INFOR GLOBAL SOLUTIONS (MIDLANDS III) LIMITED
Active - Accounts Filed
General Information
NAME
INFOR GLOBAL SOLUTIONS (MIDLANDS III) LIMITED
COMPANY NUMBER
05735073
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
08/03/2006
(18 years and 9 months old)
WEBSITE
www.infor.com
CONFIRMATION STATEMENT MADE UP TO
30/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/03/2006
10/01/2007
EXTENSITY UK HOLDINGS LIMITED
SOLIHULL
B90 8BG
Telephone: 01216158000
TPS: No
The Phoenix
Central Boulevard
Blythe Valley Park, Shirley
Solihull, West Midlands
B90 8BG
Telephone: 6158000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INFOR GLOBAL SOLUTIONS EUROPEAN FINANCE | N/A | N/A |
| INFOR GLOBAL SOLUTIONS (MIDLANDS III) LIMITED | Active - Accounts Filed | View Report |
| BIRST TECHNOLOGY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 06/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about INFOR GLOBAL SOLUTIONS (MIDLANDS III) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INFOR GLOBAL SOLUTIONS (MIDLANDS III) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INFOR GLOBAL SOLUTIONS (MIDLANDS III) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/02/2015 - Present (9 years and 10 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 35 Past: 10 |
View Report |
|
31/12/2021 - Present (2 years and 11 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 34 Past: 0 |
View Report |
|
31/12/2021 - Present (2 years and 11 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/2021 - Present (2 years and 11 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 21 Past: 0 |
View Report |
|
30/06/2022 - Present (2 years and 5 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 06/09/2023 | New Accounts filed |
| 04/04/2023 | New Confirmation Statement filed |
| 02/08/2022 | New Board Member Ilja Giani (929827418) Appointed |
| 26/07/2022 | Jochen Berthold Kasper (911356990) has left the board |
| 26/07/2022 | New Board Member Ilja Giani (929827599) Appointed |
| 17/07/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 19/01/2022 | New Board Member Andre P Hylton (929122148) Appointed |
| 17/01/2022 | New Board Member Timothy Ronald Holloway (929129292) Appointed |
| 14/01/2022 | George Czasznicki (912738886) has left the board |
| 14/01/2022 | Gregory Michael Giangiordano (911251357) has left the board |
| 14/01/2022 | New Board Member Andre P Hylton (929131881) Appointed |
| 15/10/2021 | New Accounts filed |
| 11/04/2021 | New Confirmation Statement filed |
| 12/03/2021 | New Accounts filed |
| 23/04/2020 | New Confirmation Statement filed |
| 27/12/2019 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 22/11/2018 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 18/11/2017 | New Accounts filed |
| 13/04/2017 | New Annual Return filed |
| 06/02/2017 | Change in Reg. Office |
| 19/01/2017 | New Accounts filed |
| 03/11/2016 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 16/10/2015 | New Annual Return filed |
| 11/02/2015 | Andrew Oldroyd (913672494) has left the board |
| 11/02/2015 | New Board Member Jane Allsop (919482118) Appointed |
| 18/11/2014 | New Accounts filed |
| 11/04/2014 | New Annual Return filed |
| 22/01/2014 | New Accounts filed |
| 06/11/2013 | George Bisnought (914031334) has left the board |
| 09/04/2013 | New Annual Return filed |
| 21/12/2012 | New Accounts filed |
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