INFOR GLOBAL SOLUTIONS (FRIMLEY II) LTD - BRENTWOOD


Company Profile Company Filings

Overview

INFOR GLOBAL SOLUTIONS (FRIMLEY II) LTD is a Private Limited Company from BRENTWOOD and has the status: Dissolved - no longer trading.
INFOR GLOBAL SOLUTIONS (FRIMLEY II) LTD was incorporated 24 years ago on 15/07/1999 and has the registered number: 03807559. The accounts status is DORMANT.

INFOR GLOBAL SOLUTIONS (FRIMLEY II) LTD - BRENTWOOD

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
30 / 4 30/04/2018

Registered Office

JUPITER HOUSE WARLEY HILL BUSINESS PARK
BRENTWOOD
ESSEX
CM13 3BE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. GREGORY MICHAEL GIANGIORDANO Mar 1966 American Secretary 2006-09-28 CURRENT
MR GEORGE CZASZNICKI Nov 1956 British Director 2008-01-29 CURRENT
MR. GREGORY MICHAEL GIANGIORDANO Mar 1966 American Director 2006-09-28 CURRENT
MR JOCHEN BERTHOLD KASPER Jan 1968 German Director 2006-09-28 CURRENT
JANE ALLSOP Sep 1972 British Director 2015-02-02 CURRENT
ANIL KAUL Sep 1952 British Director 1999-10-13 UNTIL 2000-04-03 RESIGNED
ABBEY DIRECTORS LIMITED Corporate Director 1999-07-15 UNTIL 1999-10-13 RESIGNED
KEVIN YEAMAN Sep 1966 Usa Director 1999-10-13 UNTIL 2005-09-29 RESIGNED
PETER THOMAS CURRIE WRAGG Oct 1959 British Director 2006-09-28 UNTIL 2006-11-06 RESIGNED
WILLIAM JOHN WALSH Jul 1963 American Director 2001-04-02 UNTIL 2002-02-01 RESIGNED
MARK ANDREW SHERMAN Mar 1967 Us Citizen Director 2002-02-01 UNTIL 2005-09-29 RESIGNED
PETER PRINCE Dec 1957 British Director 2005-09-29 UNTIL 2006-07-31 RESIGNED
MR ANDREW OLDROYD Oct 1967 British Director 2009-01-12 UNTIL 2015-02-02 RESIGNED
JEREMY WINSTON LUDEKENS Nov 1953 British Director 2005-09-29 UNTIL 2006-11-06 RESIGNED
ANTHONY LEACH Jul 1951 British Director 1999-10-13 UNTIL 2001-10-11 RESIGNED
MR. KIRK JEFFREY ISAACSON Feb 1955 Other Director 2005-09-29 UNTIL 2006-08-01 RESIGNED
ABBEY NOMINEES LIMITED Corporate Secretary 1999-07-15 UNTIL 1999-10-13 RESIGNED
MR KEITH DEANE Aug 1956 British Director 2006-11-06 UNTIL 2009-01-12 RESIGNED
ALAN RUSSELL CULLENS Feb 1966 British Director 2006-09-28 UNTIL 2007-11-19 RESIGNED
MR GEORGE BISNOUGHT Dec 1965 British Director 2006-09-28 UNTIL 2013-11-02 RESIGNED
FRANK BARKER Jun 1955 British Director 2001-10-01 UNTIL 2003-09-30 RESIGNED
BRIAN ALAN KITE Jun 1948 British Director 2005-09-29 UNTIL 2005-10-17 RESIGNED
KEVIN YEAMAN Sep 1966 Usa Secretary 1999-10-13 UNTIL 2005-09-29 RESIGNED
MR. KIRK JEFFREY ISAACSON Feb 1955 Other Secretary 2005-09-29 UNTIL 2006-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Systems Union Group Ltd 2016-04-06 Solihull   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INFOR (MIDLANDS IV) LIMITED SOLIHULL ENGLAND Active FULL 62012 - Business and domestic software development
INFOR (MIDLANDS II) LIMITED SOLIHULL ENGLAND Active FULL 82110 - Combined office administrative service activities
INFOR GLOBAL SOLUTIONS (MIDLANDS V) COMPANY SOLIHULL ENGLAND Active DORMANT 99999 - Dormant Company
INFOR (MIDLANDS) LIMITED SOLIHULL ENGLAND Active DORMANT 99999 - Dormant Company
INFOR (FARNBOROUGH) LIMITED SOLIHULL ENGLAND Active FULL 62012 - Business and domestic software development
INFOR GLOBAL SOLUTIONS (HERTS) LTD SOLIHULL ENGLAND Active DORMANT 99999 - Dormant Company
INFOR (FRIMLEY) LIMITED SOLIHULL ENGLAND Active DORMANT 99999 - Dormant Company
BAAN LIMITED SOLIHULL ENGLAND Active DORMANT 99999 - Dormant Company
INFOR (LANCASHIRE) LIMITED SOLIHULL ENGLAND Active DORMANT 99999 - Dormant Company
INFOR (THAMES VALLEY) LIMITED SOLIHULL ENGLAND Active DORMANT 99999 - Dormant Company
INFOR (UNITED KINGDOM) LIMITED SOLIHULL ENGLAND Active FULL 62020 - Information technology consultancy activities
THE CODA GROUP LIMITED SOLIHULL ENGLAND Active DORMANT 99999 - Dormant Company
INFOR (SUBHOLDINGS) LIMITED SOLIHULL ENGLAND Active DORMANT 99999 - Dormant Company
FNS GROUP LIMITED SOLIHULL ENGLAND Active DORMANT 99999 - Dormant Company
INFOR (SOLIHULL) LIMITED SOLIHULL ENGLAND Active DORMANT 99999 - Dormant Company
INFOR (UK) HOLDINGS LIMITED SOLIHULL ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
INFOR GLOBAL SOLUTIONS (MIDLANDS III) LIMITED SOLIHULL ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SHOPLOGIX LIMITED BRISTOL ENGLAND Dissolved... SMALL 74909 - Other professional, scientific and technical activities n.e.c.
RTPM SOLUTIONS LIMITED ILFRACOMBE Dissolved... TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PIPER HALES FLOORING GROUP LIMITED BRENTWOOD ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
SRC 2016 LIMITED BRENTWOOD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AMAZING HISTORY ENTERPRISES LIMITED BRENTWOOD ENGLAND Active MICRO ENTITY 59111 - Motion picture production activities
BLACKMORE BUILD'S LTD BRENTWOOD ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
M G THORPE HOLDINGS LIMITED BRENTWOOD ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
ROSE & CO HOLDINGS LTD BRENTWOOD ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
GT RESIDENTIAL DEVELOPMENTS LTD BRENTWOOD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NO.1 COTSWOLDS LIMITED BRENTWOOD ENGLAND Active TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
COASTAL HOUSING CIC BRENTWOOD ENGLAND Active TOTAL EXEMPTION FULL 87900 - Other residential care activities n.e.c.
SAINT PARTNERSHIPS LTD BRENTWOOD ENGLAND Active TOTAL EXEMPTION FULL 70210 - Public relations and communications activities