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Home > England & Wales Companies > INFOVISTA LTD.
Company Information for

INFOVISTA LTD.

INFOVISTA LTD 2000 CATHEDRAL SQUARE, CATHEDRAL HILL, GUILDFORD, SURREY, GU2 7YL,
Company Registration Number
03213397
Private Limited Company
Active

Company Overview

About Infovista Ltd.
INFOVISTA LTD. was founded on 1996-06-18 and has its registered office in Guildford. The organisation's status is listed as "Active". Infovista Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
INFOVISTA LTD.
 
Legal Registered Office
INFOVISTA LTD 2000 CATHEDRAL SQUARE
CATHEDRAL HILL
GUILDFORD
SURREY
GU2 7YL
Other companies in GU8
 
Previous Names
INFOVISTA NETWORK TESTING LTD21/03/2018
ASCOM NETWORK TESTING LTD01/12/2016
ARGO INTERACTIVE LIMITED01/06/2009
Filing Information
Company Number 03213397
Company ID Number 03213397
Date formed 1996-06-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2025
Account next due 31/03/2027
Latest return 18/06/2016
Return next due 16/07/2017
Type of accounts SMALL
Last Datalog update: 2025-12-05 11:36:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INFOVISTA LTD.
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Companies with same name INFOVISTA LTD.
The following companies were found which have the same name as INFOVISTA LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INFOVISTA SOFTWARE LTD C/O BROWNE JACOBSON LLP 6 BEVIS MARKS LONDON EC3A 7BA Active - Proposal to Strike off Company formed on the 1998-10-26
InfoVista Canada Inc. 71 JEAN PROULX GATINEAU Quebec J8Z 1W2 Inactive - Discontinued Company formed on the 2007-06-08
INFOVISTA TECHNOLOGY SOLUTIONS PRIVATE LIMITED 1st & 2nd Floor Villa No.6 Skyline Habitat Vazhakala Kochi Kerala 682030 ACTIVE Company formed on the 2003-10-08
INFOVISTA (ASIA-PACIFIC) PTE. LTD. TELOK AYER STREET Singapore 068602 Active Company formed on the 2008-09-12
Infovista Corporation Delaware Unknown
INFOVISTA CORP 600 TECHNOLOGY PARK DR STE 10 BILLERICA MA 01821 Active Company formed on the 2005-12-12
INFOVISTA TECHNOLOGY INCORPORATED California Unknown
INFOVISTA CORPORATION California Unknown
INFOVISTA TECHNOLOGY LLC California Unknown
INFOVISTA TECHNOLOGIES INCORPORATED New Jersey Unknown
INFOVISTA CORPORATION California Unknown
INFOVISTA NETWORK TESTING, INC. 100 Shockoe Slip Fl 2 Richmond VA 23219-4100 REVOKED-AUTO AR/$ CORP-NO REPORT AND/OR FEES Company formed on the 2009-08-10
Infovista Corp Maryland Unknown
INFOVISTA S.A. Singapore Active Company formed on the 2008-10-09
INFOVISTA SAS Singapore Active Company formed on the 2013-01-03
INFOVISTA TECHNOLOGIES LTD 15240269 - COMPANIES HOUSE DEFAULT ADDRESS Cardiff CF14 8LH Active - Proposal to Strike off Company formed on the 2023-10-27
INFOVISTA SOLUTIONS LTD 128 CITY ROAD LONDON EC1V 2NX Active Company formed on the 2025-04-30
INFOVISTAUK LIMITED 32 CAMDEN CRESCENT BRECON POWYS LD3 7BY Active Company formed on the 2024-05-28

Company Officers of INFOVISTA LTD.

