INFOR (MIDLANDS IV) LIMITED - SOLIHULL
Company Profile | Company Filings |
Overview
INFOR (MIDLANDS IV) LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
INFOR (MIDLANDS IV) LIMITED was incorporated 54 years ago on 26/05/1970 and has the registered number: 00980406. The accounts status is FULL and accounts are next due on 30/09/2024.
INFOR (MIDLANDS IV) LIMITED was incorporated 54 years ago on 26/05/1970 and has the registered number: 00980406. The accounts status is FULL and accounts are next due on 30/09/2024.
INFOR (MIDLANDS IV) LIMITED - SOLIHULL
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ONE CENTRAL BOULEVARD
SOLIHULL
B90 8BG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
INFOR GLOBAL SOLUTIONS (MIDLANDS IV) LIMITED (until 02/07/2012)
INFOR GLOBAL SOLUTIONS (MIDLANDS IV) LIMITED (until 02/07/2012)
EXTENSITY UK LIMITED (until 10/01/2007)
GEAC PERFORMANCE MANAGEMENT LTD. (until 29/04/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/01/2024 | 14/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JANE ALLSOP | Sep 1972 | British | Director | 2015-02-02 | CURRENT |
MR ILJA GIANI | May 1973 | German | Director | 2022-06-30 | CURRENT |
ANDRE P HYLTON | Feb 1974 | American | Director | 2021-12-31 | CURRENT |
TIMOTHY RONALD HOLLOWAY | Jan 1967 | British | Director | 2021-12-31 | CURRENT |
ANTONY JOHN TOWERS | Aug 1967 | Secretary | 2003-09-08 UNTIL 2004-10-08 | RESIGNED | |
MR IAN GORDON MC NAUGHT-DAVIS | Aug 1929 | British | Director | RESIGNED | |
MR JOCHEN BERTHOLD KASPER | Jan 1968 | German | Director | 2006-12-06 UNTIL 2022-06-30 | RESIGNED |
DAVID HUNTER MACKENZIE | May 1940 | British | Director | RESIGNED | |
DION OLEARY | May 1944 | British | Director | RESIGNED | |
PATRICK DONALD BERRYMAN | Jul 1965 | Secretary | 2001-02-19 UNTIL 2003-09-05 | RESIGNED | |
NICHOLAS PAUL SEATON BRAY | Jan 1965 | British | Secretary | 1997-10-18 UNTIL 1999-07-09 | RESIGNED |
CLIFFORD FREDERICK BUDGEN | Feb 1950 | British | Secretary | RESIGNED | |
KATHRYN ANN JEHLE | Mar 1952 | American | Secretary | 2000-03-31 UNTIL 2001-02-16 | RESIGNED |
MICHAEL SALEM KHOURY | Secretary | 1999-07-09 UNTIL 2000-03-31 | RESIGNED | ||
DAVID HUNTER MACKENZIE | May 1940 | British | Secretary | 1996-03-29 UNTIL 1997-10-17 | RESIGNED |
MR ANDREW OLDROYD | Oct 1967 | British | Director | 2009-01-12 UNTIL 2015-02-02 | RESIGNED |
TOBIAS TRAUTNER | Secretary | 2006-03-13 UNTIL 2006-12-06 | RESIGNED | ||
MR. GREGORY MICHAEL GIANGIORDANO | Mar 1966 | American | Secretary | 2006-12-06 UNTIL 2021-12-31 | RESIGNED |
PETER THOMAS CURRIE WRAGG | Oct 1959 | British | Secretary | 2004-11-10 UNTIL 2006-03-13 | RESIGNED |
MR GEORGE CZASZNICKI | Nov 1956 | British | Director | 2008-01-29 UNTIL 2021-12-31 | RESIGNED |
MR RUSSELL LAWRENCE FLEISCHER | Sep 1967 | American | Director | 2006-03-13 UNTIL 2006-04-25 | RESIGNED |
STEPHEN RICHARD FLUIN | Oct 1954 | British | Director | RESIGNED | |
DENNIS GEORGE GANSTER | Jan 1951 | American | Director | 1997-08-05 UNTIL 2003-09-03 | RESIGNED |
TIMOTHY JOHN WRIGHT | Dec 1964 | British | Director | 2004-05-05 UNTIL 2006-03-13 | RESIGNED |
TAFT WALLACE WRATHALL | Feb 1937 | American | Director | 1994-08-25 UNTIL 1997-08-04 | RESIGNED |
DR HOWARD GARELICK | Sep 1942 | British | Director | RESIGNED | |
RUSSELL ALAN CULLENS | Feb 1966 | British | Director | 2006-12-06 UNTIL 2007-11-19 | RESIGNED |
RICHARD CRANDALL | Jul 1943 | American | Director | RESIGNED | |
GEOFFREY RONALD BUDD CLUETT | Sep 1946 | British | Director | 1997-06-02 UNTIL 1998-10-31 | RESIGNED |
NICHOLAS PAUL SEATON BRAY | Jan 1965 | British | Director | 1997-10-18 UNTIL 1999-07-09 | RESIGNED |
MR GEORGE BISNOUGHT | Dec 1965 | British | Director | 2006-12-06 UNTIL 2013-11-02 | RESIGNED |
ALAN RUSSELL CULLENS | Feb 1966 | British | Director | 2004-06-28 UNTIL 2006-01-16 | RESIGNED |
MR. GREGORY MICHAEL GIANGIORDANO | Mar 1966 | American | Director | 2006-12-06 UNTIL 2021-12-31 | RESIGNED |
MR KEITH DEANE | Aug 1956 | British | Director | 2006-12-06 UNTIL 2009-01-12 | RESIGNED |
KATHRYN ANN JEHLE | Mar 1952 | American | Director | 1994-08-25 UNTIL 2001-02-16 | RESIGNED |
HAROLD STEPHEN MILLWARD | Sep 1935 | British | Director | RESIGNED | |
MR PAUL MICHAEL WHEELER | Jul 1969 | British | Director | 2003-09-03 UNTIL 2004-04-30 | RESIGNED |
BRIAN JAMES JARZYNSKI | Jan 1967 | American | Director | 2000-07-01 UNTIL 2003-09-03 | RESIGNED |
KENNETH LEROY WALTERS | Jun 1953 | Usa | Director | 2006-03-13 UNTIL 2006-12-06 | RESIGNED |
BRADFORD EVAN STEINER | Jan 1964 | American | Director | 2006-03-13 UNTIL 2006-12-06 | RESIGNED |
STANLEY ROBERT STARKEY | May 1947 | American | Director | 1998-11-06 UNTIL 2001-11-27 | RESIGNED |
BERTRAND ANDRE ROBERT SCIARD | Mar 1953 | French | Director | 2003-09-03 UNTIL 2004-05-07 | RESIGNED |
GLYN FITZWALTER READ | Jul 1948 | British | Director | RESIGNED | |
JOHN CUTTING | Sep 1939 | British | Director | RESIGNED | |
WILLIAM GEORGE NELSON | May 1934 | American | Director | 2003-09-03 UNTIL 2006-03-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Infor Global Solutions (Midlands V) Company | 2016-04-06 | Solihull |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |