INFOR GLOBAL SOLUTIONS UK INTERMEDIATE HOLDINGS LIMITED - SOLIHULL


Company Profile Company Filings

Overview

INFOR GLOBAL SOLUTIONS UK INTERMEDIATE HOLDINGS LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
INFOR GLOBAL SOLUTIONS UK INTERMEDIATE HOLDINGS LIMITED was incorporated 23 years ago on 15/06/2000 and has the registered number: 04018358. The accounts status is FULL and accounts are next due on 30/09/2024.

INFOR GLOBAL SOLUTIONS UK INTERMEDIATE HOLDINGS LIMITED - SOLIHULL

This company is listed in the following categories:
64209 - Activities of other holding companies 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

ONE CENTRAL BOULEVARD
SOLIHULL
B90 8BG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GEAC (UK) HOLDINGS LIMITED (until 10/01/2007)

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TIMOTHY RONALD HOLLOWAY Jan 1967 British Director 2021-12-31 CURRENT
JANE ALLSOP Sep 1972 British Director 2015-02-02 CURRENT
MR ILJA GIANI May 1973 German Director 2022-06-30 CURRENT
ANDRE P HYLTON Feb 1974 American Director 2021-12-31 CURRENT
TIMOTHY JOHN WRIGHT Dec 1964 British Director 2004-05-05 UNTIL 2006-03-13 RESIGNED
BIBI RAHIMA ALLY Jan 1960 British Secretary 2000-06-15 UNTIL 2000-08-18 RESIGNED
PASCALE ISABELLE DENISE LOUISE MARIE GHUISLAINE DANIELS Secretary 2002-12-07 UNTIL 2003-07-21 RESIGNED
MR. GREGORY MICHAEL GIANGIORDANO Mar 1966 American Secretary 2006-03-13 UNTIL 2006-05-17 RESIGNED
MR. GREGORY MICHAEL GIANGIORDANO Mar 1966 American Secretary 2006-12-06 UNTIL 2021-12-31 RESIGNED
AMRITLAL JETHWA Aug 1956 British Secretary 2000-08-18 UNTIL 2002-12-06 RESIGNED
ANTONY JOHN TOWERS Aug 1967 Secretary 2003-07-21 UNTIL 2004-10-08 RESIGNED
PETER THOMAS CURRIE WRAGG Oct 1959 British Secretary 2006-05-15 UNTIL 2006-07-24 RESIGNED
PETER THOMAS CURRIE WRAGG Oct 1959 British Secretary 2004-11-10 UNTIL 2006-03-13 RESIGNED
WILLIAM GEORGE NELSON May 1934 American Director 2000-08-18 UNTIL 2006-03-13 RESIGNED
PER NILS CHRISTER KLINGWALL Jul 1954 Swedish Director 2000-08-18 UNTIL 2002-08-29 RESIGNED
PER NILS CHRISTER KLINGWALL Jul 1954 Swedish Director 2000-06-15 UNTIL 2000-07-10 RESIGNED
ELLEN NEEMAN Nov 1950 Canadian Director 2000-08-18 UNTIL 2001-05-02 RESIGNED
MR JOCHEN BERTHOLD KASPER Jan 1968 German Secretary 2006-07-24 UNTIL 2006-12-06 RESIGNED
MR ANDREW OLDROYD Oct 1967 British Director 2009-01-12 UNTIL 2015-02-02 RESIGNED
AMRITLAL JETHWA Aug 1956 British Director 2000-06-15 UNTIL 2002-12-06 RESIGNED
BERTRAND ANDRE ROBERT SCIARD Mar 1953 French Director 2000-08-18 UNTIL 2004-05-07 RESIGNED
MR PAUL MICHAEL WHEELER Jul 1969 British Director 2002-08-29 UNTIL 2004-04-30 RESIGNED
MR JOCHEN BERTHOLD KASPER Jan 1968 German Director 2006-05-17 UNTIL 2022-06-30 RESIGNED
RUSSELL ALAN CULLENS Feb 1966 British Director 2006-12-06 UNTIL 2007-11-19 RESIGNED
PETER HOWE Feb 1950 Canadian Director 2000-06-30 UNTIL 2000-08-18 RESIGNED
MR. GREGORY MICHAEL GIANGIORDANO Mar 1966 American Director 2006-03-13 UNTIL 2021-12-31 RESIGNED
MR RUSSELL LAWRENCE FLEISCHER Sep 1967 American Director 2006-03-13 UNTIL 2006-07-24 RESIGNED
MR KEITH DEANE Aug 1956 British Director 2006-12-06 UNTIL 2009-01-12 RESIGNED
