 View document
20 Jan 2011 ADOPT ARTICLES 04/01/2011 View document
14 Jan 2011 APPOINTMENT TERMINATED, SECRETARY SARAH BROWN · 2 pages View document
14 Jan 2011 DIRECTOR APPOINTED MRS VANESSA MORAGH EDMONDS · 3 pages View document
14 Jan 2011 DIRECTOR APPOINTED MR PATRICK LLOYD SPENCER View document
14 Jan 2011 REGISTERED OFFICE CHANGED ON 14/01/2011 FROM 24 KNOLL ROAD DORKING SURREY RH4 3EP UNITED KINGDOM View document
14 Jan 2011 SECRETARY APPOINTED KIM RACHEL LENART View document
13 Jan 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
3 Dec 2010 30/09/05 STATEMENT OF CAPITAL GBP 18 View document
23 Nov 2010 Annual return made up to 27 October 2010 with full list of shareholders View document
9 Jun 2010 30/09/09 TOTAL EXEMPTION FULL View document
21 Dec 2009 Annual return made up to 27 October 2009 with full list of shareholders View document
21 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE PHILIP BROWN / 21/12/2009 · 2 pages View document
21 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MALCOLM COLLIE / 21/12/2009 View document
21 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / SARAH LOUISE BROWN / 21/12/2009 View document
11 Dec 2008 RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS View document
11 Dec 2008 DIRECTOR APPOINTED MR DAVID MALCOLM COLLIE View document
11 Dec 2008 LOCATION OF REGISTER OF MEMBERS View document
11 Dec 2008 REGISTERED OFFICE CHANGED ON 11/12/2008 FROM 24 KNOLL ROAD DORKING SURREY RH4 3EP View document
11 Dec 2008 LOCATION OF DEBENTURE REGISTER View document
27 Nov 2008 30/09/08 TOTAL EXEMPTION FULL View document
25 Jun 2008 30/09/07 TOTAL EXEMPTION FULL View document
29 Nov 2007 RETURN MADE UP TO 27/10/07; NO CHANGE OF MEMBERS View document
19 Sep 2007 REGISTERED OFFICE CHANGED ON 19/09/07 FROM: 1 USHERWOOD CLOSE BOXHILL ROAD TADWORTH SURREY KT20 7JB View document
11 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
30 Nov 2006 RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS View document
2 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 View document
16 Nov 2005 RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS View document
13 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
4 Nov 2004 RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS View document
13 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
17 Nov 2003 RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS View document
4 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
20 Jan 2003 RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS View document
13 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View document
31 Oct 2001 RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS View document
10 Jul 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 View document
22 Nov 2000 RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS View document
22 Nov 2000 NEW DIRECTOR APPOINTED View document
22 Nov 2000 SECRETARY RESIGNED View document
13 Nov 2000 NEW SECRETARY APPOINTED View document
23 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
22 Oct 1999 RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS View document
12 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View document
26 Oct 1998 RETURN MADE UP TO 27/10/98; FULL LIST OF MEMBERS View document
28 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 View document
9 Dec 1997 RETURN MADE UP TO 27/10/97; NO CHANGE OF MEMBERS View document
3 Dec 1997 SECRETARY'S PARTICULARS CHANGED View document
3 Dec 1997 DIRECTOR'S PARTICULARS CHANGED View document
3 Dec 1997 REGISTERED OFFICE CHANGED ON 03/12/97 FROM: 11 OXFORD COURT ASHLEY ROAD EPSOM SURREY KT18 5BQ View document
18 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 View document
25 Nov 1996 RETURN MADE UP TO 27/10/96; FULL LIST OF MEMBERS View document
19 Jul 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 View document
24 Jun 1996 RETURN MADE UP TO 27/10/95; NO CHANGE OF MEMBERS View document
31 Jul 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 View document
11 Nov 1994 S386 DISP APP AUDS 26/10/94 View document
11 Nov 1994 RETURN MADE UP TO 27/10/94; FULL LIST OF MEMBERS View document
24 Nov 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View document
18 Nov 1993 REGISTERED OFFICE CHANGED ON 18/11/93 FROM: 11 OXFORD COURT ASHLEY ROAD EPSOM SURREY KT18 5BQ View document
12 Nov 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
27 Oct 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document