INFORMATICA SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/09/2427 September 2024 | Full accounts made up to 2023-12-31 |
| 11/04/2411 April 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 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/11/2327 November 2023 | Full accounts made up to 2022-12-31 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-08-30 with no updates |
| 12/09/2312 September 2023 | Change of details for Clanwilliam Investments (U.K.) Limited as a person with significant control on 2022-07-22 |
| 17/08/2317 August 2023 | Termination of appointment of Jennifer Hughes as a director on 2023-07-17 |
| 17/08/2317 August 2023 | Termination of appointment of Andrew Bryan Syme as a director on 2023-07-17 |
| 17/08/2317 August 2023 | Termination of appointment of Dermot Dolan as a director on 2023-07-17 |
| 17/08/2317 August 2023 | Appointment of Mr Stuart Van Rooyen as a director on 2023-07-17 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/09/2222 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-08-30 with updates |
| 20/01/2220 January 2022 | Appointment of Mr Andrew Bryan Syme as a director on 2021-12-17 |
| 20/01/2220 January 2022 | Termination of appointment of Clive Philip Brown as a director on 2021-12-16 |
| 02/11/212 November 2021 | Accounts for a small company made up to 2020-12-31 |
| 25/07/1925 July 2019 | PREVEXT FROM 30/11/2018 TO 31/12/2018 |
| 25/07/1925 July 2019 | SECRETARY APPOINTED MS JEANNE MORGAN-DOYLE |
| 01/03/191 March 2019 | DIRECTOR APPOINTED MS JENNIFER HUGHES |
| 28/02/1928 February 2019 | DIRECTOR APPOINTED MR DERMOT DOLAN |
| 28/02/1928 February 2019 | APPOINTMENT TERMINATED, DIRECTOR RORY CREMIN |
| 28/02/1928 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH BENNETT |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES |
| 10/07/1810 July 2018 | CESSATION OF CLIVE PHILIP BROWN AS A PSC |
| 10/07/1810 July 2018 | DIRECTOR APPOINTED MR JOSEPH WILLIAM JACKSON BENNETT |
| 10/07/1810 July 2018 | DIRECTOR APPOINTED HOWARD BEGGS |
| 10/07/1810 July 2018 | DIRECTOR APPOINTED RORY CREMIN |
| 10/07/1810 July 2018 | CESSATION OF DAVID MALCOLM COLLIE AS A PSC |
| 10/07/1810 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INFORMATICA INVESTMENTS LIMITED |
| 09/07/189 July 2018 | REGISTERED OFFICE CHANGED ON 09/07/2018 FROM MUNRO HOUSE PORTSMOUTH ROAD COBHAM SURREY KT11 1PP ENGLAND |
| 07/06/187 June 2018 | ADOPT ARTICLES 23/05/2018 |
| 04/05/184 May 2018 | 30/11/17 UNAUDITED ABRIDGED |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES |
| 28/07/1728 July 2017 | 30/11/16 UNAUDITED ABRIDGED |
| 08/12/168 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MALCOLM COLLIE / 27/10/2016 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 08/12/168 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE PHILIP BROWN / 27/10/2016 |
| 01/12/161 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 26/08/1626 August 2016 | PREVSHO FROM 31/12/2015 TO 30/11/2015 |
| 08/01/168 January 2016 | AUDITOR'S RESIGNATION |
| 11/12/1511 December 2015 | ADOPT ARTICLES 01/12/2015 |
| 01/12/151 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HARKER |
| 01/12/151 December 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BROOKS |
| 01/12/151 December 2015 | APPOINTMENT TERMINATED, DIRECTOR SHARON COOPER |
| 01/12/151 December 2015 | APPOINTMENT TERMINATED, SECRETARY SIOBHAIN BUTTERWORTH |
| 01/12/151 December 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICK SPENCER |
| 01/12/151 December 2015 | REGISTERED OFFICE CHANGED ON 01/12/2015 FROM B M A HOUSE TAVISTOCK SQUARE LONDON WC1H 9JR |
| 01/12/151 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK HUNT |
| 06/11/156 November 2015 | Annual return made up to 27 October 2015 with full list of shareholders |
| 05/10/155 October 2015 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BRIFFA |
| 28/04/1528 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 19/11/1419 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW EDMUND HARKER / 01/11/2014 |
| 19/11/1419 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON ELAINE COOPER / 01/11/2014 |
| 19/11/1419 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD IAN BRIFFA / 01/11/2014 |
| 19/11/1419 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW EDMUND HARKER / 18/11/2014 |
| 19/11/1419 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MALCOLM COLLIE / 01/11/2014 |
| 19/11/1419 November 2014 | Annual return made up to 27 October 2014 with full list of shareholders |
| 16/05/1416 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 19/12/1319 December 2013 | DIRECTOR APPOINTED DR MARK ATKINSON HUNT |
| 04/12/134 December 2013 | DIRECTOR APPOINTED SHARON ELAINE COOPER |
| 04/12/134 December 2013 | DIRECTOR APPOINTED MR MATTHEW EDMUND HARKER |
| 13/11/1313 November 2013 | Annual return made up to 27 October 2013 with full list of shareholders |
| 20/09/1320 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 15/07/1315 July 2013 | APPOINTMENT TERMINATED, DIRECTOR VANESSA EDMONDS |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, SECRETARY KIM LENART |
| 07/02/137 February 2013 | SECRETARY APPOINTED SIOBHAIN MARY BUTTERWORTH |
