Company Information for INFORMATICA SOFTWARE LIMITED
SUITE 4, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB,
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Company Registration Number
03352679
Private Limited Company
Active |
Company Name | |
---|---|
INFORMATICA SOFTWARE LIMITED | |
Legal Registered Office | |
SUITE 4, 7TH FLOOR 50 BROADWAY LONDON SW1H 0DB Other companies in RG7 | |
Company Number | 03352679 | |
---|---|---|
Company ID Number | 03352679 | |
Date formed | 1997-04-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 15/04/2016 | |
Return next due | 13/05/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB669369179 |
Last Datalog update: | 2024-05-05 09:02:33 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
KATHERINE IRENE HAAR |
||
MARK ALLEN PELLOWSKI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EARL FRY |
Company Secretary | ||
SOHAIB ABBASI |
Director | ||
EARL FRY |
Director | ||
GAURAV DHILLON |
Director | ||
DIAZ HENDERSON NESAMONEY |
Director | ||
CRAIG LAVERN KLOSTERMAN |
Company Secretary | ||
CRAIG LAVERN KLOSTERMAN |
Director | ||
RICHARD EDWARD SIMPSON |
Director | ||
BETTY AKEMI YAMANAKA |
Company Secretary | ||
BETTY AKEMI YAMANAKA |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INFORMATICA DEVELOPMENT LIMITED | Director | 2016-01-01 | CURRENT | 2006-02-02 | Active | |
29 WEST LIMITED | Director | 2016-01-01 | CURRENT | 2007-09-17 | Active - Proposal to Strike off | |
DATA SCOUT SOLUTIONS GROUP LIMITED | Director | 2016-01-01 | CURRENT | 2012-01-04 | Active - Proposal to Strike off | |
SIPERIAN UK LIMITED | Director | 2016-01-01 | CURRENT | 2007-06-20 | Active - Proposal to Strike off | |
IDENTITY SYSTEMS (UK) LIMITED | Director | 2016-01-01 | CURRENT | 1994-01-10 | Active - Proposal to Strike off | |
DATA SCOUT SOLUTIONS LIMITED | Director | 2016-01-01 | CURRENT | 2010-03-23 | Active - Proposal to Strike off | |
DIAKU LIMITED | Director | 2017-01-12 | CURRENT | 2008-04-24 | Active | |
29 WEST LIMITED | Director | 2010-03-22 | CURRENT | 2007-09-17 | Active - Proposal to Strike off | |
SIPERIAN UK LIMITED | Director | 2010-01-28 | CURRENT | 2007-06-20 | Active - Proposal to Strike off | |
IDENTITY SYSTEMS (UK) LIMITED | Director | 2008-05-16 | CURRENT | 1994-01-10 | Active - Proposal to Strike off | |
INFORMATICA DEVELOPMENT LIMITED | Director | 2007-03-01 | CURRENT | 2006-02-02 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 15/04/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 01/03/23 FROM Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/22, WITH UPDATES | |
Director's details changed for Mr Mark Allen Pellowski on 2022-02-08 | ||
CH01 | Director's details changed for Mr Mark Allen Pellowski on 2022-02-08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033526790005 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR BRADFORD CHARLES LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE IRENE HAAR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATHERINE IRENE HAAR / 26/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALLEN PELLOWSKI / 26/04/2018 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 02/05/17 STATEMENT OF CAPITAL;GBP 550001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Mark Allen Pellowski on 2017-03-28 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033526790005 | |
RES01 | ADOPT ARTICLES 03/08/16 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 13/05/16 STATEMENT OF CAPITAL;GBP 550001 | |
AR01 | 15/04/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS KATHERINE IRENE HAAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SOHAIB ABBASI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EARL FRY | |
TM02 | Termination of appointment of Earl Fry on 2015-12-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 01/05/15 STATEMENT OF CAPITAL;GBP 550001 | |
AR01 | 15/04/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SOHAIB ABBASI / 15/04/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR EARL FRY / 15/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALLEN PELLOWSKI / 15/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EARL FRY / 15/04/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 550001 | |
AR01 | 15/04/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 15/04/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SOHAIB ABBASI / 01/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALLEN PELLOWSKI / 01/01/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/2013 FROM GRENVILLE COURT BRITWELL ROAD BURNHAM BUCKINGHAMSHIRE SL1 8DF | |
RES13 | CONFLICT OF INTEREST 28/09/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 15/04/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 15/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 15/04/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 15/04/07; NO CHANGE OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S366A DISP HOLDING AGM 01/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 27/03/07 FROM: 6 WALTHAM PARK WALTHAM ROAD WHITE WALTHAM MAIDENHEAD BERKSHIRE SL6 3TN | |
