INFOR (SOLIHULL) LIMITED
SOLIHULL INFOR GLOBAL SOLUTIONS UK (PROCESS) LIMITED AGILISYS SOFTWARE LTD

Hellopages » West Midlands » Solihull » B90 8BG

Company number 04426846
Status Active
Incorporation Date 29 April 2002
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 twenty 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; Full accounts 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 3 . The most likely internet sites of INFOR (SOLIHULL) LIMITED are www.inforsolihull.co.uk, and www.infor-solihull.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Infor Solihull Limited is a Private Limited Company. The company registration number is 04426846. Infor Solihull Limited has been working since 29 April 2002. The present status of the company is Active. The registered address of Infor Solihull 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 HALE, James has been resigned. Secretary LEIJTEN, Pieter Willem Gerard has been resigned. Secretary SHAW, Denys has been resigned. Secretary TONNON, Amandus Josephus has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BISNOUGHT, George has been resigned. Director CULLENS, Russell Alan has been resigned. Director DEANE, Keith has been resigned. Director OLDROYD, Andrew has been resigned. Director SCHAPER, Carl James has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


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: 25 July 2006
59 years old
Director
KASPER, Jochen Berthold
Appointed Date: 25 July 2006
57 years old

Resigned Directors

Secretary
HALE, James
Resigned: 01 February 2004
Appointed Date: 29 April 2002
Secretary
LEIJTEN, Pieter Willem Gerard
Resigned: 28 July 2005
Appointed Date: 01 January 2005
Secretary
SHAW, Denys
Resigned: 06 December 2006
Appointed Date: 28 July 2005
Secretary
TONNON, Amandus Josephus
Resigned: 01 January 2005
Appointed Date: 01 February 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 April 2002
Appointed Date: 29 April 2002
Director
BISNOUGHT, George
Resigned: 02 November 2013
Appointed Date: 06 December 2006
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
OLDROYD, Andrew
Resigned: 02 February 2015
Appointed Date: 12 January 2009
58 years old
Director
SCHAPER, Carl James
Resigned: 25 July 2006
Appointed Date: 29 April 2002
73 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 April 2002
Appointed Date: 29 April 2002

INFOR (SOLIHULL) 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
16 Jan 2017
Full accounts 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 3
15 Oct 2015
Full accounts 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 3
...
... and 110 more events
27 May 2002
New secretary appointed
24 May 2002
Secretary resigned
24 May 2002
Director resigned
14 May 2002
Registered office changed on 14/05/02 from: tower 42 international financial centre 25 old broad street london EC2N 1HQ
29 Apr 2002
Incorporation

INFOR (SOLIHULL) 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…
14 March 2006
Amended and restated guarantee and collateral agreement (the "collateral agreement")
Delivered: 3 April 2006
Status: Satisfied on 11 August 2006
Persons entitled: Jpmorgan Chase Bank, N.A. (The "Collateral Agent")
Description: (A) all accounts; (b) all chattel paper; (c) all deposit…
14 March 2006
Debenture
Delivered: 3 April 2006
Status: Satisfied on 11 August 2006
Persons entitled: Jpmorgan Chase Bank N.A. as Collateral Agent
Description: Fixed and floating charges over the undertaking and all…
14 March 2006
Amended and restated second-lien guarantee and collateral agreement
Delivered: 3 April 2006
Status: Satisfied on 11 August 2006
Persons entitled: Credit Suisse, Cayman Islands Branch (The Collateral Agent)
Description: Any right, title or interest of the guarantee obligations:…
14 March 2006
Second lien debenture
Delivered: 3 April 2006
Status: Satisfied on 11 August 2006
Persons entitled: Credit Suisse, Cayman Islands Branch (The Collateral Agent)
Description: Fixed and floating charges over the undertaking and all…
11 July 2005
A second lien share mortgage
Delivered: 25 July 2005
Status: Satisfied on 11 August 2006
Persons entitled: Lehman Commercial Paper Inc.,
Description: The shares and the related rights. See the mortgage charge…
11 July 2005
A first lien share mortgage
Delivered: 25 July 2005
Status: Satisfied on 11 August 2006
Persons entitled: Lehman Commercial Paper Inc.,
Description: The shares and the related rights. See the mortgage charge…
18 April 2005
Debenture
Delivered: 3 May 2005
Status: Satisfied on 11 August 2006
Persons entitled: Lehman Commercial Paper Inc (As Collateral Agent)
Description: Fixed and floating charges over the undertaking and all…
18 April 2005
Debenture
Delivered: 3 May 2005
Status: Satisfied on 11 August 2006
Persons entitled: Lehman Commercial Paper Inc (As Collateral Agent)
Description: Fixed and floating charges over the undertaking and all…

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