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Company Information for

INFOVISTA SOFTWARE LTD

C/O BROWNE JACOBSON LLP, 6 BEVIS MARKS, LONDON, EC3A 7BA,

Company Registration Number

03655646

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Infovista Software Ltd

INFOVISTA SOFTWARE LTD was founded on 1998-10-26 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Infovista Software Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

INFOVISTA SOFTWARE LTD

Legal Registered Office

C/O BROWNE JACOBSON LLP
6 BEVIS MARKS
LONDON
EC3A 7BA
Other companies in EC3V

Previous Names

INFOVISTA UK LIMITED

07/03/2018

Filing Information

Company Number		03655646
Company ID Number		03655646
Date formed		1998-10-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/06/2017
Account next due		31/03/2019
Latest return		26/10/2015
Return next due		23/11/2016
Type of accounts		SMALL
VAT Number /Sales tax ID		~~GB738692682~~

Last Datalog update:	2019-12-15 05:20:44
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for INFOVISTA SOFTWARE LTD

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Company Officers of INFOVISTA SOFTWARE LTD

Current Directors

Officer	Role	Date Appointed
CASTLEGATE SECRETARIES LIMITED	Company Secretary	2001-06-29
DAVID ANTHONY FORLIZZI	Director	2008-09-19
PHILIPPE SETRAK OZANIAN	Director	2001-12-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALAIN TINGAUD	Director	1998-10-26	2008-09-19
JULIEN DAHAN	Director	2007-04-02	2007-10-29
PETER CHARLES SELLS	Company Secretary	1998-10-26	2001-06-29
RM REGISTRARS LIMITED	Nominated Secretary	1998-10-26	1998-10-26
RM NOMINEES LIMITED	Nominated Director	1998-10-26	1998-10-26

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CASTLEGATE SECRETARIES LIMITED	DELIFRANCE (UK) LIMITED	Company Secretary	2001-06-29	CURRENT	1987-11-02	Active
CASTLEGATE SECRETARIES LIMITED	DOURTHE UK LIMITED	Company Secretary	2001-06-29	CURRENT	2000-08-29	Active
CASTLEGATE SECRETARIES LIMITED	BRIDOR FRESHLY BAKED SOLUTION LIMITED	Company Secretary	2001-06-29	CURRENT	1981-02-04	Active
CASTLEGATE SECRETARIES LIMITED	ALLFLEX EUROPE (U.K.) LIMITED	Company Secretary	2001-06-29	CURRENT	1973-07-30	Active
CASTLEGATE SECRETARIES LIMITED	BRIOCHE DOREE LIMITED	Company Secretary	2001-06-29	CURRENT	1986-05-20	Liquidation
CASTLEGATE SECRETARIES LIMITED	CHRISTIAN DIOR UK LIMITED	Company Secretary	2001-06-29	CURRENT	1993-04-16	Active
CASTLEGATE SECRETARIES LIMITED	IFR - UK LIMITED	Company Secretary	2001-06-29	CURRENT	1994-01-13	Active - Proposal to Strike off
CASTLEGATE SECRETARIES LIMITED	ISSEY MIYAKE LONDON LIMITED	Company Secretary	2001-06-29	CURRENT	1996-08-07	Active
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CASTLEGATE SECRETARIES LIMITED	HAULOTTE UK LIMITED	Company Secretary	2001-06-29	CURRENT	1997-12-19	Active
CASTLEGATE SECRETARIES LIMITED	AIGLE INTERNATIONAL UK LIMITED	Company Secretary	2001-06-29	CURRENT	1999-11-10	Active
CASTLEGATE SECRETARIES LIMITED	FENDI U.K. LIMITED	Company Secretary	2001-06-29	CURRENT	1999-12-22	Active
CASTLEGATE SECRETARIES LIMITED	BRIOCHE PASQUIER U.K. LIMITED	Company Secretary	2001-06-29	CURRENT	2000-07-24	Active
CASTLEGATE SECRETARIES LIMITED	FRED LONDRES LIMITED	Company Secretary	2001-05-08	CURRENT	2001-05-08	Active
DAVID ANTHONY FORLIZZI	INFOVISTA LTD.	Director	2016-09-30	CURRENT	1996-06-18	Active
DAVID ANTHONY FORLIZZI	IPANEMA TECHNOLOGIES LIMITED	Director	2015-03-31	CURRENT	2001-01-17	Dissolved 2017-11-07
PHILIPPE SETRAK OZANIAN	INFOVISTA LTD.	Director	2016-09-30	CURRENT	1996-06-18	Active
PHILIPPE SETRAK OZANIAN	IPANEMA TECHNOLOGIES LIMITED	Director	2015-03-31	CURRENT	2001-01-17	Dissolved 2017-11-07