MR GEORGE CZASZNICKI Nov 1956 British Director 2008-01-29 UNTIL 2021-12-31 RESIGNED
ALAN RUSSELL CULLENS Feb 1966 British Director 2004-06-28 UNTIL 2006-03-13 RESIGNED
MR GEORGE BISNOUGHT Dec 1965 British Director 2006-12-06 UNTIL 2013-11-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Infor (Uk) Holdings Ltd 2016-04-06 Shirley, Solihull   West Midlands Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INFOR (MIDLANDS IV) LIMITED SOLIHULL ENGLAND Active FULL 62012 - Business and domestic software development
PEGASUS GROUP LIMITED SOLIHULL ENGLAND Active DORMANT 99999 - Dormant Company
INFOR (MIDLANDS II) LIMITED SOLIHULL ENGLAND Active FULL 82110 - Combined office administrative service activities
INFOR GLOBAL SOLUTIONS (MIDLANDS V) COMPANY SOLIHULL ENGLAND Active DORMANT 99999 - Dormant Company
INFOR (MIDLANDS) LIMITED SOLIHULL ENGLAND Active DORMANT 99999 - Dormant Company
INFOR (FARNBOROUGH) LIMITED SOLIHULL ENGLAND Active FULL 62012 - Business and domestic software development
INFOR GLOBAL SOLUTIONS (HERTS) LTD SOLIHULL ENGLAND Active DORMANT 99999 - Dormant Company
INFOR (FRIMLEY) LIMITED SOLIHULL ENGLAND Active DORMANT 99999 - Dormant Company
INFOR GLOBAL SOLUTIONS EMEA HOLDINGS LIMITED SOLIHULL ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
INFOR GLOBAL SOLUTIONS (MIDLANDS VI) LIMITED SOLIHULL ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BAAN LIMITED SOLIHULL ENGLAND Active DORMANT 99999 - Dormant Company
INFOR (LANCASHIRE) LIMITED SOLIHULL ENGLAND Active DORMANT 99999 - Dormant Company
INFOR (THAMES VALLEY) LIMITED SOLIHULL ENGLAND Active DORMANT 99999 - Dormant Company
INFOR (UNITED KINGDOM) LIMITED SOLIHULL ENGLAND Active FULL 62020 - Information technology consultancy activities
INFOR (SUBHOLDINGS) LIMITED SOLIHULL ENGLAND Active DORMANT 99999 - Dormant Company
FNS GROUP LIMITED SOLIHULL ENGLAND Active DORMANT 99999 - Dormant Company
INFOR (SOLIHULL) LIMITED SOLIHULL ENGLAND Active DORMANT 99999 - Dormant Company
INFOR (UK) HOLDINGS LIMITED SOLIHULL ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SUGAR ACQUISITION LIMITED SOLIHULL ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ZF UK PENSIONS TRUST LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ATOMWIDE LIMITED SOLIHULL ENGLAND Active SMALL 62030 - Computer facilities management activities
BAAN LIMITED SOLIHULL ENGLAND Active DORMANT 99999 - Dormant Company
ADVANTAGE TECHNOLOGIES LIMITED SOLIHULL ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
(EZ) REVENUE MANAGEMENT SOLUTIONS LIMITED SOLIHULL ENGLAND Active DORMANT 99999 - Dormant Company
ZF AUTOMOTIVE HOLDINGS (UK) LIMITED SOLIHULL UNITED KINGDOM Active FULL 70100 - Activities of head offices
ADEPT TECHNOLOGY GROUP LIMITED SOLIHULL ENGLAND Active GROUP 62020 - Information technology consultancy activities
TTG (SOUTHERN) LIMITED SOLIHULL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 61100 - Wired telecommunications activities
FALANX CYBER DEFENCE LIMITED SOLIHULL ENGLAND Active FULL 80200 - Security systems service activities
INFOR INVESTMENTS (UK) LIMITED SOLIHULL ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.