INFOR (MIDLANDS II) LIMITED
SOLIHULL INFOR GLOBAL SOLUTIONS (MIDLANDS II) LIMITED EXTENSITY SOFTWARE SOLUTIONS LIMITED GEAC SOFTWARE SOLUTIONS LTD GEAC COMPUTER SYSTEMS (UK) LIMITED

Hellopages » West Midlands » Solihull » B90 8BG
Company number 01410091
Status Active
Incorporation Date 18 January 1979
Company Type Private Limited Company
Address ONE CENTRAL BOULEVARD, BLYTHE VALLEY PARK, SHIRLEY, SOLIHULL, ENGLAND, B90 8BG
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration two hundred and forty-five events have happened. The last three records are Confirmation statement made on 31 January 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; Full accounts made up to 30 April 2016. The most likely internet sites of INFOR (MIDLANDS II) LIMITED are www.informidlandsii.co.uk, and www.infor-midlands-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and one months. Infor Midlands Ii Limited is a Private Limited Company. The company registration number is 01410091. Infor Midlands Ii Limited has been working since 18 January 1979. The present status of the company is Active. The registered address of Infor Midlands Ii 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 DANIELS, Pascale Isabelle Denise Louise Marie Ghuislaine has been resigned. Secretary JETHWA, Amritlal has been resigned. Secretary LAWSON, Michael John has been resigned. Secretary MAWBY, Timothy Stephen Sprigg has been resigned. Secretary MORET, Sophie Marie has been resigned. Secretary TOWERS, Antony John has been resigned. Secretary TRAUTNER, Tobias has been resigned. Secretary WRAGG, Peter Thomas Currie has been resigned. Director ALBERG, James Lewis has been resigned. Director BISNOUGHT, George has been resigned. Director CULLENS, Alan Russell has been resigned. Director CULLENS, Russell Alan has been resigned. Director DEANE, Keith has been resigned. Director DOLPHIN, Ian Jason has been resigned. Director EDWARDS, Philip Aubrey has been resigned. Director EDWARDS, Stephen Paul has been resigned. Director EVANS, Roger David has been resigned. Director EVANS, William Fred has been resigned. Director FLEISCHER, Russell Lawrence has been resigned. Director HORDER, Amanda has been resigned. Director HOWE, Peter has been resigned. Director HUTTON, Alan Douglas has been resigned. Director JETHWA, Amritlal has been resigned. Director JORDAN, David Maurice has been resigned. Director JORDAN, Philip has been resigned. Director KLINGWALL, Per Nils Christer has been resigned. Director MAWBY, Timothy Stephen Sprigg has been resigned. Director MCKUNE, Alison Jane has been resigned. Director NEEMAN, Ellen has been resigned. Director NELSON, William George has been resigned. Director OLDROYD, Andrew has been resigned. Director ROBINS, Timothy James has been resigned. Director SCIARD, Bertrand Andre Robert has been resigned. Director STEINER, Bradford Evan has been resigned. Director SWIFT, Stephen Martin has been resigned. Director TRAUNTER, Tobias has been resigned. Director WALTERS, Kenneth Leroy has been resigned. Director WELLS, Mark Benjamin has been resigned. Director WHEELER, Paul Michael has been resigned. Director WRIGHT, Timothy John has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
GIANGIORDANO, Gregory Michael
Appointed Date: 06 December 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: 06 December 2006
59 years old
Director
KASPER, Jochen Berthold
Appointed Date: 06 December 2006
58 years old