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-12-17	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-11-09	SOAS(A)	Voluntary dissolution strike-off suspended
2019-10-01	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-09-19	DS01	Application to strike the company off the register
2019-06-24	CH01	Director's details changed for Jose Alberto Amaral-Duarte on 2019-01-08
2019-05-21	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY FORLIZZI
2019-04-25	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIPPE SETRAK OZANIAN
2019-04-25	AP01	DIRECTOR APPOINTED JOSE ALBERTO AMARAL-DUARTE
2018-10-31	CS01	CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES
2018-05-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-03-07	RES15	CHANGE OF COMPANY NAME 16/12/19
2018-03-07	CERTNM	COMPANY NAME CHANGED INFOVISTA UK LIMITED CERTIFICATE ISSUED ON 07/03/18
2018-03-07	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-11-07	CS01	CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES
2017-11-03	PSC08	Notification of a person with significant control statement
2017-11-03	PSC09	Withdrawal of a person with significant control statement on 2017-11-03
2017-01-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-11-09	LATEST SOC	09/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-09	CS01	CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-02-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-11-04	LATEST SOC	04/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-04	AR01	26/10/15 ANNUAL RETURN FULL LIST
2014-12-17	AD01	REGISTERED OFFICE CHANGED ON 17/12/14 FROM C/O C/O Browne Jacobson Llp 6Th Floor 77 Gracechurch Street London EC3V 0AS
2014-12-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2014-11-04	LATEST SOC	04/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-04	AR01	26/10/14 ANNUAL RETURN FULL LIST
2013-12-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2013-10-31	LATEST SOC	31/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-31	AR01	26/10/13 ANNUAL RETURN FULL LIST
2013-03-19	AA	FULL ACCOUNTS MADE UP TO 30/06/12
2012-10-29	AR01	26/10/12 ANNUAL RETURN FULL LIST
2012-10-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY FORLIZZI / 26/10/2012
2012-10-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE OZANIAN / 26/10/2012
2012-07-17	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CASTLEGATE SECRETARIES LIMITED / 03/07/2012
2012-02-20	AA	FULL ACCOUNTS MADE UP TO 30/06/11
2011-11-03	AR01	26/10/11 FULL LIST
2011-05-10	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-02-02	AA	FULL ACCOUNTS MADE UP TO 30/06/10
2010-11-04	AR01	26/10/10 FULL LIST
2010-11-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE OZANIAN / 26/10/2010
2010-01-02	AA	FULL ACCOUNTS MADE UP TO 30/06/09
2009-12-14	MISC	SECTION 519
2009-11-26	AR01	26/10/09 FULL LIST
2009-11-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY FORLIZZI / 26/10/2009
2009-11-26	AD01	REGISTERED OFFICE CHANGED ON 26/11/2009 FROM C/O BROWN JACOBSON LLP CNA HOUSE 77 GRACECHURCH STREET LONDON EC3V 0AS
2009-11-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE OZANIAN / 26/10/2009
2009-11-25	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CASTLEGATE SECRETARIES LIMITED / 26/10/2009
2009-04-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2009-02-12	363a	RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
2009-02-12	288c	DIRECTOR'S CHANGE OF PARTICULARS / DAVID FORLIZZI / 19/09/2008
2008-12-10	287	REGISTERED OFFICE CHANGED ON 10/12/2008 FROM C/O BROWNE JACOBSEN LLP ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HN
2008-12-01	288c	DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE OZANIAN / 24/07/2008
2008-10-29	288b	APPOINTMENT TERMINATED DIRECTOR ALAIN TINGAUD