ELRES | S252 DISP LAYING ACC 01/03/07 | |
ELRES | S386 DISP APP AUDS 01/03/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 26/02/06--------- £ SI 1@1=1 £ IC 50000/50001 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363s | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 24/03/05--------- £ SI 500000@1=500000 £ IC 50000/550000 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 27/07/04 FROM: APEX PLAZA FORBURY ROAD READING RG1 1YE | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363a | RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
244 | DELIVERY EXT'D 3 MTH 31/12/98 | |
288b | DIRECTOR RESIGNED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 15/04/99; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BANK OF AMERICA N.A. (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANFEREES) | ||
RENT DEPOSIT DEED | Outstanding | STOWHELM LIMITED | |
RENT DEPOSIT DEED | Outstanding | STOWHELM LIMITED | |
DEPOSIT DEED | Outstanding | STOWHELM LIMITED | |
DEPOSIT DEED | Outstanding | STOWHELM LIMITED |
Creditors Due Within One Year | 2012-12-31 | £ 17,278,443 |
---|---|---|
Creditors Due Within One Year | 2011-12-31 | £ 6,961,220 |
Creditors and other liabilities
|
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 INFORMATICA SOFTWARE LIMITED
Called Up Share Capital | 2012-12-31 | £ 550,001 |
---|---|---|
Called Up Share Capital | 2011-12-31 | £ 550,001 |
Cash Bank In Hand | 2012-12-31 | £ 1,691,141 |
Cash Bank In Hand | 2011-12-31 | £ 5,129,842 |
Current Assets | 2012-12-31 | £ 23,575,507 |
Current Assets | 2011-12-31 | £ 15,840,150 |
Debtors | 2012-12-31 | £ 21,884,366 |
Debtors | 2011-12-31 | £ 10,710,308 |
Fixed Assets | 2012-12-31 | £ 607,857 |
Fixed Assets | 2011-12-31 | £ 527,391 |
Shareholder Funds | 2012-12-31 | £ 6,904,921 |
Shareholder Funds | 2011-12-31 | £ 9,406,321 |
Tangible Fixed Assets | 2012-12-31 | £ 574,565 |
Tangible Fixed Assets | 2011-12-31 | £ 469,435 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as INFORMATICA SOFTWARE LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
85176100 | Base stations of apparatus for the transmission or reception of voice, images or other data | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
85182100 | Single loudspeakers, mounted in their enclosures | |||
39241000 | Tableware and kitchenware, of plastics | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
62069090 | Women's or girls' blouses, shirts and shirt-blouses of textile materials (excl. of silk, silk waste, wool, fine animal hair, cotton or man-made fibres, flax or ramie, knitted or crocheted and vests) | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
91021100 | Wrist-watches, whether or not incorporating a stop-watch facility, electrically operated, with mechanical display only (excl. of precious metal or of metal clad with precious metal) | |||
91021100 | Wrist-watches, whether or not incorporating a stop-watch facility, electrically operated, with mechanical display only (excl. of precious metal or of metal clad with precious metal) | |||
91022100 | Wrist-watches, whether or not incorporating a stop-watch facility, with automatic winding (excl. of precious metal or of metal clad with precious metal) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
85437010 | Electrical machines with translation or dictionary functions | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
57039080 | Carpet and other floor coverings, of vegetable textile materials or coarse animal hair, tufted "needle punched", whether or not made up (excl. carpet tiles with an area of <= 1 m²) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
90011090 | Optical fibres, optical fibre bundles and cables (excl. made up of individually sheathed fibres of heading 8544 and image conductor cables) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84733020 | Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s. | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
44209099 | Caskets and cases for jewellery or cutlery, and similar articles and articles of furniture (excl. okoumé, obeche, sapelli, sipo, acajou d'Afrique, makoré, iroko, tiama, mansonia, ilomba, dibétou, limba, azobé, dark red meranti, light red meranti, meranti bakau, white lauan, white meranti, white seraya, yellow meranti, alan, keruing, ramin, kapur, teak, jongkong, merbau, jelutong, kempas, virola, mahogany "Swietenia spp.", imbuia, balsa, palissandre de Rio, palissandre de Para and palissandre de | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
85198195 | Sound recording or sound reproducing apparatus, using magnetic, optical or semiconductor media (excl. those operated by coins, banknotes, bank cards, tokens or by other means of payment, turntables, telephone answering machines, dictating machines and magnetic tape recorders) | |||
85235110 | Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], unrecorded | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
85232100 | Cards incorporating a magnetic stripe for the recording of sound or of other phenomena |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |