Menna Overview
Here’s a quick overview of INFOR (FARNBOROUGH) LIMITED 👀 — a Solihull based business that started in 1981.
INFOR (FARNBOROUGH) LIMITED
- Company statusactive
- Company No01599408
- Age44 years 8 months Incorporated 24 November 1981
- Officers3
Address
One Central Boulevard, Blythe Valley Park, Shirley, Solihull, B90 8BG, England
INFOR (FARNBOROUGH) LIMITED is an active company incorporated on 24 November 1981 and based in Solihull, England. The company was registered 45 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 62020 Information technology consultancy activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 05 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 08 May 2025
Accounts With Accounts Type Full
1 Year Ago on 16 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 23 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 30 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 02 May 2023
Move Registers To Sail Company With New Address
3 Years Ago on 03 Oct 2022
Change Sail Address Company With New Address
3 Years Ago on 30 Sep 2022
Mortgage Satisfy Charge Full
3 Years Ago on 05 Aug 2022
Mortgage Satisfy Charge Full
3 Years Ago on 05 Aug 2022
Mortgage Satisfy Charge Full
3 Years Ago on 05 Aug 2022
Mortgage Satisfy Charge Full
3 Years Ago on 05 Aug 2022
Mortgage Satisfy Charge Full
3 Years Ago on 05 Aug 2022
Mortgage Satisfy Charge Full
3 Years Ago on 05 Aug 2022
Mortgage Satisfy Charge Full
3 Years Ago on 05 Aug 2022
Mortgage Satisfy Charge Full
3 Years Ago on 05 Aug 2022
Mortgage Satisfy Charge Full
3 Years Ago on 05 Aug 2022
Mortgage Satisfy Charge Full
3 Years Ago on 05 Aug 2022
Mortgage Satisfy Charge Full
3 Years Ago on 05 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 22 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 22 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 13 Jul 2022
Memorandum Articles
4 Years Ago on 30 Jun 2022
Resolution
4 Years Ago on 30 Jun 2022
People
Officers3
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 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Systems Union Group Ltd | 06 Apr 2016 |
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ALLSOP, Jane, HOLLOWAY, Timothy Ronald are mutual persons.
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ALLSOP, Jane, HOLLOWAY, Timothy Ronald, BISNOUGHT, George, OLDROYD, Andrew are mutual persons.
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ALLSOP, Jane, HOLLOWAY, Timothy Ronald, BISNOUGHT, George, CZASZNICKI, George, KASPER, Jochen Berthold, OLDROYD, Andrew are mutual persons.
ALLSOP, Jane, HOLLOWAY, Timothy Ronald are mutual persons.
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Menna Overview
Here’s a quick overview of INFOR (FARNBOROUGH) LIMITED 👀 — a Solihull based business that started in 1981.