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INFORMATICA SYSTEMS LIMITED

Company number 02866377

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Dec 2013 AP01 Appointment of Sharon Elaine Cooper as a director
04 Dec 2013 AP01 Appointment of Mr Matthew Edmund Harker as a director
13 Nov 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 10
20 Sep 2013 AA Accounts for a small company made up to 31 December 2012
15 Jul 2013 TM01 Termination of appointment of Vanessa Edmonds as a director
07 Feb 2013 AP03 Appointment of Siobhain Mary Butterworth as a secretary
07 Feb 2013 TM02 Termination of appointment of Kim Lenart as a secretary
16 Nov 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
08 Oct 2012 AP01 Appointment of Mr Timothy Stephen Brooks as a director
08 Oct 2012 TM01 Termination of appointment of Stella Dutton as a director
25 May 2012 AA Accounts for a small company made up to 31 December 2011
09 Nov 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
08 Nov 2011 CH01 Director's details changed for Mr David Malcolm Collie on 27 October 2011
12 Oct 2011 AP01 Appointment of Mr Edward Ian Briffa as a director
31 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Jan 2011 AA01 Previous accounting period shortened from 30 September 2011 to 31 December 2010
21 Jan 2011 AP01 Appointment of Mrs Stella Angela Dutton as a director
20 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jan 2011 AP03 Appointment of Kim Rachel Lenart as a secretary
14 Jan 2011 TM02 Termination of appointment of Sarah Brown as a secretary
14 Jan 2011 AP01 Appointment of Mr Patrick Lloyd Spencer as a director
14 Jan 2011 AP01 Appointment of Mrs Vanessa Moragh Edmonds as a director
14 Jan 2011 AD01 Registered office address changed from 24 Knoll Road Dorking Surrey RH4 3EP United Kingdom on 14 January 2011
13 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010
03 Dec 2010 SH01 Statement of capital following an allotment of shares on 30 September 2005
  • GBP 18