INFOR (UNITED KINGDOM) LIMITED - SOLIHULL
Company Profile | Company Filings |
Overview
INFOR (UNITED KINGDOM) LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
INFOR (UNITED KINGDOM) LIMITED was incorporated 31 years ago on 20/11/1992 and has the registered number: 02766416. The accounts status is FULL and accounts are next due on 30/09/2024.
INFOR (UNITED KINGDOM) LIMITED was incorporated 31 years ago on 20/11/1992 and has the registered number: 02766416. The accounts status is FULL and accounts are next due on 30/09/2024.
INFOR (UNITED KINGDOM) LIMITED - SOLIHULL
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
62090 - Other information technology service activities
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 (FARNBOROUGH II) LTD (until 02/07/2012)
INFOR GLOBAL SOLUTIONS (FARNBOROUGH II) LTD (until 02/07/2012)
SYSTEMS UNION LIMITED (until 30/11/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/11/2023 | 14/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TIMOTHY RONALD HOLLOWAY | Jan 1967 | British | Director | 2021-12-31 | CURRENT |
MR ILJA GIANI | May 1973 | German | Director | 2022-06-30 | CURRENT |
JANE ALLSOP | Sep 1972 | British | Director | 2015-02-02 | CURRENT |
MR ANDREW OLDROYD | Oct 1967 | British | Director | 2009-01-12 UNTIL 2015-02-02 | RESIGNED |
TYROLESE (SECRETARIAL) LIMITED | Corporate Nominee Director | 1992-11-20 UNTIL 1992-12-18 | RESIGNED | ||
MR ROBERT GEORGE ARROWSMITH | May 1952 | British | Secretary | 1992-12-18 UNTIL 1997-01-31 | RESIGNED |
MR DAVID DEAN BELLWOOD | Feb 1949 | British | Secretary | 1997-01-31 UNTIL 1997-12-15 | RESIGNED |
MR GEORGE BISNOUGHT | Dec 1965 | British | Secretary | 2006-10-06 UNTIL 2013-11-02 | RESIGNED |
JOHN JOSEPH BUTLER | Apr 1958 | British | Secretary | 1997-12-15 UNTIL 2001-03-10 | RESIGNED |
MR PHILIP GERALD LARKING | Nov 1941 | Secretary | 2001-03-10 UNTIL 2006-10-06 | RESIGNED | |
JULIAN HARPER | Jan 1963 | British | Director | 1999-10-31 UNTIL 2000-05-19 | RESIGNED |
MICHAEL WILLIAMS | Mar 1943 | British | Director | 2000-05-19 UNTIL 2000-08-15 | RESIGNED |
MR ANTONY CHARLES SAMUEL SWEET | Jan 1955 | British | Director | 2003-10-07 UNTIL 2005-06-15 | RESIGNED |
BRADFORD EVAN STEINER | Jan 1964 | American | Director | 2006-07-31 UNTIL 2006-10-06 | RESIGNED |
JOHN LEYLAND PEMBERTON | Dec 1948 | British | Director | 1992-12-18 UNTIL 2002-02-04 | RESIGNED |
JOHN ALASTAIR CLELAND PATERSON | Jun 1953 | British | Director | 1992-12-18 UNTIL 1999-04-30 | RESIGNED |
TYROLESE (DIRECTORS) LIMITED | Corporate Nominee Director | 1992-11-20 UNTIL 1992-12-18 | RESIGNED | ||
CHRISTOPHER LITTMODEN | Sep 1943 | British | Director | 2000-05-19 UNTIL 2000-11-30 | RESIGNED |
MR JOCHEN BERTHOLD KASPER | Jan 1968 | German | Director | 2006-10-06 UNTIL 2022-06-30 | RESIGNED |
STEPHEN GEOFFREY DAGGETT | Jul 1949 | British | Director | 1993-09-20 UNTIL 1996-08-20 | RESIGNED |
MR NICHOLAS HANCOCK | Nov 1958 | British | Director | 1997-12-01 UNTIL 2000-05-19 | RESIGNED |
SIMON JOHN EDWARDS | Oct 1955 | British | Director | 1996-12-01 UNTIL 1999-09-30 | RESIGNED |
MR GEORGE CZASZNICKI | Nov 1956 | British | Director | 2008-01-29 UNTIL 2021-12-31 | RESIGNED |
JOHN CORDON | Jan 1956 | British | Director | 2002-02-04 UNTIL 2004-09-10 | RESIGNED |
MR PAUL JAMES COLEMAN | May 1951 | British | Director | 2000-05-19 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 | 2004-10-21 UNTIL 2006-10-06 | RESIGNED |
TYROLESE (SECRETARIAL) LIMITED | Corporate Nominee Secretary | 1992-11-20 UNTIL 1992-12-18 | 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 |