Active
Company Information for INFOR (SUBHOLDINGS) LIMITED
ONE CENTRAL BOULEVARD, BLYTHE VALLEY PARK, SHIRLEY, SOLIHULL, B90 8BG,
|
Company Registration Number
03805982
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
INFOR (SUBHOLDINGS) LIMITED | ||||
Legal Registered Office | ||||
ONE CENTRAL BOULEVARD BLYTHE VALLEY PARK, SHIRLEY SOLIHULL B90 8BG Other companies in B90 | ||||
Previous Names | ||||
|
Company Number | 03805982 | |
---|---|---|
Company ID Number | 03805982 | |
Date formed | 1999-07-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 31/07/2015 | |
Return next due | 28/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 15:31:04 |
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Officer | Role | Date Appointed |
---|---|---|
GREGORY MICHAEL GIANGIORDANO |
||
JANE ALLSOP |
||
GEORGE CZASZNICKI |
||
GREGORY MICHAEL GIANGIORDANO |
||
JOCHEN BERTHOLD KASPER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW OLDROYD |
Director | ||
GEORGE BISNOUGHT |
Director | ||
KEITH DEANE |
Director | ||
RUSSELL ALAN CULLENS |
Director | ||
JOCHEN BERTHOLD KASPER |
Company Secretary | ||
PETER THOMAS CURRIE WRAGG |
Company Secretary | ||
RUSSELL LAWRENCE FLEISCHER |
Director | ||
GREGORY MICHAEL GIANGIORDANO |
Company Secretary | ||
PETER THOMAS CURRIE WRAGG |
Company Secretary | ||
ALAN RUSSELL CULLENS |
Director | ||
WILLIAM GEORGE NELSON |
Director | ||
TIMOTHY JOHN WRIGHT |
Director | ||
ANTONY JOHN TOWERS |
Company Secretary | ||
BERTRAND ANDRE ROBERT SCIARD |
Director | ||
PAUL MICHAEL WHEELER |
Director | ||
PASCALE ISABELLE DENISE LOUISE MARIE GHUISLAINE DANIELS |
Company Secretary | ||
AMRITLAL JETHWA |
Company Secretary | ||
AMRITLAL JETHWA |
Director | ||
PER NILS CHRISTER KLINGWALL |
Director | ||
PETER HOWE |
Director | ||
ELLEN NEEMAN |
Director | ||
SHELLEY ISENBERG |
Company Secretary | ||
SHELLEY ISENBERG |
Director | ||
JOHN BERESFORD LANAWAY |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INFOR GLOBAL SOLUTIONS (TESTON) LIMITED | Company Secretary | 2008-03-03 | CURRENT | 2001-04-26 | Liquidation | |
INFOR GLOBAL SOLUTIONS (TESTON II) LIMITED | Company Secretary | 2008-03-03 | CURRENT | 2004-06-16 | Liquidation | |
WORKBRAIN LIMITED | Company Secretary | 2007-06-01 | CURRENT | 2002-12-30 | Liquidation | |
HANSEN INFORMATION TECHNOLOGIES UK LIMITED | Company Secretary | 2007-06-01 | CURRENT | 2003-03-13 | Liquidation | |
SUGAR ACQUISITION LIMITED | Company Secretary | 2006-12-19 | CURRENT | 2006-04-11 | Active | |
INFOR GLOBAL SOLUTIONS LIMITED | Company Secretary | 2006-12-06 | CURRENT | 2001-03-13 | Liquidation | |
INFOR (SOLIHULL) LIMITED | Company Secretary | 2006-12-06 | CURRENT | 2002-04-29 | Active | |
INFOR GLOBAL SOLUTIONS (MIDLANDS III) LIMITED | Company Secretary | 2006-12-06 | CURRENT | 2006-03-08 | Active | |
INFOR (MIDLANDS) LIMITED | Company Secretary | 2006-12-06 | CURRENT | 1981-10-14 | Active | |
