Company information:
Informatica Systems Limited (No: 02866377)
Address: EASTCASTLE HOUSE, 27/28 EASTCASTLE STREET, LONDON, W1W 8DH, ENGLAND
Status: Active
Incorporated: 27-Oct-1993
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Sep-2024
Industry Class: 62020 - Information technology consultancy activities
Current Director: HOWARD JOHN BEGGS ( DOB: Mar-1968 From: May-2018 )
Current Director: HOWARD JOHN BEGGS ( DOB: Mar-1968 From: May-2018 )
Current Director: STUART VAN ROOYEN ( DOB: Oct-1972 From: Jul-2023 )
Resigned Director: JOSEPH WILLIAM JACKSON BENNETT ( DOB: Nov-1987 From: May-2018 To: Feb-2019 )
Resigned Director: EDWARD IAN BRIFFA ( DOB: Apr-1957 From: Sep-2011 To: Oct-2015 )
Resigned Director: TIMOTHY STEPHEN BROOKS ( DOB: Sep-1957 From: Oct-2012 To: Dec-2015 )
Resigned Director: CLIVE PHILIP BROWN ( DOB: Oct-1969 From: Oct-1993 To: Dec-2021 )
Resigned Director: DAVID MALCOLM COLLIE ( DOB: May-1968 From: Jan-2008 To: Jul-2022 )
Resigned Director: SHARON ELAINE COOPER ( From: Dec-2013 To: Dec-2015 )
Resigned Director: SHARON ELAINE COOPER ( DOB: Aug-1968 From: Dec-2013 To: Dec-2015 )
Resigned Director: RORY CREMIN ( DOB: Aug-1976 From: May-2018 To: Feb-2019 )
Resigned Director: DERMOT DOLAN ( DOB: Mar-1982 From: Feb-2019 To: Jul-2023 )
Resigned Director: STELLA ANGELA DUTTON ( DOB: Feb-1953 From: Jan-2011 To: Oct-2012 )
Resigned Director: VANESSA MORAGH EDMONDS ( DOB: May-1966 From: Jan-2011 To: Jun-2013 )
Resigned Director: MATTHEW EDMUND HARKER ( DOB: Jan-1969 From: Dec-2013 To: Dec-2015 )
Resigned Director: JENNIFER HUGHES ( DOB: Apr-1984 From: Feb-2019 To: Jul-2023 )
Resigned Director: MARK ATKINSON HUNT ( DOB: Dec-1958 From: Dec-2013 To: Dec-2015 )
Resigned Director: PATRICK LLOYD SPENCER ( DOB: May-1969 From: Jan-2011 To: Dec-2015 )
Resigned Director: ANDREW BRYAN SYME ( DOB: Feb-1967 From: Dec-2021 To: Jul-2023 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Oct-1993 To: Oct-1993 )
Resigned Secretary: CLIVE VINCENT BROWN ( DOB: Dec-1941 From: Oct-1993 To: Nov-2000 )
Resigned Secretary: SARAH LOUISE BROWN ( DOB: Apr-1968 From: Nov-2000 To: Jan-2011 )
Resigned Secretary: SIOBHAIN MARY BUTTERWORTH ( From: Jan-2013 To: Dec-2015 )
Resigned Secretary: KIM RACHEL LENART ( From: Jan-2011 To: Jan-2013 )
Resigned Secretary: JEANNE MORGAN-DOYLE ( From: Jul-2019 To: Sep-2019 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Oct-1993 To: Oct-1993 )
Persons of Significant Control:
Clanwilliam Investments (U.K.) Limited, Aurora House Deltic Avenue,, Rooksley, Milton Keynes,, Buckinghamshire, MK13 8LW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-11-05)
Informatica Investments Limited, Aurora House Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire, MK13 8LW, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-05-24, Ceased: 2018-11-05)
Mr Clive Philip Brown, Thorncroft Manor Thorncroft Drive, Leatherhead, Surrey, KT22 8JB, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-05-24)
Mr David Malcolm Collie, Thorncroft Manor Thorncroft Drive, Leatherhead, Surrey, KT22 8JB, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-05-24)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 21 | 21 | 22 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 1,636,179 | 1,415,591 | 0.0,0.0,0.0,0.0,0.0,0.0,1636179.0,1415591.0 | ||||||
| Fixed assets / Property, plant and equipment | 2,150 | 3,044 | -1,774 | 0.0,2150.0,3044.0,0.0,-1774.0,0.0,0.0,0.0 | |||||
| Current assets | 1,250,726 | 2,042,293 | 2,634,171 | 1,990,290 | 1,297,818 | 1,091,061 | 1250726.0,2042293.0,2634171.0,0.0,1990290.0,0.0,1297818.0,1091061.0 | ||
| Current assets / Debtors | 779,392 | 358,217 | 767,683 | 779392.0,358217.0,767683.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 471,334 | 1,684,076 | 1,866,488 | 279,080 | 122,789 | 150,476 | 471334.0,1684076.0,1866488.0,0.0,279080.0,0.0,122789.0,150476.0 | ||
| Net current assets (liabilities) | 61,124 | 1,156,903 | 1,938,152 | 1,635,940 | 932,875 | 905,853 | 61124.0,1156903.0,1938152.0,0.0,1635940.0,0.0,932875.0,905853.0 | ||
| Total assets less current liabilities | 61,124 | 1,159,053 | 1,941,196 | 61124.0,1159053.0,1941196.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Provisions for liabilities, balance sheet subtotal | -8,430 | -8,000 | -6,835 | -8430.0,-8000.0,-6835.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 69,554 | 1,167,053 | 1,948,031 | 3,032,109 | 2,569,054 | 2,321,444 | 69554.0,1167053.0,1948031.0,0.0,3032109.0,0.0,2569054.0,2321444.0 | ||
| Equity / share capital and reserves | 69,554 | 1,167,053 | 1,948,031 | 2,178,854 | 3,032,109 | 3,032,109 | 2,569,054 | 2,321,444 | 69554.0,1167053.0,1948031.0,2178854.0,3032109.0,3032109.0,2569054.0,2321444.0 |