Current Directors
Officer Role Date Appointed
NICOLAS TAVERNA
 Company Secretary 2017-02-07
DAVID ANTHONY FORLIZZI
 Director 2016-09-30
PHILIPPE SETRAK OZANIAN
 Director 2016-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM PETER ROOKEN-SMITH
 Company Secretary 2016-11-18 2017-02-07
WILLIAM ROOKEN-SMITH
 Company Secretary 2013-02-08 2016-09-30
JUDITH RAHEL BISCHOF
 Director 2011-09-20 2016-09-30
DAVID CHRISTOPHER BROWN
 Director 2013-02-08 2016-09-30
RIKARD LUNDQVIST
 Director 2011-09-20 2016-09-30
JOHN PASSAUER
 Director 2013-02-08 2016-09-30
JILL SAMPLE
 Company Secretary 2008-07-30 2013-02-08
DAVID CHRISTOPHER BROWN
 Director 2012-06-20 2012-06-20
RENE PETER
 Director 2011-10-07 2012-06-20
GILES JERMY
 Director 2009-10-16 2011-10-07
BEAT ERNST GERBER
 Director 2008-03-10 2011-09-20
PATRICK GRAWEHR
 Director 2010-03-15 2011-09-20
STEPHEN JAMES REA
 Director 2008-03-10 2010-03-15
PETER WEBER
 Company Secretary 2008-03-10 2008-07-30
MONICA ELLEN MACKINNON
 Company Secretary 2000-12-19 2008-03-10
PAUL CHRISTIAN DANTER
 Director 2008-02-07 2008-03-10
DAVID GEORGE WYNNE FRODSHAM
 Director 2000-02-16 2008-03-10
PAUL SHELTON NERGER
 Director 2000-12-15 2007-10-05
PAUL MCKIBBIN
 Director 2000-08-23 2007-03-20
JAMES PEARCE
 Director 2001-04-01 2006-10-17
DAVID ARTHUR EVERETT
 Director 2005-06-01 2006-08-21
ANDREW MICHAEL STUART FOYLE
 Director 1996-08-20 2002-01-15
RICHARD JELBERT
 Director 1996-09-04 2001-09-30
IAN LANG MCWILLIAMS
 Director 2000-08-23 2001-06-18
MARK JAMES NORTON HOULT
 Company Secretary 1999-02-01 2000-12-01
MARK JAMES NORTON HOULT
 Director 1999-02-17 2000-12-01
MICHAEL CLIVE ROBINSON
 Director 1999-07-07 2000-12-01
MICHAEL BARTHOLOMEW FOYLE
 Director 1996-08-20 1999-10-27
IAN WILLIAM GOODALL
 Director 1997-07-01 1999-06-30
MICHAEL BARTHOLOMEW FOYLE
 Company Secretary 1997-07-01 1999-02-01
PENELOPE ANN ROWDEN
 Company Secretary 1996-08-20 1997-06-30
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1996-06-18 1996-08-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ANTHONY FORLIZZI IPANEMA TECHNOLOGIES LIMITED Director 2015-03-31 CURRENT 2001-01-17 Dissolved 2017-11-07
DAVID ANTHONY FORLIZZI INFOVISTA SOFTWARE LTD Director 2008-09-19 CURRENT 1998-10-26 Active - Proposal to Strike off
PHILIPPE SETRAK OZANIAN IPANEMA TECHNOLOGIES LIMITED Director 2015-03-31 CURRENT 2001-01-17 Dissolved 2017-11-07
PHILIPPE SETRAK OZANIAN INFOVISTA SOFTWARE LTD Director 2001-12-07 CURRENT 1998-10-26 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-11-20SMALL COMPANY ACCOUNTS MADE UP TO 30/06/25
2025-06-18CONFIRMATION STATEMENT MADE ON 18/06/25, WITH NO UPDATES
2024-11-26SMALL COMPANY ACCOUNTS MADE UP TO 30/06/24
2024-06-28APPOINTMENT TERMINATED, DIRECTOR BERND STANGL
2024-06-28Termination of appointment of Bernd Stangl on 2024-06-19
2024-06-20CONFIRMATION STATEMENT MADE ON 18/06/24, WITH NO UPDATES
2023-11-29DIRECTOR APPOINTED MR RICK LEE HAMILTON
2023-11-29Termination of appointment of John Warner Jr Lowe on 2023-11-24
2023-11-29DIRECTOR APPOINTED MR BERND STANGL
2023-11-29Appointment of Mr Bernd Stangl as company secretary on 2023-11-24
2023-11-29APPOINTMENT TERMINATED, DIRECTOR PIERRE ALBERT CHARLES MILET
2023-11-29APPOINTMENT TERMINATED, DIRECTOR JOSE ALBERTO AMARAL-DUARTE
2023-10-02FULL ACCOUNTS MADE UP TO 30/06/23
2023-06-27CONFIRMATION STATEMENT MADE ON 18/06/23, WITH NO UPDATES
2023-06-27SECRETARY'S DETAILS CHNAGED FOR JONATHAN LOWE on 2022-08-03
2023-03-28FULL ACCOUNTS MADE UP TO 30/06/22
2023-03-28FULL ACCOUNTS MADE UP TO 30/06/22
2022-09-13Termination of appointment of Mane Damjanovic on 2022-04-15
2022-09-13Appointment of Jonathan Lowe as company secretary on 2022-08-03
2022-02-14FULL ACCOUNTS MADE UP TO 30/06/21
2022-02-14AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-06-18CS01CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES
2021-03-04AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-12-04AP03Appointment of Mane Damjanovic as company secretary on 2020-01-13
2020-12-04TM02Termination of appointment of Nicolas Taverna on 2020-01-01
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES
2020-01-16AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-11-01AP01DIRECTOR APPOINTED PIERRE ALBERT CHARLES MILET
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES
2019-06-24CH01Director's details changed for Jose Alberto Amaral-Duarte on 2019-01-08
2019-05-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY FORLIZZI
2019-03-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2019-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/19 FROM Ash House Shackleford Road Elstead Godalming Surrey GU8 6LB
2019-02-19AP01DIRECTOR APPOINTED JOSE ALBERTO AMARAL-DUARTE
2019-02-19TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPE SETRAK OZANIAN
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES
2018-04-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-03-21RES15CHANGE OF COMPANY NAME 11/03/22
2018-03-21CERTNMCOMPANY NAME CHANGED INFOVISTA NETWORK TESTING LTD CERTIFICATE ISSUED ON 21/03/18
2018-03-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES
2017-06-29AD03Registers moved to registered inspection location of C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA
2017-06-29AD02Register inspection address changed to C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA
