This company is commonly known as Infor (midlands Ii) Limited. The company was founded 45 years ago and was given the registration number 01410091. 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 82110 - Combined office administrative service activities.
| Name | : | INFOR (MIDLANDS II) LIMITED |
|---|---|---|
| Company Number | : | 01410091 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 January 1979 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Phoenix Building, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England, B90 8BG | Director | 02 February 2015 | Active |
| One, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England, B90 8BG | Director | 30 June 2022 | Active |
| One, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England, B90 8BG | Director | 31 December 2021 | Active |
| One, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England, B90 8BG | Director | 31 December 2021 | Active |
| 2 Rue Van Winghen, Anderlecht 1070, Belgium, | Secretary | 07 December 2002 | Active |
| 300, Hidden River Road, Penn Valley, United States, FOREIGN | Secretary | 06 December 2006 | Active |
| 117 Passage Road, Westbury On Trym, Bristol, BS9 3LF | Secretary | 31 July 1997 | Active |
| Garden Flat 22 Aberdeen Road, Redland, Bristol, BS6 6HU | Secretary | 08 March 1993 | Active |
| 11 Draycott Road, Shepton Mallet, BA4 5HT | Secretary | - | Active |
| 37 Grove Park Gardens, London, W4 3RY | Secretary | 13 October 1995 | Active |
| The Hayloft Manor Farm Barns, Stratford Road, Honeybourne, WR11 7PP | Secretary | 21 July 2003 | Active |
| 24 Avenue Victoria, Paris, France, FOREIGN | Secretary | 13 March 2006 | Active |
| Bank House, Main Street Church Lench, Evesham, WR11 4UE | Secretary | 10 November 2004 | Active |
| 79 Flanagan Drive, Framingham, Usa, FOREIGN | Director | 19 May 1994 | Active |
| Flower Hill, Surley Row, Emmer Green, Caversham, United Kingdom, RG4 8ND | Director | 06 December 2006 | Active |
| Newfields, Chandlers Lane, Yateley, GU46 7SP | Director | 28 June 2004 | Active |
| Newfields, Chandlers Lane, Yateley, GU46 7SP | Director | 06 December 2006 | Active |
| 58, Green Lane, Burnham, Slough, SL1 8EB | Director | 29 January 2008 | Active |
| 34 Mill Lane, Gerrards Cross, SL9 8BA | Director | 06 December 2006 | Active |
| Old Orchard Millend, Eastington, Stonehouse, GL10 3SF | Director | - | Active |
| 25 Manilla Road, Clifton, Bristol, BS8 4EB | Director | - | Active |
| The Old Vicarage, Church Road, Stowupland, Stowmarket, United Kingdom, IP14 4BQ | Director | 19 May 1994 | Active |
| Kings Lodge, Kings Lane, Cookham, Maidenhead, SL6 9AY | Director | 22 November 1994 | Active |
| 3005 Argonne Drive N W, Atlanta, Usa, FOREIGN | Director | - | Active |
| 1504 Thomas Pl, Forw Worth, U.S.A., | Director | 13 March 2006 | Active |
| 300, Hidden River Road, Penn Valley, Usa, FOREIGN | Director | 06 December 2006 | Active |
| Flat 3 Trematon Place, Broom Road, Teddington, TW11 9RH | Director | 18 December 1995 | Active |
| 10 Victor Avenue, Toronto, Canada, | Director | 30 June 2000 | Active |
| 150 High Street, Chapmanslade, Westbury, BA13 4AP | Director | 22 November 1994 | Active |
| 117 Passage Road, Westbury On Trym, Bristol, BS9 3LF | Director | 01 June 2000 | Active |
| Waterworks Cottage, Gurney Slade, Bath, BA3 4TD | Director | - | Active |
| 18 Cheyne Court, Flood Street, London, SW3 5TP | Director | 28 January 1997 | Active |
| 8, Taubenstrasse, Saarlouis, Germany, 66740 | Director | 06 December 2006 | Active |
| Forge Cottage, 10 Rosemary Lane, Haddenham, HP17 8JS | Director | 01 June 2000 | Active |
| 11 Draycott Road, Shepton Mallet, BA4 5HT | Director | - | Active |
| Infor Global Solutions (Midlands Iii) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | One, Central Boulevard, Solihull, England, B90 8BG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-06 | Officers | Change person director company with change date. | Download |
| 2024-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-24 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-19 | Officers | Change person director company with change date. | Download |
| 2023-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Address | Move registers to sail company with new address. | Download |
| 2022-09-30 | Address | Change sail address company with new address. | Download |
| 2022-08-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-07-22 | Officers | Appoint person director company with name date. | Download |
| 2022-07-22 | Officers | Termination director company with name termination date. | Download |
| 2022-07-12 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-13 | Officers | Appoint person director company with name date. | Download |
| 2022-01-12 | Officers | Appoint person director company with name date. | Download |
| 2022-01-12 | Officers | Termination director company with name termination date. | Download |
| 2022-01-12 | Officers | Termination director company with name termination date. | Download |
| 2022-01-12 | Officers | Termination secretary company with name termination date. | Download |
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