INFOR (UK) HOLDINGS LIMITED | Company Secretary | 2006-12-06 | CURRENT | 2006-03-02 | Active | |
INFOR GLOBAL SOLUTIONS EMEA HOLDINGS LIMITED | Company Secretary | 2006-12-06 | CURRENT | 1985-08-15 | Active | |
INFOR GLOBAL SOLUTIONS UK LIMITED | Company Secretary | 2006-12-06 | CURRENT | 1986-12-11 | Liquidation | |
INFOR (MIDLANDS IV) LIMITED | Company Secretary | 2006-12-06 | CURRENT | 1970-05-26 | Active | |
INFOR (MIDLANDS II) LIMITED | Company Secretary | 2006-12-06 | CURRENT | 1979-01-18 | Active | |
INFOR GLOBAL SOLUTIONS (MIDLANDS V) COMPANY | Company Secretary | 2006-12-06 | CURRENT | 1981-08-10 | Active | |
INFOR GLOBAL SOLUTIONS UK INTERMEDIATE HOLDINGS LIMITED | Company Secretary | 2006-12-06 | CURRENT | 2000-06-15 | Active | |
INFOR (FRIMLEY) LIMITED | Company Secretary | 2006-11-15 | CURRENT | 1984-06-14 | Active | |
INFOR GLOBAL SOLUTIONS (FRIMLEY II) LTD | Company Secretary | 2006-09-28 | CURRENT | 1999-07-15 | Liquidation | |
INFOR GLOBAL SOLUTIONS (MIDLANDS VI) LIMITED | Company Secretary | 2006-03-13 | CURRENT | 1986-10-13 | Active | |
BIRST TECHNOLOGY LIMITED | Director | 2017-05-31 | CURRENT | 2012-08-03 | Active | |
STARMOUNT (UK) LIMITED | Director | 2016-12-02 | CURRENT | 2013-04-12 | Active | |
MERIT CONSULTING (UK) LTD | Director | 2016-12-02 | CURRENT | 2008-03-06 | Active | |
PREDICTIX LIMITED | Director | 2016-12-01 | CURRENT | 2006-09-08 | Active | |
SOFTBRANDS HOSPITALITY EUROPE LIMITED | Director | 2015-02-02 | CURRENT | 1997-04-18 | Dissolved 2016-01-19 | |
INFOR GLOBAL SOLUTIONS LIMITED | Director | 2015-02-02 | CURRENT | 2001-03-13 | Liquidation | |
INFOR (FRIMLEY) LIMITED | Director | 2015-02-02 | CURRENT | 1984-06-14 | Active | |
INFOR (SOLIHULL) LIMITED | Director | 2015-02-02 | CURRENT | 2002-04-29 | Active | |
INFOR GLOBAL SOLUTIONS (EUROPE) LIMITED | Director | 2015-02-02 | CURRENT | 2012-01-01 | Active | |
FNS GROUP LIMITED | Director | 2015-02-02 | CURRENT | 2001-01-17 | Active | |
(EZ) REVENUE MANAGEMENT SOLUTIONS LIMITED | Director | 2015-02-02 | CURRENT | 2001-02-15 | Active | |
INFOR GLOBAL SOLUTIONS (MIDLANDS III) LIMITED | Director | 2015-02-02 | CURRENT | 2006-03-08 | Active | |
SYSTEMS UNION GROUP LIMITED | Director | 2015-02-02 | CURRENT | 1992-07-29 | Active | |
THE CODA GROUP LIMITED | Director | 2015-02-02 | CURRENT | 1993-08-03 | Active | |
WORKBRAIN LIMITED | Director | 2015-02-02 | CURRENT | 2002-12-30 | Liquidation | |
SUGAR ACQUISITION LIMITED | Director | 2015-02-02 | CURRENT | 2006-04-11 | Active | |
ORBIS (EMEA) LIMITED | Director | 2015-02-02 | CURRENT | 2007-02-16 | Active | |
INFOR (THAMES VALLEY) LIMITED | Director | 2015-02-02 | CURRENT | 1991-02-04 | Active | |
BAAN LIMITED | Director | 2015-02-02 | CURRENT | 1988-04-29 | Active | |
INFOR (MIDLANDS) LIMITED | Director | 2015-02-02 | CURRENT | 1981-10-14 | Active | |
INFOR (UNITED KINGDOM) LIMITED | Director | 2015-02-02 | CURRENT | 1992-11-20 | Active | |
INFOR GLOBAL SOLUTIONS (THEALE) LIMITED | Director | 2015-02-02 | CURRENT | 1995-02-17 | Liquidation | |
