Infors Uk Limited in Lonesome Lane REIGATE

Infors Uk Limited REIGATE

Founded in 1987, Infors Uk, classified under reg no. 02144390 is an active company. Currently registered at Unit A2 Dovers Farm RH2 7QT, Reigate the company has been in the business for 37 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

The company has 2 directors, namely Richard C., Anja H.. Of them, Anja H. has been with the company the longest, being appointed on 29 January 2021 and Richard C. has been with the company for the least time - from 10 October 2023. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Nicholas M. who worked with the the company until 10 October 2023.

Infors Uk Limited Address / Contact

Office Address	Unit A2 Dovers Farm
Office Address2	Lonesome Lane
Town	Reigate
Post code	RH2 7QT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02144390
Date of Incorporation	Thu, 2nd Jul 1987
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	37 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated	Tue, 7th Feb 2023

Company staff

Richard C.

Position: Director

Appointed: 10 October 2023

Anja H.

Position: Director

Appointed: 29 January 2021

Lucas K.

Position: Director

Appointed: 01 February 2023

Resigned: 07 October 2023

Michael H.

Position: Director

Appointed: 01 January 2013

Resigned: 29 January 2021

Alexander H.

Position: Director

Appointed: 31 August 2002

Resigned: 10 October 2012

Nicholas M.

Position: Secretary

Appointed: 25 January 2002

Resigned: 10 October 2023

Nicholas M.

Position: Director

Appointed: 06 July 1998

Resigned: 10 October 2023

Nicolai H.

Position: Director

Appointed: 22 November 1997

Resigned: 31 August 2002

Anthony A.

Position: Director

Appointed: 12 August 1992

Resigned: 25 January 2002

Alexander H.

Position: Director

Appointed: 14 December 1991

Resigned: 25 January 2001

Raymond P.

Position: Director

Appointed: 14 December 1991

Resigned: 25 January 2002

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As BizStats researched, there is Infors Ag from Bottmingen, Switzerland. This PSC is classified as "a ltd" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Nicholas M. This PSC has significiant influence or control over the company,.

Infors Ag

Infors Rittergasse 27, Bottmingen, Basel, PO Box CH-4103, Switzerland

Legal authority	Ltd
Legal form	Ltd
Notified on	19 October 2018
Nature of control:	75,01-100% shares

Nicholas M.

Notified on	1 January 2017
Ceased on	10 October 2023
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 6th, February 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 6th, February 2023	accounts	Free Download (10 pages)
AA01	Current accounting reference period shortened from June 30, 2023 to December 31, 2022 filed on: 20th, December 2022	accounts	Free Download (1 page)
AA	Small company accounts for the period up to June 30, 2022 filed on: 10th, October 2022	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to June 30, 2021 filed on: 8th, August 2021	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to June 30, 2020 filed on: 2nd, September 2020	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to June 30, 2019 filed on: 9th, September 2019	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to June 30, 2018 filed on: 17th, September 2018	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to June 30, 2017 filed on: 19th, December 2017	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to June 30, 2016 filed on: 21st, September 2016	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to June 30, 2015 filed on: 16th, October 2015	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to June 30, 2014 filed on: 14th, August 2014	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to June 30, 2013 filed on: 28th, August 2013	accounts	Free Download (6 pages)
AAMD	Revised accounts made up to June 30, 2011 filed on: 5th, April 2013	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to June 30, 2012 filed on: 5th, April 2013	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 18th, August 2011	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 14th, October 2010	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 24th, September 2009	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 3rd, April 2009	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 1st, May 2008	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 31st, January 2008	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 31st, January 2008	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 4th, May 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 4th, May 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 24th, January 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 24th, January 2005	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to June 30, 2003 filed on: 26th, February 2004	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to June 30, 2003 filed on: 26th, February 2004	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to June 30, 2002 filed on: 4th, May 2003	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to June 30, 2002 filed on: 4th, May 2003	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2001 filed on: 26th, April 2002	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2001 filed on: 26th, April 2002	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to June 30, 2000 filed on: 2nd, May 2001	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to June 30, 2000 filed on: 2nd, May 2001	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to June 30, 1999 filed on: 3rd, May 2000	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to June 30, 1999 filed on: 3rd, May 2000	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to June 30, 1998 filed on: 27th, July 1999	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to June 30, 1998 filed on: 27th, July 1999	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to June 30, 1997 filed on: 6th, May 1998	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to June 30, 1997 filed on: 6th, May 1998	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to June 30, 1996 filed on: 4th, June 1997	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to June 30, 1996 filed on: 4th, June 1997	accounts	Free Download (7 pages)
244	Delivery ext'd 3 mth 30/06/96 filed on: 30th, April 1997	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/06/96 filed on: 30th, April 1997	accounts	Free Download (2 pages)
AA	Small company accounts for the period up to June 30, 1995 filed on: 4th, July 1996	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to June 30, 1995 filed on: 4th, July 1996	accounts	Free Download (7 pages)
244	Delivery ext'd 3 mth 30/06/95 filed on: 3rd, May 1996	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/06/95 filed on: 3rd, May 1996	accounts	Free Download (2 pages)
225(1)	Accounting reference date extended from 31/12 to 30/06 filed on: 5th, January 1995	accounts	Free Download
225(1)	Accounting reference date extended from 31/12 to 30/06 filed on: 5th, January 1995	accounts
AA	Small company accounts for the period up to December 31, 1993 filed on: 3rd, November 1994	accounts	Free Download
AA	Small company accounts for the period up to December 31, 1993 filed on: 3rd, November 1994	accounts
AA	Small company accounts for the period up to December 31, 1992 filed on: 14th, July 1993	accounts	Free Download
AA	Small company accounts for the period up to December 31, 1992 filed on: 14th, July 1993	accounts
AA	Small company accounts for the period up to December 31, 1991 filed on: 21st, September 1992	accounts	Free Download
AA	Small company accounts for the period up to December 31, 1991 filed on: 21st, September 1992	accounts
AA	Small company accounts for the period up to December 31, 1990 filed on: 3rd, December 1991	accounts
AA	Small company accounts for the period up to December 31, 1990 filed on: 3rd, December 1991	accounts	Free Download
AA	Small company accounts for the period up to December 31, 1989 filed on: 25th, June 1990	accounts	Free Download
AA	Small company accounts for the period up to December 31, 1989 filed on: 25th, June 1990	accounts
AA	Small company accounts for the period up to December 31, 1988 filed on: 27th, September 1989	accounts	Free Download
AA	Small company accounts for the period up to December 31, 1988 filed on: 27th, September 1989	accounts
224	Accounting reference date notified as 31/12 filed on: 17th, December 1987	accounts
224	Accounting reference date notified as 31/12 filed on: 17th, December 1987	accounts	Free Download

Infors Uk Limited REIGATE

Infors Uk Limited Address / Contact

Company Information / Profile

Company staff

Richard C.

Anja H.

Lucas K.

Michael H.

Alexander H.

Nicholas M.

Nicholas M.

Nicolai H.

Anthony A.

Alexander H.

Raymond P.

People with significant control

Company filings

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