INFOR (FARNBOROUGH) LIMITED
SOLIHULL INFOR GLOBAL SOLUTIONS (FARNBOROUGH) LTD SYSTEMS UNION HOLDINGS LIMITED SYSTEMS UNION GROUP LIMITED

Hellopages » West Midlands » Solihull » B90 8BG
Company number 01599408
Status Active
Incorporation Date 24 November 1981
Company Type Private Limited Company
Address ONE CENTRAL BOULEVARD, BLYTHE VALLEY PARK, SHIRLEY, SOLIHULL, ENGLAND, B90 8BG
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration two hundred and twenty-six events have happened. The last three records are Registered office address changed from The Phoenix Building Central Boulevard Blythe Valley Park, Shirley Solihull West Midlands B90 8BG to One Central Boulevard Blythe Valley Park, Shirley Solihull B90 8BG on 2 February 2017; Full accounts made up to 30 April 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 2,702,950.7 . The most likely internet sites of INFOR (FARNBOROUGH) LIMITED are www.inforfarnborough.co.uk, and www.infor-farnborough.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and three months. Infor Farnborough Limited is a Private Limited Company. The company registration number is 01599408. Infor Farnborough Limited has been working since 24 November 1981. The present status of the company is Active. The registered address of Infor Farnborough Limited is One Central Boulevard Blythe Valley Park Shirley Solihull England B90 8bg. . ALLSOP, Jane is a Director of the company. CZASZNICKI, George is a Director of the company. KASPER, Jochen Berthold is a Director of the company. Secretary ARROWSMITH, Robert George has been resigned. Secretary BELLWOOD, David Dean has been resigned. Secretary BISNOUGHT, George has been resigned. Secretary BUTLER, John Joseph has been resigned. Secretary LARKING, Philip Gerald has been resigned. Secretary PEMBERTON, John Leyland has been resigned. Director ARROWSMITH, Robert George has been resigned. Director BELLWOOD, David Dean has been resigned. Director BISNOUGHT, George has been resigned. Director BUTLER, John Joseph has been resigned. Director CHRISTIANSON, Colin has been resigned. Director COLEMAN, Paul James has been resigned. Director CORDEN, John has been resigned. Director DAHLBERG, Robin Luning has been resigned. Director HANCOCK, Nicholas has been resigned. Director LITTMODEN, Christopher has been resigned. Director OLDROYD, Andrew has been resigned. Director PARNIS, Kenneth Francis has been resigned. Director PATERSON, John Alastair Cleland has been resigned. Director PEMBERTON, John Leyland has been resigned. Director STEINER, Bradford Evan has been resigned. Director SWEET, Antony Charles Samuel has been resigned. Director WILLIAMS, Michael has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
ALLSOP, Jane
Appointed Date: 02 February 2015
53 years old
Director
CZASZNICKI, George
Appointed Date: 29 January 2008
69 years old
Director
KASPER, Jochen Berthold
Appointed Date: 06 October 2006
58 years old

Resigned Directors

Secretary
ARROWSMITH, Robert George
Resigned: 31 January 1997
Appointed Date: 28 May 1992
Secretary
BELLWOOD, David Dean
Resigned: 15 December 1997
Appointed Date: 31 January 1997
Secretary
BISNOUGHT, George
Resigned: 02 November 2013
Appointed Date: 06 October 2006
Secretary
BUTLER, John Joseph
Resigned: 10 March 2001
Appointed Date: 15 December 1997
Secretary
LARKING, Philip Gerald
Resigned: 06 October 2006
Appointed Date: 10 March 2001
Secretary
PEMBERTON, John Leyland
Resigned: 28 May 1992
Director
ARROWSMITH, Robert George
Resigned: 31 January 1997
Appointed Date: 19 December 1992
73 years old
Director
BELLWOOD, David Dean
Resigned: 06 October 2006
Appointed Date: 01 December 2001
76 years old
Director
BISNOUGHT, George
Resigned: 02 November 2013
Appointed Date: 06 October 2006
60 years old
Director
BUTLER, John Joseph
Resigned: 09 August 2002
Appointed Date: 01 December 1997
67 years old
Director
CHRISTIANSON, Colin
Resigned: 15 September 1999
76 years old
Director
COLEMAN, Paul James
Resigned: 31 July 2006
Appointed Date: 04 May 2000
74 years old
Director
CORDEN, John
Resigned: 10 September 2004
Appointed Date: 04 February 2002
70 years old
Director
DAHLBERG, Robin Luning
Resigned: 30 June 1999
Appointed Date: 23 March 1994
73 years old
Director
HANCOCK, Nicholas
Resigned: 19 May 2000
Appointed Date: 01 December 1997
67 years old
Director
LITTMODEN, Christopher
Resigned: 30 November 2000
Appointed Date: 19 May 2000
82 years old
Director
OLDROYD, Andrew
Resigned: 02 February 2015
Appointed Date: 12 January 2009
58 years old
Director
PARNIS, Kenneth Francis
Resigned: 19 May 2000
Appointed Date: 01 December 1997
83 years old
Director
PATERSON, John Alastair Cleland
Resigned: 15 May 2000
72 years old
Director
PEMBERTON, John Leyland
Resigned: 04 February 2002
77 years old
Director
STEINER, Bradford Evan
Resigned: 06 October 2006
Appointed Date: 31 July 2006
62 years old
Director
SWEET, Antony Charles Samuel
Resigned: 15 June 2005
Appointed Date: 07 October 2003
71 years old
Director
WILLIAMS, Michael
Resigned: 15 August 2000
Appointed Date: 19 May 2000
82 years old

