INFOR GLOBAL SOLUTIONS (HERTS) LTD - SOLIHULL
Company Profile | Company Filings |
Overview
INFOR GLOBAL SOLUTIONS (HERTS) LTD is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
INFOR GLOBAL SOLUTIONS (HERTS) LTD was incorporated 40 years ago on 20/09/1983 and has the registered number: 01754299. The accounts status is DORMANT and accounts are next due on 30/09/2024.
INFOR GLOBAL SOLUTIONS (HERTS) LTD was incorporated 40 years ago on 20/09/1983 and has the registered number: 01754299. The accounts status is DORMANT and accounts are next due on 30/09/2024.
INFOR GLOBAL SOLUTIONS (HERTS) LTD - SOLIHULL
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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:
FOUNDATION SYSTEMS LIMITED (until 30/11/2006)
FOUNDATION SYSTEMS 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 |
JANE ALLSOP | Sep 1972 | British | Director | 2015-02-02 | CURRENT |
MR ILJA GIANI | May 1973 | German | Director | 2022-06-30 | CURRENT |
MR GEORGE BISNOUGHT | Dec 1965 | British | Secretary | 2006-10-06 UNTIL 2013-11-02 | RESIGNED |
ROBERT DAVIES | Secretary | 2003-09-08 UNTIL 2003-12-05 | RESIGNED | ||
MICHAEL JOHN HARSLEY | Feb 1957 | British | Secretary | 1997-04-18 UNTIL 1998-11-03 | RESIGNED |
MR ROBERT KENNETH JOHNSON | Nov 1951 | British | Secretary | RESIGNED | |
MR PHILIP GERALD LARKING | Nov 1941 | Secretary | 2003-12-05 UNTIL 2006-10-06 | RESIGNED | |
MR KEITH LEONARD YEARLEY | Jul 1958 | British | Director | 1997-04-18 UNTIL 1999-06-04 | RESIGNED |
BRADFORD EVAN STEINER | Jan 1964 | American | Director | 2006-07-31 UNTIL 2006-10-06 | RESIGNED |
MR ANDREW OLDROYD | Oct 1967 | British | Director | 2009-01-12 UNTIL 2015-02-02 | RESIGNED |
MR MARK CHARLES NICHOLLS | Jan 1963 | British | Secretary | 1998-11-03 UNTIL 2002-07-05 | RESIGNED |
MR HUGH DAMIEN MELMORE SCANTLEBURY | May 1966 | British | Director | 2002-01-22 UNTIL 2006-10-06 | RESIGNED |
MR LEONARD JOHN PALMER | Jan 1951 | British | Director | 1992-06-25 UNTIL 2004-01-02 | RESIGNED |
SARBJIT SINGH | Dec 1960 | British | Director | 1997-04-18 UNTIL 2002-08-30 | RESIGNED |
COLIN JAMES YAXLEY | Feb 1973 | Secretary | 2002-07-05 UNTIL 2003-09-05 | RESIGNED | |
MR ANTONY CHARLES SAMUEL SWEET | Jan 1955 | British | Director | 2003-12-05 UNTIL 2005-06-15 | RESIGNED |
RAYMOND MALCOLM TOWNSHEND | Jul 1948 | British | Director | RESIGNED | |
RICHARD IRVING WATSON | Mar 1955 | British | Director | RESIGNED | |
MICHAEL PATRICK MCKEON | Feb 1936 | British | Director | RESIGNED | |
ANTHONY WHALLEY | Jul 1941 | British | Director | RESIGNED | |
MR MARK CHARLES NICHOLLS | Jan 1963 | British | Director | 1998-11-03 UNTIL 2002-10-30 | RESIGNED |
MR DAVID STEWART HOWARD | Oct 1953 | British | Director | 1997-04-18 UNTIL 2004-03-12 | RESIGNED |
EUGENE SILVERA LEVY | Jan 1958 | British | Director | 1998-12-10 UNTIL 2001-05-08 | RESIGNED |
MR JOCHEN BERTHOLD KASPER | Jan 1968 | German | Director | 2006-10-06 UNTIL 2022-06-30 | RESIGNED |
MR ROBERT KENNETH JOHNSON | Nov 1951 | British | Director | RESIGNED | |
PETER STEPHEN DRYER | Feb 1953 | British | Director | 1997-04-18 UNTIL 2001-05-08 | RESIGNED |
PETER STEPHEN DRYER | Feb 1953 | British | Director | 2001-11-29 UNTIL 2002-04-12 | RESIGNED |
MR GEORGE CZASZNICKI | Nov 1956 | British | Director | 2008-01-29 UNTIL 2021-12-31 | RESIGNED |
MR PAUL JAMES COLEMAN | May 1951 | British | Director | 2003-12-05 UNTIL 2006-07-31 | RESIGNED |
MR GEORGE BISNOUGHT | Dec 1965 | British | Director | 2006-10-06 UNTIL 2013-11-02 | RESIGNED |
MR DAVID DEAN BELLWOOD | Feb 1949 | British | Director | 2004-03-23 UNTIL 2006-10-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Suh Solutions Ltd | 2016-04-06 | Solihull |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |