Infovista Ltd.
- Active
- Incorporated on 18 Jun 1996
Reg Address: Infovista Ltd 2000 Cathedral Square, Cathedral Hill, Guildford GU2 7YL, United Kingdom
Previous Names:
Infovista Network Testing Ltd - 21 Mar 2018
Ascom Network Testing Ltd - 1 Dec 2016
Infovista Network Testing Ltd - 1 Dec 2016
Argo Interactive Limited - 1 Jun 2009
Ascom Network Testing Ltd - 1 Jun 2009
Argo Interactive Limited - 21 Aug 1996
Eggshell (337) Limited - 18 Jun 1996
Company Classifications:
46510 - Wholesale of computers, computer peripheral equipment and software
61200 - Wireless telecommunications activities
- Summary The company with name "Infovista Ltd." is a ltd and located in Infovista Ltd 2000 Cathedral Square, Cathedral Hill, Guildford GU2 7YL. Infovista Ltd. is currently in active status and it was incorporated on 18 Jun 1996 (28 years 3 months 5 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 Infovista Ltd..
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | John Warner Jr Lowe | Secretary | 3 Aug 2022 | - | Active |
| 2 | Mane Damjanovic | Secretary | 13 Jan 2020 | - | Active |
| 3 | Pierre Albert Charles Milet | Director | 17 Oct 2019 | French | Resigned 23 Nov 2023 |
| 4 | Pierre Albert Charles Milet | Director | 17 Oct 2019 | French | Active |
| 5 | Jose Alberto Amaral-Duarte | Director | 7 Jan 2019 | Portuguese | Active |
| 6 | Nicolas Taverna | Secretary | 7 Feb 2017 | - | Resigned 1 Jan 2020 |
| 7 | William Peter Rooken-Smith | Secretary | 18 Nov 2016 | - | Resigned 7 Feb 2017 |
| 8 | Philippe Setrak Ozanian | Director | 30 Sep 2016 | French | Resigned 7 Jan 2019 |
| 9 | David Anthony Forlizzi | Director | 30 Sep 2016 | American | Resigned 19 Apr 2019 |
| 10 | William Rooken-Smith | Secretary | 8 Feb 2013 | - | Resigned 30 Sep 2016 |
| 11 | John Passauer | Director | 8 Feb 2013 | American | Resigned 30 Sep 2016 |
| 12 | David Christopher Brown | Director | 8 Feb 2013 | British | Resigned 30 Sep 2016 |
| 13 | David Christopher Brown | Director | 20 Jun 2012 | British | Resigned 20 Jun 2012 |
| 14 | Rene Peter | Director | 7 Oct 2011 | Swiss | Resigned 20 Jun 2012 |
| 15 | Bhavin Jaisukh Chandarana | Director | 20 Sep 2011 | British | Resigned 30 Sep 2016 |
| 16 | Judith Rahel Bischof | Director | 20 Sep 2011 | Swiss | Resigned 30 Sep 2016 |
| 17 | Patrick Grawehr | Director | 15 Mar 2010 | Swiss | Resigned 20 Sep 2011 |
| 18 | Jill Sample | Director | 15 Mar 2010 | British | Resigned 7 Oct 2011 |
| 19 | Kok Wing Lim | Director | 16 Oct 2009 | Malaysian | Resigned 7 Oct 2011 |
| 20 | Gary Peter Barker | Director | 30 Jul 2008 | British | Resigned 8 Feb 2013 |
| 21 | Jonathan Kit Waldron Smithers | Director | 30 Jul 2008 | British | Resigned 16 Oct 2009 |
| 22 | Jill Sample | Secretary | 30 Jul 2008 | - | Resigned 8 Feb 2013 |
| 23 | Beat Ernst Gerber | Director | 10 Mar 2008 | Swiss | Resigned 20 Sep 2011 |
| 24 | Markus Jurg Zimmermann | Director | 10 Mar 2008 | Swiss | Resigned 15 Mar 2010 |
| 25 | Peter Weber | Secretary | 10 Mar 2008 | - | Resigned 30 Jul 2008 |
| 26 | Stephen James Rea | Director | 10 Mar 2008 | British | Resigned 15 Mar 2010 |
| 27 | Paul Christian Danter | Director | 7 Feb 2008 | British | Resigned 10 Mar 2008 |
| 28 | Jonathan Kit Waldron Smithers | Director | 31 Jul 2006 | British | Resigned 10 Mar 2008 |
| 29 | David Arthur Everett | Director | 1 Jun 2005 | Us | Resigned 21 Aug 2006 |
| 30 | John Peter Thurlow | Director | 22 Nov 2002 | British | Resigned 5 Apr 2005 |
| 31 | James Pearce | Director | 1 Apr 2001 | British | Resigned 17 Oct 2006 |
