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

Infor (subholdings) Limited SOLIHULL

Infor (subholdings) started in year 1999 as Private Limited Company with registration number 03805982. The Infor (subholdings) company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Solihull at One Central Boulevard. Postal code: B90 8BG. Since 2012/06/29 Infor (subholdings) Limited is no longer carrying the name Infor Global Solutions Uk Subholdings.

The firm 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. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Infor (subholdings) 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	03805982
Date of Incorporation	Tue, 13th Jul 1999
Industry	Dormant Company
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (144 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated	Mon, 31st Jul 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

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

Keith D.

Position: Director

Appointed: 06 December 2006

Resigned: 12 January 2009

Jochen K.

Position: Secretary

Appointed: 24 July 2006

Resigned: 06 December 2006

Jochen K.

Position: Director

Appointed: 17 May 2006

Resigned: 30 June 2022

Peter W.

Position: Secretary

Appointed: 15 May 2006

Resigned: 24 July 2006

Gregory G.

Position: Director

Appointed: 13 March 2006

Resigned: 31 December 2021

Russell F.

Position: Director

Appointed: 13 March 2006

Resigned: 24 July 2006

Gregory G.

Position: Secretary

Appointed: 13 March 2006

Resigned: 17 May 2006

Peter W.

Position: Secretary

Appointed: 10 November 2004

Resigned: 13 March 2006

Alan C.

Position: Director

Appointed: 28 June 2004

Resigned: 13 March 2006

Timothy W.

Position: Director

Appointed: 05 May 2004

Resigned: 13 March 2006

Antony T.

Position: Secretary

Appointed: 21 July 2003

Resigned: 08 October 2004

Pascale D.

Position: Secretary

Appointed: 07 December 2002

Resigned: 21 July 2003

Paul W.

Position: Director

Appointed: 29 August 2002

Resigned: 30 April 2004

Peter H.

Position: Director

Appointed: 11 July 2000

Resigned: 02 January 2002

Ellen N.

Position: Director

Appointed: 01 June 2000

Resigned: 02 May 2001

Bertrand S.

Position: Director

Appointed: 01 June 2000

Resigned: 07 May 2004

Amritlal J.

Position: Secretary

Appointed: 01 June 2000

Resigned: 06 December 2002

Amritlal J.

Position: Director

Appointed: 01 June 2000

Resigned: 06 December 2002

Per K.

Position: Director

Appointed: 01 June 2000

Resigned: 29 August 2002

William N.

Position: Director

Appointed: 28 February 2000

Resigned: 13 March 2006

John L.

Position: Director

Appointed: 19 July 1999

Resigned: 01 June 2000

Shelley I.

Position: Director

Appointed: 19 July 1999

Resigned: 01 June 2000

Shelley I.

Position: Secretary

Appointed: 19 July 1999

Resigned: 01 June 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 13 July 1999

Resigned: 20 July 1999

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 13 July 1999

Resigned: 20 July 1999

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we researched, there is Infor Global Solutions Uk Intermediate Holdings 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 Uk Intermediate Holdings Ltd

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

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	4018358
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Infor Global Solutions Uk Subholdings	June 29, 2012
Geac Uk	January 10, 2007
Clearflame	July 20, 1999

