ID

INFORMATICA DEVELOPMENT LIMITED

Active

Company number 05695640

London, United Kingdom · Incorporated 2 February 2006

Floor 26 Salesforce Tower, 110 Bishopsgate, London, EC2N 4AY, United Kingdom

Last updated on 21 September 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 2 February 2006 and registered in England and Wales, INFORMATICA DEVELOPMENT LIMITED remains an active private limited company, now trading for 20 years. Its registered office is at Floor 26 Salesforce Tower, 110 Bishopsgate, London, EC2N 4AY, United Kingdom. Its principal activity is other information technology service activities (SIC 62090).

It is controlled by Salesforce, Inc., which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: MOHAMMED, Nina (appointed 29 May 2026) and SMITH, Nicholas (appointed 29 May 2026). 11 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 31 December 2024, were filed on 18 September 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 2 February 2026. The next is due by 16 February 2027. Companies House holds 81 filings for this company, most recently an address filing on 9 September 2026.

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
2 February 2026
Next due
16 February 2027
5 months left

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

SN
SMITH, Nicholas
Director
29 May 2026
MN
MOHAMMED, Nina
Director
29 May 2026
GR
GARDE, Rashmi
Director · Resigned
17 June 2025
SF
SANTIAGO, Francis Raymund Yu
Director · Resigned
16 March 2025
LB
LEWIS, Bradford Charles
Director · Resigned
10 November 2018
HK
HAAR, Katherine Irene
Director · Resigned
1 January 2016
PM
PELLOWSKI, Mark Allen
Director · Resigned
1 March 2007
GG
GOELZ, Glenn Brian
Director · Resigned
7 March 2006
FE
FRY, Earl
Director · Resigned
7 March 2006
AN
ABOGADO NOMINEES LIMITED
Corporate Director · Resigned
2 February 2006
AC
ABOGADO CUSTODIANS LIMITED
Corporate Nominee Director · Resigned
2 February 2006

Persons with significant control

PS
Salesforce, Inc.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 November 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
9 September 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 September 2026 View
Appoint Person Director Company With Name Date
Officers
6 June 2026 View
Appoint Person Director Company With Name Date
Officers
4 June 2026 View
Termination Director Company With Name Termination Date
Officers
4 June 2026 View
Resolution
Resolution
14 March 2026 View
Memorandum Articles
Incorporation
14 March 2026 View
Statement Of Companys Objects
Change Of Constitution
14 March 2026 View
Termination Director Company With Name Termination Date
Officers
4 March 2026 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
3 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2026 View
Accounts With Accounts Type Full
Accounts
18 September 2025 View
Termination Director Company With Name Termination Date
Officers
1 August 2025 View
Appoint Person Director Company With Name Date
Officers
1 August 2025 View
Termination Director Company With Name Termination Date
Officers
28 March 2025 View
Appoint Person Director Company With Name Date
Officers
28 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2025 View
Accounts With Accounts Type Full
Accounts
24 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2024 View
Accounts With Accounts Type Small
Accounts
27 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2023 View
Accounts With Accounts Type Small
Accounts
22 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2022 View
Change Person Director Company With Change Date
Officers
8 February 2022 View
Accounts With Accounts Type Full
Accounts
15 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2021 View
Accounts With Accounts Type Full
Accounts
30 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2020 View
Accounts With Accounts Type Full
Accounts
9 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2019 View
Appoint Person Director Company With Name Date
Officers
17 December 2018 View
Termination Director Company With Name Termination Date
Officers
17 December 2018 View
Accounts With Accounts Type Full
Accounts
7 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2018 View
Change Person Director Company With Change Date
Officers
30 January 2018 View
Accounts With Accounts Type Full
Accounts
6 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2017 View
Accounts With Accounts Type Full
Accounts
11 October 2016 View
Auditors Resignation Company
Auditors
25 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2016 View
Change Person Director Company With Change Date
Officers
15 February 2016 View
Appoint Person Director Company With Name Date
Officers
8 January 2016 View
Termination Director Company With Name Termination Date
Officers
7 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
7 January 2016 View
Accounts With Accounts Type Full
Accounts
12 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2015 View
Accounts With Accounts Type Full
Accounts
13 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2014 View
Accounts With Accounts Type Full
Accounts
27 September 2013 View
Change Person Director Company With Change Date
Officers
31 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2013 View
Change Person Director Company With Change Date
Officers
18 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
7 February 2013 View
Resolution
Resolution
8 October 2012 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2012 View
Accounts With Accounts Type Full
Accounts
11 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2011 View
Accounts With Accounts Type Full
Accounts
10 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2010 View
Accounts With Accounts Type Full
Accounts
7 October 2009 View
Auditors Resignation Company
Auditors
13 May 2009 View
Accounts With Accounts Type Full
Accounts
12 March 2009 View
Legacy
Annual Return
27 February 2009 View
Accounts With Accounts Type Full
Accounts
13 October 2008 View
Legacy
Annual Return
12 March 2008 View
Legacy
Officers
29 February 2008 View
Legacy
Officers
27 March 2007 View
Legacy
Address
27 March 2007 View
Legacy
Address
27 March 2007 View
Legacy
Officers
27 March 2007 View
Legacy
Annual Return
19 February 2007 View
Legacy
Officers
25 April 2006 View
Legacy
Officers
25 April 2006 View
Legacy
Officers
28 March 2006 View
Legacy
Officers
28 March 2006 View
Legacy
Accounts
28 March 2006 View
Legacy
Address
28 March 2006 View
Incorporation Company
Incorporation
2 February 2006 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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