Company Information for

INFOR (UNITED KINGDOM) LIMITED

ONE CENTRAL BOULEVARD, BLYTHE VALLEY PARK, SHIRLEY, SOLIHULL, B90 8BG,

Company Registration Number

02766416

Private Limited Company

Active

About Infor (united Kingdom) Ltd

INFOR (UNITED KINGDOM) LIMITED was founded on 1992-11-20 and has its registered office in Solihull. The organisation's status is listed as "Active". Infor (united Kingdom) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

INFOR (UNITED KINGDOM) LIMITED

Legal Registered Office

ONE CENTRAL BOULEVARD
BLYTHE VALLEY PARK, SHIRLEY
SOLIHULL
B90 8BG
Other companies in B90

Previous Names

INFOR GLOBAL SOLUTIONS (FARNBOROUGH II) LTD

02/07/2012

SYSTEMS UNION LIMITED

30/11/2006

Filing Information

Company Number	02766416
Date formed	1992-11-20
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	30/09/2025
Latest filing return	30/11/2015
Filing return next due	28/12/2016
Type of accounts	FULL

Last Datalog update:

2024-12-05 10:33:27

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Jane Allsop	Director	ACCOUNTANT	2015-02-02	ENGLAND
George Czasznicki	Director	EXECUTIVE	2008-01-29	ENGLAND
Jochen Berthold Kasper	Director	LAWYER	2006-10-06	GERMANY

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Andrew Oldroyd	Director	2009-01-12	2015-02-02
George Bisnought	Company Secretary	2006-10-06	2013-11-02
George Bisnought	Director	2006-10-06	2013-11-02
Philip Gerald Larking	Company Secretary	2001-03-10	2006-10-06
David Dean Bellwood	Director	2004-10-21	2006-10-06
Bradford Evan Steiner	Director	2006-07-31	2006-10-06
Paul James Coleman	Director	2000-05-19	2006-07-31
Antony Charles Samuel Sweet	Director	2003-10-07	2005-06-15
John Cordon	Director	2002-02-04	2004-09-10
John Leyland Pemberton	Director	1992-12-18	2002-02-04
John Joseph Butler	Company Secretary	1997-12-15	2001-03-10
Christopher Littmoden	Director	2000-05-19	2000-11-30
Michael Williams	Director	2000-05-19	2000-08-15
Nicholas Hancock	Director	1997-12-01	2000-05-19
Julian Harper	Director	1999-10-31	2000-05-19
Simon John Edwards	Director	1996-12-01	1999-09-30
John Alastair Cleland Paterson	Director	1992-12-18	1999-04-30
David Dean Bellwood	Company Secretary	1997-01-31	1997-12-15
Robert George Arrowsmith	Company Secretary	1992-12-18	1997-01-31
Stephen Geoffrey Daggett	Director	1993-09-20	1996-08-20
Tyrolese (secretarial) Limited	Nominated Secretary	1992-11-20	1992-12-18
Tyrolese (directors) Limited	Nominated Director	1992-11-20	1992-12-18
Tyrolese (secretarial) Limited	Nominated Director	1992-11-20	1992-12-18

