INFOR (MIDLANDS II) LIMITED
- Company statusactive
- Company No01410091
- Age46 years 6 months Incorporated 18 January 1979
- Officers4
Address
One Central Boulevard, Blythe Valley Park, Shirley, Solihull, B90 8BG, England
INFOR (MIDLANDS II) LIMITED is an active company incorporated on 18 January 1979 and based in Solihull, England. The company was registered 46 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82110 Combined office administrative service activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
5 Months Ago on 04 Feb 2025
Accounts With Accounts Type Full
10 Months Ago on 16 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 06 Feb 2024
Confirmation Statement With No Updates
1 Year Ago on 31 Jan 2024
Accounts With Accounts Type Full
1 Year Ago on 24 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 19 May 2023
Confirmation Statement With No Updates
2 Years Ago on 31 Jan 2023
Move Registers To Sail Company With New Address
2 Years Ago on 30 Sep 2022
Change Sail Address Company With New Address
2 Years Ago on 30 Sep 2022
Mortgage Satisfy Charge Full
2 Years Ago on 03 Aug 2022
Mortgage Satisfy Charge Full
2 Years Ago on 03 Aug 2022
Mortgage Satisfy Charge Full
2 Years Ago on 03 Aug 2022
Mortgage Satisfy Charge Full
2 Years Ago on 03 Aug 2022
Mortgage Satisfy Charge Full
2 Years Ago on 03 Aug 2022
Mortgage Satisfy Charge Full
2 Years Ago on 03 Aug 2022
Mortgage Satisfy Charge Full
2 Years Ago on 03 Aug 2022
Mortgage Satisfy Charge Full
2 Years Ago on 03 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 22 Jul 2022
Termination Director Company With Name Termination Date
3 Years Ago on 22 Jul 2022
Accounts With Accounts Type Full
3 Years Ago on 12 Jul 2022
Confirmation Statement With Updates
3 Years Ago on 11 Feb 2022
Change To A Person With Significant Control
3 Years Ago on 10 Feb 2022
Appoint Person Director Company With Name Date
3 Years Ago on 13 Jan 2022
Appoint Person Director Company With Name Date
3 Years Ago on 12 Jan 2022
Termination Director Company With Name Termination Date
3 Years Ago on 12 Jan 2022
People
Officers4
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
ALLSOP, Jane | director | Sep 1972 | 02 Feb 2015 |
GIANI, Ilja | director | May 1973 | 30 Jun 2022 |
HOLLOWAY, Timothy Ronald | director | Jan 1967 | 31 Dec 2021 |
HYLTON, Andre P | director | Feb 1974 | 31 Dec 2021 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Infor Global Solutions (Midlands Iii) Limited | 06 Apr 2016 |
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ALLSOP, Jane, HOLLOWAY, Timothy Ronald are mutual persons.
ALLSOP, Jane, GIANI, Ilja, HOLLOWAY, Timothy Ronald, CZASZNICKI, George, KASPER, Jochen Berthold are mutual persons.
ALLSOP, Jane, GIANI, Ilja, HOLLOWAY, Timothy Ronald, CZASZNICKI, George, KASPER, Jochen Berthold are mutual persons.
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ALLSOP, Jane, GIANI, Ilja, HOLLOWAY, Timothy Ronald, HYLTON, Andre P, BISNOUGHT, George, CZASZNICKI, George, KASPER, Jochen Berthold are mutual persons.
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EDWARDS, Stephen Paul are mutual persons.
EDWARDS, Stephen Paul are mutual persons.
EDWARDS, Stephen Paul are mutual persons.
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EDWARDS, Stephen Paul are mutual persons.
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