Informatica Systems Limited
Company Profile
live
MicroInformatica Systems Limited
02866377•Private Limited With Share Capital
Eastcastle House, 27/28 Eastcastle Street, London, W1W8DH
Get Full Access
Incorporated
27/10/1993
Company Age
32 years
Directors
2
Employees
6
SIC Code
62020
Risk
very low risk
Company Overview
Registration, classification & business activity
Informatica Systems Limited (02866377) is a private limited with share capital incorporated on 27/10/1993 (32 years old) and registered in london, W1W8DH. The company operates under SIC code 62020 and is classified as Micro.
Informatica systems turn healthcare data into actionable information, helping gps deliver better, faster and more cost effective care for every patient. gps often do not have the right data to proactively identify and manage cohorts of patients, including those at risk of long-term conditions. this ...
Private Limited With Share Capital
SIC: 62020
Micro
Incorporated 27/10/1993
W1W8DH
6 employees
Financial Overview
Total Assets
£1.16M
Liabilities
£90.6K
Net Assets
£1.06M
Turnover
£803.9K
Cash
£187.6K
Key Metrics
6
Employees
2
Directors
3
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2024
Move Registers To Sail Company With New Address
Category:Address
Date:09-09-2024
Change Sail Address Company With New Address
Category:Address
Date:09-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2020
Resolution
Category:Resolution
Date:04-09-2020
Memorandum Articles
Category:Incorporation
Date:03-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-07-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-07-2018
Capital Name Of Class Of Shares
Category:Capital
Date:15-06-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-06-2018
Resolution
Category:Resolution
Date:07-06-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:04-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2016
Accounts With Accounts Type Small
Category:Accounts
Date:01-12-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-08-2016
Auditors Resignation Company
Category:Auditors
Date:08-01-2016
Resolution
Category:Resolution
Date:11-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2015
Accounts With Accounts Type Small
Category:Accounts
Date:28-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2014
Accounts With Accounts Type Small
Category:Accounts
Date:16-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2013
Termination Director Company With Name
Category:Officers
Date:15-07-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:07-02-2013
Termination Secretary Company With Name
Category:Officers
Date:07-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-10-2012
Termination Director Company With Name
Category:Officers
Date:08-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:25-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-01-2011
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date19/09/2025
Latest Accounts31/12/2024
Trading Addresses
Eastcastle House, 27-28 Eastcastle Street, London, W1W8DHRegistered
Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey, KT228JB
Related Companies
8
Contact
Eastcastle House, 27/28 Eastcastle Street, London, W1W8DH