INFOR GLOBAL SOLUTIONS (TESTON II) LIMITED
- Company statusdissolved
- Company No05155381
- Age21 years 1 month Incorporated 16 June 2004
- Officers0
Address
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE
INFOR GLOBAL SOLUTIONS (TESTON II) LIMITED is an dissolved company incorporated on 16 June 2004 and based in Brentwood, Essex. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
5 Years Ago on 26 Jun 2020
Liquidation Voluntary Members Return Of Final Meeting
5 Years Ago on 26 Mar 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 08 May 2019
Liquidation Voluntary Appointment Of Liquidator
6 Years Ago on 07 May 2019
Resolution
6 Years Ago on 07 May 2019
Liquidation Voluntary Declaration Of Solvency
6 Years Ago on 07 May 2019
Mortgage Satisfy Charge Full
6 Years Ago on 23 Jan 2019
Mortgage Satisfy Charge Full
6 Years Ago on 23 Jan 2019
Mortgage Satisfy Charge Full
6 Years Ago on 23 Jan 2019
Mortgage Satisfy Charge Full
6 Years Ago on 23 Jan 2019
Accounts With Accounts Type Dormant
6 Years Ago on 31 Dec 2018
Confirmation Statement With No Updates
7 Years Ago on 05 Jul 2018
Accounts With Accounts Type Dormant
7 Years Ago on 06 Nov 2017
Confirmation Statement With No Updates
8 Years Ago on 03 Jul 2017
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 02 Feb 2017
Accounts With Accounts Type Dormant
8 Years Ago on 31 Jan 2017
Confirmation Statement With Updates
9 Years Ago on 04 Jul 2016
Accounts With Accounts Type Dormant
9 Years Ago on 14 Oct 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 16 Jul 2015
Appoint Person Director Company With Name Date
10 Years Ago on 09 Feb 2015
Termination Director Company With Name Termination Date
10 Years Ago on 09 Feb 2015
Accounts With Accounts Type Dormant
10 Years Ago on 05 Nov 2014
Change Account Reference Date Company Current Shortened
11 Years Ago on 07 Jul 2014
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 07 Jul 2014
Accounts With Accounts Type Full
11 Years Ago on 16 Jan 2014
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GIANGIORDANO, Gregory Michael, Mr. | secretary | 03 Mar 2008 | |
| ALLSOP, Jane | director | Sep 1972 | 02 Feb 2015 |
| CZASZNICKI, George | director | Nov 1956 | 27 Mar 2008 |
| GIANGIORDANO, Gregory Michael, Mr. | director | Mar 1966 | 03 Mar 2008 |
| KASPER, Jochen Berthold | director | Jan 1968 | 03 Mar 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Infor Global Solutions (Midlands Iii) Ltd | 06 Apr 2016 |
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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.
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TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
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