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INFOR (FRIMLEY) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Infor (frimley) Limited. The company was founded 40 years ago and was given the registration number 01824635. The firm's registered office is in SOLIHULL. You can find them at One Central Boulevard, Blythe Valley Park, Shirley, Solihull, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:INFOR (FRIMLEY) LIMITED
Company Number:01824635
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 1984
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England, B90 8BG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England, B90 8BG

Director02 February 2015Active
One, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England, B90 8BG

Director30 June 2022Active
One, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England, B90 8BG

Director31 December 2021Active
One, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England, B90 8BG

Director31 December 2021Active
300, Hidden River Road, Penn Valley, United States, FOREIGN

Secretary15 November 2006Active
1110 Fox Glen Drive, St Charles, Usa,

Secretary09 August 1999Active
Rose Trees Cottage, Upper Clatford, SP11 7QD

Secretary14 June 2004Active
29 St Margarets Grove, Great Kingshill, High Wycombe, HP15 6HW

Secretary03 November 1997Active
1 Beverley Close, Camberley, GU15 1HF

Secretary02 December 1996Active
40 Anglesey Avenue, Farnborough, GU14 8SF

Secretary-Active
100 New Bridge Street, London, EC4V 6JA

Corporate Nominee Secretary09 August 1999Active
Flower Hill, Surley Row, Emmer Green, Caversham, United Kingdom, RG4 8ND

Director15 November 2006Active
Newfields, Chandlers Lane, Yateley, GU46 7SP

Director15 November 2006Active
58, Green Lane, Burnham, Slough, SL1 8EB

Director29 January 2008Active
34 Mill Lane, Gerrards Cross, SL9 8BA

Director15 November 2006Active
195 N Harbour Drive, Apt 1602, Chicago, Usa, FOREIGN

Director-Active
300, Hidden River Road, Penn Valley, Usa, FOREIGN

Director15 November 2006Active
11 Lyall Close, Blunsdon St Andrew, SN25 2EH

Director31 July 2000Active
655 Paddock Lane, Libertyville, Usa, FOREIGN

Director-Active
High Trees, Hollybank Road, West Byfleet, KT14 6JD

Director02 December 1996Active
1110 Fox Glen Drive, St Charles, Usa,

Director09 August 1999Active
8, Taubenstrasse, Saarlouis, Germany, 66740

Director15 November 2006Active
Rose Trees Cottage, Upper Clatford, SP11 7QD

Director31 July 2000Active
315 Wilmington Court, Woodstock, Usa, FOREIGN

Director-Active
103 Beach Avenue, Larchmont, Usa, 10578

Director01 May 1998Active
11 Hawley Grove, Camberley, GU17 9JY

Director20 May 2003Active
Ponds Lane Farm, Shere, GU5 9JL

Director-Active
Corner House, The Street, Ewhurst, Cranleigh, United Kingdom, GU6 7QD

Director12 January 2009Active
Redens, Lodsworth, Petsworth, GU28 9DR

Director-Active
2 Herschel Grange, Warfield Street, Warfield, RG42 6AT

Director05 January 2004Active
34 Larchwood Glade, Camberley, GU15 3UW

Director18 March 1994Active
360 East Randolph, Apt 704, Chicago, Usa,

Director12 November 1992Active
7400 Beach Road, Wadsworth Ohio 44281, Usa,

Director02 September 1994Active
146 Barkham Ride, Finchampstead, Wokingham, RG40 4EL

Director03 November 1997Active
Kirkdale The Common, Hartley Wintney, Basingstoke, RG27 8RZ

Director-Active

People with Significant Control

Systems Union Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:One, Central Boulevard, Solihull, England, B90 8BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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