Informatica Development Limited
- Active
- Incorporated on 2 Feb 2006
Reg Address: Suite 4, 7th Floor 50 Broadway, London SW1H 0DB, United Kingdom
- Summary The company with name "Informatica Development Limited" is a ltd and located in Suite 4, 7th Floor 50 Broadway, London SW1H 0DB. Informatica Development Limited is currently in active status and it was incorporated on 2 Feb 2006 (18 years 7 months 21 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Informatica Development Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Bradford Charles Lewis | Director | 10 Nov 2018 | American | Active |
| 2 | Katherine Irene Haar | Director | 1 Jan 2016 | American | Resigned 9 Nov 2018 |
| 3 | Katherine Irene Haar | Director | 1 Jan 2016 | American | Resigned 9 Nov 2018 |
| 4 | Mark Allen Pellowski | Director | 1 Mar 2007 | American | Active |
| 5 | Earl Fry | Director | 7 Mar 2006 | American | Resigned 31 Dec 2015 |
| 6 | Glenn Brian Goelz | Director | 7 Mar 2006 | United States Citizen | Resigned 1 Mar 2007 |
| 7 | Earl Fry | Secretary | 7 Mar 2006 | American | Resigned 31 Dec 2015 |
| 8 | ABOGADO NOMINEES LIMITED | Corporate Secretary | 2 Feb 2006 | - | Resigned 7 Mar 2006 |
| 9 | ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 2 Feb 2006 | - | Resigned 7 Mar 2006 |
| 10 | ABOGADO NOMINEES LIMITED | Corporate Director | 2 Feb 2006 | - | Resigned 7 Mar 2006 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 2 Feb 2017 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Informatica Development Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 19 Feb 2024 | Download PDF |
| 2 | Accounts - Small | 27 Sep 2023 | Download PDF |
| 3 | Accounts - Small | 22 Sep 2022 | Download PDF |
| 4 | Confirmation Statement - No Updates | 15 Mar 2021 | Download PDF 3 Pages |
| 5 | Accounts - Full | 30 Dec 2020 | Download PDF 28 Pages |
| 6 | Confirmation Statement - No Updates | 18 Feb 2020 | Download PDF 3 Pages |
| 7 | Accounts - Full | 9 Oct 2019 | Download PDF 27 Pages |
| 8 | Confirmation Statement - No Updates | 7 Feb 2019 | Download PDF 3 Pages |
| 9 | Officers - Termination Director Company With Name Termination Date | 17 Dec 2018 | Download PDF 1 Pages |
| 10 | Officers - Appoint Person Director Company With Name Date | 17 Dec 2018 | Download PDF 2 Pages |
| 11 | Accounts - Full | 7 Oct 2018 | Download PDF 29 Pages |
| 12 | Confirmation Statement - No Updates | 19 Feb 2018 | Download PDF 3 Pages |
| 13 | Officers - Change Person Director Company With Change Date | 30 Jan 2018 | Download PDF 2 Pages |
| 14 | Accounts - Full | 6 Oct 2017 | Download PDF 28 Pages |
| 15 | Confirmation Statement - Updates | 2 Feb 2017 | Download PDF 5 Pages |
| 16 | Accounts - Full | 11 Oct 2016 | Download PDF 26 Pages |
| 17 | Auditors - Resignation Company | 25 Apr 2016 | Download PDF 1 Pages |
| 18 | Officers - Change Person Director Company With Change Date | 15 Feb 2016 | Download PDF 2 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Feb 2016 | Download PDF 4 Pages |
| 20 | Officers - Appoint Person Director Company With Name Date | 8 Jan 2016 | Download PDF 2 Pages |
| 21 | Officers - Termination Secretary Company With Name Termination Date | 7 Jan 2016 | Download PDF 1 Pages |
| 22 | Officers - Termination Director Company With Name Termination Date | 7 Jan 2016 | Download PDF 1 Pages |