INFOR GLOBAL SOLUTIONS (FRIMLEY II) LTD | Director | 2015-02-02 | CURRENT | 1999-07-15 | Liquidation | |
INFOR GLOBAL SOLUTIONS (WITNEY) LIMITED | Director | 2015-02-02 | CURRENT | 2000-06-14 | Liquidation | |
INFOR GLOBAL SOLUTIONS (TESTON) LIMITED | Director | 2015-02-02 | CURRENT | 2001-04-26 | Liquidation | |
INFOR GLOBAL SOLUTIONS (TESTON II) LIMITED | Director | 2015-02-02 | CURRENT | 2004-06-16 | Liquidation | |
INFOR (UK) HOLDINGS LIMITED | Director | 2015-02-02 | CURRENT | 2006-03-02 | Active | |
PEGASUS GROUP LIMITED | Director | 2015-02-02 | CURRENT | 1973-09-21 | Active | |
INFOR GLOBAL SOLUTIONS EMEA HOLDINGS LIMITED | Director | 2015-02-02 | CURRENT | 1985-08-15 | Active | |
INFOR GLOBAL SOLUTIONS (MIDLANDS VI) LIMITED | Director | 2015-02-02 | CURRENT | 1986-10-13 | Active | |
INFOR GLOBAL SOLUTIONS UK LIMITED | Director | 2015-02-02 | CURRENT | 1986-12-11 | Liquidation | |
INFOR (LANCASHIRE) LIMITED | Director | 2015-02-02 | CURRENT | 1988-08-25 | Active | |
PEGASUS SOFTWARE LIMITED | Director | 2015-02-02 | CURRENT | 1981-12-02 | Active | |
INFOR (MIDLANDS IV) LIMITED | Director | 2015-02-02 | CURRENT | 1970-05-26 | Active | |
INFOR (MIDLANDS II) LIMITED | Director | 2015-02-02 | CURRENT | 1979-01-18 | Active | |
INFOR GLOBAL SOLUTIONS (MIDLANDS V) COMPANY | Director | 2015-02-02 | CURRENT | 1981-08-10 | Active | |
INFOR (FARNBOROUGH) LIMITED | Director | 2015-02-02 | CURRENT | 1981-11-24 | Active | |
INFOR GLOBAL SOLUTIONS (HERTS) LTD | Director | 2015-02-02 | CURRENT | 1983-09-20 | Active | |
SUH SOLUTIONS LIMITED | Director | 2015-02-02 | CURRENT | 1997-01-10 | Active | |
INFOR GLOBAL SOLUTIONS UK INTERMEDIATE HOLDINGS LIMITED | Director | 2015-02-02 | CURRENT | 2000-06-15 | Active | |
HANSEN INFORMATION TECHNOLOGIES UK LIMITED | Director | 2015-02-02 | CURRENT | 2003-03-13 | Liquidation | |
BIRST TECHNOLOGY LIMITED | Director | 2017-05-31 | CURRENT | 2012-08-03 | Active | |
STARMOUNT (UK) LIMITED | Director | 2016-12-02 | CURRENT | 2013-04-12 | Active | |
MERIT CONSULTING (UK) LTD | Director | 2016-12-02 | CURRENT | 2008-03-06 | Active | |
PREDICTIX LIMITED | Director | 2016-12-01 | CURRENT | 2006-09-08 | Active | |
ORBIS (EMEA) LIMITED | Director | 2012-12-04 | CURRENT | 2007-02-16 | Active | |
INFOR (THAMES VALLEY) LIMITED | Director | 2012-06-08 | CURRENT | 1991-02-04 | Active | |
INFOR (LANCASHIRE) LIMITED | Director | 2012-06-08 | CURRENT | 1988-08-25 | Active | |
(EZ) REVENUE MANAGEMENT SOLUTIONS LIMITED | Director | 2012-06-07 | CURRENT | 2001-02-15 | Active | |
INFOR GLOBAL SOLUTIONS (EUROPE) LIMITED | Director | 2012-01-31 | CURRENT | 2012-01-01 | Active | |
SOFTBRANDS HOSPITALITY EUROPE LIMITED | Director | 2009-08-14 | CURRENT | 1997-04-18 | Dissolved 2016-01-19 | |
INFOR GLOBAL SOLUTIONS (TESTON) LIMITED | Director | 2008-03-27 | CURRENT | 2001-04-26 | Liquidation | |
INFOR GLOBAL SOLUTIONS (TESTON II) LIMITED | Director | 2008-03-27 | CURRENT | 2004-06-16 | Liquidation | |
