SOURCE INFORMATICS LIMITED
LONDON

Hellopages » Greater London » Islington » N1 9JY

Company number 03127964
Status Active
Incorporation Date 20 November 1995
Company Type Private Limited Company
Address 210 PENTONVILLE ROAD, LONDON, N1 9JY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 6,230,073 . The most likely internet sites of SOURCE INFORMATICS LIMITED are www.sourceinformatics.co.uk, and www.source-informatics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Source Informatics Limited is a Private Limited Company. The company registration number is 03127964. Source Informatics Limited has been working since 20 November 1995. The present status of the company is Active. The registered address of Source Informatics Limited is 210 Pentonville Road London N1 9jy. . HALCO SECRETARIES LIMITED is a Secretary of the company. GRENFELL, Alistair Roland is a Director of the company. HAYER, Pavan is a Director of the company. Secretary HAYWARD, Michelle Anne has been resigned. Secretary KNOX, Patricia Joan has been resigned. Secretary MADDERN, Simon George has been resigned. Secretary SCOTT, William Raymond has been resigned. Secretary SYER, Christopher John Owen has been resigned. Director AL-SALEH, Adel Bedry has been resigned. Director FORD, Jeffrey John has been resigned. Director HAMILTON, Brian has been resigned. Director HAUSER, Warren J has been resigned. Director HAYWARD, Michelle Anne has been resigned. Director HAYWARD, Peter William has been resigned. Director JACKSON, Andrew Colin has been resigned. Director MALONE, James Christopher has been resigned. Director MARTENS, Roman Lopez has been resigned. Director MORTAZAVI, Seyed Akbar has been resigned. Director SCOTT, William Raymond has been resigned. Director STROM, Peter has been resigned. Director VICKERS, Clare Helene has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HALCO SECRETARIES LIMITED
Appointed Date: 31 December 2009
Director
GRENFELL, Alistair Roland
Appointed Date: 01 December 2011
52 years old
Director
HAYER, Pavan
Appointed Date: 30 March 2011
57 years old

Resigned Directors

Secretary
HAYWARD, Michelle Anne
Resigned: 09 April 1996
Appointed Date: 20 November 1995
Secretary
KNOX, Patricia Joan
Resigned: 18 February 2002
Appointed Date: 02 September 1998
Secretary
MADDERN, Simon George
Resigned: 13 August 2007
Appointed Date: 18 February 2002
Secretary
SCOTT, William Raymond
Resigned: 01 September 1998
Appointed Date: 09 April 1996
Secretary
SYER, Christopher John Owen
Resigned: 31 December 2009
Appointed Date: 13 August 2007
Director
AL-SALEH, Adel Bedry
Resigned: 27 July 2010
Appointed Date: 21 September 2007
62 years old
Director
FORD, Jeffrey John
Resigned: 21 September 2004
Appointed Date: 14 November 2001
61 years old
Director
HAMILTON, Brian
Resigned: 10 September 1998
Appointed Date: 09 April 1996
71 years old
Director
HAUSER, Warren J
Resigned: 02 September 1998
Appointed Date: 09 April 1996
82 years old
Director
HAYWARD, Michelle Anne
Resigned: 09 April 1996
Appointed Date: 20 November 1995
56 years old
Director
HAYWARD, Peter William
Resigned: 12 January 2007
Appointed Date: 21 September 2004
65 years old
Director
JACKSON, Andrew Colin
Resigned: 29 June 2010
Appointed Date: 21 September 2004
61 years old
Director
MALONE, James Christopher
Resigned: 14 November 2001
Appointed Date: 02 September 1998
76 years old
Director
MARTENS, Roman Lopez
Resigned: 31 March 2011
Appointed Date: 29 June 2010
62 years old
Director
MORTAZAVI, Seyed Akbar
Resigned: 01 December 2011
Appointed Date: 27 July 2010
58 years old
Director
SCOTT, William Raymond
Resigned: 01 September 1998
Appointed Date: 09 April 1996
77 years old
Director
STROM, Peter
Resigned: 21 September 2004
Appointed Date: 02 September 1998
73 years old
Director
VICKERS, Clare Helene
Resigned: 09 April 1996
Appointed Date: 20 November 1995
57 years old

Persons With Significant Control

Pharmadeals Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOURCE INFORMATICS LIMITED Events

24 Nov 2016
Confirmation statement made on 20 November 2016 with updates
29 Jun 2016
Accounts for a dormant company made up to 31 December 2015
22 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 6,230,073
02 Jul 2015
Accounts for a dormant company made up to 31 December 2014
01 Dec 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 6,230,073
...
... and 95 more events
01 May 1996
Ad 09/04/96--------- £ si 999998@1=999998 £ ic 2/1000000
01 May 1996
£ nc 1000/1000000 09/04/96
01 May 1996
Accounting reference date notified as 30/06
16 Apr 1996
Company name changed foray 868 LIMITED\certificate issued on 17/04/96
20 Nov 1995
Incorporation

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