2008-10-29	288a	DIRECTOR APPOINTED DAVID ANTHONY FORLIZZI
2008-05-01	AA	FULL ACCOUNTS MADE UP TO 30/06/07
2008-01-10	288b	DIRECTOR RESIGNED
2007-11-20	363a	RETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS
2007-11-20	288c	DIRECTOR'S PARTICULARS CHANGED
2007-07-16	288a	NEW DIRECTOR APPOINTED
2006-12-21	AA	FULL ACCOUNTS MADE UP TO 30/06/06
2006-11-21	363a	RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
2005-12-20	AA	FULL ACCOUNTS MADE UP TO 30/06/05
2005-11-16	363a	RETURN MADE UP TO 26/10/05; NO CHANGE OF MEMBERS
2005-05-05	244	DELIVERY EXT'D 3 MTH 30/06/04
2005-05-05	AA	FULL ACCOUNTS MADE UP TO 30/06/04
2004-11-23	363a	RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
2004-05-13	287	REGISTERED OFFICE CHANGED ON 13/05/04 FROM: C/O BROWNE JACOBSON ALDWYCH HOUSE 81 ALDWYCH LONDON
2003-12-24	AA	FULL ACCOUNTS MADE UP TO 30/06/03
2003-11-20	363a	RETURN MADE UP TO 26/10/03; NO CHANGE OF MEMBERS
2002-12-10	288c	DIRECTOR'S PARTICULARS CHANGED
2002-12-10	AA	FULL ACCOUNTS MADE UP TO 30/06/02
2002-12-10	363a	RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
2001-12-24	288a	NEW DIRECTOR APPOINTED
2001-12-24	363a	RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
2001-12-13	AA	FULL ACCOUNTS MADE UP TO 30/06/01
2001-07-18	288b	SECRETARY RESIGNED
2001-07-18	288a	NEW SECRETARY APPOINTED
2001-05-01	AA	FULL ACCOUNTS MADE UP TO 30/06/00
2000-12-14	395	PARTICULARS OF MORTGAGE/CHARGE
2000-11-30	363a	RETURN MADE UP TO 26/10/00; NO CHANGE OF MEMBERS
2000-03-06	AA	FULL ACCOUNTS MADE UP TO 30/06/99
2000-03-02	363a	RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS
2000-02-08	AUD	AUDITOR'S RESIGNATION
1999-10-18	287	REGISTERED OFFICE CHANGED ON 18/10/99 FROM: ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HN
1999-01-26	225	ACC. REF. DATE SHORTENED FROM 31/10/99 TO 30/06/99
1999-01-13	288a	NEW SECRETARY APPOINTED
1999-01-12	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to INFOVISTA SOFTWARE LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against INFOVISTA SOFTWARE LTD

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='03655646' OR DefendantCompanyNumber='03655646' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2000-12-11	Satisfied	STARLIGHT INVESTMENTS LIMITED

Intangible Assets

Patents

We have not found any records of INFOVISTA SOFTWARE LTD registering or being granted any patents

Domain Names

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We do not have the domain name information for INFOVISTA SOFTWARE LTD

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='03655646' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='03655646' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of INFOVISTA SOFTWARE LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for INFOVISTA SOFTWARE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as INFOVISTA SOFTWARE LTD are:

CAPITA BUSINESS SERVICES LTD	£ 19,902,467
CGI IT UK LIMITED	£ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED	£ 886,818
CAPITA INFORMATION LIMITED	£ 863,580
ENTSERV UK LIMITED	£ 574,391
LUMESSE LIMITED	£ 564,900
TRUSTMARQUE SOLUTIONS LIMITED	£ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED	£ 451,175
ESRI (UK) LIMITED	£ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED	£ 384,544
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='03655646' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='03655646' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where INFOVISTA SOFTWARE LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded INFOVISTA SOFTWARE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded INFOVISTA SOFTWARE LTD any grants or awards.

Ownership

We could not find any group structure information

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