INFORS UK LIMITED - REIGATE


Company Profile Company Filings

Overview

INFORS UK LIMITED is a Private Limited Company from REIGATE and has the status: Active.
INFORS UK LIMITED was incorporated 36 years ago on 02/07/1987 and has the registered number: 02144390. The accounts status is SMALL and accounts are next due on 30/09/2024.

INFORS UK LIMITED - REIGATE

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT A2 DOVERS FARM
REIGATE
SURREY
RH2 7QT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/02/2023 21/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANJA HAWRYLENKO Jul 1970 Swiss Director 2021-01-29 CURRENT
MR RICHARD CONRY Jul 1986 British Director 2023-10-10 CURRENT
MR LUCAS KÜHNER Oct 1971 Swiss Director 2023-02-01 UNTIL 2023-10-07 RESIGNED
NICOLAI ALEXANDER HAWRYLENKO Nov 1962 Swiss Director 1997-11-22 UNTIL 2002-08-31 RESIGNED
MR MICHAEL HAWRYLENKO Jul 1968 Swiss Director 2013-01-01 UNTIL 2021-01-29 RESIGNED
MR ALEXANDER HAWRYLENKO May 1932 Swiss Director RESIGNED
MR ALEXANDER HAWRYLENKO May 1932 Swiss Director 2002-08-31 UNTIL 2012-10-10 RESIGNED
DR ANTHONY RICHARD ALLMAN May 1954 British Director 1992-08-12 UNTIL 2002-01-25 RESIGNED
MR RAYMOND PORTENIER Apr 1948 Secretary RESIGNED
NICHOLAS ROBERT JOHN MUSGROVE Jan 1958 British Secretary 2002-01-25 UNTIL 2023-10-10 RESIGNED
NICHOLAS ROBERT JOHN MUSGROVE Jan 1958 British Director 1998-07-06 UNTIL 2023-10-10 RESIGNED
MR RAYMOND PORTENIER Apr 1948 Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Infors Ag 2018-10-19 Bottmingen   Basel Ownership of shares 75 to 100 percent
Mr Nicholas Robert John Musgrove 2017-01-01 - 2023-10-10 1/1958 Reigate   Surrey Significant influence or control
Significant influence or control as trust
Significant influence or control as firm

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-02-21 31-12-2023 1,409,502 Cash 1,368,627 equity
ACCOUNTS - Final Accounts preparation 2023-02-07 31-12-2022 2,118,795 Cash 1,901,831 equity
ACCOUNTS - Final Accounts preparation 2022-10-11 30-06-2022 1,737,286 Cash 1,738,956 equity

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