Menna Overview
Here’s a quick overview of INFOR (THAMES VALLEY) LIMITED 👀 — a Solihull based business that started in 1991.
INFOR (THAMES VALLEY) LIMITED
- Company statusactive
- Company No02579692
- Age35 years 5 months Incorporated 4 February 1991
- Officers4
Address
One Central Boulevard, Blythe Valley Park, Shirley, Solihull, B90 8BG, England
INFOR (THAMES VALLEY) LIMITED is an active company incorporated on 4 February 1991 and based in Solihull, England. The company was registered 35 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Gazette Notice Voluntary
9 Months Ago on 07 Oct 2025
Dissolution Application Strike Off Company
10 Months Ago on 30 Sep 2025
Accounts With Accounts Type Dormant
10 Months Ago on 30 Sep 2025
Capital Statement Capital Company With Date Currency Figure
10 Months Ago on 11 Sep 2025
Legacy
10 Months Ago on 11 Sep 2025
Legacy
10 Months Ago on 11 Sep 2025
Resolution
10 Months Ago on 11 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 17 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 24 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 03 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
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 Dormant
4 Years Ago on 18 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Jun 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
Termination Director Company With Name Termination Date
4 Years Ago on 12 Jan 2022
Accounts With Accounts Type Dormant
4 Years Ago on 05 Oct 2021
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) Ltd | 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.
ALLSOP, Jane, HOLLOWAY, Timothy Ronald, CZASZNICKI, George, KASPER, Jochen Berthold are mutual persons.
ALLSOP, Jane, GIANI, Ilja, HOLLOWAY, Timothy Ronald, HYLTON, Andre P, CZASZNICKI, George, GIANGIORDANO, Gregory Michael, KASPER, Jochen Berthold are mutual persons.
ALLSOP, Jane, GIANI, Ilja, HOLLOWAY, Timothy Ronald, HYLTON, Andre P, CZASZNICKI, George, GIANGIORDANO, Gregory Michael, KASPER, Jochen Berthold are mutual persons.
ALLSOP, Jane, GIANI, Ilja, HOLLOWAY, Timothy Ronald, HYLTON, Andre P, CZASZNICKI, George, GIANGIORDANO, Gregory Michael, KASPER, Jochen Berthold are mutual persons.
ALLSOP, Jane, GIANI, Ilja, HOLLOWAY, Timothy Ronald, CZASZNICKI, George, OLDROYD, Andrew are mutual persons.
ALLSOP, Jane, GIANI, Ilja, HOLLOWAY, Timothy Ronald, HYLTON, Andre P, GIANGIORDANO, Gregory Michael, Mr., BISNOUGHT, George, CZASZNICKI, George, OLDROYD, Andrew are mutual persons.
ALLSOP, Jane, GIANI, Ilja, HOLLOWAY, Timothy Ronald, HYLTON, Andre P, GIANGIORDANO, Gregory Michael, Mr., BISNOUGHT, George, CZASZNICKI, George, KASPER, Jochen Berthold, OLDROYD, Andrew are mutual persons.
ALLSOP, Jane, GIANI, Ilja, HOLLOWAY, Timothy Ronald, HYLTON, Andre P, GIANGIORDANO, Gregory Michael, Mr., BISNOUGHT, George, CZASZNICKI, George, OLDROYD, Andrew are mutual persons.
ALLSOP, Jane, GIANI, Ilja, HOLLOWAY, Timothy Ronald, HYLTON, Andre P, GIANGIORDANO, Gregory Michael, Mr., BISNOUGHT, George, CZASZNICKI, George, OLDROYD, Andrew are mutual persons.
ALLSOP, Jane, GIANI, Ilja, HOLLOWAY, Timothy Ronald, HYLTON, Andre P, GIANGIORDANO, Gregory Michael, Mr., CZASZNICKI, George, OLDROYD, Andrew are mutual persons.
ALLSOP, Jane, GIANI, Ilja, HOLLOWAY, Timothy Ronald, CZASZNICKI, George, OLDROYD, Andrew are mutual persons.
ALLSOP, Jane, HOLLOWAY, Timothy Ronald, HYLTON, Andre P, CZASZNICKI, George, KASPER, Jochen Berthold, OLDROYD, Andrew are mutual persons.
ALLSOP, Jane, HOLLOWAY, Timothy Ronald, BISNOUGHT, George, CZASZNICKI, George, KASPER, Jochen Berthold, OLDROYD, Andrew are mutual persons.
ALLSOP, Jane, GIANI, Ilja, HOLLOWAY, Timothy Ronald, HYLTON, Andre P, GIANGIORDANO, Gregory Michael, Mr., CZASZNICKI, George, KASPER, Jochen Berthold, OLDROYD, Andrew are mutual persons.
ALLSOP, Jane, GIANI, Ilja, HOLLOWAY, Timothy Ronald are mutual persons.
