IS

INFORMATICA SYSTEMS LIMITED

Active

Company number 02866377

London, England · Incorporated 27 October 1993

Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, England

Last updated on 29 August 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 September 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 August 2025
Next due
13 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
30 September 2005
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
9 January 2026 View
Termination Director Company With Name Termination Date
Officers
17 December 2025 View
Change Person Director Company With Change Date
Officers
13 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 October 2025 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
22 October 2025 View
Accounts With Accounts Type Full
Accounts
19 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
15 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2025 View
Accounts With Accounts Type Full
Accounts
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2024 View
Change Sail Address Company With New Address
Address
9 September 2024 View
Move Registers To Sail Company With New Address
Address
9 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 April 2024 View
Accounts With Accounts Type Full
Accounts
27 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
12 September 2023 View
Termination Director Company With Name Termination Date
Officers
17 August 2023 View
Termination Director Company With Name Termination Date
Officers
17 August 2023 View
Termination Director Company With Name Termination Date
Officers
17 August 2023 View
Appoint Person Director Company With Name Date
Officers
17 August 2023 View
Accounts With Accounts Type Small
Accounts
22 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2022 View
Termination Director Company With Name Termination Date
Officers
3 August 2022 View
Termination Director Company With Name Termination Date
Officers
20 January 2022 View
Appoint Person Director Company With Name Date
Officers
20 January 2022 View
Accounts With Accounts Type Small
Accounts
2 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2021 View
Accounts With Accounts Type Small
Accounts
29 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2020 View
Resolution
Resolution
4 September 2020 View
Memorandum Articles
Incorporation
3 September 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 September 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 August 2020 View
Change Person Director Company With Change Date
Officers
27 April 2020 View
Termination Secretary Company With Name Termination Date
Officers
11 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2019 View
Accounts With Accounts Type Small
Accounts
2 October 2019 View
Appoint Person Secretary Company With Name Date
Officers
25 July 2019 View
Change Account Reference Date Company Previous Extended
Accounts
25 July 2019 View
Appoint Person Director Company With Name Date
Officers
1 March 2019 View
Termination Director Company With Name Termination Date
Officers
28 February 2019 View
Termination Director Company With Name Termination Date
Officers
28 February 2019 View
Appoint Person Director Company With Name Date
Officers
28 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2018 View
Appoint Person Director Company With Name Date
Officers
10 July 2018 View
Appoint Person Director Company With Name Date
Officers
10 July 2018 View
Appoint Person Director Company With Name Date
Officers
10 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 July 2018 View
Capital Variation Of Rights Attached To Shares
Capital
15 June 2018 View
Capital Name Of Class Of Shares
Capital
15 June 2018 View
Resolution
Resolution
7 June 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
4 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2017 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 July 2017 View
Change Person Director Company With Change Date
Officers
8 December 2016 View
Change Person Director Company With Change Date
Officers
8 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2016 View
Accounts With Accounts Type Small
Accounts
1 December 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
26 August 2016 View
Auditors Resignation Company
Auditors
8 January 2016 View
Resolution
Resolution
11 December 2015 View
Termination Secretary Company With Name Termination Date
Officers
1 December 2015 View
Termination Director Company With Name Termination Date
Officers
1 December 2015 View
Termination Director Company With Name Termination Date
Officers
1 December 2015 View
Termination Director Company With Name Termination Date
Officers
1 December 2015 View
Termination Director Company With Name Termination Date
Officers
1 December 2015 View
Termination Director Company With Name Termination Date
Officers
1 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2015 View
Termination Director Company With Name Termination Date
Officers
5 October 2015 View
Accounts With Accounts Type Small
Accounts
28 April 2015 View
Change Person Director Company With Change Date
Officers
19 November 2014 View
Change Person Director Company With Change Date
Officers
19 November 2014 View
Change Person Director Company With Change Date
Officers
19 November 2014 View
Change Person Director Company With Change Date
Officers
19 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2014 View
Change Person Director Company With Change Date
Officers
19 November 2014 View
Accounts With Accounts Type Small
Accounts
16 May 2014 View
Appoint Person Director Company With Name
Officers
19 December 2013 View
Appoint Person Director Company With Name
Officers
4 December 2013 View
Appoint Person Director Company With Name
Officers
4 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2013 View
Accounts With Accounts Type Small
Accounts
20 September 2013 View
Termination Director Company With Name
Officers
15 July 2013 View
Termination Secretary Company With Name
Officers
7 February 2013 View
Appoint Person Secretary Company With Name
Officers
7 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2012 View
Termination Director Company With Name
Officers
8 October 2012 View
Appoint Person Director Company With Name
Officers
8 October 2012 View
Accounts With Accounts Type Small
Accounts
25 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2011 View
Change Person Director Company With Change Date
Officers
8 November 2011 View
Appoint Person Director Company With Name
Officers
12 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2011 View
Appoint Person Director Company With Name
Officers
21 January 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
21 January 2011 View
Resolution
Resolution
20 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
14 January 2011 View
Appoint Person Director Company With Name
Officers
14 January 2011 View
Appoint Person Director Company With Name
Officers
14 January 2011 View
Termination Secretary Company With Name
Officers
14 January 2011 View
Appoint Person Secretary Company With Name
Officers
14 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 January 2011 View
Capital Allotment Shares
Capital
3 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 June 2010 View
Change Person Secretary Company With Change Date
Officers
21 December 2009 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2009 View
Legacy
Officers
11 December 2008 View
Legacy
Address
11 December 2008 View
Legacy
Address
11 December 2008 View
Legacy
Address
11 December 2008 View
Legacy
Annual Return
11 December 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 November 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2008 View
Legacy
Annual Return
29 November 2007 View
Legacy
Address
19 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 May 2007 View
Legacy
Annual Return
30 November 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 May 2006 View
Legacy
Annual Return
16 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 July 2005 View
Legacy
Annual Return
4 November 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 July 2004 View
Legacy
Annual Return
17 November 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2003 View
Legacy
Annual Return
20 January 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 August 2002 View
Legacy
Annual Return
31 October 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 July 2001 View
Legacy
Officers
22 November 2000 View
Legacy
Annual Return
22 November 2000 View
Legacy
Officers
13 November 2000 View
Accounts With Accounts Type Small
Accounts
23 June 2000 View
Legacy
Annual Return
22 October 1999 View
Accounts With Accounts Type Small
Accounts
12 July 1999 View
Legacy
Annual Return
26 October 1998 View
Accounts With Accounts Type Small
Accounts
28 July 1998 View
Legacy
Annual Return
9 December 1997 View
Legacy
Address
3 December 1997 View
Legacy
Officers
3 December 1997 View
Legacy
Officers
3 December 1997 View
Accounts With Accounts Type Small
Accounts
18 July 1997 View
Legacy
Annual Return
25 November 1996 View
Accounts With Accounts Type Small
Accounts
19 July 1996 View
Legacy
Annual Return
24 June 1996 View
Accounts With Accounts Type Small
Accounts
31 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
11 November 1994 View
Resolution
Resolution
11 November 1994 View
Resolution
Resolution
11 November 1994 View
Resolution
Resolution
11 November 1994 View
Legacy
Accounts
24 November 1993 View
Legacy
Address
18 November 1993 View
Legacy
Officers
12 November 1993 View
Incorporation Company
Incorporation
27 October 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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