INFORMATICA SYSTEMS LIMITED
Address:
Aurora House Deltic Avenue, Rooksley, Milton Keyes, Buckinghamshire, MK13 8LW, United Kingdom
Aurora House Deltic Avenue, Rooksley, Milton Keyes, Buckinghamshire, MK13 8LW, United Kingdom
INFORMATICA SYSTEMS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02866377. The registration start date is October 27, 1993. The current status is Active.
Company Overview
| Company Number | 02866377 |
| Company Name | INFORMATICA SYSTEMS LIMITED |
| Registered Address |
Aurora House Deltic Avenue Rooksley Milton Keyes Buckinghamshire MK13 8LW United Kingdom |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1993-10-27 |
| Account Category | SMALL |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2020-12-31 |
| Accounts Last Update | 2018-12-31 |
| Returns Due Date | 2016-11-24 |
| Returns Last Update | 2015-10-27 |
| Confirmation Statement Due Date | 2021-09-14 |
| Confirmation Statement Last Update | 2020-08-31 |
| Mortgage Charges | 1 |
| Mortgage Outstanding | 1 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 62020 | Information technology consultancy activities |
Office Location
| Address |
AURORA HOUSE DELTIC AVENUE ROOKSLEY |
| Post Town | MILTON KEYES |
| County | BUCKINGHAMSHIRE |
| Post Code | MK13 8LW |
| Country | UNITED KINGDOM |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| INFORMATICA INVESTMENTS LIMITED | Aurora House Deltic Avenue, Rooksley, Milton Keyes, Buckinghamshire, MK13 8LW, United Kingdom |
Companies with the same post code
| Entity Name | Office Address |
|---|---|
| FLEET ASSIST INTERCO LIMITED | Aurora House, Deltic Avenue, Rooksley, Milton Keynes, MK13 8LW, England |
| CLANWILLIAM INVESTMENTS (U.K.) LIMITED | Aurora House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire, MK13 8LW, United Kingdom |
| PROFESSIONAL MEDICAL MANAGEMENT SERVICES LTD | Luminer House Deltic Avenue, Rooksley, Milton Keynes, MK13 8LW, England |
| D2R LTD | Luminar House Deltic Avenue, Rooksley, Milton Keynes, MK13 8LW |
| BLUESPIER INTERNATIONAL LIMITED | Aurora House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire, MK13 8LW, United Kingdom |
| HANOVER THREE LIMITED | Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks, MK13 8LW |
| ITSO TRANSIT HUB LIMITED | Aurora House, Deltic Avenue, Milton Keynes, MK13 8LW, United Kingdom |
| MAXWELL STANLEY CONSULTING INVESTMENTS LIMITED | Aurora House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire, MK13 8LW, United Kingdom |
| PMMS INVESTMENTS LIMITED | Luminar House Deltic Avenue, Rooksley, Milton Keynes, MK13 8LW, United Kingdom |
| OBSIDIAN HEALTHCARE GROUP LIMITED | Aurora House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire, MK13 8LW, United Kingdom |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| BEGGS, Howard | Director (Active) | Aurora House, Deltic Avenue, Rooksley, Milton Keyes, Buckinghamshire, United Kingdom, MK13 8LW | March 1968 / 24 May 2018 |
Irish / Ireland |
Chief Executive Officer / Company Director |
| BENNETT, Joseph William Jackson | Director (Active) | 1 King William Street, London, United Kingdom, EC4N 7AR | November 1987 / 24 May 2018 |
British / United Kingdom |
M&A Associate |
| BROWN, Clive Philip | Director (Active) | Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey, England, KT22 8JB | October 1969 / 27 October 1993 |
British / England |
Computer Consultant |
| COLLIE, David Malcolm | Director (Active) | Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey, England, KT22 8JB | May 1968 / 1 January 2008 |
British / England |
Consultant |
| CREMIN, Rory | Director (Active) | Aurora House, Deltic Avenue, Rooksley, Milton Keyes, Buckinghamshire, United Kingdom, MK13 8LW | August 1976 / 24 May 2018 |
Irish / Ireland |
Investment & Integration Director / Company Direct |
| BROWN, Clive Vincent | Secretary (Resigned) | 19 Manor House Court, West Street, Epsom, Surrey, KT18 7RN | / 27 October 1993 |
/ |
|
| BROWN, Sarah Louise | Secretary (Resigned) | B M A House, Tavistock Square, London, WC1H 9JR | / 2 November 2000 |
/ |
|
| BUTTERWORTH, Siobhain Mary | Secretary (Resigned) | B M A House, Tavistock Square, London, Greater London, Uk, WC1H 9JP | / 28 January 2013 |
British / |
|
| LENART, Kim Rachel | Secretary (Resigned) | B M A House, Tavistock Square, London, Uk, WC1H 9JR | / 4 January 2011 |
/ |
|
| WATERLOW SECRETARIES LIMITED | Nominee Secretary (Resigned) | 6-8 Underwood Street, London, N1 7JQ | / 27 October 1993 |
/ |
|
| BRIFFA, Edward Ian | Director (Resigned) | B M A House, Tavistock Square, London, WC1H 9JR | April 1957 / 22 September 2011 |
British / England |
Clinical Improvement Director |
| BROOKS, Timothy Stephen | Director (Resigned) | Bma House, Tavistock Square, London, United Kingdom, WC1H 9JR | September 1957 / 1 October 2012 |
British / England |
None |
| COOPER, Sharon Elaine | Director (Resigned) | B M A House, Tavistock Square, London, WC1H 9JR | August 1968 / 2 December 2013 |
British / England |
Chief Technology Officer |
| DUTTON, Stella Angela | Director (Resigned) | B M A House, Tavistock Square, London, WC1H 9JR | February 1953 / 4 January 2011 |
British / England |
Ceo |
| EDMONDS, Vanessa Moragh | Director (Resigned) | B M A House, Tavistock Square, London, WC1H 9JR | May 1966 / 4 January 2011 |
British / United Kingdom |
Business Manager |
| HARKER, Matthew Edmund | Director (Resigned) | B M A House, Tavistock Square, London, WC1H 9JR | January 1969 / 2 December 2013 |
British / United Kingdom |
Director Of Evidence & Analytics |
| HUNT, Mark Atkinson, Dr | Director (Resigned) | B M A House, Tavistock Square, London, WC1H 9JR | December 1958 / 2 December 2013 |
British / England |
Doctor |
| SPENCER, Patrick Lloyd | Director (Resigned) | B M A House, Tavistock Square, London, WC1H 9JR | May 1969 / 4 January 2011 |
British / England |
None |
| WATERLOW NOMINEES LIMITED | Nominee Director (Resigned) | 6-8 Underwood Street, London, N1 7JQ | / 27 October 1993 |
/ |
Competitor
Search similar business entities
| Post Town | MILTON KEYES |
| Post Code | MK13 8LW |
| SIC Code | 62020 - Information technology consultancy activities |
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