OpenCompanies

Informatica Systems Limited

Company number
02866377
Status
Active
Type
Private Limited Company
Incorporated
27 Oct 1993
Nature of business
Information technology consultancy activities

Registered office

Eastcastle House
27/28 Eastcastle Street
London
W1W 8DH

Officers

NameRoleAppointedResigned
VAN ROOYEN, Stuart Director 17 Jul 2023

Control

NameNature of controlNotifiedCeased
Mr Clive Philip Brown Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 24 May 2018
Mr David Malcolm Collie Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 24 May 2018
Informatica Investments Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 24 May 2018 5 Nov 2018
Clanwilliam Investments (U.K.) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 5 Nov 2018 12 Sep 2025

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 £803,890 £1,064,812 £187,571 8
31 Dec 2023 £1,023,300 £2,321,444 £150,476 8
31 Dec 2022 £1,301,286 £2,569,054 £122,789 10
31 Dec 2021 - - - -
31 Dec 2020 - - - -
31 Dec 2019 - - - -
31 Dec 2018 - - - -
30 Nov 2017 - £1,948,031 £1,866,488 13
30 Nov 2016 - £1,027,826 £1,684,077 -
30 Nov 2015 - - - -
31 Dec 2014 - - - -
31 Dec 2013 - - - -
31 Dec 2012 - - - -
31 Dec 2011 - - - -
31 Dec 2010 - - - -
30 Sep 2010 - - - -
30 Sep 2009 - - - -
30 Sep 2008 - - - -
30 Sep 2007 - - - -
30 Sep 2006 - - - -
30 Sep 2005 - - - -
30 Sep 2004 - - - -
30 Sep 2003 - - - -
30 Sep 2002 - - - -
30 Sep 2001 - - - -
30 Sep 2000 - - - -
30 Sep 1999 - - - -
30 Sep 1998 - - - -
30 Sep 1997 - - - -
30 Sep 1996 - - - -
30 Sep 1995 - - - -
30 Sep 1994 - - - -

Connections

Directors’ other companies

Companies at the same address

Data