INFOR GLOBAL SOLUTIONS LIMITED | Director | 2008-01-29 | CURRENT | 2001-03-13 | Liquidation | |
INFOR (FRIMLEY) LIMITED | Director | 2008-01-29 | CURRENT | 1984-06-14 | Active | |
INFOR (SOLIHULL) LIMITED | Director | 2008-01-29 | CURRENT | 2002-04-29 | Active | |
FNS GROUP LIMITED | Director | 2008-01-29 | CURRENT | 2001-01-17 | Active | |
INFOR GLOBAL SOLUTIONS (MIDLANDS III) LIMITED | Director | 2008-01-29 | CURRENT | 2006-03-08 | Active | |
SYSTEMS UNION GROUP LIMITED | Director | 2008-01-29 | CURRENT | 1992-07-29 | Active | |
THE CODA GROUP LIMITED | Director | 2008-01-29 | CURRENT | 1993-08-03 | Active | |
WORKBRAIN LIMITED | Director | 2008-01-29 | CURRENT | 2002-12-30 | Liquidation | |
SUGAR ACQUISITION LIMITED | Director | 2008-01-29 | CURRENT | 2006-04-11 | Active | |
BAAN LIMITED | Director | 2008-01-29 | CURRENT | 1988-04-29 | Active | |
INFOR (MIDLANDS) LIMITED | Director | 2008-01-29 | CURRENT | 1981-10-14 | Active | |
INFOR (UNITED KINGDOM) LIMITED | Director | 2008-01-29 | CURRENT | 1992-11-20 | Active | |
INFOR GLOBAL SOLUTIONS (THEALE) LIMITED | Director | 2008-01-29 | CURRENT | 1995-02-17 | Liquidation | |
INFOR GLOBAL SOLUTIONS (FRIMLEY II) LTD | Director | 2008-01-29 | CURRENT | 1999-07-15 | Liquidation | |
INFOR GLOBAL SOLUTIONS (WITNEY) LIMITED | Director | 2008-01-29 | CURRENT | 2000-06-14 | Liquidation | |
INFOR (UK) HOLDINGS LIMITED | Director | 2008-01-29 | CURRENT | 2006-03-02 | Active | |
PEGASUS GROUP LIMITED | Director | 2008-01-29 | CURRENT | 1973-09-21 | Active | |
INFOR GLOBAL SOLUTIONS EMEA HOLDINGS LIMITED | Director | 2008-01-29 | CURRENT | 1985-08-15 | Active | |
INFOR GLOBAL SOLUTIONS (MIDLANDS VI) LIMITED | Director | 2008-01-29 | CURRENT | 1986-10-13 | Active | |
INFOR GLOBAL SOLUTIONS UK LIMITED | Director | 2008-01-29 | CURRENT | 1986-12-11 | Liquidation | |
PEGASUS SOFTWARE LIMITED | Director | 2008-01-29 | CURRENT | 1981-12-02 | Active | |
INFOR (MIDLANDS IV) LIMITED | Director | 2008-01-29 | CURRENT | 1970-05-26 | Active | |
INFOR (MIDLANDS II) LIMITED | Director | 2008-01-29 | CURRENT | 1979-01-18 | Active | |
INFOR GLOBAL SOLUTIONS (MIDLANDS V) COMPANY | Director | 2008-01-29 | CURRENT | 1981-08-10 | Active | |
INFOR (FARNBOROUGH) LIMITED | Director | 2008-01-29 | CURRENT | 1981-11-24 | Active | |
INFOR GLOBAL SOLUTIONS (HERTS) LTD | Director | 2008-01-29 | CURRENT | 1983-09-20 | Active | |
SUH SOLUTIONS LIMITED | Director | 2008-01-29 | CURRENT | 1997-01-10 | Active | |
INFOR GLOBAL SOLUTIONS UK INTERMEDIATE HOLDINGS LIMITED | Director | 2008-01-29 | CURRENT | 2000-06-15 | Active | |
HANSEN INFORMATION TECHNOLOGIES UK LIMITED | Director | 2008-01-29 | CURRENT | 2003-03-13 | Liquidation | |
SOFTBRANDS HOSPITALITY EUROPE LIMITED | Director | 2009-08-14 | CURRENT | 1997-04-18 | Dissolved 2016-01-19 | |
INFOR GLOBAL SOLUTIONS (TESTON) LIMITED | Director | 2008-03-03 | CURRENT | 2001-04-26 | Liquidation | |
