Infor (solihull) Limited in Blythe Valley Park, Shirley SOLIHULL

Infor (solihull) Limited SOLIHULL

Infor (solihull) started in year 2002 as Private Limited Company with registration number 04426846. The Infor (solihull) company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Solihull at One Central Boulevard. Postal code: B90 8BG. Since July 2, 2012 Infor (solihull) Limited is no longer carrying the name Infor Global Solutions Uk (process).

The company has 4 directors, namely Ilja G., Andre H. and Timothy H. and others. Of them, Jane A. has been with the company the longest, being appointed on 2 February 2015 and Ilja G. has been with the company for the least time - from 30 June 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Infor (solihull) Limited Address / Contact

Office Address	One Central Boulevard
Office Address2	Blythe Valley Park, Shirley
Town	Solihull
Post code	B90 8BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04426846
Date of Incorporation	Mon, 29th Apr 2002
Industry	Dormant Company
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (143 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated	Sun, 30th Apr 2023

Company staff

Ilja G.

Position: Director

Appointed: 30 June 2022

Andre H.

Position: Director

Appointed: 31 December 2021

Timothy H.

Position: Director

Appointed: 31 December 2021

Jane A.

Position: Director

Appointed: 02 February 2015

Andrew O.

Position: Director

Appointed: 12 January 2009

Resigned: 02 February 2015

George C.

Position: Director

Appointed: 29 January 2008

Resigned: 31 December 2021

Keith D.

Position: Director

Appointed: 06 December 2006

Resigned: 12 January 2009

Gregory G.

Position: Secretary

Appointed: 06 December 2006

Resigned: 31 December 2021

George B.

Position: Director

Appointed: 06 December 2006

Resigned: 02 November 2013

Russell C.

Position: Director

Appointed: 06 December 2006

Resigned: 19 November 2007

Jochen K.

Position: Director

Appointed: 25 July 2006

Resigned: 30 June 2022

Gregory G.

Position: Director

Appointed: 25 July 2006

Resigned: 31 December 2021

Denys S.

Position: Secretary

Appointed: 28 July 2005

Resigned: 06 December 2006

Pieter L.

Position: Secretary

Appointed: 01 January 2005

Resigned: 28 July 2005

Amandus T.

Position: Secretary

Appointed: 01 February 2004

Resigned: 01 January 2005

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 29 April 2002

Resigned: 29 April 2002

Carl S.

Position: Director

Appointed: 29 April 2002

Resigned: 25 July 2006

James H.

Position: Secretary

Appointed: 29 April 2002

Resigned: 01 February 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 29 April 2002

Resigned: 29 April 2002

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we found, there is Infor Global Solutions (Midlands Iii) Ltd from Solihull, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Infor Global Solutions (Midlands Iii) Ltd

One Central Boulevard, Blythe Valley Park, Shirley, Solihull, B90 8BG, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	5735073
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Infor Global Solutions Uk (process)	July 2, 2012
Agilisys Software	September 1, 2004

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 24th, August 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 24th, August 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 19th, July 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 5th, October 2021	accounts	Free Download (4 pages)
AA	Full accounts data made up to April 30, 2020 filed on: 8th, March 2021	accounts	Free Download (12 pages)
AA01	Current accounting reference period shortened from April 30, 2021 to December 31, 2020 filed on: 12th, November 2020	accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2019 filed on: 19th, December 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2018 filed on: 27th, December 2018	accounts	Free Download (4 pages)
AA	Full accounts data made up to April 30, 2017 filed on: 9th, January 2018	accounts	Free Download (10 pages)
AA	Full accounts data made up to April 30, 2016 filed on: 16th, January 2017	accounts	Free Download (16 pages)
AR01	Annual return made up to April 30, 2016 with full list of members filed on: 23rd, May 2016	annual return	Free Download (7 pages)
SH01	Capital declared on May 23, 2016: 3.00 GBP	capital
AA	Full accounts data made up to April 30, 2015 filed on: 15th, October 2015	accounts	Free Download (18 pages)
AR01	Annual return made up to April 30, 2015 with full list of members filed on: 13th, May 2015	annual return	Free Download (7 pages)
SH01	Capital declared on May 13, 2015: 3.00 GBP	capital
AA	Full accounts data made up to May 31, 2014 filed on: 5th, November 2014	accounts	Free Download (19 pages)
AA01	Current accounting reference period shortened from May 31, 2015 to April 30, 2015 filed on: 7th, July 2014	accounts	Free Download (1 page)
AR01	Annual return made up to April 30, 2014 with full list of members filed on: 1st, May 2014	annual return	Free Download (7 pages)
SH01	Capital declared on May 1, 2014: 3.00 GBP	capital
AA	Full accounts data made up to May 31, 2013 filed on: 16th, January 2014	accounts	Free Download (21 pages)
AR01	Annual return made up to April 30, 2013 with full list of members filed on: 7th, May 2013	annual return	Free Download (8 pages)
AA	Full accounts data made up to May 31, 2012 filed on: 17th, December 2012	accounts	Free Download (20 pages)
AR01	Annual return made up to April 30, 2012 with full list of members filed on: 2nd, May 2012	annual return	Free Download (8 pages)
AA	Full accounts data made up to May 31, 2011 filed on: 9th, January 2012	accounts	Free Download (19 pages)
AR01	Annual return made up to April 30, 2011 with full list of members filed on: 9th, May 2011	annual return	Free Download (8 pages)
AA	Full accounts data made up to May 31, 2010 filed on: 11th, January 2011	accounts	Free Download (19 pages)
AR01	Annual return made up to April 30, 2010 with full list of members filed on: 30th, April 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to May 31, 2009 filed on: 26th, February 2010	accounts	Free Download (19 pages)
AA	Full accounts data made up to May 31, 2008 filed on: 9th, June 2009	accounts	Free Download (19 pages)
363a	Annual return made up to May 1, 2009 filed on: 1st, May 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to May 31, 2007 filed on: 28th, November 2008	accounts	Free Download (18 pages)
363a	Annual return made up to April 30, 2008 filed on: 30th, April 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to May 31, 2006 filed on: 18th, January 2008	accounts	Free Download (22 pages)
AA	Full accounts data made up to May 31, 2006 filed on: 18th, January 2008	accounts	Free Download (22 pages)
363a	Annual return made up to May 1, 2007 filed on: 1st, May 2007	annual return	Free Download (3 pages)
363a	Annual return made up to May 1, 2007 filed on: 1st, May 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to May 31, 2005 filed on: 21st, September 2006	accounts	Free Download (17 pages)
AA	Full accounts data made up to May 31, 2005 filed on: 21st, September 2006	accounts	Free Download (17 pages)
363s	Annual return made up to May 22, 2006 filed on: 22nd, May 2006	annual return	Free Download (6 pages)
363s	Annual return made up to May 22, 2006 filed on: 22nd, May 2006	annual return	Free Download (6 pages)
363s	Annual return made up to June 1, 2005 filed on: 1st, June 2005	annual return	Free Download (6 pages)
363s	Annual return made up to June 1, 2005 filed on: 1st, June 2005	annual return	Free Download (6 pages)
AA	Full accounts data made up to May 31, 2004 filed on: 19th, January 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to May 31, 2004 filed on: 19th, January 2005	accounts	Free Download (14 pages)
363a	Annual return made up to September 1, 2004 filed on: 1st, September 2004	annual return	Free Download (5 pages)
363a	Annual return made up to September 1, 2004 filed on: 1st, September 2004	annual return	Free Download (5 pages)
363s	Annual return made up to May 19, 2004 filed on: 19th, May 2004	annual return	Free Download (6 pages)
363s	Annual return made up to May 19, 2004 filed on: 19th, May 2004	annual return	Free Download (6 pages)
363(288)	Annual return made up to May 19, 2004 (Secretary's particulars changed)	annual return
AA	Full accounts data made up to May 31, 2003 filed on: 28th, January 2004	accounts	Free Download (27 pages)
AA	Full accounts data made up to May 31, 2003 filed on: 28th, January 2004	accounts	Free Download (27 pages)
363s	Annual return made up to June 7, 2003 filed on: 7th, June 2003	annual return	Free Download (6 pages)
363s	Annual return made up to June 7, 2003 filed on: 7th, June 2003	annual return	Free Download (6 pages)
363(287)	Location of register of members address changed; Registered office changed on 07/06/03	annual return
225	Accounting reference date extended from 30/04/03 to 31/05/03 filed on: 2nd, March 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/03 to 31/05/03 filed on: 2nd, March 2003	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, April 2002	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 29th, April 2002	incorporation	Free Download (13 pages)

Infor (solihull) Limited SOLIHULL

Infor (solihull) Limited Address / Contact

Company Information / Profile

Company staff

Ilja G.

Andre H.

Timothy H.

Jane A.

Andrew O.

George C.

Keith D.

Gregory G.

George B.

Russell C.

Jochen K.

Gregory G.

Denys S.

Pieter L.

Amandus T.

Instant Companies Limited

Carl S.

James H.

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

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