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Nom

Informatica Systems Limited
Adresse
Thorncroft Manor
Thorncroft Drive
Leatherhead
KT22 8JB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
4 mars 2018
Company Register Address Eastcastle House
Milton Keyes
W1W 8DH
Société Numéro de Registre 02866377 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)62020 - Conseil informatique
Statut de Sociétéactive
Noms Précédents
  • Informatica Systems Limited | BMJ Informatica
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Clanwilliam Investments (U.K.) Limited Status: Active Notified: 05/11/2018 Companies House Number: 10855687 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Brown, Clive Philip Status: Ceased Notified: 06/04/2016 Ceased: 24/05/2018 Date of Birth: 10/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Collie, David Malcolm Status: Ceased Notified: 06/04/2016 Ceased: 24/05/2018 Date of Birth: 05/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Informatica Investments Limited Status: Ceased Notified: 24/05/2018 Ceased: 05/11/2018 Companies House Number: 11366736 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Beggs, Howard John London, England Status: Active Notified: 24/05/2018 Date of Birth: 03/1968 Occupation: Chief Executive Officer / Company Direct, Chief Executive Officer / Company Director Role: Director Country of Residence: Monaco Nationality: Irish
    Van Rooyen, Stuart Rooksley, London, England Status: Active Notified: 17/07/2023 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dolan, Dermot Rooksley, Milton Keyes, United Kingdom Status: Ceased Notified: 18/02/2019 Ceased: 17/07/2023 Date of Birth: 03/1982 Occupation: It Director Role: Director Country of Residence: Ireland Nationality: Irish
    Hughes, Jennifer Rooksley, Milton Keyes, United Kingdom Status: Ceased Notified: 18/02/2019 Ceased: 17/07/2023 Date of Birth: 04/1984 Occupation: Director Of Marketing Role: Director Country of Residence: Ireland Nationality: Irish
    Syme, Andrew Bryan Rooksley, Milton Keyes, United Kingdom Status: Ceased Notified: 17/12/2021 Ceased: 17/07/2023 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British