2017-06-28PSC08Notification of a person with significant control statement
2017-02-13AP03Appointment of Mr Nicolas Taverna as company secretary on 2017-02-07
2017-02-13TM02Termination of appointment of William Peter Rooken-Smith on 2017-02-07
2016-12-02AA01Current accounting period extended from 31/12/16 TO 30/06/17
2016-12-01RES15CHANGE OF COMPANY NAME 01/12/16
2016-12-01CERTNMCOMPANY NAME CHANGED ASCOM NETWORK TESTING LTD CERTIFICATE ISSUED ON 01/12/16
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 3
2016-11-25SH0130/09/16 STATEMENT OF CAPITAL GBP 3
2016-11-21AP03Appointment of Mr William Peter Rooken-Smith as company secretary on 2016-11-18
2016-10-26TM01APPOINTMENT TERMINATED, DIRECTOR JUDITH BISCHOF
2016-10-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PASSAUER
2016-10-26TM02Termination of appointment of William Rooken-Smith on 2016-09-30
2016-10-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN
2016-10-26TM01APPOINTMENT TERMINATED, DIRECTOR RIKARD LUNDQVIST
2016-10-26AP01DIRECTOR APPOINTED MR PHILIPPE SETRAK OZANIAN
2016-10-26AP01DIRECTOR APPOINTED MR DAVID ANTHONY FORLIZZI
2016-06-21AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-21AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-20AR0118/06/16 FULL LIST
2016-06-20AR0118/06/16 FULL LIST
2016-06-16MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 7
2016-06-16MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 7
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-19AR0118/06/15 FULL LIST
2014-10-17AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-24AR0118/06/14 FULL LIST
2013-09-18AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-24AR0118/06/13 FULL LIST
2013-02-11AP01DIRECTOR APPOINTED MR JOHN PASSAUER
2013-02-08AP03SECRETARY APPOINTED MR WILLIAM ROOKEN-SMITH
2013-02-08TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROOKEN SMITH
2013-02-08TM02APPOINTMENT TERMINATED, SECRETARY JILL SAMPLE
2013-02-08AP01DIRECTOR APPOINTED MR DAVID CHRISTOPHER BROWN
2012-07-20AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN
2012-06-20AR0118/06/12 FULL LIST
2012-06-20AP01DIRECTOR APPOINTED MR DAVID CHRISTOPHER BROWN
2012-06-20TM01APPOINTMENT TERMINATED, DIRECTOR RENE PETER
2011-10-07AP01DIRECTOR APPOINTED MR RENE PETER
2011-10-07TM01APPOINTMENT TERMINATED, DIRECTOR GILES JERMY
2011-10-07TM01APPOINTMENT TERMINATED, DIRECTOR JILL SAMPLE
2011-09-28AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-21AP01DIRECTOR APPOINTED MR RIKARD LUNDQVIST
2011-09-20TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK GRAWEHR
2011-09-20TM01APPOINTMENT TERMINATED, DIRECTOR BEAT GERBER
2011-09-20AP01DIRECTOR APPOINTED MS JUDITH BISCHOF
2011-06-21AR0118/06/11 FULL LIST
2010-06-22AR0118/06/10 FULL LIST
2010-05-28CC04STATEMENT OF COMPANY'S OBJECTS
2010-05-28MEM/ARTSARTICLES OF ASSOCIATION
2010-05-28RES01ADOPT ARTICLES 07/05/2010
2010-05-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/2010 FROM OAK HOUSE SHACKLEFORD ROAD, ELSTEAD GODALMING SURREY GU8 6LB
2010-04-29AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-25AP01DIRECTOR APPOINTED MR PATRICK GRAWEHR
2010-03-23AP01DIRECTOR APPOINTED MRS JILL SAMPLE
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / BEAT ERNST GERBER / 15/03/2010
2010-03-23CH03SECRETARY'S CHANGE OF PARTICULARS / JILL SAMPLE / 15/03/2010
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PETER GRANT ROOKEN SMITH / 15/03/2010
2010-03-23TM01APPOINTMENT TERMINATED, DIRECTOR MARKUS ZIMMERMANN
2010-03-23TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN REA
2009-10-26AP01DIRECTOR APPOINTED MR GILES JERMY
2009-10-26TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN SMITHERS
2009-07-16AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-14363aRETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
2009-07-14288cDIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROOKEN SMITH / 06/07/2009
2009-06-05MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-06-01CERTNMCOMPANY NAME CHANGED ARGO INTERACTIVE LIMITED CERTIFICATE ISSUED ON 01/06/09
2008-10-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-08-04288aSECRETARY APPOINTED JILL SAMPLE
2008-08-04288aDIRECTOR APPOINTED JONATHAN KIT WALDRON SMITHERS
2008-08-04288aDIRECTOR APPOINTED WILLIAM PETER GRANT ROOKEN SMITH
2008-08-04288bAPPOINTMENT TERMINATED SECRETARY PETER WEBER
2008-06-19363aRETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
2008-04-22288bAPPOINTMENT TERMINATED SECRETARY MONICA MACKINNON
2008-04-22288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN SMITHERS
2008-04-22288bAPPOINTMENT TERMINATED DIRECTOR PAUL DANTER
2008-04-22288bAPPOINTMENT TERMINATED DIRECTOR DAVID FRODSHAM
2008-04-22288aDIRECTOR APPOINTED STEPHEN REA LOGGED FORM
2008-04-22288aSECRETARY APPOINTED PETER WEBER LOGGED FORM
2008-04-22288aDIRECTOR APPOINTED BEAT ERNST GERBER LOGGED FORM
2008-04-22288aDIRECTOR APPOINTED MARKUS ZIMMERMANN LOGGED FORM
2008-04-04403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2008-04-04225ACC. REF. DATE EXTENDED FROM 30/09/2008 TO 31/12/2008
2008-04-04288aSECRETARY APPOINTED PETER WEBER
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
465 - Wholesale of information and communication equipment
46510 - Wholesale of computers, computer peripheral equipment and software