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 24th, August 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 24th, August 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 19th, July 2022	accounts	Free Download (4 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 5th, October 2021	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2020/04/30 filed on: 8th, March 2021	accounts	Free Download (15 pages)
AA01	Current accounting period shortened to 2020/12/31, originally was 2021/04/30. filed on: 12th, November 2020	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2019/04/30 filed on: 19th, December 2019	accounts	Free Download (15 pages)
AA	Dormant company accounts reported for the period up to 2018/04/30 filed on: 27th, December 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2017/04/30 filed on: 6th, November 2017	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2016/04/30 filed on: 31st, January 2017	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2015/04/30 filed on: 14th, October 2015	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2015/07/31 with full list of members filed on: 4th, August 2015	annual return	Free Download (7 pages)
SH01	890.00 GBP is the capital in company's statement on 2015/08/04	capital
AA	Full accounts for the period ending 2014/05/31 filed on: 6th, November 2014	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2014/07/31 with full list of members filed on: 11th, August 2014	annual return	Free Download (7 pages)
SH01	8900002.00 GBP is the capital in company's statement on 2014/08/11	capital
AA01	Current accounting period shortened to 2015/04/30, originally was 2015/05/31. filed on: 7th, July 2014	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2013/05/31 filed on: 16th, January 2014	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2013/07/31 with full list of members filed on: 16th, August 2013	annual return	Free Download (8 pages)
SH01	8900002.00 GBP is the capital in company's statement on 2013/08/16	capital
AA	Full accounts for the period ending 2012/05/31 filed on: 17th, December 2012	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2012/07/31 with full list of members filed on: 15th, August 2012	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2011/05/31 filed on: 9th, January 2012	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2011/07/31 with full list of members filed on: 9th, August 2011	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2010/05/31 filed on: 11th, January 2011	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2010/07/31 with full list of members filed on: 16th, August 2010	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2009/05/31 filed on: 26th, February 2010	accounts	Free Download (18 pages)
363a	Annual return up to 2009/08/03 with shareholders record filed on: 3rd, August 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/05/31 filed on: 4th, April 2009	accounts	Free Download (19 pages)
363a	Annual return up to 2009/01/06 with shareholders record filed on: 6th, January 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/05/31 filed on: 1st, October 2008	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2006/05/31 filed on: 21st, November 2007	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2006/05/31 filed on: 21st, November 2007	accounts	Free Download (21 pages)
363a	Annual return up to 2007/07/17 with shareholders record filed on: 17th, July 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/07/17 with shareholders record filed on: 17th, July 2007	annual return	Free Download (3 pages)
363s	Annual return up to 2006/07/27 with shareholders record filed on: 27th, July 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/07/27 with shareholders record filed on: 27th, July 2006	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/04/06 to 31/05/06 filed on: 16th, June 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/06 to 31/05/06 filed on: 16th, June 2006	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2005/04/30 filed on: 13th, January 2006	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2005/04/30 filed on: 13th, January 2006	accounts	Free Download (19 pages)
363s	Annual return up to 2005/07/22 with shareholders record filed on: 22nd, July 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/07/22 with shareholders record filed on: 22nd, July 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2004/04/30 filed on: 17th, May 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2004/04/30 filed on: 17th, May 2005	accounts	Free Download (15 pages)
244	Delivery ext'd 3 mth 30/04/04 filed on: 25th, January 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/04/04 filed on: 25th, January 2005	accounts	Free Download (1 page)
363s	Annual return up to 2004/07/27 with shareholders record filed on: 27th, July 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/07/27 with shareholders record filed on: 27th, July 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/04/30 filed on: 1st, April 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2003/04/30 filed on: 1st, April 2004	accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 30/04/03 filed on: 26th, February 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/04/03 filed on: 26th, February 2004	accounts	Free Download (1 page)
363s	Annual return up to 2003/07/20 with shareholders record filed on: 20th, July 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/07/20 with shareholders record filed on: 20th, July 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/04/30 filed on: 12th, December 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2002/04/30 filed on: 12th, December 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2001/04/30 filed on: 12th, December 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2001/04/30 filed on: 12th, December 2002	accounts	Free Download (13 pages)
363s	Annual return up to 2002/07/22 with shareholders record filed on: 22nd, July 2002	annual return	Free Download (8 pages)
363s	Annual return up to 2002/07/22 with shareholders record filed on: 22nd, July 2002	annual return	Free Download (8 pages)
244	Delivery ext'd 3 mth 30/04/01 filed on: 10th, January 2002	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/04/01 filed on: 10th, January 2002	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 2000/04/30 filed on: 8th, August 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2000/04/30 filed on: 8th, August 2001	accounts	Free Download (14 pages)
363s	Annual return up to 2001/07/18 with shareholders record filed on: 18th, July 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/07/18 with shareholders record filed on: 18th, July 2001	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 30/04/00 filed on: 19th, January 2001	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/04/00 filed on: 19th, January 2001	accounts	Free Download (2 pages)
363s	Annual return up to 2000/09/07 with shareholders record filed on: 7th, September 2000	annual return	Free Download (7 pages)
363(287)	Registered office changed on 07/09/00	annual return
363s	Annual return up to 2000/09/07 with shareholders record filed on: 7th, September 2000	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/07/00 to 30/04/00 filed on: 28th, April 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/00 to 30/04/00 filed on: 28th, April 2000	accounts	Free Download (1 page)

Infor (subholdings) Limited SOLIHULL

Infor (subholdings) Limited Address / Contact

Company Information / Profile

Company staff

Ilja G.

Andre H.

Timothy H.

Jane A.

Andrew O.

George C.

Gregory G.

George B.

Russell C.

Keith D.

Jochen K.

Jochen K.

Peter W.

Gregory G.

Russell F.

Gregory G.

Peter W.

Alan C.

Timothy W.

Antony T.

Pascale D.

Paul W.

Peter H.

Ellen N.

Bertrand S.

Amritlal J.

Amritlal J.

Per K.

William N.

John L.

Shelley I.

Shelley I.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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