INFOR GLOBAL SOLUTIONS (TESTON) LIMITED
SOLIHULL SLA MANAGEMENT SERVICES LIMITED

Hellopages » West Midlands » Solihull » B90 8BG

Company number 04206608
Status Active
Incorporation Date 26 April 2001
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 eighty-one events have happened. The last three records are Registered office address changed from The Phoenix Building Central Boulevard Blythe Valley Park 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; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 6,001 . The most likely internet sites of INFOR GLOBAL SOLUTIONS (TESTON) LIMITED are www.inforglobalsolutionsteston.co.uk, and www.infor-global-solutions-teston.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Infor Global Solutions Teston Limited is a Private Limited Company. The company registration number is 04206608. Infor Global Solutions Teston Limited has been working since 26 April 2001. The present status of the company is Active. The registered address of Infor Global Solutions Teston 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. Nominee Secretary BLOOMSBURY SECRETARIES LIMITED has been resigned. Secretary BRYANT, Raymond John has been resigned. Director AUTY, Michael Charles has been resigned. Director BISNOUGHT, George has been resigned. Nominee Director BLOOMSBURY DIRECTORS LIMITED has been resigned. Director BRYANT, Raymond John has been resigned. Director DEANE, Keith has been resigned. Director LORD, David John has been resigned. Director LUMB, Arthur Charles has been resigned. Director OLDROYD, Andrew has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GIANGIORDANO, Gregory Michael
Appointed Date: 03 March 2008
Director
ALLSOP, Jane
Appointed Date: 02 February 2015
53 years old
Director
CZASZNICKI, George
Appointed Date: 27 March 2008
69 years old
Director
GIANGIORDANO, Gregory Michael
Appointed Date: 03 March 2008
59 years old
Director
KASPER, Jochen Berthold
Appointed Date: 03 March 2008
58 years old

Resigned Directors

Nominee Secretary
BLOOMSBURY SECRETARIES LIMITED
Resigned: 30 April 2001
Appointed Date: 26 April 2001
Secretary
BRYANT, Raymond John
Resigned: 03 March 2008
Appointed Date: 30 April 2001
Director
AUTY, Michael Charles
Resigned: 31 March 2005
Appointed Date: 30 April 2001
76 years old
Director
BISNOUGHT, George
Resigned: 02 November 2013
Appointed Date: 03 March 2008
60 years old
Nominee Director
BLOOMSBURY DIRECTORS LIMITED
Resigned: 30 April 2001
Appointed Date: 26 April 2001
Director
BRYANT, Raymond John
Resigned: 03 March 2008
Appointed Date: 30 April 2001
79 years old
Director
DEANE, Keith
Resigned: 12 January 2009
Appointed Date: 03 March 2008
69 years old
Director
LORD, David John
Resigned: 03 March 2008
Appointed Date: 30 April 2001
58 years old
Director
LUMB, Arthur Charles
Resigned: 03 March 2008
Appointed Date: 01 August 2002
61 years old
Director
OLDROYD, Andrew
Resigned: 02 February 2015
Appointed Date: 12 January 2009
58 years old

INFOR GLOBAL SOLUTIONS (TESTON) LIMITED Events

02 Feb 2017
Registered office address changed from The Phoenix Building Central Boulevard Blythe Valley Park Solihull West Midlands B90 8BG to One Central Boulevard Blythe Valley Park, Shirley Solihull B90 8BG on 2 February 2017
16 Jan 2017
Accounts for a dormant company 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 6,001
14 Oct 2015
Accounts for a dormant company 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 6,001
...
... and 71 more events
14 May 2001
New director appointed
14 May 2001
New secretary appointed;new director appointed
04 May 2001
Director resigned
04 May 2001
Secretary resigned
26 Apr 2001
Incorporation

INFOR GLOBAL SOLUTIONS (TESTON) 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…
9 July 2008
Supplemental deed to a debenture dated 2 march 2007 and
Delivered: 23 July 2008
Status: Outstanding
Persons entitled: Credit Suisse, Cayman Islands Branch
Description: Fixed and floating charge over the undertaking and all…
9 July 2008
Supplemental deed to a debenture dated 28 july 2006 and
Delivered: 23 July 2008
Status: Outstanding
Persons entitled: J P Morgan Chase Bank
Description: Fixed and floating charge over the undertaking and all…
3 May 2007
Debenture
Delivered: 9 May 2007
Status: Satisfied on 14 April 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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