This company is commonly known as Infor (united Kingdom) Limited. The company was founded 31 years ago and was given the registration number 02766416. 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 62020 - Information technology consultancy activities.
| Name | : | INFOR (UNITED KINGDOM) LIMITED |
|---|---|---|
| Company Number | : | 02766416 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 November 1992 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| 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 |
|---|---|---|---|
| One 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 |
| 8 Brendon Drive, Esher, KT10 9EQ | Secretary | 18 December 1992 | Active |
| 116 Oakhill Road, Sevenoaks, TN13 1NU | Secretary | 31 January 1997 | Active |
| Flower Hill, Surley Row, Emmer Green, Caversham, United Kingdom, RG4 8ND | Secretary | 06 October 2006 | Active |
| Heath Close Cottage Turville Heath, Henley On Thames, RG9 6JJ | Secretary | 15 December 1997 | Active |
| 20 Goodwood Close, Alton, GU34 2TX | Secretary | 10 March 2001 | Active |
| 66 Lincoln's Inn Fields, London, WC2A 3LH | Corporate Nominee Secretary | 20 November 1992 | Active |
| 116 Oakhill Road, Sevenoaks, TN13 1NU | Director | 21 October 2004 | Active |
| Flower Hill, Surley Row, Emmer Green, Caversham, United Kingdom, RG4 8ND | Director | 06 October 2006 | Active |
| Grove Meadow, Jordans Way Jordans, Beaconsfield, HP9 2SP | Director | 19 May 2000 | Active |
| Kippers, Buckland Dene Lower Buckland, Lymington, SO41 9DT | Director | 04 February 2002 | Active |
| 58, Green Lane, Burnham, Slough, SL1 8EB | Director | 29 January 2008 | Active |
| The Old Aviary, Mentmore, Leighton Buzzard, LU7 0QG | Director | 20 September 1993 | Active |
| Firs House Firs Road, Kenley, CR8 5LD | Director | 01 December 1996 | Active |
| 4 Sharon Road, London, W4 4PD | Director | 01 December 1997 | Active |
| 21 Lindore Road, London, SW11 1HJ | Director | 31 October 1999 | Active |
| 8, Taubenstrasse, Saarlouis, Germany, 66740 | Director | 06 October 2006 | Active |
| 21 Atwood Avenue, Richmond, TW9 4HF | Director | 19 May 2000 | Active |
| Corner House, The Street, Ewhurst, Cranleigh, United Kingdom, GU6 7QD | Director | 12 January 2009 | Active |
| Lyfords Iping Road, Milland, Liphook, GU30 7NA | Director | 18 December 1992 | Active |
| Ipley Manor, Marchwood, SO40 4UR | Director | 18 December 1992 | Active |
| 85 Ridge Road, Newton, Usa, | Director | 31 July 2006 | Active |
| Willow Bank, Easthampstead Road, Wokingham, RG40 3BW | Director | 07 October 2003 | Active |
| Brackenwood Grove Road, Bladon, Woodstock, OX20 1RD | Director | 19 May 2000 | Active |
| 66 Lincoln's Inn Fields, London, WC2A 3LH | Corporate Nominee Director | 20 November 1992 | Active |
| 66 Lincoln's Inn Fields, London, WC2A 3LH | Corporate Nominee Director | 20 November 1992 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-18 | Officers | Change person director company with change date. | Download |
| 2023-08-30 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-03 | Address | Move registers to sail company with new address. | 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 |
| 2022-08-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-05 | 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 |
| 2022-06-30 | Resolution | Resolution. | Download |
| 2022-06-24 | Capital | Capital allotment shares. | 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 |
| 2021-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-15 | Officers | Change person director company with change date. | Download |
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