| 32 | Monica Ellen Mackinnon | Secretary | 19 Dec 2000 | - | Resigned 10 Mar 2008 |
| 33 | Paul Shelton Nerger | Director | 15 Dec 2000 | British | Resigned 5 Oct 2007 |
| 34 | Paul Mckibbin | Director | 23 Aug 2000 | British | Resigned 20 Mar 2007 |
| 35 | Ian Lang Mcwilliams | Director | 23 Aug 2000 | British | Resigned 18 Jun 2001 |
| 36 | David George Wynne Frodsham | Director | 16 Feb 2000 | British | Resigned 10 Mar 2008 |
| 37 | David George Wynne Frodsham | Director | 16 Feb 2000 | British | Resigned 10 Mar 2008 |
| 38 | Michael Clive Robinson | Director | 7 Jul 1999 | British | Resigned 1 Dec 2000 |
| 39 | Mark James Norton Hoult | Director | 17 Feb 1999 | - | Resigned 1 Dec 2000 |
| 40 | Mark James Norton Hoult | Secretary | 1 Feb 1999 | - | Resigned 1 Dec 2000 |
| 41 | Michael Bartholomew Foyle | Secretary | 1 Jul 1997 | - | Resigned 1 Feb 1999 |
| 42 | Ian William Goodall | Director | 1 Jul 1997 | British | Resigned 30 Jun 1999 |
| 43 | Penelope Ann Rowden | Director | 4 Sep 1996 | - | Resigned 30 Jun 1997 |
| 44 | Richard Jelbert | Director | 4 Sep 1996 | British | Resigned 30 Sep 2001 |
| 45 | Richard Jelbert | Director | 4 Sep 1996 | British | Resigned 30 Sep 2001 |
| 46 | Penelope Ann Rowden | Secretary | 20 Aug 1996 | - | Resigned 30 Jun 1997 |
| 47 | Andrew Michael Stuart Foyle | Director | 20 Aug 1996 | British | Resigned 15 Jan 2002 |
| 48 | Michael Bartholomew Foyle | Director | 20 Aug 1996 | - | Resigned 27 Oct 1999 |
| 49 | WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 18 Jun 1996 | - | Resigned 20 Aug 1996 |
| 50 | WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 18 Jun 1996 | - | Resigned 20 Aug 1996 |
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 | 30 Sep 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Infovista Ltd..
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 | 20 Jun 2024 | Download PDF |
| 2 | Accounts - Full | 2 Oct 2023 | Download PDF |
| 3 | Officers - Change Person Secretary Company With Change Date | 27 Jun 2023 | Download PDF |
| 4 | Confirmation Statement - No Updates | 27 Jun 2023 | Download PDF |
| 5 | Officers - Appoint Person Secretary Company With Name Date | 13 Sep 2022 | Download PDF |
| 6 | Officers - Termination Secretary Company With Name Termination Date | 13 Sep 2022 | Download PDF |
| 7 | Confirmation Statement - No Updates | 12 Jul 2022 | Download PDF 3 Pages |
| 8 | Confirmation Statement - No Updates | 18 Jun 2021 | Download PDF |
| 9 | Accounts - Full | 4 Mar 2021 | Download PDF 28 Pages |
| 10 | Officers - Appoint Person Secretary Company With Name Date | 4 Dec 2020 | Download PDF 2 Pages |
| 11 | Officers - Termination Secretary Company With Name Termination Date | 4 Dec 2020 | Download PDF 1 Pages |
| 12 | Confirmation Statement - No Updates | 18 Jun 2020 | Download PDF 3 Pages |
| 13 | Accounts - Full | 16 Jan 2020 | Download PDF 27 Pages |
| 14 | Officers - Appoint Person Director Company With Name Date | 1 Nov 2019 | Download PDF 2 Pages |
| 15 | Officers - Change Person Director Company With Change Date | 24 Jun 2019 | Download PDF 2 Pages |
| 16 | Confirmation Statement - Updates | 24 Jun 2019 | Download PDF 4 Pages |
| 17 | Officers - Termination Director Company With Name Termination Date | 21 May 2019 | Download PDF 1 Pages |
| 18 | Accounts - Small | 28 Mar 2019 | Download PDF 9 Pages |
| 19 | Address - Change Registered Office Company With Date Old New | 1 Mar 2019 | Download PDF 1 Pages |
| 20 | Officers - Appoint Person Director Company With Name Date | 19 Feb 2019 | Download PDF 2 Pages |
