INFORMATICA LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 1UP

Company number 02765391
Status Active
Incorporation Date 17 November 1992
Company Type Private Limited Company
Address 5 MANHATTAN BUSINESS PARK, WESTGATE, LONDON, W5 1UP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 40,000 . The most likely internet sites of INFORMATICA LIMITED are www.informatica.co.uk, and www.informatica.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 4.6 miles; to Bushey Rail Station is 8.7 miles; to Balham Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Informatica Limited is a Private Limited Company. The company registration number is 02765391. Informatica Limited has been working since 17 November 1992. The present status of the company is Active. The registered address of Informatica Limited is 5 Manhattan Business Park Westgate London W5 1up. . PATEL, Prakash is a Secretary of the company. AMIN, Bhavik is a Director of the company. Secretary AMIN, Neela has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PATEL, Prakash
Appointed Date: 26 April 2002
Director
AMIN, Bhavik
Appointed Date: 17 November 1992
65 years old

Resigned Directors

Secretary
AMIN, Neela
Resigned: 26 April 2002
Appointed Date: 17 November 1992
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 November 1992
Appointed Date: 17 November 1992
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 November 1993
Appointed Date: 17 November 1992

Persons With Significant Control

Mr Bhavik Amin
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Neela Amin
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INFORMATICA LIMITED Events

18 Nov 2016
Confirmation statement made on 17 November 2016 with updates
05 May 2016
Total exemption small company accounts made up to 30 November 2015
02 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 40,000
22 May 2015
Total exemption small company accounts made up to 30 November 2014
04 Dec 2014
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 40,000
...
... and 63 more events
18 May 1993
Registered office changed on 18/05/93 from: 126 royal college street london NW1 ota
16 Dec 1992
Registered office changed on 16/12/92 from: 84 temple chambers temple avenue london EC4Y 0HP
16 Dec 1992
Director resigned;new director appointed
16 Dec 1992
New secretary appointed
17 Nov 1992
Incorporation

INFORMATICA LIMITED Charges

11 April 1997
Deposit agreement to secure own liabilities
Delivered: 15 April 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All such rights to the repayment of the deposit under the…
13 February 1995
Mortgage
Delivered: 25 February 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 24 lansdowne grove neasden london with the goodwill of the…

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