INFORMATICA SOFTWARE LIMITED
Overview
| Company Name | INFORMATICA SOFTWARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03352679 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INFORMATICA SOFTWARE LIMITED?
- Other information service activities n.e.c. (63990) / Information and communication
Where is INFORMATICA SOFTWARE LIMITED located?
| Registered Office Address | Suite 4, 7th Floor 50 Broadway SW1H 0DB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INFORMATICA SOFTWARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| MILDPRIDE LIMITED | Apr 15, 1997 | Apr 15, 1997 |
What are the latest accounts for INFORMATICA SOFTWARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for INFORMATICA SOFTWARE LIMITED?
| Last Confirmation Statement Made Up To | Apr 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 15, 2025 |
| Overdue | No |
What are the latest filings for INFORMATICA SOFTWARE LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 40 pages | AA | ||||||
Appointment of Miss Rashmi Garde as a director on Jun 17, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Bradford Charles Lewis as a director on Jun 16, 2025 | 1 pages | TM01 | ||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||
Confirmation statement made on Apr 15, 2025 with no updates | 3 pages | CS01 | ||||||
Second filing for the appointment of Mr Francis Raymund Yu Santiago as a director | 3 pages | RP04AP01 | ||||||
Appointment of Mr Francis Raymund Yu Santiago as a director on Mar 16, 2025 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Mark Allen Pellowski as a director on Mar 15, 2025 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2023 | 39 pages | AA | ||||||
Confirmation statement made on Apr 15, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2022 | 36 pages | AA | ||||||
Confirmation statement made on Apr 15, 2023 with no updates | 3 pages | CS01 | ||||||
Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT to Suite 4, 7th Floor 50 Broadway London SW1H 0DB on Mar 01, 2023 | 1 pages | AD01 | ||||||
Full accounts made up to Dec 31, 2021 | 37 pages | AA | ||||||
Confirmation statement made on Apr 15, 2022 with updates | 5 pages | CS01 | ||||||
Director's details changed for Mr Mark Allen Pellowski on Feb 08, 2022 | 2 pages | CH01 | ||||||
Full accounts made up to Dec 31, 2020 | 34 pages | AA | ||||||
Confirmation statement made on Apr 15, 2021 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2019 | 34 pages | AA | ||||||
Confirmation statement made on Apr 15, 2020 with no updates | 3 pages | CS01 | ||||||
Satisfaction of charge 033526790005 in full | 4 pages | MR04 | ||||||
Full accounts made up to Dec 31, 2018 | 36 pages | AA | ||||||
Who are the officers of INFORMATICA SOFTWARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARDE, Rashmi | Director | 50 Broadway SW1H 0DB London Suite 4, 7th Floor United Kingdom | United States | American | 338671510001 | |||||
| SANTIAGO, Francis Raymund Yu | Director | Roxbourough Way SL6 3UD Maidenhead Building 4, Foundation Park United Kingdom | United States | American | 334015620001 | |||||
| FRY, Earl | Secretary | c/o Informatica Corporation Seaport Blvd CA 94063 Redwood City 2100 California Usa | American | 154254550001 | ||||||
| KLOSTERMAN, Craig Lavern | Secretary | 20781 Via Corta 95120 San Jose California Usa | American | 62430630001 | ||||||
| YAMANAKA, Betty Akemi | Secretary | 1683 Stevens Place B 94024 Los Alto California Usa | American | 55960600001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ABBASI, Sohaib | Director | c/o Informatica Corporation Seaport Blvd CA 94063 Redwood City 2100 California Usa | Usa | Usa | 109842330001 | |||||
| DHILLON, Gaurav | Director | 1110 Rosefield Way Menlo Park Ca San Mateo 94025 Usa | American | 93558770001 | ||||||
| FRY, Earl | Director | c/o Informatica Corporation Seaport Blvd CA 94063 Redwood City 2100 California Usa | United States | American | 154254550001 | |||||
| HAAR, Katherine Irene | Director | c/o Informatica Llc Seaport Blvd Redwood City 2100 California United States | United States | American | 204032380001 | |||||
| KLOSTERMAN, Craig Lavern | Director | 20781 Via Corta 95120 San Jose California Usa | American | 62430630001 | ||||||
| LEWIS, Bradford Charles | Director | Foundation Park Roxborough Way SL6 3UD Maidenhead B4 England | United States | American | 253533680001 | |||||
| NESAMONEY, Diaz Henderson | Director | 870 Dolores Street 94110 San Francisco California Usa | American | 55960360001 | ||||||
| PELLOWSKI, Mark Allen | Director | c/o Informatica Llc Seaport Blvd 94063 Redwood City 2100 California United States | United States | American | 120003740008 | |||||
| SIMPSON, Richard Edward | Director | Clacks Cottage Blackthorne Lane, Ballinger HP16 9LN Great Missenden Buckinghamshire | England | British | 65679870001 | |||||
| YAMANAKA, Betty Akemi | Director | 1683 Stevens Place B 94024 Los Alto California Usa | American | 55960600001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
What are the latest statements on persons with significant control for INFORMATICA SOFTWARE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 15, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0