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 - SOLIHULL

This company is listed in the following categories:
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)

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

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