BAAN LIMITED - SOLIHULL
| Company Profile | Company Filings |
Overview
BAAN LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
BAAN LIMITED was incorporated 36 years ago on 29/04/1988 and has the registered number: 02249621. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BAAN LIMITED was incorporated 36 years ago on 29/04/1988 and has the registered number: 02249621. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BAAN 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
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 |
|---|---|---|---|---|---|
| ILJA GIANI | May 1973 | German | Director | 2022-06-30 | CURRENT |
| TIMOTHY RONALD HOLLOWAY | Jan 1967 | British | Director | 2021-12-31 | CURRENT |
| JANE ALLSOP | Sep 1972 | British | Director | 2015-02-02 | CURRENT |
| MRS ELIZABETH MAY TURNER LENNOX | English | Secretary | RESIGNED | ||
| TIMOTHY JOHN VOAK | Apr 1955 | British | Director | 2000-12-15 UNTIL 2001-06-27 | RESIGNED |
| DAVID JAMES NEWMAN | Jul 1947 | British | Director | RESIGNED | |
| MR JOHANNES JOZEF VAN DER POUW | Oct 1959 | Dutch | Director | 1993-06-01 UNTIL 1993-12-01 | RESIGNED |
| MR MICHAEL IAN STARKINGS | May 1953 | British | Director | 1993-12-01 UNTIL 1998-08-31 | RESIGNED |
| KEITH SIMPSON | Sep 1953 | British | Director | 2001-03-01 UNTIL 2001-11-17 | RESIGNED |
| STEVEN JEFFREY PUGH | Apr 1949 | British | Director | 1993-12-01 UNTIL 1998-12-01 | RESIGNED |
| PHILIP MICHAEL REEDS | Oct 1957 | British | Director | 1993-12-01 UNTIL 1998-12-01 | RESIGNED |
| LAURENS VAN DER TANG | May 1965 | Netherlands | Director | 2000-12-15 UNTIL 2003-08-01 | RESIGNED |
| MR. GREGORY MICHAEL GIANGIORDANO | Mar 1966 | American | Secretary | 2006-11-15 UNTIL 2008-03-03 | RESIGNED |
| MR. KIRK JEFFREY ISAACSON | Feb 1955 | Other | Secretary | 2003-08-01 UNTIL 2006-11-16 | RESIGNED |
| NICHOLAAS MARTINUS WAGENAAR | Dec 1958 | Netherlands | Director | 1998-12-01 UNTIL 2000-02-29 | RESIGNED |
| MR IAN LAWTON SHAY | Aug 1957 | British | Director | 1995-05-09 UNTIL 1997-04-21 | RESIGNED |
| ANDREW ROBERT ROUND | Jan 1954 | British | Director | RESIGNED | |
| BROOKE SAVAGE | Sep 1952 | United States | Director | 1993-05-01 UNTIL 1993-02-01 | RESIGNED |
| RODNEY POTTS | Oct 1944 | British | Director | RESIGNED | |
| MR JOHN MICHAEL ORMESHER | Nov 1960 | British | Director | 1994-11-01 UNTIL 1998-12-01 | RESIGNED |
| JAMES LEE FULLER | Secretary | 1999-10-01 UNTIL 2000-01-21 | RESIGNED | ||
| MR GEORGE BISNOUGHT | Dec 1965 | British | Secretary | 2008-03-03 UNTIL 2013-11-02 | RESIGNED |
| DAVID GRESFORD BELMONT | British | Secretary | 1992-11-01 UNTIL 1998-07-01 | RESIGNED | |
| MR JOHN REGINALD WILLIAM CLAYTON | Dec 1950 | British | Director | 2000-12-15 UNTIL 2003-08-01 | RESIGNED |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 1998-11-12 UNTIL 2003-04-08 | RESIGNED | ||
| JAMES CHRISTOPHER WOOD | Nov 1956 | American | Director | RESIGNED | |
| CHRISTOPHER HUGH LENNOX | Mar 1953 | English | Director | RESIGNED | |
| MR JOCHEN BERTHOLD KASPER | Jan 1968 | German | Director | 2006-11-15 UNTIL 2022-06-30 | RESIGNED |
| MR. KIRK JEFFREY ISAACSON | Feb 1955 | Other | Director | 2003-08-01 UNTIL 2006-11-16 | RESIGNED |
| PHILIP HOLLINS | Sep 1954 | British | Director | 1999-09-01 UNTIL 2000-03-31 | RESIGNED |
| MR. GREGORY MICHAEL GIANGIORDANO | Mar 1966 | American | Director | 2006-11-15 UNTIL 2008-03-03 | RESIGNED |
| PHILIP GORDON DAWES | Dec 1956 | British | Director | 1993-12-01 UNTIL 1999-04-01 | RESIGNED |
| MR GEORGE CZASZNICKI | Nov 1956 | British | Director | 2008-01-29 UNTIL 2021-12-31 | RESIGNED |
| MR PETER BENJAMIN VOS | Feb 1952 | British | Director | 2000-12-15 UNTIL 2003-01-17 | RESIGNED |
| MR STEPHEN JOHN CARTER | May 1955 | British | Director | 1996-01-02 UNTIL 1999-01-26 | RESIGNED |
| ROBERT NEIL BROWN | Jan 1964 | British | Director | 1993-06-01 UNTIL 1998-06-30 | RESIGNED |
| MR GEORGE BISNOUGHT | Dec 1965 | British | Director | 2008-03-03 UNTIL 2013-11-02 | RESIGNED |
| COLIN PHILIP ROBERTSON MACRAE | Jun 1948 | British | Director | 1999-07-13 UNTIL 1999-07-28 | RESIGNED |
| PHILIP CHARLES MAYNARD | Apr 1954 | American | Director | 2000-12-15 UNTIL 2002-07-31 | RESIGNED |
| BRIAN ALAN KITE | Jun 1948 | British | Director | 2003-08-01 UNTIL 2006-11-16 | RESIGNED |
| MR ANDREW OLDROYD | Oct 1967 | British | Director | 2009-01-12 UNTIL 2015-02-02 | RESIGNED |
| MR TERENCE JOHN WILCOX | Feb 1955 | English | Director | 1996-01-01 UNTIL 1998-11-20 | RESIGNED |
| INVENSYS SECRETARIES LIMITED | Corporate Secretary | 2001-04-10 UNTIL 2003-08-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Coda Group Ltd | 2016-04-06 | Solihull |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |