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Officers49

Events4

Documents100

Additional data

Related companies6

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Last updated: Jun 01, 2024

INFOR (MIDLANDS II) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 18 Jan 1979 (45 years ago)

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Summary

NameINFOR (MIDLANDS II) LIMITED
Historical names
  • INFOR GLOBAL SOLUTIONS (MIDLANDS II) LIMITED
  • EXTENSITY SOFTWARE SOLUTIONS LIMITED
  • GEAC SOFTWARE SOLUTIONS LTD
  • GEAC COMPUTER SYSTEMS (UK) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01410091
Incorporation Date18 Jan 1979 (45 years ago) / 46 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, SOLIHULL, ONE CENTRAL BOULEVARD, BLYTHE VALLEY PARK, SHIRLEY, B90 8BG

Officers

individual

IndividualUnited Kingdom

Infor Global Solutions (midlands Iii) Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Allsop, Jane

Director


Appointed on02 Feb 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Alberg, James Lewis

Director


Appointed on19 May 1994

Resigned on02 Nov 1996

individual

IndividualUnited Kingdom

Daniels, Pascale Isabelle Denise Louise Marie Ghuislaine

Secretary


Appointed on07 Dec 2002

Resigned on21 Jul 2003

individual

IndividualUnited Kingdom

Giangiordano, Gregory Michael

Secretary


Appointed on06 Dec 2006

Resigned on31 Dec 2021

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Events

Old value

02 Jul 2012

Name changeINFOR GLOBAL SOLUTIONS (MIDLANDS II) LIMITED

10 Jan 2007

Name changeEXTENSITY SOFTWARE SOLUTIONS LIMITED

29 Apr 2006

Name changeGEAC SOFTWARE SOLUTIONS LTD

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Documents

DateNameTypeDocument
30 Sep 2022Move registers to sail company with new addressAD03View
30 Sep 2022Change sail address company with new addressAD02View
03 Aug 2022Mortgage satisfy charge fullMR04View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date31 Jan 2025
    due by 14 Feb 2025
  • Last statement dated31 Jan 2024
Returns
  • Next returns datedue by 28 Feb 2017
  • Last returns dated31 Jan 2016
Mortgages
  • Charges15
  • Satisfied15

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Frequently asked questions

Where is INFOR (MIDLANDS II) LIMITED's headquarters?

INFOR (MIDLANDS II) LIMITED's headquarters is located at ENGLAND, SOLIHULL, ONE CENTRAL BOULEVARD, BLYTHE VALLEY PARK, SHIRLEY, B90 8BG

What is INFOR (MIDLANDS II) LIMITED's industry?

INFOR (MIDLANDS II) LIMITED is in the industry of Combined office administrative service activities

What year was INFOR (MIDLANDS II) LIMITED started?

INFOR (MIDLANDS II) LIMITED was started in 1979

Sources: Companies House