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INFOR GLOBAL SOLUTIONS (HERTS) LTD

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

This company is commonly known as Infor Global Solutions (herts) Ltd. The company was founded 40 years ago and was given the registration number 01754299. 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 GLOBAL SOLUTIONS (HERTS) LTD
Company Number:01754299
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 1983
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
The Phoenix Building, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England, B90 8BG

Director02 February 2015Active
Lina Bucksath Strasse 12, 55122, Mainz, Germany,

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

Director31 December 2021Active
Flower Hill, Surley Row, Emmer Green, Caversham, United Kingdom, RG4 8ND

Secretary06 October 2006Active
27 Harcombe Road, Cherry Hinton, Cambridge, CB1 9PD

Secretary08 September 2003Active
14 Badgers Brook Road, Drayton, Norwich, NR8 6EY

Secretary18 April 1997Active
Thatched House Fairstead Lane, Hempnall, Norwich, NR15 2NF

Secretary-Active
20 Goodwood Close, Alton, GU34 2TX

Secretary05 December 2003Active
24 Church Lane, Wroxham, NR12 8SH

Secretary03 November 1998Active
Eden House, Wroxham Road Rackheath, Norwich, NR13 6NQ

Secretary05 July 2002Active
116 Oakhill Road, Sevenoaks, TN13 1NU

Director23 March 2004Active
Flower Hill, Surley Row, Emmer Green, Caversham, United Kingdom, RG4 8ND

Director06 October 2006Active
Grove Meadow, Jordans Way Jordans, Beaconsfield, HP9 2SP

Director05 December 2003Active
58, Green Lane, Burnham, Slough, SL1 8EB

Director29 January 2008Active
16 Greenacres, Little Melton, Norwich, NR9 3QU

Director29 November 2001Active
16 Greenacres, Little Melton, Norwich, NR9 3QU

Director18 April 1997Active
Daglingworth House, Church Road Daglingworth, Cirencester, GL7 7AG

Director18 April 1997Active
Thatched House Fairstead Lane, Hempnall, Norwich, NR15 2NF

Director-Active
8, Taubenstrasse, Saarlouis, Germany, 66740

Director06 October 2006Active
Blofield Lodge, Bullace Bush Lane, Blofield, Norwich, NR13 4SG

Director10 December 1998Active
Church Cottage Church Hill, Monks Eleigh, Ipswich, IP7 7JQ

Director-Active
24 Church Lane, Wroxham, NR12 8SH

Director03 November 1998Active
Corner House, The Street, Ewhurst, Cranleigh, United Kingdom, GU6 7QD

Director12 January 2009Active
135 Prince Georges Avenue, London, N14 4TD

Director25 June 1992Active
18 Woodside Road, Kingston Upon Thames, KT2 5AT

Director22 January 2002Active
334 Feastfield Road, Peterborough, PE1 4RA

Director18 April 1997Active
85 Ridge Road, Newton, Usa,

Director31 July 2006Active
Willow Bank, Easthampstead Road, Wokingham, RG40 3BW

Director05 December 2003Active
12 Eaton House, 380 Unthank Road, Norwich, NR4 7QE

Director-Active
Meadow House Rectory Road, East Carleton, Norwich, NR14 8HT

Director-Active
27 Clarence Road, Windsor, SL4 5AX

Director-Active
1 Strathearn Cottages, Totteridge Green, N20 8PG

Director18 April 1997Active

People with Significant Control

Suh Solutions 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-24Accounts

Accounts with accounts type dormant.

Download
2023-05-02Confirmation statement

Confirmation statement with no updates.

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2022-10-03Address

Move registers to sail company with new address.

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2022-09-30Address

Change sail address company with new address.

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2022-08-05Mortgage

Mortgage satisfy charge full.

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2022-08-05Mortgage

Mortgage satisfy charge full.

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2022-08-05Mortgage

Mortgage satisfy charge full.

Download
2022-08-05Mortgage

Mortgage satisfy charge full.

Download
2022-08-05Mortgage

Mortgage satisfy charge full.

Download
2022-08-05Mortgage

Mortgage satisfy charge full.

Download
2022-08-05Mortgage

Mortgage satisfy charge full.

Download
2022-08-05Mortgage

Mortgage satisfy charge full.

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2022-07-22Officers

Appoint person director company with name date.

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2022-07-22Officers

Termination director company with name termination date.

Download
2022-07-19Accounts

Accounts with accounts type dormant.

Download
2022-05-05Confirmation statement

Confirmation statement with no updates.

Download
2022-01-12Officers

Appoint person director company with name date.

Download
2022-01-12Officers

Termination director company with name termination date.

Download
2021-10-05Accounts

Accounts with accounts type dormant.

Download
2021-05-04Confirmation statement

Confirmation statement with no updates.

Download
2021-03-08Accounts

Accounts with accounts type dormant.

Download
2020-11-12Accounts

Change account reference date company current shortened.

Download
2020-05-12Confirmation statement

Confirmation statement with no updates.

Download
2019-12-19Accounts

Accounts with accounts type dormant.

Download
2019-05-01Confirmation statement

Confirmation statement with no updates.

Download

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