INFOR GLOBAL SOLUTIONS (MIDLANDS V) COMPANY

Overview

Company Name	INFOR GLOBAL SOLUTIONS (MIDLANDS V) COMPANY
Company Status	Active
Legal Form	Private unlimited company
Company Number	01578950
Jurisdiction	England/Wales
Date of Creation	Aug 10, 1981

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INFOR GLOBAL SOLUTIONS (MIDLANDS V) COMPANY?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is INFOR GLOBAL SOLUTIONS (MIDLANDS V) COMPANY located?

Registered Office Address	One Central Boulevard Blythe Valley Park, Shirley B90 8BG Solihull England
Undeliverable Registered Office Address	No

What were the previous names of INFOR GLOBAL SOLUTIONS (MIDLANDS V) COMPANY?

Previous Company Names
Company Name	From	Until
EXTENSITY UK SOFTWARE COMPANY	Apr 29, 2006	Apr 29, 2006
COMSHARE HOLDINGS COMPANY	Jun 24, 1993	Jun 24, 1993
AXON SYSTEMS LIMITED	Aug 18, 1982	Aug 18, 1982
CRATEBELL LIMITED	Aug 10, 1981	Aug 10, 1981

What are the latest accounts for INFOR GLOBAL SOLUTIONS (MIDLANDS V) COMPANY?

Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for INFOR GLOBAL SOLUTIONS (MIDLANDS V) COMPANY?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 30, 2026
Next Confirmation Statement Due	Jul 14, 2026
Next Confirmation Statement Made Up To	Jun 30, 2025
Overdue	No

What are the latest filings for INFOR GLOBAL SOLUTIONS (MIDLANDS V) COMPANY?

Filings
Date	Description	Document	Type
Jan 19, 2026	Termination of appointment of Andre P Hylton as a director on Jan 15, 2026	1 pages	TM01

Aug 14, 2025	Accounts for a dormant company made up to Dec 31, 2024	3 pages	AA

Jul 11, 2025	Confirmation statement made on Jun 30, 2025 with no updates	3 pages	CS01

Sep 16, 2024	Accounts for a dormant company made up to Dec 31, 2023	3 pages	AA

Jul 01, 2024	Confirmation statement made on Jun 30, 2024 with no updates	3 pages	CS01

Jun 18, 2024	Director's details changed for Mr Ilja Giani on Jun 18, 2024	2 pages	CH01

Aug 24, 2023	Accounts for a dormant company made up to Dec 31, 2022	3 pages	AA

Jul 03, 2023	Confirmation statement made on Jun 30, 2023 with no updates	3 pages	CS01

May 19, 2023	Director's details changed for Andre P Hylton on May 05, 2023	2 pages	CH01

Sep 30, 2022	Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ	1 pages	AD03

Sep 30, 2022	Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ	1 pages	AD02

Jul 22, 2022	Appointment of Mr Ilja Giani as a director on Jun 30, 2022	2 pages	AP01

Jul 22, 2022	Termination of appointment of Jochen Berthold Kasper as a director on Jun 30, 2022	1 pages	TM01

Jul 19, 2022	Accounts for a dormant company made up to Dec 31, 2021	3 pages	AA

Jun 30, 2022	Confirmation statement made on Jun 30, 2022 with no updates	3 pages	CS01

Jan 13, 2022	Appointment of Timothy Ronald Holloway as a director on Dec 31, 2021	2 pages	AP01

Jan 12, 2022	Appointment of Andre P Hylton as a director on Dec 31, 2021	2 pages	AP01

Jan 12, 2022	Termination of appointment of George Czasznicki as a director on Dec 31, 2021	1 pages	TM01

Jan 12, 2022	Termination of appointment of Gregory Michael Giangiordano as a director on Dec 31, 2021	1 pages	TM01

Jan 12, 2022	Termination of appointment of Gregory Michael Giangiordano as a secretary on Dec 31, 2021	1 pages	TM02

Oct 05, 2021	Accounts for a dormant company made up to Dec 31, 2020	3 pages	AA

Jul 01, 2021	Confirmation statement made on Jun 30, 2021 with no updates	3 pages	CS01

Mar 08, 2021	Accounts for a dormant company made up to Apr 30, 2020	3 pages	AA

Nov 12, 2020	Current accounting period shortened from Apr 30, 2021 to Dec 31, 2020	1 pages	AA01

Jul 07, 2020	Confirmation statement made on Jun 30, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of INFOR GLOBAL SOLUTIONS (MIDLANDS V) COMPANY?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALLSOP, Jane Ann Central Boulevard, Blythe Valley Park Shirley B90 8BG Solihull The Phoenix Building West Midlands England	Feb 02, 2015		Director	Central Boulevard, Blythe Valley Park Shirley B90 8BG Solihull The Phoenix Building West Midlands England	England	British	1972-9	194821180001
GIANI, Ilja Central Boulevard Blythe Valley Park, Shirley B90 8BG Solihull One England	Jun 30, 2022		Director	Central Boulevard Blythe Valley Park, Shirley B90 8BG Solihull One England	Germany	German	1973-5	298274180001
HOLLOWAY, Timothy Ronald Central Boulevard Blythe Valley Park, Shirley B90 8BG Solihull One England	Dec 31, 2021		Director	Central Boulevard Blythe Valley Park, Shirley B90 8BG Solihull One England	United Kingdom	British	1967-1	291292920001
BERRYMAN, Patrick Donald 6114 Pine Creek Court Grand Blanc Mi 48439 Usa	Feb 19, 2001	Sep 05, 2003	Secretary	6114 Pine Creek Court Grand Blanc Mi 48439 Usa		American		75143570003
BRAY, Nicholas Paul Seaton 4834 North Whitman Circle Ann Arbor Mi 48103 FOREIGN Usa	Oct 18, 1997	Jul 09, 1999	Secretary	4834 North Whitman Circle Ann Arbor Mi 48103 FOREIGN Usa		British		55500420002
BUDGEN, Clifford Frederick 31 Ruxley Ridge KT10 0HZ Claygate Surrey	Apr 20, 1993	Apr 02, 1996	Secretary	31 Ruxley Ridge KT10 0HZ Claygate Surrey		British		75657670001
GIANGIORDANO, Gregory Michael, Mr. Hidden River Road FOREIGN Penn Valley 300 Pennsylvania 19072-1111 United States	Dec 06, 2006	Dec 31, 2021	Secretary	Hidden River Road FOREIGN Penn Valley 300 Pennsylvania 19072-1111 United States		American		112513570001
JEHLE, Kathryn Ann 2455 Adare 48104 Ann Arbor Michigan Usa	Mar 31, 2000	Feb 16, 2001	Secretary	2455 Adare 48104 Ann Arbor Michigan Usa		American		40415260002
KEOGH, Kevin Martin 48 Berry Court TW4 5EG Hounslow Middlesex		Apr 20, 1993	Secretary	48 Berry Court TW4 5EG Hounslow Middlesex		British		28495600001
KHOURY, Michael Salem 46590 Galway Drive Novi Michigan 48374-3871 Usa	Jul 09, 1999	Mar 31, 2000	Secretary	46590 Galway Drive Novi Michigan 48374-3871 Usa		Us		65357740001
MACKENZIE, David Hunter 74 Thetford Road KT3 5DT New Malden Surrey	Apr 03, 1996	Oct 17, 1997	Secretary	74 Thetford Road KT3 5DT New Malden Surrey		British		9499500001
TOWERS, Antony John The Hayloft Manor Farm Barns Stratford Road WR11 7PP Honeybourne Worcestershire	Sep 08, 2003	Oct 08, 2004	Secretary	The Hayloft Manor Farm Barns Stratford Road WR11 7PP Honeybourne Worcestershire		British		91463240002
TRAUTNER, Tobias 24 Avenue Victoria FOREIGN Paris 75001 France	Mar 13, 2006	Dec 06, 2006	Secretary	24 Avenue Victoria FOREIGN Paris 75001 France		British		112216030001
WRAGG, Peter Thomas Currie Bank House Main Street Church Lench WR11 4UE Evesham Worcestershire	Nov 10, 2004	Mar 13, 2006	Secretary	Bank House Main Street Church Lench WR11 4UE Evesham Worcestershire		British		101526370002
BISNOUGHT, George Surley Row Emmer Green RG4 8ND Caversham Flower Hill Berks. United Kingdom	Dec 06, 2006	Nov 02, 2013	Director	Surley Row Emmer Green RG4 8ND Caversham Flower Hill Berks. United Kingdom	United Kingdom	British	1965-12	140313340001
BRAY, Nicholas Paul Seaton 4834 North Whitman Circle Ann Arbor Mi 48103 FOREIGN Usa	Oct 18, 1997	Jul 09, 1999	Director	4834 North Whitman Circle Ann Arbor Mi 48103 FOREIGN Usa		British	1965-1	55500420002
BUDGEN, Clifford Frederick 31 Ruxley Ridge KT10 0HZ Claygate Surrey	Nov 07, 1994	Mar 28, 1996	Director	31 Ruxley Ridge KT10 0HZ Claygate Surrey		British	1950-2	75657670001
CULLENS, Alan Russell Newfields Chandlers Lane GU46 7SP Yateley Hampshire	Jun 28, 2004	Mar 13, 2006	Director	Newfields Chandlers Lane GU46 7SP Yateley Hampshire		British	1966-2	99247410001
