Informatica Systems Limited

General information

Name:

Informatica Systems Ltd

Office Address:

Aurora House Deltic Avenue Rooksley MK13 8LW Milton Keyes

Number: 02866377

Incorporation date: 1993-10-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

02866377 is the reg. no. used by Informatica Systems Limited. It was registered as a Private Limited Company on 1993-10-27. It has been actively competing on the market for the last thirty one years. This enterprise could be found at Aurora House Deltic Avenue Rooksley in Milton Keyes. The company's area code assigned to this location is MK13 8LW. This firm's SIC and NACE codes are 62020 - Information technology consultancy activities. Friday 31st December 2021 is the last time account status updates were reported.

For this specific firm, most of director's tasks up till now have been done by Stuart V. and Howard B.. When it comes to these two executives, Howard B. has managed firm for the longest time, having become a vital addition to directors' team on May 2018.

Company staff

Stuart V.

Role: Director

Appointed: 17 July 2023

Latest update: 18 February 2024

Howard B.

Role: Director

Appointed: 24 May 2018

Latest update: 18 February 2024

People with significant control

The companies with significant control over this firm are: Clanwilliam Investments (U.K.) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Rooksley, Milton Keynes, at Deltic Avenue,, MK13 8LW, Buckinghamshire and was registered as a PSC under the reg no 10855687.

Clanwilliam Investments (U.K.) Limited
Address: Aurora House Deltic Avenue,, Rooksley, Milton Keynes,, Buckinghamshire, MK13 8LW, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies Registry Uk
Registration number 10855687
Notified on 5 November 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Informatica Investments Limited
Address: Aurora House Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire, MK13 8LW, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 11366736
Notified on 24 May 2018
Ceased on 5 November 2018
Nature of control:
over 1/2 to 3/4 of shares
3/4 to full of voting rights
right to manage directors
Clive B.
Notified on 6 April 2016
Ceased on 24 May 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David C.
Notified on 6 April 2016
Ceased on 24 May 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 13 September 2024
Confirmation statement last made up date 30 August 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 27th, November 2023
accounts
Free Download Download filing (29 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
30
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