Related Directorships for Jane Allsop

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jane Allsop	BIRST TECHNOLOGY LIMITED	Director	2017-05-31	CURRENT	2012-08-03	Active
Jane Allsop	STARMOUNT (UK) LIMITED	Director	2016-12-02	CURRENT	2013-04-12	Active
Jane Allsop	MERIT CONSULTING (UK) LTD	Director	2016-12-02	CURRENT	2008-03-06	Active
Jane Allsop	PREDICTIX LIMITED	Director	2016-12-01	CURRENT	2006-09-08	Active
Jane Allsop	SOFTBRANDS HOSPITALITY EUROPE LIMITED	Director	2015-02-02	CURRENT	1997-04-18	Dissolved 2016-01-19
Jane Allsop	INFOR GLOBAL SOLUTIONS LIMITED	Director	2015-02-02	CURRENT	2001-03-13	Liquidation
Jane Allsop	INFOR (FRIMLEY) LIMITED	Director	2015-02-02	CURRENT	1984-06-14	Active
Jane Allsop	INFOR (SOLIHULL) LIMITED	Director	2015-02-02	CURRENT	2002-04-29	Active
Jane Allsop	INFOR GLOBAL SOLUTIONS (EUROPE) LIMITED	Director	2015-02-02	CURRENT	2012-01-01	Active
Jane Allsop	FNS GROUP LIMITED	Director	2015-02-02	CURRENT	2001-01-17	Active
Jane Allsop	(EZ) REVENUE MANAGEMENT SOLUTIONS LIMITED	Director	2015-02-02	CURRENT	2001-02-15	Active
Jane Allsop	INFOR GLOBAL SOLUTIONS (MIDLANDS III) LIMITED	Director	2015-02-02	CURRENT	2006-03-08	Active
Jane Allsop	SYSTEMS UNION GROUP LIMITED	Director	2015-02-02	CURRENT	1992-07-29	Active
Jane Allsop	THE CODA GROUP LIMITED	Director	2015-02-02	CURRENT	1993-08-03	Active
Jane Allsop	WORKBRAIN LIMITED	Director	2015-02-02	CURRENT	2002-12-30	Liquidation
Jane Allsop	SUGAR ACQUISITION LIMITED	Director	2015-02-02	CURRENT	2006-04-11	Active
Jane Allsop	ORBIS (EMEA) LIMITED	Director	2015-02-02	CURRENT	2007-02-16	Active
Jane Allsop	INFOR (THAMES VALLEY) LIMITED	Director	2015-02-02	CURRENT	1991-02-04	Active
Jane Allsop	BAAN LIMITED	Director	2015-02-02	CURRENT	1988-04-29	Active
Jane Allsop	INFOR (MIDLANDS) LIMITED	Director	2015-02-02	CURRENT	1981-10-14	Active
Jane Allsop	INFOR GLOBAL SOLUTIONS (THEALE) LIMITED	Director	2015-02-02	CURRENT	1995-02-17	Liquidation
Jane Allsop	INFOR (SUBHOLDINGS) LIMITED	Director	2015-02-02	CURRENT	1999-07-13	Active
Jane Allsop	INFOR GLOBAL SOLUTIONS (FRIMLEY II) LTD	Director	2015-02-02	CURRENT	1999-07-15	Liquidation
Jane Allsop	INFOR GLOBAL SOLUTIONS (WITNEY) LIMITED	Director	2015-02-02	CURRENT	2000-06-14	Liquidation
Jane Allsop	INFOR GLOBAL SOLUTIONS (TESTON) LIMITED	Director	2015-02-02	CURRENT	2001-04-26	Liquidation
Jane Allsop	INFOR GLOBAL SOLUTIONS (TESTON II) LIMITED	Director	2015-02-02	CURRENT	2004-06-16	Liquidation
Jane Allsop	INFOR (UK) HOLDINGS LIMITED	Director	2015-02-02	CURRENT	2006-03-02	Active
Jane Allsop	PEGASUS GROUP LIMITED	Director	2015-02-02	CURRENT	1973-09-21	Active
Jane Allsop	INFOR GLOBAL SOLUTIONS EMEA HOLDINGS LIMITED	Director	2015-02-02	CURRENT	1985-08-15	Active
Jane Allsop	INFOR GLOBAL SOLUTIONS (MIDLANDS VI) LIMITED	Director	2015-02-02	CURRENT	1986-10-13	Active
Jane Allsop	INFOR GLOBAL SOLUTIONS UK LIMITED	Director	2015-02-02	CURRENT	1986-12-11	Liquidation
Jane Allsop	INFOR (LANCASHIRE) LIMITED	Director	2015-02-02	CURRENT	1988-08-25	Active
Jane Allsop	PEGASUS SOFTWARE LIMITED	Director	2015-02-02	CURRENT	1981-12-02	Active
Jane Allsop	INFOR (MIDLANDS IV) LIMITED	Director	2015-02-02	CURRENT	1970-05-26	Active
Jane Allsop	INFOR (MIDLANDS II) LIMITED	Director	2015-02-02	CURRENT	1979-01-18	Active
Jane Allsop	INFOR GLOBAL SOLUTIONS (MIDLANDS V) COMPANY	Director	2015-02-02	CURRENT	1981-08-10	Active
Jane Allsop	INFOR (FARNBOROUGH) LIMITED	Director	2015-02-02	CURRENT	1981-11-24	Active
Jane Allsop	INFOR GLOBAL SOLUTIONS (HERTS) LTD	Director	2015-02-02	CURRENT	1983-09-20	Active
Jane Allsop	SUH SOLUTIONS LIMITED	Director	2015-02-02	CURRENT	1997-01-10	Active
Jane Allsop	INFOR GLOBAL SOLUTIONS UK INTERMEDIATE HOLDINGS LIMITED	Director	2015-02-02	CURRENT	2000-06-15	Active
Jane Allsop	HANSEN INFORMATION TECHNOLOGIES UK LIMITED	Director	2015-02-02	CURRENT	2003-03-13	Liquidation