ALLSOP, Jane, GIANI, Ilja, HOLLOWAY, Timothy Ronald, HYLTON, Andre P, GIANGIORDANO, Gregory Michael, Mr., OLDROYD, Andrew are mutual persons.
ALLSOP, Jane, GIANI, Ilja, HOLLOWAY, Timothy Ronald, OLDROYD, Andrew are mutual persons.
ALLSOP, Jane, GIANI, Ilja, HOLLOWAY, Timothy Ronald, BISNOUGHT, George, OLDROYD, Andrew are mutual persons.
ALLSOP, Jane, GIANI, Ilja, HOLLOWAY, Timothy Ronald, HYLTON, Andre P, GIANGIORDANO, Gregory Michael, Mr., KASPER, Jochen Berthold, OLDROYD, Andrew are mutual persons.
ALLSOP, Jane, GIANI, Ilja, HOLLOWAY, Timothy Ronald, HYLTON, Andre P, BISNOUGHT, George, CZASZNICKI, George, GIANGIORDANO, Gregory Michael, KASPER, Jochen Berthold, OLDROYD, Andrew are mutual persons.
ALLSOP, Jane, GIANI, Ilja, HOLLOWAY, Timothy Ronald, HYLTON, Andre P, GIANGIORDANO, Gregory Michael, Mr. are mutual persons.
ALLSOP, Jane, GIANI, Ilja, HOLLOWAY, Timothy Ronald, OLDROYD, Andrew are mutual persons.
GIANI, Ilja, HOLLOWAY, Timothy Ronald, HYLTON, Andre P, GIANGIORDANO, Gregory Michael, Mr., BISNOUGHT, George, KASPER, Jochen Berthold are mutual persons.
GIANI, Ilja, HOLLOWAY, Timothy Ronald are mutual persons.
GIANI, Ilja, HOLLOWAY, Timothy Ronald, HYLTON, Andre P, BISNOUGHT, George, CZASZNICKI, George, GIANGIORDANO, Gregory Michael, KASPER, Jochen Berthold, OLDROYD, Andrew are mutual persons.
GIANI, Ilja, HOLLOWAY, Timothy Ronald, HYLTON, Andre P, BISNOUGHT, George, CZASZNICKI, George, ELIAS, Patricia Ann, GIANGIORDANO, Gregory Michael, HILL, Martin Derek, KASPER, Jochen Berthold, OLDROYD, Andrew are mutual persons.
GIANI, Ilja, HOLLOWAY, Timothy Ronald, HYLTON, Andre P, GIANGIORDANO, Gregory Michael, Mr. are mutual persons.
HOLLOWAY, Timothy Ronald are mutual persons.
HOLLOWAY, Timothy Ronald are mutual persons.
HYLTON, Andre P are mutual persons.
FRANCIS, Peter John Chandler are mutual persons.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
BISNOUGHT, George are mutual persons.
BISNOUGHT, George are mutual persons.
CROWE, Barry John are mutual persons.
CROWE, Barry John are mutual persons.
ELIAS, Patricia Ann are mutual persons.
ELIAS, Patricia Ann are mutual persons.
ELIAS, Patricia Ann are mutual persons.
ELIAS, Patricia Ann are mutual persons.
ELIAS, Patricia Ann are mutual persons.
FISHER, Richard Alan are mutual persons.
GIANGIORDANO, Gregory Michael are mutual persons.
GIANGIORDANO, Gregory Michael are mutual persons.
GIANGIORDANO, Gregory Michael are mutual persons.
GIANGIORDANO, Gregory Michael, KASPER, Jochen Berthold are mutual persons.
GIANGIORDANO, Gregory Michael, KASPER, Jochen Berthold are mutual persons.
GIANGIORDANO, Gregory Michael, KASPER, Jochen Berthold are mutual persons.
GIANGIORDANO, Gregory Michael, KASPER, Jochen Berthold are mutual persons.
GREEN, Basil John are mutual persons.
MEEK, David John are mutual persons.
INFOR GLOBAL SOLUTIONS (MIDLANDS V) COMPANY
ALLSOP, Jane, GIANI, Ilja, HOLLOWAY, Timothy Ronald, HYLTON, Andre P, GIANGIORDANO, Gregory Michael, Mr., BISNOUGHT, George, CZASZNICKI, George, KASPER, Jochen Berthold, OLDROYD, Andrew are mutual persons.
INFOR STRATEGIC (UK) LIMITED
HYLTON, Andre P are mutual persons.
INFOR INVESTMENTS (UK) LIMITED
HYLTON, Andre P, GIANGIORDANO, Gregory Michael are mutual persons.
DATASITE UK HOLDCO LTD.
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ANAPLAN UK HOLDINGS LIMITED
GIANGIORDANO, Gregory Michael, KASPER, Jochen Berthold are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of INFOR (THAMES VALLEY) LIMITED 👀 — a Solihull based business that started in 1991.