| 16/11/1216 November 2012 | Annual return made up to 27 October 2012 with full list of shareholders |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, DIRECTOR STELLA DUTTON |
| 08/10/128 October 2012 | DIRECTOR APPOINTED MR TIMOTHY STEPHEN BROOKS |
| 25/05/1225 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 09/11/119 November 2011 | Annual return made up to 27 October 2011 with full list of shareholders |
| 08/11/118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MALCOLM COLLIE / 27/10/2011 |
| 12/10/1112 October 2011 | DIRECTOR APPOINTED MR EDWARD IAN BRIFFA |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/01/1121 January 2011 | DIRECTOR APPOINTED MRS STELLA ANGELA DUTTON |
| 21/01/1121 January 2011 | PREVSHO FROM 30/09/2011 TO 31/12/2010 |
| 20/01/1120 January 2011 | ADOPT ARTICLES 04/01/2011 |
| 14/01/1114 January 2011 | SECRETARY APPOINTED KIM RACHEL LENART |
| 14/01/1114 January 2011 | APPOINTMENT TERMINATED, SECRETARY SARAH BROWN |
| 14/01/1114 January 2011 | DIRECTOR APPOINTED MR PATRICK LLOYD SPENCER |
| 14/01/1114 January 2011 | DIRECTOR APPOINTED MRS VANESSA MORAGH EDMONDS |
| 14/01/1114 January 2011 | REGISTERED OFFICE CHANGED ON 14/01/2011 FROM 24 KNOLL ROAD DORKING SURREY RH4 3EP UNITED KINGDOM |
| 13/01/1113 January 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 03/12/103 December 2010 | 30/09/05 STATEMENT OF CAPITAL GBP 18 |
| 23/11/1023 November 2010 | Annual return made up to 27 October 2010 with full list of shareholders |
| 09/06/109 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 21/12/0921 December 2009 | Annual return made up to 27 October 2009 with full list of shareholders |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MALCOLM COLLIE / 21/12/2009 |
| 21/12/0921 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / SARAH LOUISE BROWN / 21/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE PHILIP BROWN / 21/12/2009 |
| 11/12/0811 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 11/12/0811 December 2008 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 11/12/0811 December 2008 | DIRECTOR APPOINTED MR DAVID MALCOLM COLLIE |
| 11/12/0811 December 2008 | REGISTERED OFFICE CHANGED ON 11/12/2008 FROM 24 KNOLL ROAD DORKING SURREY RH4 3EP |
| 27/11/0827 November 2008 | 30/09/08 TOTAL EXEMPTION FULL |
| 25/06/0825 June 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 29/11/0729 November 2007 | RETURN MADE UP TO 27/10/07; NO CHANGE OF MEMBERS |
| 19/09/0719 September 2007 | REGISTERED OFFICE CHANGED ON 19/09/07 FROM: 1 USHERWOOD CLOSE BOXHILL ROAD TADWORTH SURREY KT20 7JB |
| 11/05/0711 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 30/11/0630 November 2006 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 16/11/0516 November 2005 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 04/11/044 November 2004 | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 17/11/0317 November 2003 | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS |
| 04/07/034 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 20/01/0320 January 2003 | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS |
| 13/08/0213 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 31/10/0131 October 2001 | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS |
| 10/07/0110 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 22/11/0022 November 2000 | SECRETARY RESIGNED |
| 22/11/0022 November 2000 | NEW DIRECTOR APPOINTED |
| 22/11/0022 November 2000 | RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS |
| 13/11/0013 November 2000 | NEW SECRETARY APPOINTED |
| 23/06/0023 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 22/10/9922 October 1999 | RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS |
| 12/07/9912 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 26/10/9826 October 1998 | RETURN MADE UP TO 27/10/98; FULL LIST OF MEMBERS |
| 28/07/9828 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 09/12/979 December 1997 | RETURN MADE UP TO 27/10/97; NO CHANGE OF MEMBERS |
| 03/12/973 December 1997 | REGISTERED OFFICE CHANGED ON 03/12/97 FROM: 11 OXFORD COURT ASHLEY ROAD EPSOM SURREY KT18 5BQ |
| 03/12/973 December 1997 | SECRETARY'S PARTICULARS CHANGED |
| 03/12/973 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/9718 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 25/11/9625 November 1996 | RETURN MADE UP TO 27/10/96; FULL LIST OF MEMBERS |
| 19/07/9619 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 24/06/9624 June 1996 | RETURN MADE UP TO 27/10/95; NO CHANGE OF MEMBERS |
| 31/07/9531 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 11/11/9411 November 1994 | RETURN MADE UP TO 27/10/94; FULL LIST OF MEMBERS |
| 11/11/9411 November 1994 | S386 DISP APP AUDS 26/10/94 |
| 24/11/9324 November 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 18/11/9318 November 1993 | REGISTERED OFFICE CHANGED ON 18/11/93 FROM: 11 OXFORD COURT ASHLEY ROAD EPSOM SURREY KT18 5BQ |
| 12/11/9312 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/10/9327 October 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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