INFOR (LANCASHIRE) LIMITED - SOLIHULL
Company Profile | Company Filings |
Overview
INFOR (LANCASHIRE) LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
INFOR (LANCASHIRE) LIMITED was incorporated 35 years ago on 25/08/1988 and has the registered number: 02289728. The accounts status is DORMANT and accounts are next due on 30/09/2024.
INFOR (LANCASHIRE) LIMITED was incorporated 35 years ago on 25/08/1988 and has the registered number: 02289728. The accounts status is DORMANT and accounts are next due on 30/09/2024.
INFOR (LANCASHIRE) 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:
LAWSON SOFTWARE LIMITED (until 06/07/2012)
LAWSON SOFTWARE LIMITED (until 06/07/2012)
INTENTIA (UK) LIMITED (until 28/11/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/03/2023 | 13/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TIMOTHY RONALD HOLLOWAY | Jan 1967 | British | Director | 2021-12-31 | CURRENT |
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 |
LINUS ANTHONY PARKER | Nov 1954 | British | Director | 2000-03-13 UNTIL 2002-06-13 | RESIGNED |
RICHARD IAN TAYLOR | Jan 1964 | Secretary | 1999-07-31 UNTIL 2005-04-06 | RESIGNED | |
MR ANDREW OLDROYD | Oct 1967 | British | Director | 2012-06-08 UNTIL 2015-02-02 | RESIGNED |
MR MICHAEL NUTTER | Aug 1948 | British | Director | RESIGNED | |
LARS OLOF LUNDSTROM | May 1941 | Swedish | Director | 1992-01-01 UNTIL 1994-02-17 | RESIGNED |
MR JOCHEN BERTHOLD KASPER | Jan 1968 | German | Director | 2012-06-08 UNTIL 2022-06-30 | RESIGNED |
MS VICTORIA CLAIRE HYDE | Oct 1949 | British | Director | 1992-09-14 UNTIL 2002-02-01 | RESIGNED |
MR MARTIN DEREK HILL | Oct 1962 | British | Director | 2004-05-14 UNTIL 2012-06-08 | RESIGNED |
MATS WILHELM NYGARDH | Jun 1952 | Swedish | Director | 1993-08-19 UNTIL 1995-09-28 | RESIGNED |
MR PAUL JOSEPH PRICE | Jan 1955 | British | Secretary | 1994-04-26 UNTIL 1999-07-31 | RESIGNED |
SVEN HJALMAR HOLMGREN | Jul 1967 | Secretary | 2005-04-06 UNTIL 2005-12-31 | RESIGNED | |
MR MARTIN HILL | Secretary | 2012-01-01 UNTIL 2012-06-08 | RESIGNED | ||
MARIA HEDENGREN | Sep 1970 | Swedish | Secretary | 2005-12-31 UNTIL 2007-05-01 | RESIGNED |
IAN DEREK BUDDEN | Secretary | 2007-05-01 UNTIL 2010-04-29 | RESIGNED | ||
MR GEORGE BISNOUGHT | Secretary | 2012-06-08 UNTIL 2013-11-02 | RESIGNED | ||
MR PATRICK BEACOCK | Secretary | 2010-04-29 UNTIL 2012-01-01 | RESIGNED | ||
MR DAVID JOHN ACKROYD | Jul 1938 | British | Secretary | RESIGNED | |
STEPHEN RUSSELL THORNTON | Aug 1956 | British | Director | 2000-03-13 UNTIL 2002-01-01 | RESIGNED |
MR ANDERS EKMAN | Jul 1958 | Swedish | Director | RESIGNED | |
MR DAVID JOHN ACKROYD | Jul 1938 | British | Director | RESIGNED | |
ROBIN SCOTT ALDERTON | Sep 1955 | British | Director | RESIGNED | |
BJORN ALGKVIST | Jan 1959 | Swedish | Director | 1995-07-17 UNTIL 1997-07-03 | RESIGNED |
MR ALUN BAKER | May 1961 | British | Director | 2005-03-31 UNTIL 2007-05-01 | RESIGNED |
KNUT BALCHEN | Oct 1946 | Norwegian | Director | 1997-07-03 UNTIL 1999-01-20 | RESIGNED |
MR GEORGE BISNOUGHT | Dec 1965 | British | Director | 2012-03-01 UNTIL 2013-11-02 | RESIGNED |
DAVID WILLIAM BUTLER | Aug 1947 | British | Director | RESIGNED | |
FRANCK COHEN | Jan 1960 | French | Director | 2007-05-01 UNTIL 2009-05-31 | RESIGNED |
MR GEORGE CZASZNICKI | Nov 1956 | British | Director | 2012-06-08 UNTIL 2021-12-31 | RESIGNED |
MR PAUL JOSEPH PRICE | Jan 1955 | British | Director | RESIGNED | |
PATRICIA ANN ELIAS | Apr 1962 | American | Director | 2012-03-01 UNTIL 2012-06-08 | RESIGNED |
ULRIKA ERSMAN | Aug 1973 | Swedish | Director | 2012-03-01 UNTIL 2012-06-08 | RESIGNED |
DR NICHOLAS REX CLARK | Apr 1939 | British | Director | 1994-01-01 UNTIL 1995-04-30 | RESIGNED |
MR JOHN BARRY GLEDHILL | Dec 1954 | British | Director | RESIGNED | |
MICHAEL JOHN TELFER | Apr 1962 | British | Director | 2002-01-01 UNTIL 2004-05-14 | RESIGNED |
MR NICHOLAS PETER SCULLY | Apr 1962 | British | Director | 2008-04-07 UNTIL 2010-01-28 | RESIGNED |
MR GREGORY MICHAEL GIANGIORDANO | Mar 1966 | American | Director | 2012-06-08 UNTIL 2021-12-31 | RESIGNED |
LARS STIG ANDERS PROCHEUS | Aug 1950 | Swedish | Director | 1999-04-04 UNTIL 2004-07-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Infor (Sweden) Ab | 2023-02-15 | Stockholm |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors |
|
Infor (Uk) Holdings Limited | 2016-04-06 - 2023-02-15 | Solihull |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |