INFOR GLOBAL SOLUTIONS (WITNEY) LIMITED
SOLIHULL RED TECHNOLOGY SERVICES LIMITED SYSTEMS UNION EBUSINESS SOLUTIONS LIMITED SYSTEMS UNION HOSTING LIMITED

Hellopages » West Midlands » Solihull » B90 8BG

Company number 04014917
Status Active
Incorporation Date 14 June 2000
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 seven 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 30 June 2016 with updates. The most likely internet sites of INFOR GLOBAL SOLUTIONS (WITNEY) LIMITED are www.inforglobalsolutionswitney.co.uk, and www.infor-global-solutions-witney.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Infor Global Solutions Witney Limited is a Private Limited Company. The company registration number is 04014917. Infor Global Solutions Witney Limited has been working since 14 June 2000. The present status of the company is Active. The registered address of Infor Global Solutions Witney 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 BISNOUGHT, George has been resigned. Secretary LARKING, Philip Gerald has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BISNOUGHT, George has been resigned. Director COLEMAN, Paul James has been resigned. Director LITCHFIELD, Calvin has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director OLDROYD, Andrew has been resigned. Director STEINER, Bradford Evan has been resigned. Director SWEET, Antony Charles Samuel has been resigned. Director TURNER, Gary has been resigned. The company operates in "Dormant Company".


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
57 years old

Resigned Directors

Secretary
BISNOUGHT, George
Resigned: 02 November 2013
Appointed Date: 06 October 2006
Secretary
LARKING, Philip Gerald
Resigned: 06 October 2006
Appointed Date: 14 June 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 June 2000
Appointed Date: 14 June 2000
Director
BISNOUGHT, George
Resigned: 02 November 2013
Appointed Date: 06 October 2006
59 years old
Director
COLEMAN, Paul James
Resigned: 31 July 2006
Appointed Date: 14 June 2000
74 years old
Director
LITCHFIELD, Calvin
Resigned: 06 October 2006
Appointed Date: 14 June 2000
56 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 14 June 2000
Appointed Date: 14 June 2000
Director
OLDROYD, Andrew
Resigned: 02 February 2015
Appointed Date: 12 January 2009
58 years old
Director
STEINER, Bradford Evan
Resigned: 06 October 2006
Appointed Date: 31 July 2006
61 years old
Director
SWEET, Antony Charles Samuel
Resigned: 15 June 2005
Appointed Date: 07 October 2003
70 years old
Director
TURNER, Gary
Resigned: 06 October 2006
Appointed Date: 13 December 2005
57 years old

Persons With Significant Control

Pegasus Software Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INFOR GLOBAL SOLUTIONS (WITNEY) 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
30 Jan 2017
Accounts for a dormant company made up to 30 April 2016
04 Jul 2016
Confirmation statement made on 30 June 2016 with updates
14 Oct 2015
Full accounts made up to 30 April 2015
16 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100
...
... and 97 more events
27 Sep 2000
New director appointed
27 Sep 2000
Secretary resigned
27 Sep 2000
Director resigned
27 Sep 2000
Registered office changed on 27/09/00 from: 84 temple chambers temple avenue london EC4Y 0HP
14 Jun 2000
Incorporation

INFOR GLOBAL SOLUTIONS (WITNEY) 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…
22 November 2006
Supplemental deed, supplemental to a debenture dated 28 july 2006 and
Delivered: 6 December 2006
Status: Outstanding
Persons entitled: J P Morgan Chase Bank N.A. (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…
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…

Similar Companies

INFOR GLOBAL SOLUTIONS (TESTON) LIMITED INFOR GLOBAL SOLUTIONS (THEALE) LIMITED INFOR GLOBAL SOLUTIONS EMEA HOLDINGS LIMITED INFOR GLOBAL SOLUTIONS LIMITED INFOR GLOBAL SOLUTIONS UK INTERMEDIATE HOLDINGS LIMITED INFOR GLOBAL SOLUTIONS UK LIMITED INFOR LIMITED