Related Directorships for George Czasznicki

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
George Czasznicki	BIRST TECHNOLOGY LIMITED	Director	2017-05-31	CURRENT	2012-08-03	Active
George Czasznicki	STARMOUNT (UK) LIMITED	Director	2016-12-02	CURRENT	2013-04-12	Active
George Czasznicki	MERIT CONSULTING (UK) LTD	Director	2016-12-02	CURRENT	2008-03-06	Active
George Czasznicki	PREDICTIX LIMITED	Director	2016-12-01	CURRENT	2006-09-08	Active
George Czasznicki	ORBIS (EMEA) LIMITED	Director	2012-12-04	CURRENT	2007-02-16	Active
George Czasznicki	INFOR (THAMES VALLEY) LIMITED	Director	2012-06-08	CURRENT	1991-02-04	Active
George Czasznicki	INFOR (LANCASHIRE) LIMITED	Director	2012-06-08	CURRENT	1988-08-25	Active
George Czasznicki	(EZ) REVENUE MANAGEMENT SOLUTIONS LIMITED	Director	2012-06-07	CURRENT	2001-02-15	Active
George Czasznicki	INFOR GLOBAL SOLUTIONS (EUROPE) LIMITED	Director	2012-01-31	CURRENT	2012-01-01	Active
George Czasznicki	SOFTBRANDS HOSPITALITY EUROPE LIMITED	Director	2009-08-14	CURRENT	1997-04-18	Dissolved 2016-01-19
George Czasznicki	INFOR GLOBAL SOLUTIONS (TESTON) LIMITED	Director	2008-03-27	CURRENT	2001-04-26	Liquidation
George Czasznicki	INFOR GLOBAL SOLUTIONS (TESTON II) LIMITED	Director	2008-03-27	CURRENT	2004-06-16	Liquidation
George Czasznicki	INFOR GLOBAL SOLUTIONS LIMITED	Director	2008-01-29	CURRENT	2001-03-13	Liquidation
George Czasznicki	INFOR (FRIMLEY) LIMITED	Director	2008-01-29	CURRENT	1984-06-14	Active
George Czasznicki	INFOR (SOLIHULL) LIMITED	Director	2008-01-29	CURRENT	2002-04-29	Active
George Czasznicki	FNS GROUP LIMITED	Director	2008-01-29	CURRENT	2001-01-17	Active
George Czasznicki	INFOR GLOBAL SOLUTIONS (MIDLANDS III) LIMITED	Director	2008-01-29	CURRENT	2006-03-08	Active
George Czasznicki	SYSTEMS UNION GROUP LIMITED	Director	2008-01-29	CURRENT	1992-07-29	Active
George Czasznicki	THE CODA GROUP LIMITED	Director	2008-01-29	CURRENT	1993-08-03	Active
George Czasznicki	WORKBRAIN LIMITED	Director	2008-01-29	CURRENT	2002-12-30	Liquidation
George Czasznicki	SUGAR ACQUISITION LIMITED	Director	2008-01-29	CURRENT	2006-04-11	Active
George Czasznicki	BAAN LIMITED	Director	2008-01-29	CURRENT	1988-04-29	Active
George Czasznicki	INFOR (MIDLANDS) LIMITED	Director	2008-01-29	CURRENT	1981-10-14	Active
George Czasznicki	INFOR GLOBAL SOLUTIONS (THEALE) LIMITED	Director	2008-01-29	CURRENT	1995-02-17	Liquidation
George Czasznicki	INFOR (SUBHOLDINGS) LIMITED	Director	2008-01-29	CURRENT	1999-07-13	Active
George Czasznicki	INFOR GLOBAL SOLUTIONS (FRIMLEY II) LTD	Director	2008-01-29	CURRENT	1999-07-15	Liquidation
George Czasznicki	INFOR GLOBAL SOLUTIONS (WITNEY) LIMITED	Director	2008-01-29	CURRENT	2000-06-14	Liquidation
George Czasznicki	INFOR (UK) HOLDINGS LIMITED	Director	2008-01-29	CURRENT	2006-03-02	Active
George Czasznicki	PEGASUS GROUP LIMITED	Director	2008-01-29	CURRENT	1973-09-21	Active
George Czasznicki	INFOR GLOBAL SOLUTIONS EMEA HOLDINGS LIMITED	Director	2008-01-29	CURRENT	1985-08-15	Active
George Czasznicki	INFOR GLOBAL SOLUTIONS (MIDLANDS VI) LIMITED	Director	2008-01-29	CURRENT	1986-10-13	Active
George Czasznicki	INFOR GLOBAL SOLUTIONS UK LIMITED	Director	2008-01-29	CURRENT	1986-12-11	Liquidation
George Czasznicki	PEGASUS SOFTWARE LIMITED	Director	2008-01-29	CURRENT	1981-12-02	Active
George Czasznicki	INFOR (MIDLANDS IV) LIMITED	Director	2008-01-29	CURRENT	1970-05-26	Active
George Czasznicki	INFOR (MIDLANDS II) LIMITED	Director	2008-01-29	CURRENT	1979-01-18	Active
George Czasznicki	INFOR GLOBAL SOLUTIONS (MIDLANDS V) COMPANY	Director	2008-01-29	CURRENT	1981-08-10	Active
George Czasznicki	INFOR (FARNBOROUGH) LIMITED	Director	2008-01-29	CURRENT	1981-11-24	Active
George Czasznicki	INFOR GLOBAL SOLUTIONS (HERTS) LTD	Director	2008-01-29	CURRENT	1983-09-20	Active
George Czasznicki	SUH SOLUTIONS LIMITED	Director	2008-01-29	CURRENT	1997-01-10	Active
George Czasznicki	INFOR GLOBAL SOLUTIONS UK INTERMEDIATE HOLDINGS LIMITED	Director	2008-01-29	CURRENT	2000-06-15	Active
George Czasznicki	HANSEN INFORMATION TECHNOLOGIES UK LIMITED	Director	2008-01-29	CURRENT	2003-03-13	Liquidation