| 23 | Accounts - Full | 12 Oct 2015 | Download PDF 19 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Feb 2015 | Download PDF 5 Pages |
| 25 | Accounts - Full | 13 Oct 2014 | Download PDF 19 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Feb 2014 | Download PDF 5 Pages |
| 27 | Accounts - Full | 27 Sep 2013 | Download PDF 37 Pages |
| 28 | Officers - Change Person Director Company With Change Date | 31 May 2013 | Download PDF 2 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Feb 2013 | Download PDF 5 Pages |
| 30 | Officers - Change Person Director Company With Change Date | 18 Feb 2013 | Download PDF 2 Pages |
| 31 | Address - Change Registered Office Company With Date Old | 7 Feb 2013 | Download PDF 2 Pages |
| 32 | Resolution | 8 Oct 2012 | Download PDF 2 Pages |
| 33 | Accounts - Full | 3 Oct 2012 | Download PDF 17 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Feb 2012 | Download PDF 5 Pages |
| 35 | Accounts - Full | 11 Oct 2011 | Download PDF 15 Pages |
| 36 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Feb 2011 | Download PDF 5 Pages |
| 37 | Accounts - Full | 10 Dec 2010 | Download PDF 15 Pages |
| 38 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Feb 2010 | Download PDF 5 Pages |
| 39 | Accounts - Full | 7 Oct 2009 | Download PDF 15 Pages |
| 40 | Auditors - Resignation Company | 13 May 2009 | Download PDF 1 Pages |
| 41 | Accounts - Full | 12 Mar 2009 | Download PDF 19 Pages |
| 42 | Annual Return - Legacy | 27 Feb 2009 | Download PDF 3 Pages |
| 43 | Accounts - Full | 13 Oct 2008 | Download PDF 18 Pages |
| 44 | Annual Return - Legacy | 12 Mar 2008 | Download PDF 3 Pages |
| 45 | Officers - Legacy | 29 Feb 2008 | Download PDF 1 Pages |
| 46 | Officers - Legacy | 27 Mar 2007 | Download PDF 3 Pages |
| 47 | Officers - Legacy | 27 Mar 2007 | Download PDF 1 Pages |
| 48 | Address - Legacy | 27 Mar 2007 | Download PDF 1 Pages |
| 49 | Address - Legacy | 27 Mar 2007 | Download PDF 1 Pages |
| 50 | Annual Return - Legacy | 19 Feb 2007 | Download PDF 5 Pages |
| 51 | Officers - Legacy | 25 Apr 2006 | Download PDF 2 Pages |
| 52 | Officers - Legacy | 25 Apr 2006 | Download PDF 2 Pages |
| 53 | Address - Legacy | 28 Mar 2006 | Download PDF 1 Pages |
| 54 | Officers - Legacy | 28 Mar 2006 | Download PDF 1 Pages |
| 55 | Officers - Legacy | 28 Mar 2006 | Download PDF 1 Pages |
| 56 | Accounts - Legacy | 28 Mar 2006 | Download PDF 1 Pages |
| 57 | Incorporation - Company | 2 Feb 2006 | Download PDF 34 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Data Scout Solutions Group Limited Mutual People: Bradford Charles Lewis | Active |
| 2 | Identity Systems (Uk) Limited Mutual People: Bradford Charles Lewis , Mark Allen Pellowski | Active |
| 3 | Siperian Uk Limited Mutual People: Bradford Charles Lewis , Mark Allen Pellowski | Active - Proposal To Strike Off |
| 4 | 29 West Limited Mutual People: Bradford Charles Lewis , Mark Allen Pellowski | Active - Proposal To Strike Off |
| 5 | Informatica Software Limited Mutual People: Bradford Charles Lewis , Mark Allen Pellowski | Active |
| 6 | Data Scout Solutions Limited Mutual People: Bradford Charles Lewis | dissolved |
| 7 | Diaku Limited Mutual People: Mark Allen Pellowski | Active |