INFORMATICA SOFTWARE LIMITED
READING

Hellopages » Berkshire » Wokingham » RG7 1NT

Company number 03352679
Status Active
Incorporation Date 15 April 1997
Company Type Private Limited Company
Address HIGHLANDS HOUSE BASINGSTOKE ROAD, SPENCERS WOOD, READING, BERKSHIRE, RG7 1NT
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Full accounts made up to 31 December 2015; Registration of charge 033526790005, created on 3 August 2016; Memorandum and Articles of Association. The most likely internet sites of INFORMATICA SOFTWARE LIMITED are www.informaticasoftware.co.uk, and www.informatica-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Informatica Software Limited is a Private Limited Company. The company registration number is 03352679. Informatica Software Limited has been working since 15 April 1997. The present status of the company is Active. The registered address of Informatica Software Limited is Highlands House Basingstoke Road Spencers Wood Reading Berkshire Rg7 1nt. . HAAR, Katherine Irene is a Director of the company. PELLOWSKI, Mark Allen is a Director of the company. Secretary FRY, Earl has been resigned. Secretary KLOSTERMAN, Craig Lavern has been resigned. Secretary YAMANAKA, Betty Akemi has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ABBASI, Sohaib has been resigned. Director DHILLON, Gaurav has been resigned. Director FRY, Earl has been resigned. Director KLOSTERMAN, Craig Lavern has been resigned. Director NESAMONEY, Diaz Henderson has been resigned. Director SIMPSON, Richard Edward has been resigned. Director YAMANAKA, Betty Akemi has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
HAAR, Katherine Irene
Appointed Date: 01 January 2016
50 years old
Director
PELLOWSKI, Mark Allen
Appointed Date: 01 March 2007
62 years old

Resigned Directors

Secretary
FRY, Earl
Resigned: 31 December 2015
Appointed Date: 12 January 1999
Secretary
KLOSTERMAN, Craig Lavern
Resigned: 01 November 1999
Appointed Date: 17 August 1998
Secretary
YAMANAKA, Betty Akemi
Resigned: 01 August 1998
Appointed Date: 08 May 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 May 1997
Appointed Date: 15 April 1997
Director
ABBASI, Sohaib
Resigned: 31 December 2015
Appointed Date: 19 July 2004
69 years old
Director
DHILLON, Gaurav
Resigned: 19 July 2004
Appointed Date: 08 May 1997
60 years old
Director
FRY, Earl
Resigned: 31 December 2015
Appointed Date: 12 January 1999
67 years old
Director
KLOSTERMAN, Craig Lavern
Resigned: 01 November 1999
Appointed Date: 17 August 1998
71 years old
Director
NESAMONEY, Diaz Henderson
Resigned: 29 July 2002
Appointed Date: 08 May 1997
60 years old
Director
SIMPSON, Richard Edward
Resigned: 01 July 1999
Appointed Date: 09 December 1997
68 years old
Director
YAMANAKA, Betty Akemi
Resigned: 01 August 1998
Appointed Date: 08 May 1997
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 May 1997
Appointed Date: 15 April 1997

INFORMATICA SOFTWARE LIMITED Events

11 Oct 2016
Full accounts made up to 31 December 2015
04 Aug 2016
Registration of charge 033526790005, created on 3 August 2016
03 Aug 2016
Memorandum and Articles of Association
03 Aug 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 May 2016
Auditor's resignation
...
... and 91 more events
23 May 1997
Company name changed mildpride LIMITED\certificate issued on 27/05/97
20 May 1997
Resolutions
  • ORES13 ‐ Ordinary resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 May 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 May 1997
£ nc 1000/1000000 08/05/97
15 Apr 1997
Incorporation

INFORMATICA SOFTWARE LIMITED Charges

3 August 2016
Charge code 0335 2679 0005
Delivered: 4 August 2016
Status: Outstanding
Persons entitled: Bank of America N.A. (And Its Successors in Title and Permitted Tranferees)
Description: Contains fixed charge…
9 January 2012
Rent deposit deed
Delivered: 13 January 2012
Status: Outstanding
Persons entitled: Stowhelm Limited
Description: Interest in the all the monies standing to the credit of…
9 January 2012
Rent deposit deed
Delivered: 13 January 2012
Status: Outstanding
Persons entitled: Stowhelm Limited
Description: Interest in the all the monies standing to the credit of…
1 September 2004
Deposit deed
Delivered: 3 September 2004
Status: Outstanding
Persons entitled: Stowhelm Limited
Description: The sum of £320,000.00 in an interest earning account. See…
9 June 2000
Deposit deed
Delivered: 15 June 2000
Status: Outstanding
Persons entitled: Stowhelm Limited
Description: The sum of £280,500.00 maintained in an interest earning…

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