Menna Overview
Here’s a quick overview of INFOR GLOBAL SOLUTIONS (MIDLANDS VI) LIMITED 👀 — a Solihull based business that started in 1986.
INFOR GLOBAL SOLUTIONS (MIDLANDS VI) LIMITED
- Company statusactive
- Company No02063781
- Age39 years 9 months Incorporated 13 October 1986
- Officers4
Address
One Central Boulevard, Blythe Valley Park, Shirley, Solihull, B90 8BG, England
INFOR GLOBAL SOLUTIONS (MIDLANDS VI) LIMITED is an active company incorporated on 13 October 1986 and based in Solihull, England. The company was registered 40 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
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 31 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 16 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 30 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 18 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 19 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
Confirmation Statement With No Updates
3 Years Ago on 01 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 12 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 13 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 12 Jan 2022
Termination Director Company With Name Termination Date
4 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, Mr. | director | Jun 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 Uk Intermediate Holdings Ltd | 06 Apr 2016 |
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ALLSOP, Jane, HOLLOWAY, Timothy Ronald are mutual persons.
ALLSOP, Jane, HOLLOWAY, Timothy Ronald, CZASZNICKI, George, KASPER, Jochen Berthold are mutual persons.
ALLSOP, Jane, HOLLOWAY, Timothy Ronald, CZASZNICKI, George, KASPER, Jochen Berthold are mutual persons.
ALLSOP, Jane, HOLLOWAY, Timothy Ronald, CZASZNICKI, George, KASPER, Jochen Berthold are mutual persons.
ALLSOP, Jane, HOLLOWAY, Timothy Ronald, HYLTON, Andre P, CZASZNICKI, George, KASPER, Jochen Berthold are mutual persons.
ALLSOP, Jane, HOLLOWAY, Timothy Ronald, HYLTON, Andre P, CZASZNICKI, George, KASPER, Jochen Berthold are mutual persons.
ALLSOP, Jane, HOLLOWAY, Timothy Ronald, HYLTON, Andre P, CZASZNICKI, George, KASPER, Jochen Berthold are mutual persons.
ALLSOP, Jane, HOLLOWAY, Timothy Ronald, CZASZNICKI, George, OLDROYD, Andrew are mutual persons.
ALLSOP, Jane, HOLLOWAY, Timothy Ronald, HYLTON, Andre P, BISNOUGHT, George, CZASZNICKI, George, KASPER, Jochen Berthold, OLDROYD, Andrew are mutual persons.
ALLSOP, Jane, HOLLOWAY, Timothy Ronald, HYLTON, Andre P, DANIELS, Pascale Isabelle Denise Louise Marie Ghuislaine, GIANGIORDANO, Gregory Michael, Mr., JETHWA, Amritlal, TOWERS, Antony John, WRAGG, Peter Thomas Currie, BISNOUGHT, George, CULLENS, Alan Russell, CULLENS, Russell Alan, CZASZNICKI, George, DEANE, Keith, FLEISCHER, Russell Lawrence, KLINGWALL, Per Nils Christer, NEEMAN, Ellen, NELSON, William George, OLDROYD, Andrew, SCIARD, Bertrand Andre Robert, WHEELER, Paul Michael, WRIGHT, Timothy John are mutual persons.
ALLSOP, Jane, HOLLOWAY, Timothy Ronald, HYLTON, Andre P, GIANGIORDANO, Gregory Michael, Mr., WRAGG, Peter Thomas Currie, BISNOUGHT, George, CULLENS, Russell Alan, CZASZNICKI, George, DEANE, Keith, FLEISCHER, Russell Lawrence, KASPER, Jochen Berthold, OLDROYD, Andrew are mutual persons.