CULLENS, Russell Alan Newfields Chandlers Lane GU46 7SP Yateley Hants	Dec 06, 2006	Nov 19, 2007	Director	Newfields Chandlers Lane GU46 7SP Yateley Hants		British	1966-2	117348310001
CZASZNICKI, George Green Lane Burnham SL1 8EB Slough 58 Berks.	Jan 29, 2008	Dec 31, 2021	Director	Green Lane Burnham SL1 8EB Slough 58 Berks.	United Kingdom	British	1956-11	127388860001
DEANE, Keith 34 Mill Lane SL9 8BA Gerrards Cross Buckinghamshire	Dec 06, 2006	Jan 12, 2009	Director	34 Mill Lane SL9 8BA Gerrards Cross Buckinghamshire	United Kingdom	British	1956-8	113569550001
FLEISHER, Russell 1504 Thomas Place Fort Worth Texas 76107	Mar 13, 2006	Apr 25, 2006	Director	1504 Thomas Place Fort Worth Texas 76107		Us	1967-9	113111720001
GANSTER, Dennis George 1040 Lake Ridge Drive Brighton Michigan 48116 FOREIGN Usa	Aug 05, 1997	Sep 03, 2003	Director	1040 Lake Ridge Drive Brighton Michigan 48116 FOREIGN Usa		American	1951-1	55638850001
GIANGIORDANO, Gregory Michael, Mr. Hidden River Road FOREIGN Penn Valley 300 Pennsylvania 19072-1111 Usa	Dec 06, 2006	Dec 31, 2021	Director	Hidden River Road FOREIGN Penn Valley 300 Pennsylvania 19072-1111 Usa	United States	American	1966-3	112513570001
HYLTON, Andre P Central Boulevard Blythe Valley Park, Shirley B90 8BG Solihull One England	Dec 31, 2021	Jan 15, 2026	Director	Central Boulevard Blythe Valley Park, Shirley B90 8BG Solihull One England	United States	American	1974-2	291221480002
JARZYNSKI, Brian James 302 Savannah Drive Canton 48187 Michigan Usa	Jul 01, 2000	Sep 03, 2003	Director	302 Savannah Drive Canton 48187 Michigan Usa		American	1967-1	71215110001
JEHLE, Kathryn Ann 2455 Adare 48104 Ann Arbor Michigan Usa	Nov 07, 1994	Feb 16, 2001	Director	2455 Adare 48104 Ann Arbor Michigan Usa		American	1952-3	40415260002
KASPER, Jochen Berthold Taubenstrasse 66740 Saarlouis 8 66740 Germany	Dec 06, 2006	Jun 30, 2022	Director	Taubenstrasse 66740 Saarlouis 8 66740 Germany	Germany	German	1968-1	113569900002
MACKENZIE, David Hunter 74 Thetford Road KT3 5DT New Malden Surrey		Oct 17, 1997	Director	74 Thetford Road KT3 5DT New Malden Surrey		British	1940-5	9499500001
MC NAUGHT-DAVIS, Ian Gordon 80 Abingdon Road W8 6QT London		Nov 10, 1994	Director	80 Abingdon Road W8 6QT London		British	1929-8	8906100001
NELSON, William George 2217 Hidden Creek Court Lisle Illinois 60532 Usa	Sep 03, 2003	Mar 13, 2006	Director	2217 Hidden Creek Court Lisle Illinois 60532 Usa		American	1934-5	50467760007
OLDROYD, Andrew The Street Ewhurst GU6 7QD Cranleigh Corner House Surrey United Kingdom	Jan 12, 2009	Feb 02, 2015	Director	The Street Ewhurst GU6 7QD Cranleigh Corner House Surrey United Kingdom	England	British	1967-10	136724940001
SCIARD, Bertrand Andre Robert 15 Avenue Sainte Foy Neuilly Sur Seine 92200 France	Sep 03, 2003	May 07, 2004	Director	15 Avenue Sainte Foy Neuilly Sur Seine 92200 France		French	1953-3	70543450001
STEINER, Bradford Evan 85 Ridge Road Newton Ma 0248 Usa	Mar 13, 2006	Dec 06, 2006	Director	85 Ridge Road Newton Ma 0248 Usa		American	1964-1	114824660001
WALTERS, Kenneth Leroy 4718 Talleybrook Drive Nw FOREIGN Kennesaw Georgia 30152-5482 Usa	Mar 13, 2006	Dec 06, 2006	Director	4718 Talleybrook Drive Nw FOREIGN Kennesaw Georgia 30152-5482 Usa	United States	Usa	1953-6	112658580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INFOR GLOBAL SOLUTIONS (MIDLANDS V) COMPANY?

Persons with significant controls

Name

Notified On

Address

Ceased

Infor Global Solutions (Midlands Iii) Ltd

Apr 06, 2016

Central Boulevard, Blythe Valley Park

Shirley

B90 8BG Solihull

One

West Midlands

England

Legal Form	Private Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	5735073

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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