INFOR (FRIMLEY) LIMITED - SOLIHULL
Company Profile | Company Filings |
Overview
INFOR (FRIMLEY) LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
INFOR (FRIMLEY) LIMITED was incorporated 40 years ago on 14/06/1984 and has the registered number: 01824635. The accounts status is DORMANT and accounts are next due on 30/09/2024.
INFOR (FRIMLEY) LIMITED was incorporated 40 years ago on 14/06/1984 and has the registered number: 01824635. The accounts status is DORMANT and accounts are next due on 30/09/2024.
INFOR (FRIMLEY) LIMITED - 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:
INFOR GLOBAL SOLUTIONS (FRIMLEY) LTD (until 02/07/2012)
INFOR GLOBAL SOLUTIONS (FRIMLEY) LTD (until 02/07/2012)
SSA GLOBAL TECHNOLOGIES LIMITED (until 19/03/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TIMOTHY RONALD HOLLOWAY | Jan 1967 | British | Director | 2021-12-31 | CURRENT |
ANDRE P HYLTON | Feb 1974 | American | 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 |
PETER PRINCE | Dec 1957 | British | Director | 2004-01-05 UNTIL 2006-07-31 | RESIGNED |
MR JOSEPH JOHN SKADRA | Apr 1941 | American | Director | 1994-09-02 UNTIL 2000-07-31 | RESIGNED |
TERENCE HAMILTON OSBORNE | May 1938 | British | Director | RESIGNED | |
MR MICHAEL THOMAS SHARPLES | Feb 1940 | Us | Director | 1992-11-12 UNTIL 1994-09-02 | RESIGNED |
MR RICHARD MORGAN EVANS | Oct 1946 | British | Director | RESIGNED | |
JEREMY WINSTON LUDEKENS | Nov 1953 | British | Director | 2003-05-20 UNTIL 2006-11-16 | RESIGNED |
ROGER KONISKI | Dec 1951 | Lebanese/French | Director | 1998-05-01 UNTIL 1999-08-09 | RESIGNED |
MR EDWARD KOEPFLER | Dec 1948 | American | Director | RESIGNED | |
MR ANDREW OLDROYD | Oct 1967 | British | Director | 2009-01-12 UNTIL 2015-02-02 | RESIGNED |
MRS MARION PAMELA WRIGHT | Feb 1959 | British | Secretary | RESIGNED | |
MR JULIAN STANLEY WEBB | Apr 1956 | British | Secretary | 1996-12-02 UNTIL 1997-11-03 | RESIGNED |
TIMOTHY JAMES RANDALL | Feb 1955 | Secretary | 1997-11-03 UNTIL 1999-06-15 | RESIGNED | |
BRIAN ALAN KITE | Jun 1948 | British | Secretary | 2004-06-14 UNTIL 2005-11-04 | RESIGNED |
MR. KIRK JEFFREY ISAACSON | Feb 1955 | Other | Secretary | 1999-08-09 UNTIL 2006-08-15 | RESIGNED |
MR. GREGORY MICHAEL GIANGIORDANO | Mar 1966 | American | Secretary | 2006-11-15 UNTIL 2021-12-31 | RESIGNED |
STEWART FRANK ROBERTS | Mar 1962 | British | Director | 1994-03-18 UNTIL 1999-08-09 | RESIGNED |
MR JOCHEN BERTHOLD KASPER | Jan 1968 | German | Director | 2006-11-15 UNTIL 2022-06-30 | RESIGNED |
ABOGADO NOMINEES LIMITED | Corporate Nominee Secretary | 1999-08-09 UNTIL 2000-06-15 | RESIGNED | ||
ALAN BRADFORD STREET | Oct 1953 | British | Director | 1997-11-03 UNTIL 1998-07-23 | RESIGNED |
BRIAN ALAN KITE | Jun 1948 | British | Director | 2000-07-31 UNTIL 2005-11-04 | RESIGNED |
MR PHILIP DONOVAN GRAY | Jul 1952 | British | Director | 2000-07-31 UNTIL 2004-07-29 | RESIGNED |
MR. KIRK JEFFREY ISAACSON | Feb 1955 | Other | Director | 1999-08-09 UNTIL 2006-08-15 | RESIGNED |
ROBERT JAMES HODGE | Nov 1951 | British | Director | 1996-12-02 UNTIL 1997-11-11 | RESIGNED |
MR DAVID L HARBERT | Apr 1942 | American | Director | RESIGNED | |
MR. GREGORY MICHAEL GIANGIORDANO | Mar 1966 | American | Director | 2006-11-15 UNTIL 2021-12-31 | RESIGNED |
MR LARRY JOHN FORD | May 1941 | American | Director | RESIGNED | |
MR KEITH DEANE | Aug 1956 | British | Director | 2006-11-15 UNTIL 2009-01-12 | RESIGNED |
MR GEORGE CZASZNICKI | Nov 1956 | British | Director | 2008-01-29 UNTIL 2021-12-31 | RESIGNED |
ALAN RUSSELL CULLENS | Feb 1966 | British | Director | 2006-11-15 UNTIL 2007-11-19 | RESIGNED |
MR GEORGE BISNOUGHT | Dec 1965 | British | Director | 2006-11-15 UNTIL 2013-11-02 | RESIGNED |
MR MARTIN TAYLOR-SMITH | Nov 1952 | British | Director | 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 |