INFOR GLOBAL SOLUTIONS (TESTON II) LIMITED | Director | 2008-03-03 | CURRENT | 2004-06-16 | Liquidation | |
WORKBRAIN LIMITED | Director | 2007-06-01 | CURRENT | 2002-12-30 | Liquidation | |
HANSEN INFORMATION TECHNOLOGIES UK LIMITED | Director | 2007-06-01 | CURRENT | 2003-03-13 | Liquidation | |
INFOR GLOBAL SOLUTIONS (MIDLANDS III) LIMITED | Director | 2006-12-06 | CURRENT | 2006-03-08 | Active | |
INFOR (MIDLANDS IV) LIMITED | Director | 2006-12-06 | CURRENT | 1970-05-26 | Active | |
INFOR (MIDLANDS II) LIMITED | Director | 2006-12-06 | CURRENT | 1979-01-18 | Active | |
INFOR GLOBAL SOLUTIONS (MIDLANDS V) COMPANY | Director | 2006-12-06 | CURRENT | 1981-08-10 | Active | |
INFOR (FRIMLEY) LIMITED | Director | 2006-11-15 | CURRENT | 1984-06-14 | Active | |
INFOR GLOBAL SOLUTIONS (FRIMLEY II) LTD | Director | 2006-09-28 | CURRENT | 1999-07-15 | Liquidation | |
SUGAR ACQUISITION LIMITED | Director | 2006-07-31 | CURRENT | 2006-04-11 | Active | |
INFOR (SOLIHULL) LIMITED | Director | 2006-07-25 | CURRENT | 2002-04-29 | Active | |
INFOR GLOBAL SOLUTIONS LIMITED | Director | 2006-07-24 | CURRENT | 2001-03-13 | Liquidation | |
INFOR GLOBAL SOLUTIONS (THEALE) LIMITED | Director | 2006-04-01 | CURRENT | 1995-02-17 | Liquidation | |
INFOR (MIDLANDS) LIMITED | Director | 2006-03-13 | CURRENT | 1981-10-14 | Active | |
INFOR GLOBAL SOLUTIONS EMEA HOLDINGS LIMITED | Director | 2006-03-13 | CURRENT | 1985-08-15 | Active | |
INFOR GLOBAL SOLUTIONS (MIDLANDS VI) LIMITED | Director | 2006-03-13 | CURRENT | 1986-10-13 | Active | |
INFOR GLOBAL SOLUTIONS UK INTERMEDIATE HOLDINGS LIMITED | Director | 2006-03-13 | CURRENT | 2000-06-15 | Active | |
INFOR (UK) HOLDINGS LIMITED | Director | 2006-03-02 | CURRENT | 2006-03-02 | Active | |
INFOR GLOBAL SOLUTIONS UK LIMITED | Director | 2005-04-18 | CURRENT | 1986-12-11 | Liquidation | |
BIRST TECHNOLOGY LIMITED | Director | 2017-05-31 | CURRENT | 2012-08-03 | Active | |
STARMOUNT (UK) LIMITED | Director | 2016-12-02 | CURRENT | 2013-04-12 | Active | |
MERIT CONSULTING (UK) LTD | Director | 2016-12-02 | CURRENT | 2008-03-06 | Active | |
PREDICTIX LIMITED | Director | 2016-12-01 | CURRENT | 2006-09-08 | Active | |
ORBIS (EMEA) LIMITED | Director | 2012-12-04 | CURRENT | 2007-02-16 | Active | |
INFOR (LANCASHIRE) LIMITED | Director | 2012-06-08 | CURRENT | 1988-08-25 | Active | |
(EZ) REVENUE MANAGEMENT SOLUTIONS LIMITED | Director | 2012-06-07 | CURRENT | 2001-02-15 | Active | |
INFOR GLOBAL SOLUTIONS (EUROPE) LIMITED | Director | 2012-01-31 | CURRENT | 2012-01-01 | Active | |
INFOR (THAMES VALLEY) LIMITED | Director | 2009-08-14 | CURRENT | 1991-02-04 | Active | |
INFOR GLOBAL SOLUTIONS (TESTON) LIMITED | Director | 2008-03-03 | CURRENT | 2001-04-26 | Liquidation | |
INFOR GLOBAL SOLUTIONS (TESTON II) LIMITED | Director | 2008-03-03 | CURRENT | 2004-06-16 | Liquidation | |
WORKBRAIN LIMITED | Director | 2007-06-01 | CURRENT | 2002-12-30 | Liquidation | |