Related Directorships for Jochen Berthold Kasper

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jochen Berthold Kasper	BIRST TECHNOLOGY LIMITED	Director	2017-05-31	CURRENT	2012-08-03	Active
Jochen Berthold Kasper	STARMOUNT (UK) LIMITED	Director	2016-12-02	CURRENT	2013-04-12	Active
Jochen Berthold Kasper	MERIT CONSULTING (UK) LTD	Director	2016-12-02	CURRENT	2008-03-06	Active
Jochen Berthold Kasper	PREDICTIX LIMITED	Director	2016-12-01	CURRENT	2006-09-08	Active
Jochen Berthold Kasper	ORBIS (EMEA) LIMITED	Director	2012-12-04	CURRENT	2007-02-16	Active
Jochen Berthold Kasper	INFOR (LANCASHIRE) LIMITED	Director	2012-06-08	CURRENT	1988-08-25	Active
Jochen Berthold Kasper	(EZ) REVENUE MANAGEMENT SOLUTIONS LIMITED	Director	2012-06-07	CURRENT	2001-02-15	Active
Jochen Berthold Kasper	INFOR GLOBAL SOLUTIONS (EUROPE) LIMITED	Director	2012-01-31	CURRENT	2012-01-01	Active
Jochen Berthold Kasper	INFOR (THAMES VALLEY) LIMITED	Director	2009-08-14	CURRENT	1991-02-04	Active
Jochen Berthold Kasper	INFOR GLOBAL SOLUTIONS (TESTON) LIMITED	Director	2008-03-03	CURRENT	2001-04-26	Liquidation
Jochen Berthold Kasper	INFOR GLOBAL SOLUTIONS (TESTON II) LIMITED	Director	2008-03-03	CURRENT	2004-06-16	Liquidation
Jochen Berthold Kasper	WORKBRAIN LIMITED	Director	2007-06-01	CURRENT	2002-12-30	Liquidation
Jochen Berthold Kasper	HANSEN INFORMATION TECHNOLOGIES UK LIMITED	Director	2007-06-01	CURRENT	2003-03-13	Liquidation
Jochen Berthold Kasper	INFOR GLOBAL SOLUTIONS (THEALE) LIMITED	Director	2007-02-05	CURRENT	1995-02-17	Liquidation
Jochen Berthold Kasper	SUGAR ACQUISITION LIMITED	Director	2006-12-19	CURRENT	2006-04-11	Active
Jochen Berthold Kasper	INFOR GLOBAL SOLUTIONS (MIDLANDS III) LIMITED	Director	2006-12-06	CURRENT	2006-03-08	Active
Jochen Berthold Kasper	INFOR GLOBAL SOLUTIONS (MIDLANDS VI) LIMITED	Director	2006-12-06	CURRENT	1986-10-13	Active
Jochen Berthold Kasper	INFOR (MIDLANDS IV) LIMITED	Director	2006-12-06	CURRENT	1970-05-26	Active
Jochen Berthold Kasper	INFOR (MIDLANDS II) LIMITED	Director	2006-12-06	CURRENT	1979-01-18	Active
