INFOR (MIDLANDS IV) LIMITED
SOLIHULL INFOR GLOBAL SOLUTIONS (MIDLANDS IV) LIMITED EXTENSITY UK LIMITED GEAC PERFORMANCE MANAGEMENT LTD. COMSHARE LIMITED

Hellopages » West Midlands » Solihull » B90 8BG
Company number 00980406
Status Active
Incorporation Date 26 May 1970
Company Type Private Limited Company
Address ONE CENTRAL BOULEVARD, BLYTHE VALLEY PARK, SHIRLEY, SOLIHULL, ENGLAND, B90 8BG
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and ninety-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 IV) LIMITED are www.informidlandsiv.co.uk, and www.infor-midlands-iv.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and nine months. Infor Midlands Iv Limited is a Private Limited Company. The company registration number is 00980406. Infor Midlands Iv Limited has been working since 26 May 1970. The present status of the company is Active. The registered address of Infor Midlands Iv 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 BERRYMAN, Patrick Donald has been resigned. Secretary BRAY, Nicholas Paul Seaton has been resigned. Secretary BUDGEN, Clifford Frederick has been resigned. Secretary JEHLE, Kathryn Ann has been resigned. Secretary KHOURY, Michael Salem has been resigned. Secretary MACKENZIE, David Hunter 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 BISNOUGHT, George has been resigned. Director BRAY, Nicholas Paul Seaton has been resigned. Director CLUETT, Geoffrey Ronald Budd has been resigned. Director CRANDALL, Richard has been resigned. Director CULLENS, Alan Russell has been resigned. Director CULLENS, Russell Alan has been resigned. Director CUTTING, John has been resigned. Director DEANE, Keith has been resigned. Director FLEISCHER, Russell Lawrence has been resigned. Director FLUIN, Stephen Richard has been resigned. Director GANSTER, Dennis George has been resigned. Director GARELICK, Howard, Dr has been resigned. Director JARZYNSKI, Brian James has been resigned. Director JEHLE, Kathryn Ann has been resigned. Director MACKENZIE, David Hunter has been resigned. Director MC NAUGHT-DAVIS, Ian Gordon has been resigned. Director MILLWARD, Harold Stephen has been resigned. Director NELSON, William George has been resigned. Director OLDROYD, Andrew has been resigned. Director OLEARY, Dion has been resigned. Director READ, Glyn Fitzwalter has been resigned. Director SCIARD, Bertrand Andre Robert has been resigned. Director STARKEY, Stanley Robert has been resigned. Director STEINER, Bradford Evan has been resigned. Director WALTERS, Kenneth Leroy has been resigned. Director WHEELER, Paul Michael has been resigned. Director WRATHALL, Taft Wallace has been resigned. Director WRIGHT, Timothy John has been resigned. The company operates in "Business and domestic software development".