HANSEN INFORMATION TECHNOLOGIES UK LIMITED | Director | 2007-06-01 | CURRENT | 2003-03-13 | Liquidation | |
INFOR GLOBAL SOLUTIONS (THEALE) LIMITED | Director | 2007-02-05 | CURRENT | 1995-02-17 | Liquidation | |
SUGAR ACQUISITION LIMITED | Director | 2006-12-19 | CURRENT | 2006-04-11 | Active | |
INFOR GLOBAL SOLUTIONS (MIDLANDS III) LIMITED | Director | 2006-12-06 | CURRENT | 2006-03-08 | Active | |
INFOR GLOBAL SOLUTIONS (MIDLANDS VI) LIMITED | Director | 2006-12-06 | CURRENT | 1986-10-13 | Active | |
INFOR (MIDLANDS IV) LIMITED | Director | 2006-12-06 | CURRENT | 1970-05-26 | Active | |
INFOR (MIDLANDS II) LIMITED | Director | 2006-12-06 | CURRENT | 1979-01-18 | Active | |
INFOR GLOBAL SOLUTIONS (MIDLANDS V) COMPANY | Director | 2006-12-06 | CURRENT | 1981-08-10 | Active | |
INFOR (FRIMLEY) LIMITED | Director | 2006-11-15 | CURRENT | 1984-06-14 | Active | |
THE CODA GROUP LIMITED | Director | 2006-11-15 | CURRENT | 1993-08-03 | Active | |
BAAN LIMITED | Director | 2006-11-15 | CURRENT | 1988-04-29 | Active | |
FNS GROUP LIMITED | Director | 2006-10-06 | CURRENT | 2001-01-17 | Active | |
SYSTEMS UNION GROUP LIMITED | Director | 2006-10-06 | CURRENT | 1992-07-29 | Active | |
INFOR (UNITED KINGDOM) LIMITED | Director | 2006-10-06 | CURRENT | 1992-11-20 | Active | |
INFOR GLOBAL SOLUTIONS (WITNEY) LIMITED | Director | 2006-10-06 | CURRENT | 2000-06-14 | Liquidation | |
PEGASUS GROUP LIMITED | Director | 2006-10-06 | CURRENT | 1973-09-21 | Active | |
PEGASUS SOFTWARE LIMITED | Director | 2006-10-06 | CURRENT | 1981-12-02 | Active | |
INFOR (FARNBOROUGH) LIMITED | Director | 2006-10-06 | CURRENT | 1981-11-24 | Active | |
INFOR GLOBAL SOLUTIONS (HERTS) LTD | Director | 2006-10-06 | CURRENT | 1983-09-20 | Active | |
SUH SOLUTIONS LIMITED | Director | 2006-10-06 | CURRENT | 1997-01-10 | Active | |
INFOR GLOBAL SOLUTIONS (FRIMLEY II) LTD | Director | 2006-09-28 | CURRENT | 1999-07-15 | Liquidation | |
INFOR GLOBAL SOLUTIONS UK LIMITED | Director | 2006-07-26 | CURRENT | 1986-12-11 | Liquidation | |
INFOR (SOLIHULL) LIMITED | Director | 2006-07-25 | CURRENT | 2002-04-29 | Active | |
INFOR GLOBAL SOLUTIONS LIMITED | Director | 2006-07-24 | CURRENT | 2001-03-13 | Liquidation | |
INFOR GLOBAL SOLUTIONS EMEA HOLDINGS LIMITED | Director | 2006-07-24 | CURRENT | 1985-08-15 | Active | |
INFOR (MIDLANDS) LIMITED | Director | 2006-05-17 | CURRENT | 1981-10-14 | Active | |
INFOR (UK) HOLDINGS LIMITED | Director | 2006-05-17 | CURRENT | 2006-03-02 | Active | |
INFOR GLOBAL SOLUTIONS UK INTERMEDIATE HOLDINGS LIMITED | Director | 2006-05-17 | CURRENT | 2000-06-15 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 31/07/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES | ||
Director's details changed for Mr Ilja Giani on 2023-07-17 | ||
Director's details changed for Andre P Hylton on 2023-05-05 | ||
Registers moved to registered inspection location of 7 Albemarle Street London W1S 4HQ | ||