Resigned Directors

Secretary
DANIELS, Pascale Isabelle Denise Louise Marie Ghuislaine
Resigned: 21 July 2003
Appointed Date: 07 December 2002
Secretary
JETHWA, Amritlal
Resigned: 06 December 2002
Appointed Date: 31 July 1997
Secretary
LAWSON, Michael John
Resigned: 13 October 1995
Appointed Date: 08 March 1993
Secretary
MAWBY, Timothy Stephen Sprigg
Resigned: 08 March 1993
Secretary
MORET, Sophie Marie
Resigned: 30 July 1997
Appointed Date: 13 October 1995
Secretary
TOWERS, Antony John
Resigned: 08 October 2004
Appointed Date: 21 July 2003
Secretary
TRAUTNER, Tobias
Resigned: 06 December 2006
Appointed Date: 13 March 2006
Secretary
WRAGG, Peter Thomas Currie
Resigned: 13 March 2006
Appointed Date: 10 November 2004
Director
ALBERG, James Lewis
Resigned: 02 November 1996
Appointed Date: 19 May 1994
73 years old
Director
BISNOUGHT, George
Resigned: 02 November 2013
Appointed Date: 06 December 2006
60 years old
Director
CULLENS, Alan Russell
Resigned: 13 March 2006
Appointed Date: 28 June 2004
59 years old
Director
CULLENS, Russell Alan
Resigned: 19 November 2007
Appointed Date: 06 December 2006
59 years old
Director
DEANE, Keith
Resigned: 12 January 2009
Appointed Date: 06 December 2006
69 years old
Director
DOLPHIN, Ian Jason
Resigned: 31 January 1994
72 years old
Director
EDWARDS, Philip Aubrey
Resigned: 13 August 1992
74 years old
Director
EDWARDS, Stephen Paul
Resigned: 20 September 1996
Appointed Date: 19 May 1994
70 years old
Director
EVANS, Roger David
Resigned: 25 April 1995
Appointed Date: 22 November 1994
70 years old
Director
EVANS, William Fred
Resigned: 30 June 1992
78 years old
Director
FLEISCHER, Russell Lawrence
Resigned: 25 April 2006
Appointed Date: 13 March 2006
58 years old
Director
HORDER, Amanda
Resigned: 10 January 1997
Appointed Date: 18 December 1995
69 years old
Director
HOWE, Peter
Resigned: 02 January 2002
Appointed Date: 30 June 2000
75 years old
Director
HUTTON, Alan Douglas
Resigned: 31 July 1995
Appointed Date: 22 November 1994
78 years old
Director
JETHWA, Amritlal
Resigned: 06 December 2002
Appointed Date: 01 June 2000
69 years old
Director
JORDAN, David Maurice
Resigned: 10 March 1992
75 years old
Director
JORDAN, Philip
Resigned: 01 June 2000
Appointed Date: 28 January 1997
77 years old
Director
KLINGWALL, Per Nils Christer
Resigned: 29 August 2002
Appointed Date: 01 June 2000
71 years old
Director
MAWBY, Timothy Stephen Sprigg
Resigned: 31 March 1994
71 years old
Director
MCKUNE, Alison Jane
Resigned: 28 January 1997
Appointed Date: 19 May 1994
61 years old
Director
NEEMAN, Ellen
Resigned: 02 May 2001
Appointed Date: 01 June 2000
75 years old
Director
NELSON, William George
Resigned: 13 March 2006
Appointed Date: 28 January 1997
91 years old
Director
OLDROYD, Andrew
Resigned: 02 February 2015
Appointed Date: 12 January 2009
58 years old
Director
ROBINS, Timothy James
Resigned: 12 November 1992
78 years old
Director
SCIARD, Bertrand Andre Robert
Resigned: 07 May 2004
Appointed Date: 01 June 2000
72 years old
Director
STEINER, Bradford Evan
Resigned: 06 December 2006
Appointed Date: 13 March 2006
62 years old
Director
SWIFT, Stephen Martin
Resigned: 18 April 1994
72 years old
Director
TRAUNTER, Tobias
Resigned: 06 December 2006
Appointed Date: 24 July 2006
58 years old
Director
WALTERS, Kenneth Leroy
Resigned: 24 July 2006
Appointed Date: 13 March 2006
72 years old
Director
WELLS, Mark Benjamin
Resigned: 01 September 1997
Appointed Date: 22 September 1995
70 years old
Director
WHEELER, Paul Michael
Resigned: 30 April 2004
Appointed Date: 29 August 2002
56 years old
Director
WRIGHT, Timothy John
Resigned: 13 March 2006
Appointed Date: 05 May 2004
61 years old

Persons With Significant Control

Infor Global Solutions (Midlands Iii) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INFOR (MIDLANDS II) LIMITED Events

02 Feb 2017
Confirmation statement made on 31 January 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
Full accounts made up to 30 April 2016
01 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 175,000
14 Oct 2015
Full accounts made up to 30 April 2015
...
... and 235 more events
13 Sep 1984
Accounts made up to 31 December 1983
01 Dec 1983
Accounts made up to 31 December 1982
24 Dec 1982
Accounts made up to 31 December 1981
21 Jan 1982
Accounts made up to 31 December 1980
18 Jan 1979
Certificate of incorporation

INFOR (MIDLANDS II) 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…
31 July 2006
Supplement to a 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…
31 July 2006
Supplemental deed
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…
9 September 2003
A loan,guaranty and security agreement
Delivered: 18 September 2003
Status: Satisfied on 5 November 2005
Persons entitled: Wells Fargo Foothill,Inc. Usa as a Lender and the Collateral Agent
Description: The amount paid to the company on account of any rights of…
9 September 2003
An intercompany subordination agreement
Delivered: 18 September 2003
Status: Satisfied on 5 November 2005
Persons entitled: Wells Fargo Foothill,Inc. Usa as a Senior Creditor and the Security Agent
Description: Any payment of any kind to any of the subordinated…
17 October 2001
Debenture
Delivered: 2 November 2001
Status: Satisfied on 18 June 2002
Persons entitled: Ableco Finance Llc
Description: (Including trade fixtures). Fixed and floating charges over…
30 July 2001
Legal charge
Delivered: 4 August 2001
Status: Satisfied on 21 August 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a eagle house the slough studley…
30 July 2001
Legal charge
Delivered: 4 August 2001
Status: Satisfied on 30 July 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a needles house birmingham road studley…
30 July 2001
Legal charge
Delivered: 4 August 2001
Status: Satisfied on 30 July 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 36 redditch road studley warwickshire…
23 December 1999
Debenture
Delivered: 7 January 2000
Status: Satisfied on 25 October 2001
Persons entitled: The Toronto Dominion Bank(As Trustee)
Description: .. fixed and floating charges over the undertaking and all…

Similar Companies

INFOR (FRIMLEY) LIMITED INFOR (LANCASHIRE) LIMITED INFOR (MIDLANDS IV) LIMITED INFOR (MIDLANDS) LIMITED INFOR (SOLIHULL) LIMITED INFOR (SUBHOLDINGS) LIMITED INFOR (THAMES VALLEY) LIMITED