ALLSOP, Jane, HOLLOWAY, Timothy Ronald, HYLTON, Andre P, DANIELS, Pascale Isabelle Denise Louise Marie Ghuislaine, GIANGIORDANO, Gregory Michael, Mr., JETHWA, Amritlal, TOWERS, Antony John, WRAGG, Peter Thomas Currie, BISNOUGHT, George, CULLENS, Alan Russell, CULLENS, Russell Alan, CZASZNICKI, George, DEANE, Keith, FLEISCHER, Russell Lawrence, JORDAN, Philip, KLINGWALL, Per Nils Christer, NEEMAN, Ellen, NELSON, William George, OLDROYD, Andrew, SCIARD, Bertrand Andre Robert, WHEELER, Paul Michael, WRIGHT, Timothy John are mutual persons.
ALLSOP, Jane, HOLLOWAY, Timothy Ronald, HYLTON, Andre P, GIANGIORDANO, Gregory Michael, Mr., WRAGG, Peter Thomas Currie, BISNOUGHT, George, CULLENS, Russell Alan, CZASZNICKI, George, DEANE, Keith, FLEISCHER, Russell Lawrence, OLDROYD, Andrew are mutual persons.
ALLSOP, Jane, HOLLOWAY, Timothy Ronald, HYLTON, Andre P, DANIELS, Pascale Isabelle Denise Louise Marie Ghuislaine, GIANGIORDANO, Gregory Michael, Mr., JETHWA, Amritlal, TOWERS, Antony John, WRAGG, Peter Thomas Currie, CULLENS, Alan Russell, CULLENS, Russell Alan, CZASZNICKI, George, DEANE, Keith, FLEISCHER, Russell Lawrence, JORDAN, Philip, KLINGWALL, Per Nils Christer, NEEMAN, Ellen, NELSON, William George, OLDROYD, Andrew, SCIARD, Bertrand Andre Robert, WHEELER, Paul Michael, WRIGHT, Timothy John are mutual persons.
ALLSOP, Jane, HOLLOWAY, Timothy Ronald, CZASZNICKI, George, OLDROYD, Andrew are mutual persons.
ALLSOP, Jane, HOLLOWAY, Timothy Ronald, BISNOUGHT, George, CZASZNICKI, George, KASPER, Jochen Berthold, OLDROYD, Andrew are mutual persons.
ALLSOP, Jane, HOLLOWAY, Timothy Ronald, HYLTON, Andre P, DANIELS, Pascale Isabelle Denise Louise Marie Ghuislaine, GIANGIORDANO, Gregory Michael, Mr., JETHWA, Amritlal, TOWERS, Antony John, WRAGG, Peter Thomas Currie, CULLENS, Alan Russell, CULLENS, Russell Alan, CZASZNICKI, George, DEANE, Keith, FLEISCHER, Russell Lawrence, JORDAN, Philip, KASPER, Jochen Berthold, KLINGWALL, Per Nils Christer, NEEMAN, Ellen, NELSON, William George, OLDROYD, Andrew, SCIARD, Bertrand Andre Robert, WHEELER, Paul Michael, WRIGHT, Timothy John are mutual persons.
ALLSOP, Jane, HOLLOWAY, Timothy Ronald are mutual persons.
ALLSOP, Jane, HOLLOWAY, Timothy Ronald, HYLTON, Andre P, GIANGIORDANO, Gregory Michael, Mr., CULLENS, Russell Alan, DEANE, Keith, OLDROYD, Andrew are mutual persons.
ALLSOP, Jane, HOLLOWAY, Timothy Ronald, OLDROYD, Andrew are mutual persons.
ALLSOP, Jane, HOLLOWAY, Timothy Ronald, BISNOUGHT, George, OLDROYD, Andrew are mutual persons.
ALLSOP, Jane, HOLLOWAY, Timothy Ronald, HYLTON, Andre P, GIANGIORDANO, Gregory Michael, Mr., TOWERS, Antony John, WRAGG, Peter Thomas Currie, CULLENS, Alan Russell, CULLENS, Russell Alan, DEANE, Keith, FLEISCHER, Russell Lawrence, KASPER, Jochen Berthold, NELSON, William George, OLDROYD, Andrew, SCIARD, Bertrand Andre Robert, WHEELER, Paul Michael, WRIGHT, Timothy John are mutual persons.
ALLSOP, Jane, HOLLOWAY, Timothy Ronald, HYLTON, Andre P, BISNOUGHT, George, CZASZNICKI, George, KASPER, Jochen Berthold, OLDROYD, Andrew are mutual persons.
