INFOR GLOBAL SOLUTIONS (THEALE) LIMITED
SOLIHULL DATASTREAM SYSTEMS (UK) LIMITED SQL SYSTEMS (UK) LIMITED

Hellopages » West Midlands » Solihull » B90 8BG

Company number 03023472
Status Active
Incorporation Date 17 February 1995
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 one hundred and thirty events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; 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. The most likely internet sites of INFOR GLOBAL SOLUTIONS (THEALE) LIMITED are www.inforglobalsolutionstheale.co.uk, and www.infor-global-solutions-theale.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Infor Global Solutions Theale Limited is a Private Limited Company. The company registration number is 03023472. Infor Global Solutions Theale Limited has been working since 17 February 1995. The present status of the company is Active. The registered address of Infor Global Solutions Theale Limited is One Central Boulevard Blythe Valley Park Shirley Solihull England B90 8bg. . GIANGIORDANO, Gregory 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 COOK, Martin has been resigned. Secretary SEXTON, Kenneth A has been resigned. Nominee Secretary TSD SECRETARIES LIMITED has been resigned. Director BAL, Carel J has been resigned. Director BISNOUGHT, George has been resigned. Director COOK, Martin has been resigned. Director CULLENS, Russell Alan has been resigned. Director DE GRUYTER, Hans Paul has been resigned. Director DEANE, Keith has been resigned. Director DONE, Grahame has been resigned. Director HUISMAN, Peter has been resigned. Director NOTT, John Charles has been resigned. Director OLDROYD, Andrew has been resigned. Director PUIRIER DE CLISSON, Thibault has been resigned. Director SEXTON, Kenneth A has been resigned. Director SPIRES, Carl has been resigned. Nominee Director TSD NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GIANGIORDANO, Gregory
Appointed Date: 01 April 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: 01 April 2006
59 years old
Director
KASPER, Jochen Berthold
Appointed Date: 05 February 2007
57 years old

Resigned Directors

Secretary
COOK, Martin
Resigned: 01 April 2006
Appointed Date: 11 April 1995
Secretary
SEXTON, Kenneth A
Resigned: 01 April 2006
Appointed Date: 31 March 2006
Nominee Secretary
TSD SECRETARIES LIMITED
Resigned: 11 April 1995
Appointed Date: 17 February 1995
Director
BAL, Carel J
Resigned: 05 February 1997
Appointed Date: 11 November 1996
71 years old
Director
BISNOUGHT, George
Resigned: 02 November 2013
Appointed Date: 05 February 2007
59 years old
Director
COOK, Martin
Resigned: 01 April 2006
Appointed Date: 11 November 1996
67 years old
Director
CULLENS, Russell Alan
Resigned: 19 November 2007
Appointed Date: 05 February 2007
59 years old
Director
DE GRUYTER, Hans Paul
Resigned: 06 November 1996
Appointed Date: 11 April 1995
75 years old
Director
DEANE, Keith
Resigned: 12 January 2009
Appointed Date: 05 February 2007
69 years old
Director
DONE, Grahame
Resigned: 05 February 2007
Appointed Date: 01 April 2006
64 years old
Director
HUISMAN, Peter
Resigned: 01 January 1997
Appointed Date: 11 November 1996
Director
NOTT, John Charles
Resigned: 28 February 1998
Appointed Date: 24 July 1997
64 years old
Director
OLDROYD, Andrew
Resigned: 02 February 2015
Appointed Date: 12 January 2009
58 years old
Director
PUIRIER DE CLISSON, Thibault
Resigned: 01 April 2006
Appointed Date: 24 April 1998
74 years old
Director
SEXTON, Kenneth A
Resigned: 01 April 2006
Appointed Date: 31 March 2006
71 years old
Director
SPIRES, Carl
Resigned: 10 January 1997
Appointed Date: 19 April 1995
74 years old
Nominee Director
TSD NOMINEES LIMITED
Resigned: 11 April 1995
Appointed Date: 17 February 1995

Persons With Significant Control

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

INFOR GLOBAL SOLUTIONS (THEALE) LIMITED Events

09 Mar 2017
Confirmation statement made on 28 February 2017 with updates
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
16 Jan 2017
Accounts for a dormant company made up to 30 April 2016
04 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1
15 Oct 2015
Accounts for a dormant company made up to 30 April 2015
...
... and 120 more events
16 May 1995
Registered office changed on 16/05/95 from: 2 serjeants inn london EC4Y 1LT
28 Apr 1995
Particulars of mortgage/charge
28 Apr 1995
Company name changed asystum LIMITED\certificate issued on 28/04/95
24 Apr 1995
Company name changed ibis (287) LIMITED\certificate issued on 25/04/95
17 Feb 1995
Incorporation

INFOR GLOBAL SOLUTIONS (THEALE) 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
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…
28 July 2006
Guarantee and collateral agreement
Delivered: 17 August 2006
Status: Outstanding
Persons entitled: J P Morgan Chase Bank N.A. (The Administrative Agent)
Description: All right title and interest in the shares of capital stock…
28 July 2006
Debenture
Delivered: 17 August 2006
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank N.A. as Administrative Agent for the Secured Parties
Description: Fixed and floating charges over the undertaking and all…
17 May 1995
Assignment of deposit
Delivered: 19 May 1995
Status: Satisfied on 18 October 2006
Persons entitled: Den Norske Bank As
Description: All monies standing to the credit of account number 6032002…
11 April 1995
Floating charge
Delivered: 28 April 1995
Status: Satisfied on 18 October 2006
Persons entitled: Kvaerner UK Limited
Description: Undertaking and all property and assets present and future…

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