Based in Reading, Berkshire, Informatica Software Ltd was registered on 15 April 1997, it has a status of "Active". There are 6 directors listed as Abbasi, Sohaib, Dhillon, Gaurav, Fry, Earl, Klosterman, Craig Lavern, Nesamoney, Diaz Henderson, Yamanaka, Betty Akemi for this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ABBASI, Sohaib | 19 July 2004 | 31 December 2015 | 1 |
| DHILLON, Gaurav | 08 May 1997 | 19 July 2004 | 1 |
| FRY, Earl | 12 January 1999 | 31 December 2015 | 1 |
| KLOSTERMAN, Craig Lavern | 17 August 1998 | 01 November 1999 | 1 |
| NESAMONEY, Diaz Henderson | 08 May 1997 | 29 July 2002 | 1 |
| YAMANAKA, Betty Akemi | 08 May 1997 | 01 August 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 11 May 2020 | |
| MR04 - N/A | 26 February 2020 | |
| AA - Annual Accounts | 09 October 2019 | |
| CS01 - N/A | 23 April 2019 | |
| AP01 - Appointment of director | 17 December 2018 | |
| TM01 - Termination of appointment of director | 17 December 2018 | |
| AA - Annual Accounts | 06 October 2018 | |
| CS01 - N/A | 26 April 2018 | |
| CH01 - Change of particulars for director | 26 April 2018 | |
| CH01 - Change of particulars for director | 26 April 2018 | |
| AA - Annual Accounts | 07 October 2017 | |
| CS01 - N/A | 02 May 2017 | |
| CH01 - Change of particulars for director | 28 March 2017 | |
| AA - Annual Accounts | 11 October 2016 | |
| MR01 - N/A | 04 August 2016 | |
| RESOLUTIONS - N/A | 03 August 2016 | |
| MA - Memorandum and Articles | 03 August 2016 | |
| AUD - Auditor's letter of resignation | 19 May 2016 | |
| AR01 - Annual Return | 13 May 2016 | |
| AP01 - Appointment of director | 08 January 2016 | |
| TM01 - Termination of appointment of director | 07 January 2016 | |
| TM01 - Termination of appointment of director | 07 January 2016 | |
| TM02 - Termination of appointment of secretary | 07 January 2016 | |
| AA - Annual Accounts | 12 October 2015 | |
| AR01 - Annual Return | 01 May 2015 | |
| CH01 - Change of particulars for director | 01 May 2015 | |
| CH01 - Change of particulars for director | 01 May 2015 | |
| CH01 - Change of particulars for director | 01 May 2015 | |
| CH03 - Change of particulars for secretary | 01 May 2015 | |
| AA - Annual Accounts | 13 October 2014 | |
| AR01 - Annual Return | 06 May 2014 | |
| AA - Annual Accounts | 19 September 2013 | |
| AR01 - Annual Return | 03 May 2013 | |
| CH01 - Change of particulars for director | 03 May 2013 | |
| CH01 - Change of particulars for director | 03 May 2013 | |
| AD01 - Change of registered office address | 07 February 2013 | |
| RESOLUTIONS - N/A | 08 October 2012 | |
| AA - Annual Accounts | 03 October 2012 | |
| AR01 - Annual Return | 04 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 13 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 13 January 2012 | |
| AA - Annual Accounts | 11 October 2011 | |
| AR01 - Annual Return | 18 May 2011 | |
| AA - Annual Accounts | 10 December 2010 | |
| AR01 - Annual Return | 20 April 2010 | |
| AA - Annual Accounts | 07 October 2009 | |
| AUD - Auditor's letter of resignation | 13 May 2009 | |
| 363a - Annual Return | 17 April 2009 | |
| AA - Annual Accounts | 12 March 2009 | |
| AA - Annual Accounts | 13 October 2008 | |
| 363a - Annual Return | 17 April 2008 | |
| 363a - Annual Return | 04 June 2007 | |
| RESOLUTIONS - N/A | 27 March 2007 | |
| RESOLUTIONS - N/A | 27 March 2007 | |
| RESOLUTIONS - N/A | 27 March 2007 | |
| 353 - Register of members | 27 March 2007 | |
| 287 - Change in situation or address of Registered Office | 27 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2007 | |
| AA - Annual Accounts | 08 November 2006 | |
| 363s - Annual Return | 18 May 2006 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 27 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2006 | |
| AA - Annual Accounts | 21 September 2005 | |
| RESOLUTIONS - N/A | 15 June 2005 | |
| RESOLUTIONS - N/A | 27 May 2005 | |
| 363s - Annual Return | 27 May 2005 | |
| RESOLUTIONS - N/A | 04 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 2004 | |
| AA - Annual Accounts | 25 October 2004 | |
| 395 - Particulars of a mortgage or charge | 03 September 2004 | |
| 287 - Change in situation or address of Registered Office | 27 July 2004 | |
| 363s - Annual Return | 15 May 2004 | |
| AA - Annual Accounts | 29 October 2003 | |
| 363a - Annual Return | 27 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 June 2003 | |
| AA - Annual Accounts | 03 December 2002 | |
| 363a - Annual Return | 19 April 2002 | |
| AA - Annual Accounts | 24 January 2002 | |
| 363a - Annual Return | 17 May 2001 | |
| AA - Annual Accounts | 03 November 2000 | |
| 363a - Annual Return | 12 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2000 | |
| 395 - Particulars of a mortgage or charge | 15 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 22 March 2000 | |
| AA - Annual Accounts | 08 December 1999 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 21 July 1999 | |
| 353 - Register of members | 20 April 1999 | |
| 363a - Annual Return | 20 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 1999 | |
| AA - Annual Accounts | 03 February 1999 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 26 October 1998 | |
| 363a - Annual Return | 24 June 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 February 1998 | |
| 225 - Change of Accounting Reference Date | 05 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 1998 | |
| 287 - Change in situation or address of Registered Office | 05 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 09 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 09 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 1997 | |
| 287 - Change in situation or address of Registered Office | 09 December 1997 | |
| MEM/ARTS - N/A | 02 June 1997 | |
| CERTNM - Change of name certificate | 23 May 1997 | |
| RESOLUTIONS - N/A | 20 May 1997 | |
| RESOLUTIONS - N/A | 20 May 1997 | |
| 123 - Notice of increase in nominal capital | 20 May 1997 | |
| NEWINC - New incorporation documents | 15 April 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 03 August 2016 | Fully Satisfied |
N/A |
| Rent deposit deed | 09 January 2012 | Outstanding |
N/A |
| Rent deposit deed | 09 January 2012 | Outstanding |
N/A |
| Deposit deed | 01 September 2004 | Outstanding |
N/A |
| Deposit deed | 09 June 2000 | Outstanding |
N/A |