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
BERRYMAN, Patrick Donald
Resigned: 05 September 2003
Appointed Date: 19 February 2001
Secretary
BRAY, Nicholas Paul Seaton
Resigned: 09 July 1999
Appointed Date: 18 October 1997
Secretary
BUDGEN, Clifford Frederick
Resigned: 28 March 1996
Secretary
JEHLE, Kathryn Ann
Resigned: 16 February 2001
Appointed Date: 31 March 2000
Secretary
KHOURY, Michael Salem
Resigned: 31 March 2000
Appointed Date: 09 July 1999
Secretary
MACKENZIE, David Hunter
Resigned: 17 October 1997
Appointed Date: 29 March 1996
Secretary
TOWERS, Antony John
Resigned: 08 October 2004
Appointed Date: 08 September 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
BISNOUGHT, George
Resigned: 02 November 2013
Appointed Date: 06 December 2006
60 years old
Director
BRAY, Nicholas Paul Seaton
Resigned: 09 July 1999
Appointed Date: 18 October 1997
61 years old
Director
CLUETT, Geoffrey Ronald Budd
Resigned: 31 October 1998
Appointed Date: 02 June 1997
79 years old
Director
CRANDALL, Richard
Resigned: 31 August 1994
82 years old
Director
CULLENS, Alan Russell
Resigned: 16 January 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
CUTTING, John
Resigned: 30 June 1994
86 years old
Director
DEANE, Keith
Resigned: 12 January 2009
Appointed Date: 06 December 2006
69 years old
Director
FLEISCHER, Russell Lawrence
Resigned: 25 April 2006
Appointed Date: 13 March 2006
58 years old
Director
FLUIN, Stephen Richard
Resigned: 02 October 1996
71 years old
Director
GANSTER, Dennis George
Resigned: 03 September 2003
Appointed Date: 05 August 1997
75 years old
Director
GARELICK, Howard, Dr
Resigned: 03 April 1998
83 years old
Director
JARZYNSKI, Brian James
Resigned: 03 September 2003
Appointed Date: 01 July 2000
59 years old
Director
JEHLE, Kathryn Ann
Resigned: 16 February 2001
Appointed Date: 25 August 1994
73 years old
Director
MACKENZIE, David Hunter
Resigned: 17 October 1997
85 years old
Director
MC NAUGHT-DAVIS, Ian Gordon
Resigned: 03 November 1994
96 years old
Director
MILLWARD, Harold Stephen
Resigned: 30 April 1993
90 years old
Director
NELSON, William George
Resigned: 13 March 2006
Appointed Date: 03 September 2003
91 years old
Director
OLDROYD, Andrew
Resigned: 02 February 2015
Appointed Date: 12 January 2009
58 years old
Director
OLEARY, Dion
Resigned: 09 July 1997
81 years old
Director
READ, Glyn Fitzwalter
Resigned: 05 June 1992
77 years old
Director
SCIARD, Bertrand Andre Robert
Resigned: 07 May 2004
Appointed Date: 03 September 2003
72 years old
Director
STARKEY, Stanley Robert
Resigned: 27 November 2001
Appointed Date: 06 November 1998
78 years old
Director
STEINER, Bradford Evan
Resigned: 06 December 2006
Appointed Date: 13 March 2006
62 years old
Director
WALTERS, Kenneth Leroy
Resigned: 06 December 2006
Appointed Date: 13 March 2006
72 years old
Director
WHEELER, Paul Michael
Resigned: 30 April 2004
Appointed Date: 03 September 2003
56 years old
Director
WRATHALL, Taft Wallace
Resigned: 04 August 1997
Appointed Date: 25 August 1994
88 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 V) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INFOR (MIDLANDS IV) 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 590,898
14 Oct 2015
Full accounts made up to 30 April 2015
...
... and 185 more events
31 Aug 1978
Accounts made up to 31 December 1977
16 Mar 1978
Accounts made up to 31 December 1976
18 Mar 1977
Accounts made up to 31 December 1975
22 Jun 1976
Accounts made up to 31 December 1975
26 May 1970
Certificate of incorporation

INFOR (MIDLANDS IV) LIMITED Charges

23 September 1997
General debenture
Delivered: 13 October 1997
Status: Satisfied on 27 April 2004
Persons entitled: Harris Trust and Savings Bank
Description: Fixed charge all present and future book and other…
24 June 1993
Debenture
Delivered: 1 July 1993
Status: Satisfied on 10 July 1996
Persons entitled: Nbd Bank, N.A.
Description: .. fixed and floating charges over the undertaking and all…
5 April 1988
Legal charge
Delivered: 6 April 1988
Status: Satisfied on 10 October 1997
Persons entitled: National Bank of Detroit.
Description: F/H property k/a or being 32/34 great peter street london…

Similar Companies

INFOR (LANCASHIRE) LIMITED INFOR (MIDLANDS II) LIMITED INFOR (MIDLANDS) LIMITED INFOR (SOLIHULL) LIMITED INFOR (SUBHOLDINGS) LIMITED INFOR (THAMES VALLEY) LIMITED INFOR (UK) HOLDINGS LIMITED