AD03 | Registers moved to registered inspection location of 7 Albemarle Street London W1S 4HQ | |
Register inspection address changed to 7 Albemarle Street London W1S 4HQ | ||
AD02 | Register inspection address changed to 7 Albemarle Street London W1S 4HQ | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ILJA GIANI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOCHEN BERTHOLD KASPER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
DIRECTOR APPOINTED TIMOTHY RONALD HOLLOWAY | ||
AP01 | DIRECTOR APPOINTED TIMOTHY RONALD HOLLOWAY | |
Termination of appointment of Gregory Michael Giangiordano on 2021-12-31 | ||
DIRECTOR APPOINTED ANDRE P HYLTON | ||
APPOINTMENT TERMINATED, DIRECTOR GREGORY MICHAEL GIANGIORDANO | ||
APPOINTMENT TERMINATED, DIRECTOR GEORGE CZASZNICKI | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY MICHAEL GIANGIORDANO | |
AP01 | DIRECTOR APPOINTED ANDRE P HYLTON | |
TM02 | Termination of appointment of Gregory Michael Giangiordano on 2021-12-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/20 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/20 | |
AA01 | Current accounting period shortened from 30/04/21 TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/17 FROM The Phoenix Building Central Boulevard Blythe Valley Park Shirley Solihull West Midlands B90 8BG | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
LATEST SOC | 11/08/16 STATEMENT OF CAPITAL;GBP 890.0002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 890.0002 | |
AR01 | 31/07/15 ANNUAL RETURN FULL LIST | |
SH20 | Statement by Directors | |
LATEST SOC | 22/04/15 STATEMENT OF CAPITAL;GBP 890 | |
SH19 | Statement of capital on 2015-04-22 GBP 890 | |
CAP-SS | Solvency Statement dated 22/04/15 | |
RES06 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED JANE ALLSOP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW OLDROYD | |
AA | FULL ACCOUNTS MADE UP TO 31/05/14 | |
LATEST SOC | 11/08/14 STATEMENT OF CAPITAL;GBP 8900002 | |
AR01 | 31/07/14 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 31/05/15 TO 30/04/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BISNOUGHT | |
AR01 | 31/07/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 31/07/12 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 28/06/2012 | |
CERTNM | Company name changed infor global solutions uk subholdings LIMITED\certificate issued on 29/06/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
AR01 | 31/07/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
AR01 | 31/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GREGORY MICHAEL GIANGIORDANO / 21/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR. GREGORY MICHAEL GIANGIORDANO / 21/07/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
288a | DIRECTOR APPOINTED MR ANDREW OLDROYD | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOCHEN KASPER / 03/02/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR KEITH DEANE | |
