INFOR (FARNBOROUGH) LIMITED - SOLIHULL


Company Profile Company Filings

Overview

INFOR (FARNBOROUGH) LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
INFOR (FARNBOROUGH) LIMITED was incorporated 42 years ago on 24/11/1981 and has the registered number: 01599408. The accounts status is FULL and accounts are next due on 30/09/2024.

INFOR (FARNBOROUGH) 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 (FARNBOROUGH) LTD (until 02/07/2012)
SYSTEMS UNION HOLDINGS LIMITED (until 30/11/2006)

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TIMOTHY RONALD HOLLOWAY Jan 1967 British Director 2021-12-31 CURRENT
ILJA GIANI May 1973 German Director 2022-06-30 CURRENT
JANE ALLSOP Sep 1972 British Director 2015-02-02 CURRENT
BRADFORD EVAN STEINER Jan 1964 American Director 2006-07-31 UNTIL 2006-10-06 RESIGNED
MICHAEL WILLIAMS Mar 1943 British Director 2000-05-19 UNTIL 2000-08-15 RESIGNED
MR ROBERT GEORGE ARROWSMITH May 1952 British Director 1992-12-19 UNTIL 1997-01-31 RESIGNED
MR DAVID DEAN BELLWOOD Feb 1949 British Director 2001-12-01 UNTIL 2006-10-06 RESIGNED
MR ROBERT GEORGE ARROWSMITH May 1952 British Secretary 1992-05-28 UNTIL 1997-01-31 RESIGNED
MR DAVID DEAN BELLWOOD Feb 1949 British Secretary 1997-01-31 UNTIL 1997-12-15 RESIGNED
MR GEORGE BISNOUGHT Dec 1965 British Secretary 2006-10-06 UNTIL 2013-11-02 RESIGNED
JOHN JOSEPH BUTLER Apr 1958 British Secretary 1997-12-15 UNTIL 2001-03-10 RESIGNED
MR PHILIP GERALD LARKING Nov 1941 Secretary 2001-03-10 UNTIL 2006-10-06 RESIGNED
JOHN LEYLAND PEMBERTON Dec 1948 British Secretary RESIGNED
MR NICHOLAS HANCOCK Nov 1958 British Director 1997-12-01 UNTIL 2000-05-19 RESIGNED
MR ANTONY CHARLES SAMUEL SWEET Jan 1955 British Director 2003-10-07 UNTIL 2005-06-15 RESIGNED
MR GEORGE BISNOUGHT Dec 1965 British Director 2006-10-06 UNTIL 2013-11-02 RESIGNED
JOHN LEYLAND PEMBERTON Dec 1948 British Director RESIGNED
JOHN ALASTAIR CLELAND PATERSON Jun 1953 British Director RESIGNED
KENNETH FRANCIS PARNIS Feb 1942 British Director 1997-12-01 UNTIL 2000-05-19 RESIGNED
MR ANDREW OLDROYD Oct 1967 British Director 2009-01-12 UNTIL 2015-02-02 RESIGNED
CHRISTOPHER LITTMODEN Sep 1943 British Director 2000-05-19 UNTIL 2000-11-30 RESIGNED
MR JOCHEN BERTHOLD KASPER Jan 1968 German Director 2006-10-06 UNTIL 2022-06-30 RESIGNED
MR PAUL JAMES COLEMAN May 1951 British Director 2000-05-04 UNTIL 2006-07-31 RESIGNED
ROBIN LUNING DAHLBERG Sep 1952 British Director 1994-03-23 UNTIL 1999-06-30 RESIGNED
MR GEORGE CZASZNICKI Nov 1956 British Director 2008-01-29 UNTIL 2021-12-31 RESIGNED
JOHN CORDEN Jan 1956 British Director 2002-02-04 UNTIL 2004-09-10 RESIGNED
COLIN CHRISTIANSON Mar 1949 British Director RESIGNED
JOHN JOSEPH BUTLER Apr 1958 British Director 1997-12-01 UNTIL 2002-08-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Systems Union Group Ltd 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
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INFOR (UK) HOLDINGS LIMITED SOLIHULL ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
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INFOR (SUBHOLDINGS) LIMITED SOLIHULL ENGLAND Active DORMANT 99999 - Dormant Company
MERIT CONSULTING (UK) LTD SOLIHULL ENGLAND Active DORMANT 99999 - Dormant Company
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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.