INFOR (FARNBOROUGH) LIMITED Events

02 Feb 2017
Registered office address changed from The Phoenix Building Central Boulevard Blythe Valley Park, Shirley Solihull West Midlands B90 8BG to One Central Boulevard Blythe Valley Park, Shirley Solihull B90 8BG on 2 February 2017
31 Jan 2017
Full accounts made up to 30 April 2016
23 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 2,702,950.7
14 Oct 2015
Full accounts made up to 30 April 2015
13 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 2,702,950.7
...
... and 216 more events
23 Jun 1987
Return made up to 30/04/87; full list of members
03 Jun 1987
Registered office changed on 03/06/87 from: 34 delancey street camden town london NW1
15 Aug 1986
Return made up to 30/04/86; full list of members
09 Jul 1986
Accounts for a small company made up to 31 August 1985
24 Nov 1981
Incorporation

INFOR (FARNBOROUGH) LIMITED Charges

14 July 2011
A supplemental deed
Delivered: 28 July 2011
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank N.A. as Administrative Agent
Description: Fixed and floating charge over the undertaking and all…
12 April 2010
Supplemental deed
Delivered: 30 April 2010
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank, N.A. as Administrative Agent
Description: Fixed and floating charge over the undertaking and all…
2 March 2007
Short form trademark security agreement
Delivered: 20 March 2007
Status: Outstanding
Persons entitled: Credit Suisse, Cayman Islands Branch in Its Capacity as Administrative Agent
Description: The right title or interest in or to any and all of the…
2 March 2007
A second-lien guarantee and collateral agreement
Delivered: 19 March 2007
Status: Outstanding
Persons entitled: Credit Suisse, Cayman Islands Branch, in Its Capacity as Administrative Agent
Description: All of the right title and interest in to and under (I) the…
2 March 2007
Deed of amendment
Delivered: 19 March 2007
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank, N.A. as Administrative Agent
Description: Fixed and floating charges over the undertaking and all…
2 March 2007
A reaffirmation agreement
Delivered: 19 March 2007
Status: Outstanding
Persons entitled: J P Morgan Chase Bank, N.A., in Its Capacity as Administrative Agent
Description: All right title and interest in the shares of capital stock…
2 March 2007
Second-lien debenture
Delivered: 19 March 2007
Status: Outstanding
Persons entitled: Credit Suisse, Cayman Islands Branch as Administrative Agent
Description: Fixed and floating charges over the undertaking and all…
27 October 2006
Supplemental deed to a debenture dated 28 july 2006 and
Delivered: 17 November 2006
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank, N.A.,
Description: Fixed and floating charges over the undertaking and all…
27 October 2006
A supplement to a guarantee and collateral agreement
Delivered: 17 November 2006
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank N.A. (Administrative Agent)
Description: The pledge stock the pledged debt securities the pledged…
27 October 2006
A short form trademark security agreement
Delivered: 17 November 2006
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank N.A. (Administrative Agent)
Description: The pledge stock the first extensity proceeds loan second…
27 October 2006
A short form copyright security agreement
Delivered: 17 November 2006
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank N.A. (Administrative Agent)
Description: The pledge stock the pledged debt securities the pledged…
10 October 2003
Fixed and floating security document
Delivered: 15 October 2003
Status: Satisfied on 4 August 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 February 2000
Debenture
Delivered: 24 February 2000
Status: Satisfied on 18 October 2003
Persons entitled: 3I Group PLC
Description: .. fixed and floating charges over the undertaking and all…
26 November 1999
Debenture
Delivered: 2 December 1999
Status: Satisfied on 18 October 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
2 September 1996
Legal charge
Delivered: 19 September 1996
Status: Satisfied on 18 October 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Ny way of legal mortgage dogmersfield park, hartley wintney…
2 September 1996
Mortgage of trade marks,trade names and goodwill
Delivered: 12 September 1996
Status: Satisfied on 18 October 2003
Persons entitled: Barclays Bank PLC
Description: All trade marks listed in the schedule and all other…
2 September 1996
Assignment and charge of copyright and design right
Delivered: 10 September 1996
Status: Satisfied on 18 October 2003
Persons entitled: Barclays Bank PLC
Description: All and any of the copyrights, rights in the nature of…
2 September 1996
Guarantee & debenture
Delivered: 10 September 1996
Status: Satisfied on 18 October 2003
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
2 September 1996
Legal charge
Delivered: 10 September 1996
Status: Satisfied on 29 October 2003
Persons entitled: Barclays Bank PLC
Description: Dogmersfield park hartley wintney hampshire t/no: HP514150.
24 August 1992
Legal charge
Delivered: 10 September 1992
Status: Satisfied on 18 October 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Mytchett place, mytchett place road, mytchett, frimley…
5 June 1992
Debenture
Delivered: 9 June 1992
Status: Satisfied on 18 October 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
26 September 1991
Charge
Delivered: 28 September 1991
Status: Satisfied on 8 September 1992
Persons entitled: Midland Bank PLC
Description: Fixed charge an goodwill and uncalled capital, etc (see 395…
19 August 1987
Legal charge
Delivered: 25 August 1987
Status: Satisfied on 8 September 1992
Persons entitled: Midland Bank PLC
Description: Northampton lodge, canonbury square, london. N1 2AN.
3 August 1983
Charge
Delivered: 8 August 1983
Status: Satisfied on 8 September 1992
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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