61 - Telecommunications
612 - Wireless telecommunications activities
61200 - Wireless telecommunications activities



Licences & Regulatory approval
We could not find any licences issued to INFOVISTA LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INFOVISTA LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2010-05-07 Outstanding TANSHIRE HOLDINGS LIMITED
RENT DEPOSIT DEED 2008-10-18 ALL of the property or undertaking has been released and no longer forms part of the charge TANSHIRE HOLDINGS LIMITED
MORTGAGE DEBENTURE 2005-10-13 Satisfied SILICON VALLEY BANK
RENT DEPOSIT DEED 2001-06-15 Satisfied WESTERN UNITED INVESTMENT COMPANY LIMITED
RENT DEPOSIT DEED 2000-04-14 Satisfied TANSHIRE HOLDINGS PLC
DEBENTURE 1998-03-27 Satisfied 3I GROUP PLC
MORTGAGE DEBENTURE 1997-12-04 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1997-01-08 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INFOVISTA LTD.

Intangible Assets
Patents
We have not found any records of INFOVISTA LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for INFOVISTA LTD.
Trademarks
We have not found any records of INFOVISTA LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INFOVISTA LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46510 - Wholesale of computers, computer peripheral equipment and software) as INFOVISTA LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where INFOVISTA LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INFOVISTA LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INFOVISTA LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode GU2 7YL