| 21 | Officers - Termination Director Company With Name Termination Date | 19 Feb 2019 | Download PDF 1 Pages |
| 22 | Confirmation Statement - Updates | 2 Jul 2018 | Download PDF 3 Pages |
| 23 | Accounts - Small | 3 Apr 2018 | Download PDF 7 Pages |
| 24 | Change Of Name - Notice | 21 Mar 2018 | Download PDF 2 Pages |
| 25 | Resolution | 21 Mar 2018 | Download PDF 2 Pages |
| 26 | Confirmation Statement - Updates | 29 Jun 2017 | Download PDF 4 Pages |
| 27 | Address - Move Registers To Sail Company With New | 29 Jun 2017 | Download PDF 1 Pages |
| 28 | Address - Change Sail Company With New | 29 Jun 2017 | Download PDF 1 Pages |
| 29 | Persons With Significant Control - Notification Of A Person With Significant Control Statement | 28 Jun 2017 | Download PDF 2 Pages |
| 30 | Officers - Termination Secretary Company With Name Termination Date | 13 Feb 2017 | Download PDF 1 Pages |
| 31 | Officers - Appoint Person Secretary Company With Name Date | 13 Feb 2017 | Download PDF 2 Pages |
| 32 | Accounts - Change Account Reference Date Company Current Extended | 2 Dec 2016 | Download PDF 1 Pages |
| 33 | Resolution | 1 Dec 2016 | Download PDF 3 Pages |
| 34 | Capital - Allotment Shares | 25 Nov 2016 | Download PDF 4 Pages |
| 35 | Officers - Appoint Person Secretary Company With Name Date | 21 Nov 2016 | Download PDF 2 Pages |
| 36 | Officers - Termination Director Company With Name Termination Date | 26 Oct 2016 | Download PDF 1 Pages |
| 37 | Officers - Termination Director Company With Name Termination Date | 26 Oct 2016 | Download PDF 1 Pages |
| 38 | Officers - Termination Director Company With Name Termination Date | 26 Oct 2016 | Download PDF 1 Pages |
| 39 | Officers - Termination Secretary Company With Name Termination Date | 26 Oct 2016 | Download PDF 1 Pages |
| 40 | Officers - Termination Director Company With Name Termination Date | 26 Oct 2016 | Download PDF 1 Pages |
| 41 | Officers - Appoint Person Director Company With Name Date | 26 Oct 2016 | Download PDF 2 Pages |
| 42 | Officers - Appoint Person Director Company With Name Date | 26 Oct 2016 | Download PDF 2 Pages |
| 43 | Accounts - Full | 21 Jun 2016 | Download PDF 18 Pages |
| 44 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Jun 2016 | Download PDF 5 Pages |
| 45 | Mortgage - Charge Whole Cease And Release With Charge Number | 16 Jun 2016 | Download PDF 2 Pages |
| 46 | Accounts - Full | 13 Oct 2015 | Download PDF 18 Pages |
| 47 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Jun 2015 | Download PDF 5 Pages |
| 48 | Accounts - Full | 17 Oct 2014 | Download PDF 18 Pages |
| 49 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Jun 2014 | Download PDF 5 Pages |
| 50 | Accounts - Full | 18 Sep 2013 | Download PDF 16 Pages |
| 51 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Jun 2013 | Download PDF 5 Pages |
| 52 | Officers - Appoint Person Director Company With Name | 11 Feb 2013 | Download PDF 2 Pages |
| 53 | Officers - Appoint Person Director Company With Name | 8 Feb 2013 | Download PDF 2 Pages |
| 54 | Officers - Termination Secretary Company With Name | 8 Feb 2013 | Download PDF 1 Pages |
| 55 | Officers - Termination Director Company With Name | 8 Feb 2013 | Download PDF 1 Pages |
| 56 | Officers - Appoint Person Secretary Company With Name | 8 Feb 2013 | Download PDF 1 Pages |
| 57 | Accounts - Full | 20 Jul 2012 | Download PDF 16 Pages |
| 58 | Officers - Termination Director Company With Name | 21 Jun 2012 | Download PDF 1 Pages |
| 59 | Officers - Appoint Person Director Company With Name | 20 Jun 2012 | Download PDF 2 Pages |