ALLSOP, Jane, HOLLOWAY, Timothy Ronald, HYLTON, Andre P, GIANGIORDANO, Gregory Michael, Mr., CULLENS, Alan Russell, DEANE, Keith are mutual persons.
ALLSOP, Jane, HOLLOWAY, Timothy Ronald, OLDROYD, Andrew are mutual persons.
HOLLOWAY, Timothy Ronald, HYLTON, Andre P, GIANGIORDANO, Gregory Michael, Mr., BISNOUGHT, George, DEANE, Keith, KASPER, Jochen Berthold are mutual persons.
HOLLOWAY, Timothy Ronald are mutual persons.
HOLLOWAY, Timothy Ronald are mutual persons.
HOLLOWAY, Timothy Ronald, HYLTON, Andre P, BISNOUGHT, George, CZASZNICKI, George, KASPER, Jochen Berthold, OLDROYD, Andrew are mutual persons.
HOLLOWAY, Timothy Ronald, HYLTON, Andre P, BISNOUGHT, George, CZASZNICKI, George, KASPER, Jochen Berthold, OLDROYD, Andrew are mutual persons.
HOLLOWAY, Timothy Ronald are mutual persons.
HOLLOWAY, Timothy Ronald, HYLTON, Andre P, DANIELS, Pascale Isabelle Denise Louise Marie Ghuislaine, GIANGIORDANO, Gregory Michael, Mr., JETHWA, Amritlal, TOWERS, Antony John, WRAGG, Peter Thomas Currie, CULLENS, Alan Russell, CULLENS, Russell Alan, DEANE, Keith, FLEISCHER, Russell Lawrence, KLINGWALL, Per Nils Christer, NEEMAN, Ellen, NELSON, William George, SCIARD, Bertrand Andre Robert, WHEELER, Paul Michael, WRIGHT, Timothy John are mutual persons.
HYLTON, Andre P are mutual persons.
JETHWA, Amritlal, JORDAN, Philip, KLINGWALL, Per Nils Christer are mutual persons.
TOWERS, Antony John are mutual persons.
BISNOUGHT, George are mutual persons.
BISNOUGHT, George are mutual persons.
DEANE, Keith are mutual persons.
FLEISCHER, Russell Lawrence are mutual persons.
FLEISCHER, Russell Lawrence are mutual persons.
JORDAN, Philip are mutual persons.
JORDAN, Philip are mutual persons.
KASPER, Jochen Berthold are mutual persons.
KASPER, Jochen Berthold are mutual persons.
KASPER, Jochen Berthold are mutual persons.
KASPER, Jochen Berthold are mutual persons.
WHEELER, Paul Michael are mutual persons.
WHEELER, Paul Michael are mutual persons.
WHEELER, Paul Michael are mutual persons.
WHEELER, Paul Michael are mutual persons.
INFOR GLOBAL SOLUTIONS (MIDLANDS V) COMPANY
ALLSOP, Jane, HOLLOWAY, Timothy Ronald, HYLTON, Andre P, GIANGIORDANO, Gregory Michael, Mr., TOWERS, Antony John, WRAGG, Peter Thomas Currie, BISNOUGHT, George, CULLENS, Alan Russell, CULLENS, Russell Alan, CZASZNICKI, George, DEANE, Keith, KASPER, Jochen Berthold, NELSON, William George, OLDROYD, Andrew, SCIARD, Bertrand Andre Robert, WHEELER, Paul Michael, WRIGHT, Timothy John are mutual persons.
INFOR STRATEGIC (UK) LIMITED
HYLTON, Andre P are mutual persons.
INFOR INVESTMENTS (UK) LIMITED
HYLTON, Andre P are mutual persons.
ANAPLAN UK HOLDINGS LIMITED
KASPER, Jochen Berthold are mutual persons.
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Menna Overview
Here’s a quick overview of INFOR GLOBAL SOLUTIONS (MIDLANDS VI) LIMITED 👀 — a Solihull based business that started in 1986.