INFORMATICA SYSTEMS LIMITED

active Company number 02866377

Private Limited by Shares · Incorporated on 27th Oct 1993

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SIC code: 62020
Registered office: London, W1W 8DH
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

INFORMATICA SYSTEMS LIMITED is a private limited by shares company based in London. It was incorporated on 27th Oct 1993 and is currently showing its status as 'Active'. The company's stated activity is Information technology consultancy activities.

2 Directors View directors

590 Companies at address View all 596 Companies in postcode View postcode

SICs

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62020 — Information technology consultancy activities

Property intelligence

Latest sale price in W1W 8DH £27,500 as of 6th May 2016 View postcode page

Average price (all time) £27,500

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Conor Curley	Director	15th Dec 2025	This company	Irish	View profile
Stuart Van Rooyen	Director	17th Jul 2023		British	View profile
Clanwilliam Investments (U.K.) Limited (ceased)	Corporate PSC	5th Nov 2018	—	—	View profile
Informatica Investments Limited (ceased)	Corporate PSC	24th May 2018	—	—	View profile
Clive Philip Brown (ceased)	PSC	6th Apr 2016	—	British	View profile
David Malcolm Collie (ceased)	PSC	6th Apr 2016	—	British	View profile

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Showing the latest 5 of 589 companies at this address.

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Company snapshot

Status: active
Incorporated: 27th Oct 1993
Company type: Private Limited by Shares
SIC code: 62020
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

27th Oct 1993 Company incorporated
27th Oct 1993 WATERLOW NOMINEES LIMITED appointed as Corporate nominee director
27th Oct 1993 WATERLOW NOMINEES LIMITED resigned as Corporate nominee director
27th Oct 1993 WATERLOW SECRETARIES LIMITED appointed as Corporate nominee secretary
27th Oct 1993 WATERLOW SECRETARIES LIMITED resigned as Corporate nominee secretary
27th Oct 1993 Clive Brown appointed as Director
27th Oct 1993 Clive Brown appointed as Secretary
2nd Nov 2000 Clive Brown resigned as Secretary
2nd Nov 2000 Sarah Brown appointed as Secretary
1st Jan 2008 David Collie appointed as Director
4th Jan 2011 Stella Dutton appointed as Director
4th Jan 2011 Vanessa Edmonds appointed as Director
4th Jan 2011 Patrick Spencer appointed as Director
4th Jan 2011 Sarah Brown resigned as Secretary
4th Jan 2011 Kim Lenart appointed as Secretary
22nd Sep 2011 Edward Briffa appointed as Director
1st Oct 2012 Stella Dutton resigned as Director
1st Oct 2012 Timothy Brooks appointed as Director
28th Jan 2013 Kim Lenart resigned as Secretary
28th Jan 2013 Siobhain Butterworth appointed as Secretary
5th Jun 2013 Vanessa Edmonds resigned as Director
2nd Dec 2013 Matthew Harker appointed as Director
2nd Dec 2013 Mark Hunt appointed as Director
2nd Dec 2013 Sharon Cooper appointed as Director
2nd Oct 2015 Edward Briffa resigned as Director
1st Dec 2015 Timothy Brooks resigned as Director
1st Dec 2015 Matthew Harker resigned as Director
1st Dec 2015 Mark Hunt resigned as Director
1st Dec 2015 Patrick Spencer resigned as Director
1st Dec 2015 Siobhain Butterworth resigned as Secretary
1st Dec 2015 Sharon Cooper resigned as Director
6th Apr 2016 Clive Philip Brown appointed as PSC
6th Apr 2016 David Malcolm Collie appointed as PSC
24th May 2018 Joseph Bennett appointed as Director
24th May 2018 Rory Cremin appointed as Director
24th May 2018 Howard Beggs appointed as Director
24th May 2018 Informatica Investments Limited appointed as Corporate PSC
24th May 2018 Clive Philip Brown ceased to be a PSC
24th May 2018 David Malcolm Collie ceased to be a PSC
5th Nov 2018 Clanwilliam Investments (U.K.) Limited appointed as Corporate PSC
5th Nov 2018 Informatica Investments Limited ceased to be a Corporate PSC
18th Feb 2019 Joseph Bennett resigned as Director
18th Feb 2019 Rory Cremin resigned as Director
18th Feb 2019 Dermot Dolan appointed as Director
18th Feb 2019 Jennifer Hughes appointed as Director
25th Jul 2019 Jeanne Morgan-Doyle appointed as Secretary
30th Sep 2019 Jeanne Morgan-Doyle resigned as Secretary
16th Dec 2021 Clive Brown resigned as Director
17th Dec 2021 Andrew Syme appointed as Director
12th Jul 2022 David Collie resigned as Director
17th Jul 2023 Dermot Dolan resigned as Director
17th Jul 2023 Jennifer Hughes resigned as Director
17th Jul 2023 Andrew Syme resigned as Director
17th Jul 2023 Stuart Van Rooyen appointed as Director
12th Sep 2025 Clanwilliam Investments (U.K.) Limited ceased to be a Corporate PSC
15th Dec 2025 Howard Beggs resigned as Director
15th Dec 2025 Conor Curley appointed as Director
30th Aug 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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