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 - SOLIHULL

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INFOR (MIDLANDS II) LIMITED SOLIHULL ENGLAND Active FULL 82110 - Combined office administrative service activities
INFOR GLOBAL SOLUTIONS (MIDLANDS V) COMPANY SOLIHULL ENGLAND Active DORMANT 99999 - Dormant Company
INFOR (MIDLANDS) LIMITED SOLIHULL ENGLAND Active DORMANT 99999 - Dormant Company
INFOR GLOBAL SOLUTIONS EMEA HOLDINGS LIMITED SOLIHULL ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
INFOR GLOBAL SOLUTIONS (MIDLANDS VI) LIMITED SOLIHULL ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
INFOR GLOBAL SOLUTIONS UK LIMITED BRENTWOOD Dissolved... DORMANT 99999 - Dormant Company
BAAN LIMITED SOLIHULL ENGLAND Active DORMANT 99999 - Dormant Company
FIBERNET UK LIMITED LONDON ENGLAND Active DORMANT 61900 - Other telecommunications activities
INFOR GLOBAL SOLUTIONS (THEALE) LIMITED BRENTWOOD Dissolved... DORMANT 99999 - Dormant Company
INFOR (SUBHOLDINGS) LIMITED SOLIHULL ENGLAND Active DORMANT 99999 - Dormant Company
INFOR GLOBAL SOLUTIONS UK INTERMEDIATE HOLDINGS LIMITED SOLIHULL ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
FNS GROUP LIMITED SOLIHULL ENGLAND Active DORMANT 99999 - Dormant Company
INFOR GLOBAL SOLUTIONS LIMITED BRENTWOOD Dissolved... DORMANT 99999 - Dormant Company
INFOR (SOLIHULL) LIMITED SOLIHULL ENGLAND Active DORMANT 99999 - Dormant Company
WORKBRAIN LIMITED BRENTWOOD Dissolved... DORMANT 99999 - Dormant Company
HANSEN INFORMATION TECHNOLOGIES UK LIMITED BRENTWOOD Dissolved... DORMANT 99999 - Dormant Company
INFOR (UK) HOLDINGS LIMITED SOLIHULL ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
INFOR GLOBAL SOLUTIONS (MIDLANDS III) LIMITED SOLIHULL ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
EXCELLO LAW HOLDINGS LIMITED READING Dissolved... DORMANT 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ZF INTERNATIONAL UK LIMITED SOLIHULL UNITED KINGDOM Active FULL 64202 - Activities of production holding companies
JOSEPH LUCAS LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
LIGHTHOUSE SYSTEMS LIMITED SHIRLEY ENGLAND Active FULL 62012 - Business and domestic software development
LUCASVARITY SOLIHULL UNITED KINGDOM Active FULL 64202 - Activities of production holding companies
INFOR (SUBHOLDINGS) LIMITED SOLIHULL ENGLAND Active DORMANT 99999 - Dormant Company
MERIT CONSULTING (UK) LTD SOLIHULL ENGLAND Active DORMANT 99999 - Dormant Company
MACSEVEN CONSULTANTS LTD SOLIHULL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
LIGHTHOUSE SYSTEMS VENTURES LIMITED SHIRLEY ENGLAND Active FULL 99999 - Dormant Company
INFOR STRATEGIC (UK) LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
OGL COMPUTER SUPPORT HOLDINGS LIMITED SOLIHULL ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.