363a | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 06/01/2009 FROM THE PHOENIX BUILDING CENTRAL BOULEVARD BLYTHE VALLEY PARK, SHIRLEY SOLIHULL WEST MIDLANDS B90 8BG UNITED KINGDOM | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
287 | REGISTERED OFFICE CHANGED ON 12/08/2008 FROM THE PHOENIX BUILDING CENTRAL BOULEVARD BLYTHE VALLEY PARK, SHIRLEY SOLIHULL WEST MIDLANDS B90 8BG UNITED KINGDOM | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/03/2008 FROM NEEDLES HOUSE BIRMINGHAM ROAD STUDLEY WARWICKSHIRE B80 7AS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED GEAC UK LIMITED CERTIFICATE ISSUED ON 10/01/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/05/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 19 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 19 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
A SUPPLEMENTAL DEED | Outstanding | JPMORGAN CHASE BANK N.A. AS ADMINISTRATIVE AGENT | |
SUPPLEMENTAL DEED | Outstanding | JPMORGAN CHASE BANK, N.A. AS ADMINISTRATIVE AGENT | |
SECOND-LIEN DEBENTURE | Outstanding | CREDIT SUISSE, CAYMAN ISLANDS BRANCH AS ADMINISTRATIVE AGENT | |
A REAFFIRMATION AGREEMENT | Outstanding | J P MORGAN CHASE BANK, N.A., IN ITS CAPACITY AS ADMINISTRATIVE AGENT | |
DEED OF AMENDMENT | Outstanding | JPMORGAN CHASE BANK, N.A. AS ADMINISTRATIVE AGENT | |
A SHORT FORM COPYRIGHT SECURITY AGREEMENT | Outstanding | CREDIT SUISSE, CAYMAN ISLANDS BRANCH, IN ITS CAPACITY AS ADMINISTRATIVE AGENT | |
A SECOND-LIEN GUARANTEE AND COLLATERAL AGREEMENT | Outstanding | CREDIT SUISSE, CAYMAN ISLANDS BRANCH, IN ITS CAPACITY AS ADMINISTRATIVE AGENT | |
DEPOSIT AGREEMENT AND CHARGE ON CASH DEPOSITS | Satisfied | ABN AMRO BANK N.V LONDON BRANCH | |
DEBENTURE | Outstanding | JPMORGAN CHASE BANK N.A. AS ADMINISTRATIVE AGENT FOR THE SECURED PARTIES | |
GUARANTEE AND COLLATERAL AGREEMENT | Outstanding | J P MORGAN CHASE BANK N.A. (THE ADMINISTRATIVE AGENT) | |
DEED OF CHARGE AND MEMORANDUM OF DEPOSIT | Satisfied | BANK OF AMERICA, N.A., (THE SECURITY TRUSTEE) | |
SHARE CHARGE | Satisfied | WELLS FARGO FOOTHILL, INC | |
SHARE CHARGE | Satisfied | WELLS FARGO FOOTHILL, INC | |
SHARE CHARGE | Satisfied | WELLS FARGO FOOTHILL, INC | |
SHARE CHARGE | Satisfied | WELLS FARGO FOOTHILL,INC. USA AS CHARGEE AND THE SECURITY AGENT | |
AN INTERCOMPANY SUBORDINATION AGREEMENT | Satisfied | WELLS FARGO FOOTHILL,INC. USA AS A SENIOR CREDITOR AND THE SECURITY AGENT | |
A LOAN,GUARANTY AND SECURITY AGREEMENT | Satisfied | WELLS FARGO FOOTHILL,INC. USA AS A LENDER AND THE COLLATERAL AGENT | |
DEBENTURE | Satisfied | ABLECO FINANCE LLC | |
DEBENTURE | Satisfied | THE TORONTO-DOMINION BANK |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as INFOR (SUBHOLDINGS) LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84717080 | Magnetic tape storage units for automatic data-processing machines (excl. central storage units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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