INFOR (FRIMLEY) LIMITED
SOLIHULL INFOR GLOBAL SOLUTIONS (FRIMLEY) LTD SSA GLOBAL TECHNOLOGIES LIMITED SYSTEM SOFTWARE ASSOCIATES LIMITED

Hellopages » West Midlands » Solihull » B90 8BG

Company number 01824635
Status Active
Incorporation Date 14 June 1984
Company Type Private Limited Company
Address ONE CENTRAL BOULEVARD, BLYTHE VALLEY PARK, SHIRLEY, SOLIHULL, ENGLAND, B90 8BG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration two hundred and one 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; Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of INFOR (FRIMLEY) LIMITED are www.inforfrimley.co.uk, and www.infor-frimley.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and five months. Infor Frimley Limited is a Private Limited Company. The company registration number is 01824635. Infor Frimley Limited has been working since 14 June 1984. The present status of the company is Active. The registered address of Infor Frimley Limited is One Central Boulevard Blythe Valley Park Shirley Solihull England B90 8bg. . GIANGIORDANO, Gregory Michael is a Secretary of the company. ALLSOP, Jane is a Director of the company. CZASZNICKI, George is a Director of the company. GIANGIORDANO, Gregory Michael is a Director of the company. KASPER, Jochen Berthold is a Director of the company. Secretary ISAACSON, Kirk Jeffrey has been resigned. Secretary KITE, Brian Alan has been resigned. Secretary RANDALL, Timothy James has been resigned. Secretary WEBB, Julian Stanley has been resigned. Secretary WRIGHT, Marion Pamela has been resigned. Nominee Secretary ABOGADO NOMINEES LIMITED has been resigned. Director BISNOUGHT, George has been resigned. Director CULLENS, Alan Russell has been resigned. Director DEANE, Keith has been resigned. Director FORD, Larry John has been resigned. Director GRAY, Philip Donovan has been resigned. Director HARBERT, David L has been resigned. Director HODGE, Robert James has been resigned. Director ISAACSON, Kirk Jeffrey has been resigned. Director KITE, Brian Alan has been resigned. Director KOEPFLER, Edward has been resigned. Director KONISKI, Roger has been resigned. Director LUDEKENS, Jeremy Winston has been resigned. Director MORGAN-EVANS, Richard has been resigned. Director OLDROYD, Andrew has been resigned. Director OSBORNE, Terence Hamilton has been resigned. Director PRINCE, Peter has been resigned. Director ROBERTS, Stewart Frank has been resigned. Director SHARPLES, Michael Thomas has been resigned. Director SKADRA, Joseph John has been resigned. Director STREET, Alan Bradford has been resigned. Director TAYLOR-SMITH, Martin has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GIANGIORDANO, Gregory Michael
Appointed Date: 15 November 2006
Director
ALLSOP, Jane
Appointed Date: 02 February 2015
53 years old
Director
CZASZNICKI, George
Appointed Date: 29 January 2008
69 years old
Director
GIANGIORDANO, Gregory Michael
Appointed Date: 15 November 2006
59 years old
Director
KASPER, Jochen Berthold
Appointed Date: 15 November 2006
57 years old

