Liquidation
Company Information for INFOR GLOBAL SOLUTIONS (TESTON) LIMITED
JUPITER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, ESSEX, CM13 3BE,
|
Company Registration Number
04206608
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
INFOR GLOBAL SOLUTIONS (TESTON) LIMITED | ||
Legal Registered Office | ||
JUPITER HOUSE WARLEY HILL BUSINESS PARK THE DRIVE BRENTWOOD ESSEX CM13 3BE Other companies in B90 | ||
Previous Names | ||
|
Company Number | 04206608 | |
---|---|---|
Company ID Number | 04206608 | |
Date formed | 2001-04-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2018 | |
Account next due | 31/01/2020 | |
Latest return | 30/04/2016 | |
Return next due | 28/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-12-15 05:19:11 |
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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 | ||
RAYMOND JOHN BRYANT |
Company Secretary | ||
RAYMOND JOHN BRYANT |
Director | ||
DAVID JOHN LORD |
Director | ||
ARTHUR CHARLES LUMB |
Director | ||
MICHAEL CHARLES AUTY |
Director | ||
BLOOMSBURY SECRETARIES LIMITED |
Nominated Secretary | ||
BLOOMSBURY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 (SUBHOLDINGS) LIMITED | Company Secretary | 2006-12-06 | CURRENT | 1999-07-13 | 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 (SUBHOLDINGS) LIMITED | Director | 2015-02-02 | CURRENT | 1999-07-13 | Active | |
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 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 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 (SUBHOLDINGS) LIMITED | Director | 2008-01-29 | CURRENT | 1999-07-13 | Active | |
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 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 (SUBHOLDINGS) LIMITED | Director | 2006-03-13 | CURRENT | 1999-07-13 | 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 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 (SUBHOLDINGS) LIMITED | Director | 2006-05-17 | CURRENT | 1999-07-13 | 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 |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LRESSP | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/19 FROM One Central Boulevard Blythe Valley Park, Shirley Solihull B90 8BG England | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 6001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/17 FROM The Phoenix Building Central Boulevard Blythe Valley Park Solihull West Midlands B90 8BG | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 6001 | |
AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
LATEST SOC | 13/05/15 STATEMENT OF CAPITAL;GBP 6001 | |
AR01 | 30/04/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW OLDROYD | |
AP01 | DIRECTOR APPOINTED JANE ALLSOP | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14 | |
AA01 | Current accounting period shortened from 31/05/15 TO 30/04/15 | |
LATEST SOC | 01/05/14 STATEMENT OF CAPITAL;GBP 6001 | |
AR01 | 30/04/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BISNOUGHT | |
AR01 | 30/04/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 30/04/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 30/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
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 | |
AR01 | 30/04/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 01/05/2009 FROM THE PHOENIX BUILDING CENTRAL BOULEVARD BLYTHE VALLEY PARK SOLIHULL WEST MIDLANDS B90 8BG | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | DIRECTOR APPOINTED MR ANDREW OLDROYD | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOCHEN KASPER / 03/02/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR KEITH DEANE | |
403b | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1 | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
RES01 | ALTER ARTICLES 09/07/2008 | |
CERTNM | COMPANY NAME CHANGED SLA MANAGEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 14/05/08 | |
363a | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 30/04/2008 FROM THE PHOENIX BUILDING CENTRAL BOULEVARD BLYTHE VALLEY PARK SOLIHULL WEST MIDLANDS B90 8BG | |
288a | DIRECTOR APPOINTED JOCHEN BERTHOLD KASPER | |
288a | DIRECTOR APPOINTED MR. GEORGE CZASZNICKI | |
288a | DIRECTOR AND SECRETARY APPOINTED GREGORY MICHAEL GIANGIORDANO | |
288a | DIRECTOR APPOINTED GEORGE BISNOUGHT | |
288a | DIRECTOR APPOINTED KEITH DEANE | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RAYMOND BRYANT | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID LORD | |
288b | APPOINTMENT TERMINATED DIRECTOR ARTHUR LUMB | |
287 | REGISTERED OFFICE CHANGED ON 20/03/2008 FROM BARHAM COURT TESTON NR MAIDSTONE KENT ME18 5BZ | |
88(2) | CAPITALS NOT ROLLED UP | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/05/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
287 | REGISTERED OFFICE CHANGED ON 20/07/05 FROM: 13 -17 HIGH BEECH ROAD LOUGHTON ESSEX IG10 4BN | |
169 | £ IC 6001/4001 28/04/05 £ SR 2000@1=2000 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
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 | |
SUPPLEMENTAL DEED TO A DEBENTURE DATED 28 JULY 2006 AND | Outstanding | J P MORGAN CHASE BANK | |
SUPPLEMENTAL DEED TO A DEBENTURE DATED 2 MARCH 2007 AND | Outstanding | CREDIT SUISSE, CAYMAN ISLANDS BRANCH | |
DEBENTURE | Satisfied | HSBC BANK PLC |
INFOR GLOBAL SOLUTIONS (TESTON) LIMITED owns 1 domain names.
slams.co.uk
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as INFOR GLOBAL SOLUTIONS (TESTON) LIMITED are:
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