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INFORMATICA SYSTEMS LIMITED

Active
02866377·incorporated 1993-10-27

INFORMATICA SYSTEMS LIMITED is an active UK private limited company, incorporated on 27 October 1993 at Companies House (number 02866377; OpenRegistry canonical ID GB-02866377-informatica-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 132,837 active UK entities in that code and one of 1,135,807 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1993-10-27
Registered Address
EASTCASTLE HOUSE, 27/28 EASTCASTLE STREET, LONDON, W1W 8DH, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of INFORMATICA SYSTEMS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-30. Next confirmation statement due 2026-09-13.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Clanwilliam Investments (U.K.) Limited (United Kingdom reg. 10855687). Notified 2018-11-05. Ceased 2025-09-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Informatica Investments Limited (United Kingdom reg. 11366736). Notified 2018-05-24. Ceased 2018-11-05.
    • Owns 50–75% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Clive Philip Brown born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2018-05-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr David Malcolm Collie born 1968 resident in England, British national. Notified 2016-04-06. Ceased 2018-05-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02866377.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.