Resigned Directors

Secretary
ISAACSON, Kirk Jeffrey
Resigned: 15 August 2006
Appointed Date: 09 August 1999
Secretary
KITE, Brian Alan
Resigned: 04 November 2005
Appointed Date: 14 June 2004
Secretary
RANDALL, Timothy James
Resigned: 15 June 1999
Appointed Date: 03 November 1997
Secretary
WEBB, Julian Stanley
Resigned: 03 November 1997
Appointed Date: 02 December 1996
Secretary
WRIGHT, Marion Pamela
Resigned: 02 December 1996
Nominee Secretary
ABOGADO NOMINEES LIMITED
Resigned: 15 June 2000
Appointed Date: 09 August 1999
Director
BISNOUGHT, George
Resigned: 02 November 2013
Appointed Date: 15 November 2006
59 years old
Director
CULLENS, Alan Russell
Resigned: 19 November 2007
Appointed Date: 15 November 2006
59 years old
Director
DEANE, Keith
Resigned: 12 January 2009
Appointed Date: 15 November 2006
69 years old
Director
FORD, Larry John
Resigned: 31 March 1995
84 years old
Director
GRAY, Philip Donovan
Resigned: 29 July 2004
Appointed Date: 31 July 2000
73 years old
Director
HARBERT, David L
Resigned: 31 August 1992
83 years old
Director
HODGE, Robert James
Resigned: 11 November 1997
Appointed Date: 02 December 1996
74 years old
Director
ISAACSON, Kirk Jeffrey
Resigned: 15 August 2006
Appointed Date: 09 August 1999
70 years old
Director
KITE, Brian Alan
Resigned: 04 November 2005
Appointed Date: 31 July 2000
77 years old
Director
KOEPFLER, Edward
Resigned: 31 October 1994
76 years old
Director
KONISKI, Roger
Resigned: 09 August 1999
Appointed Date: 01 May 1998
73 years old
Director
LUDEKENS, Jeremy Winston
Resigned: 16 November 2006
Appointed Date: 20 May 2003
72 years old
Director
MORGAN-EVANS, Richard
Resigned: 17 April 1998
79 years old
Director
OLDROYD, Andrew
Resigned: 02 February 2015
Appointed Date: 12 January 2009
58 years old
Director
OSBORNE, Terence Hamilton
Resigned: 01 November 1996
87 years old
Director
PRINCE, Peter
Resigned: 31 July 2006
Appointed Date: 05 January 2004
67 years old
Director
ROBERTS, Stewart Frank
Resigned: 09 August 1999
Appointed Date: 18 March 1994
63 years old
Director
SHARPLES, Michael Thomas
Resigned: 02 September 1994
Appointed Date: 12 November 1992
85 years old
Director
SKADRA, Joseph John
Resigned: 31 July 2000
Appointed Date: 02 September 1994
84 years old
Director
STREET, Alan Bradford
Resigned: 23 July 1998
Appointed Date: 03 November 1997
72 years old
Director
TAYLOR-SMITH, Martin
Resigned: 31 October 1996
73 years old

Persons With Significant Control

Systems Union Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INFOR (FRIMLEY) 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
Accounts for a dormant company made up to 30 April 2016
05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2,256.209
14 Oct 2015
Full accounts made up to 30 April 2015
...
... and 191 more events
13 Nov 1987
Return made up to 31/12/86; full list of members
08 Oct 1987
Accounts made up to 31 December 1985
30 Jun 1986
Return made up to 31/12/85; full list of members
17 May 1986
Accounts for a small company made up to 30 June 1985
14 Jun 1984
Incorporation

INFOR (FRIMLEY) LIMITED Charges

2 February 2001
Confirmatory agreement (as defined)
Delivered: 22 February 2001
Status: Satisfied on 30 September 2005
Persons entitled: Foothill Capital Corporation
Description: The continuing security interest in all currently existing…
2 February 2001
Guarantee and debenture
Delivered: 16 February 2001
Status: Satisfied on 30 September 2005
Persons entitled: Foothill Capital Corporation (As Agent)
Description: .. fixed and floating charges over the undertaking and all…
11 August 1999
Guarantee and debenture
Delivered: 27 August 1999
Status: Satisfied on 16 February 2001
Persons entitled: Foothill Capital Corporation (As Agent for Itself and the Lenders)
Description: .. fixed and floating charges over the undertaking and all…
18 April 1995
Memorandum of cash deposit
Delivered: 5 May 1995
Status: Satisfied on 19 August 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: The sum of usd 500,000 credited to account…
17 January 1992
Memorandum of cash deposit
Delivered: 23 January 1992
Status: Satisfied on 19 August 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: £55,000 credited to account number R94900001 see form 395…

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