| 60 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Jun 2012 | Download PDF 5 Pages |
| 61 | Officers - Termination Director Company With Name | 20 Jun 2012 | Download PDF 1 Pages |
| 62 | Officers - Termination Director Company With Name | 7 Oct 2011 | Download PDF 1 Pages |
| 63 | Officers - Appoint Person Director Company With Name | 7 Oct 2011 | Download PDF 2 Pages |
| 64 | Officers - Termination Director Company With Name | 7 Oct 2011 | Download PDF 1 Pages |
| 65 | Accounts - Full | 28 Sep 2011 | Download PDF 16 Pages |
| 66 | Officers - Appoint Person Director Company With Name | 21 Sep 2011 | Download PDF 2 Pages |
| 67 | Officers - Termination Director Company With Name | 20 Sep 2011 | Download PDF 1 Pages |
| 68 | Officers - Termination Director Company With Name | 20 Sep 2011 | Download PDF 1 Pages |
| 69 | Officers - Appoint Person Director Company With Name | 20 Sep 2011 | Download PDF 2 Pages |
| 70 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Jun 2011 | Download PDF 5 Pages |
| 71 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Jun 2010 | Download PDF 6 Pages |
| 72 | Incorporation - Memorandum Articles | 28 May 2010 | Download PDF 22 Pages |
| 73 | Change Of Constitution - Statement Of Companys Objects | 28 May 2010 | Download PDF 2 Pages |
| 74 | Resolution | 28 May 2010 | Download PDF 2 Pages |
| 75 | Mortgage - Legacy | 7 May 2010 | Download PDF 5 Pages |
| 76 | Address - Change Registered Office Company With Date Old | 4 May 2010 | Download PDF 1 Pages |
| 77 | Accounts - Full | 29 Apr 2010 | Download PDF 17 Pages |
| 78 | Officers - Appoint Person Director Company With Name | 25 Mar 2010 | Download PDF 2 Pages |
| 79 | Officers - Termination Director Company With Name | 23 Mar 2010 | Download PDF 1 Pages |
| 80 | Officers - Termination Director Company With Name | 23 Mar 2010 | Download PDF 1 Pages |
| 81 | Officers - Change Person Director Company With Change Date | 23 Mar 2010 | Download PDF 2 Pages |
| 82 | Officers - Change Person Director Company With Change Date | 23 Mar 2010 | Download PDF 2 Pages |
| 83 | Officers - Change Person Secretary Company With Change Date | 23 Mar 2010 | Download PDF 1 Pages |
| 84 | Officers - Appoint Person Director Company With Name | 23 Mar 2010 | Download PDF 2 Pages |
| 85 | Officers - Appoint Person Director Company With Name | 26 Oct 2009 | Download PDF 2 Pages |
| 86 | Officers - Termination Director Company With Name | 26 Oct 2009 | Download PDF 1 Pages |
| 87 | Accounts - Full | 16 Jul 2009 | Download PDF 16 Pages |
| 88 | Officers - Legacy | 14 Jul 2009 | Download PDF 2 Pages |
| 89 | Annual Return - Legacy | 14 Jul 2009 | Download PDF 4 Pages |
| 90 | Incorporation - Memorandum Articles | 5 Jun 2009 | Download PDF 11 Pages |
| 91 | Change Of Name - Certificate Company | 1 Jun 2009 | Download PDF 3 Pages |
| 92 | Mortgage - Legacy | 18 Oct 2008 | Download PDF 3 Pages |
| 93 | Officers - Legacy | 4 Aug 2008 | Download PDF 1 Pages |
| 94 | Officers - Legacy | 4 Aug 2008 | Download PDF 2 Pages |
| 95 | Officers - Legacy | 4 Aug 2008 | Download PDF 2 Pages |
| 96 | Officers - Legacy | 4 Aug 2008 | Download PDF 2 Pages |
| 97 | Annual Return - Legacy | 19 Jun 2008 | Download PDF 4 Pages |
| 98 | Officers - Legacy | 22 Apr 2008 | Download PDF 2 Pages |
| 99 | Officers - Legacy | 22 Apr 2008 | Download PDF 1 Pages |
| 100 | Officers - Legacy | 22 Apr 2008 | Download PDF 1 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 | Ipanematech Uk Ltd. Mutual People: Jose Alberto Amaral-Duarte | Active |