INFOR (UNITED KINGDOM) LIMITED
SOLIHULL INFOR GLOBAL SOLUTIONS (FARNBOROUGH II) LTD SYSTEMS UNION LIMITED

Hellopages » West Midlands » Solihull » B90 8BG

Company number 02766416
Status Active
Incorporation Date 20 November 1992
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, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and fifty-nine 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; Confirmation statement made on 30 November 2016 with updates. The most likely internet sites of INFOR (UNITED KINGDOM) LIMITED are www.inforunitedkingdom.co.uk, and www.infor-united-kingdom.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Infor United Kingdom Limited is a Private Limited Company. The company registration number is 02766416. Infor United Kingdom Limited has been working since 20 November 1992. The present status of the company is Active. The registered address of Infor United Kingdom 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 ARROWSMITH, Robert George has been resigned. Secretary BELLWOOD, David Dean has been resigned. Secretary BISNOUGHT, George has been resigned. Secretary BUTLER, John Joseph has been resigned. Secretary LARKING, Philip Gerald has been resigned. Nominee Secretary TYROLESE (SECRETARIAL) LIMITED has been resigned. Director BELLWOOD, David Dean has been resigned. Director BISNOUGHT, George has been resigned. Director COLEMAN, Paul James has been resigned. Director CORDON, John has been resigned. Director DAGGETT, Stephen Geoffrey has been resigned. Director EDWARDS, Simon John has been resigned. Director HANCOCK, Nicholas has been resigned. Director HARPER, Julian has been resigned. Director LITTMODEN, Christopher has been resigned. Director OLDROYD, Andrew has been resigned. Director PATERSON, John Alastair Cleland has been resigned. Director PEMBERTON, John Leyland has been resigned. Director STEINER, Bradford Evan has been resigned. Director SWEET, Antony Charles Samuel has been resigned. Director WILLIAMS, Michael has been resigned. Nominee Director TYROLESE (DIRECTORS) LIMITED has been resigned. Nominee Director TYROLESE (SECRETARIAL) LIMITED has been resigned. The company operates in "Business and domestic software development".


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
ARROWSMITH, Robert George
Resigned: 31 January 1997
Appointed Date: 18 December 1992
Secretary
BELLWOOD, David Dean
Resigned: 15 December 1997
Appointed Date: 31 January 1997
Secretary
BISNOUGHT, George
Resigned: 02 November 2013
Appointed Date: 06 October 2006
Secretary
BUTLER, John Joseph
Resigned: 10 March 2001
Appointed Date: 15 December 1997
Secretary
LARKING, Philip Gerald
Resigned: 06 October 2006
Appointed Date: 10 March 2001
Nominee Secretary
TYROLESE (SECRETARIAL) LIMITED
Resigned: 18 December 1992
Appointed Date: 20 November 1992
Director
BELLWOOD, David Dean
Resigned: 06 October 2006
Appointed Date: 21 October 2004
76 years old
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: 19 May 2000
74 years old
Director
CORDON, John
Resigned: 10 September 2004
Appointed Date: 04 February 2002
69 years old
Director
DAGGETT, Stephen Geoffrey
Resigned: 20 August 1996
Appointed Date: 20 September 1993
76 years old
Director
EDWARDS, Simon John
Resigned: 30 September 1999
Appointed Date: 01 December 1996
70 years old
Director
HANCOCK, Nicholas
Resigned: 19 May 2000
Appointed Date: 01 December 1997
67 years old
Director
HARPER, Julian
Resigned: 19 May 2000
Appointed Date: 31 October 1999
62 years old
Director
LITTMODEN, Christopher
Resigned: 30 November 2000
Appointed Date: 19 May 2000
82 years old
Director
OLDROYD, Andrew
Resigned: 02 February 2015
Appointed Date: 12 January 2009
58 years old
Director
PATERSON, John Alastair Cleland
Resigned: 30 April 1999
Appointed Date: 18 December 1992
72 years old
Director
PEMBERTON, John Leyland
Resigned: 04 February 2002
Appointed Date: 18 December 1992
76 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
WILLIAMS, Michael
Resigned: 15 August 2000
Appointed Date: 19 May 2000
82 years old
Nominee Director
TYROLESE (DIRECTORS) LIMITED
Resigned: 18 December 1992
Appointed Date: 20 November 1992
Nominee Director
TYROLESE (SECRETARIAL) LIMITED
Resigned: 18 December 1992
Appointed Date: 20 November 1992

Persons With Significant Control

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

INFOR (UNITED KINGDOM) 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
31 Jan 2017
Full accounts made up to 30 April 2016
05 Dec 2016
Confirmation statement made on 30 November 2016 with updates
01 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2,000
14 Oct 2015
Full accounts made up to 30 April 2015
...
... and 149 more events
10 Jan 1993
Registered office changed on 10/01/93 from: 66 lincoln's inn fields london EC2A 3LH
10 Jan 1993
Director resigned;new director appointed
10 Jan 1993
Director resigned;new director appointed
10 Jan 1993
Secretary resigned;new secretary appointed
20 Nov 1992
Incorporation

INFOR (UNITED KINGDOM) 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…
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…
27 October 2006
A short form trademark security agreement
Delivered: 17 November 2006
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank N.A. (Administrative Agent)
Description: The pledge stock the first extensity proceeds loan second…
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…
15 February 2000
Debenture
Delivered: 24 February 2000
Status: Satisfied on 18 October 2003
Persons entitled: 3I Group PLC
Description: .. fixed and floating charges over the undertaking and all…
26 November 1999
Debenture
Delivered: 2 December 1999
Status: Satisfied on 18 October 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
2 September 1996
Guarantee & debenture
Delivered: 10 September 1996
Status: Satisfied on 18 October 2003
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
9 February 1994
Debenture
Delivered: 16 February 1994
Status: Satisfied on 18 October 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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