Jochen Berthold Kasper	INFOR GLOBAL SOLUTIONS (MIDLANDS V) COMPANY	Director	2006-12-06	CURRENT	1981-08-10	Active
Jochen Berthold Kasper	INFOR (FRIMLEY) LIMITED	Director	2006-11-15	CURRENT	1984-06-14	Active
Jochen Berthold Kasper	THE CODA GROUP LIMITED	Director	2006-11-15	CURRENT	1993-08-03	Active
Jochen Berthold Kasper	BAAN LIMITED	Director	2006-11-15	CURRENT	1988-04-29	Active
Jochen Berthold Kasper	FNS GROUP LIMITED	Director	2006-10-06	CURRENT	2001-01-17	Active
Jochen Berthold Kasper	SYSTEMS UNION GROUP LIMITED	Director	2006-10-06	CURRENT	1992-07-29	Active
Jochen Berthold Kasper	INFOR GLOBAL SOLUTIONS (WITNEY) LIMITED	Director	2006-10-06	CURRENT	2000-06-14	Liquidation
Jochen Berthold Kasper	PEGASUS GROUP LIMITED	Director	2006-10-06	CURRENT	1973-09-21	Active
Jochen Berthold Kasper	PEGASUS SOFTWARE LIMITED	Director	2006-10-06	CURRENT	1981-12-02	Active
Jochen Berthold Kasper	INFOR (FARNBOROUGH) LIMITED	Director	2006-10-06	CURRENT	1981-11-24	Active
Jochen Berthold Kasper	INFOR GLOBAL SOLUTIONS (HERTS) LTD	Director	2006-10-06	CURRENT	1983-09-20	Active
Jochen Berthold Kasper	SUH SOLUTIONS LIMITED	Director	2006-10-06	CURRENT	1997-01-10	Active
Jochen Berthold Kasper	INFOR GLOBAL SOLUTIONS (FRIMLEY II) LTD	Director	2006-09-28	CURRENT	1999-07-15	Liquidation
Jochen Berthold Kasper	INFOR GLOBAL SOLUTIONS UK LIMITED	Director	2006-07-26	CURRENT	1986-12-11	Liquidation
Jochen Berthold Kasper	INFOR (SOLIHULL) LIMITED	Director	2006-07-25	CURRENT	2002-04-29	Active
Jochen Berthold Kasper	INFOR GLOBAL SOLUTIONS LIMITED	Director	2006-07-24	CURRENT	2001-03-13	Liquidation
Jochen Berthold Kasper	INFOR GLOBAL SOLUTIONS EMEA HOLDINGS LIMITED	Director	2006-07-24	CURRENT	1985-08-15	Active
Jochen Berthold Kasper	INFOR (MIDLANDS) LIMITED	Director	2006-05-17	CURRENT	1981-10-14	Active
Jochen Berthold Kasper	INFOR (SUBHOLDINGS) LIMITED	Director	2006-05-17	CURRENT	1999-07-13	Active
Jochen Berthold Kasper	INFOR (UK) HOLDINGS LIMITED	Director	2006-05-17	CURRENT	2006-03-02	Active
Jochen Berthold Kasper	INFOR GLOBAL SOLUTIONS UK INTERMEDIATE HOLDINGS LIMITED	Director	2006-05-17	CURRENT	2000-06-15	Active