INFOR (FARNBOROUGH) LIMITED
Overview
| Company Name | INFOR (FARNBOROUGH) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01599408 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 (FARNBOROUGH) LIMITED?
- Business and domestic software development (62012) / Information and communication
- Information technology consultancy activities (62020) / Information and communication
Where is INFOR (FARNBOROUGH) LIMITED located?
| Registered Office Address | 2nd Floor, The Hub, Blythe Valley Park Central Boulevard Shirley B90 8BG Solihull West Midlands England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INFOR (FARNBOROUGH) LIMITED?
| Company Name | From | Until |
|---|---|---|
| INFOR GLOBAL SOLUTIONS (FARNBOROUGH) LTD | Nov 30, 2006 | Nov 30, 2006 |
| SYSTEMS UNION HOLDINGS LIMITED | Aug 18, 2000 | Aug 18, 2000 |
| SYSTEMS UNION GROUP LIMITED | Sep 03, 1993 | Sep 03, 1993 |
| SYSTEMS UNION LIMITED | Nov 24, 1981 | Nov 24, 1981 |
What are the latest accounts for INFOR (FARNBOROUGH) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for INFOR (FARNBOROUGH) LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2027 |
|---|---|
| Next Confirmation Statement Due | May 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2026 |
| Overdue | No |
What are the latest filings for INFOR (FARNBOROUGH) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from One Central Boulevard Blythe Valley Park, Shirley Solihull B90 8BG England to 2nd Floor, the Hub, Blythe Valley Park Central Boulevard Shirley Solihull West Midlands B90 8BG on May 05, 2026 | 1 pages | AD01 | ||
Confirmation statement made on Apr 30, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 28 pages | AA | ||
Confirmation statement made on Apr 30, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||
Confirmation statement made on Apr 30, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Ilja Giani on Apr 23, 2024 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||
Confirmation statement made on Apr 30, 2023 with updates | 4 pages | CS01 | ||
Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ | 1 pages | AD03 | ||
Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ | 1 pages | AD02 | ||
Satisfaction of charge 14 in full | 1 pages | MR04 | ||
Satisfaction of charge 15 in full | 1 pages | MR04 | ||
Satisfaction of charge 16 in full | 1 pages | MR04 | ||
Satisfaction of charge 17 in full | 1 pages | MR04 | ||
Satisfaction of charge 18 in full | 1 pages | MR04 | ||
Satisfaction of charge 19 in full | 1 pages | MR04 | ||
Satisfaction of charge 20 in full | 1 pages | MR04 | ||
Satisfaction of charge 21 in full | 1 pages | MR04 | ||
Satisfaction of charge 22 in full | 1 pages | MR04 | ||
Satisfaction of charge 23 in full | 1 pages | MR04 | ||
Satisfaction of charge 24 in full | 1 pages | MR04 | ||
Appointment of Ilja Giani as a director on Jun 30, 2022 | 2 pages | AP01 | ||
Termination of appointment of Jochen Berthold Kasper as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 31 pages | AA | ||
Who are the officers of INFOR (FARNBOROUGH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLSOP, Jane Ann | Director | Central Boulevard, Blythe Valley Park Shirley B90 8BG Solihull The Phoenix Building West Midlands England | England | British | 194821180001 | |||||
| GIANI, Ilja | Director | Central Boulevard Shirley B90 8BG Solihull 2nd Floor, The Hub, Blythe Valley Park West Midlands England | Germany | German | 298291370001 | |||||
| HOLLOWAY, Timothy Ronald | Director | Central Boulevard Shirley B90 8BG Solihull 2nd Floor, The Hub, Blythe Valley Park West Midlands England | United Kingdom | British | 291292920001 | |||||
| ARROWSMITH, Robert George | Secretary | 8 Brendon Drive KT10 9EQ Esher | British | 70780350004 | ||||||
| BELLWOOD, David Dean | Secretary | 116 Oakhill Road TN13 1NU Sevenoaks Kent | British | 51609320001 | ||||||
| BISNOUGHT, George | Secretary | Surley Row Emmer Green RG4 8ND Caversham Flower Hill Berks. United Kingdom | British | 140313340001 | ||||||
| BUTLER, John Joseph | Secretary | Heath Close Cottage Turville Heath RG9 6JJ Henley On Thames Oxfordshire | British | 59485990001 | ||||||
| LARKING, Philip Gerald | Secretary | 20 Goodwood Close GU34 2TX Alton Hampshire | British | 7562110005 | ||||||
| PEMBERTON, John Leyland | Secretary | Ipley Manor SO40 4UR Marchwood Hampshire | British | 32422010001 | ||||||
| ARROWSMITH, Robert George | Director | 8 Brendon Drive KT10 9EQ Esher | United Kingdom | British | 70780350004 | |||||
| BELLWOOD, David Dean | Director | 116 Oakhill Road TN13 1NU Sevenoaks Kent | United Kingdom | British | 51609320001 | |||||
| BISNOUGHT, George | Director | Surley Row Emmer Green RG4 8ND Caversham Flower Hill Berks. United Kingdom | United Kingdom | British | 140313340001 | |||||
| BUTLER, John Joseph | Director | Heath Close Cottage Turville Heath RG9 6JJ Henley On Thames Oxfordshire | British | 59485990001 | ||||||
| CHRISTIANSON, Colin | Director | Wildwood Old Green Lane GU15 4LG Camberley Surrey | United Kingdom | British | 27939090002 | |||||
| COLEMAN, Paul James | Director | Grove Meadow Jordans Way Jordans HP9 2SP Beaconsfield Buckinghamshire | England | British | 13535920008 | |||||
| CORDEN, John | Director | Kippers Buckland Dene SO41 9DT Lymington Hampshire | England | British | 106492820001 | |||||
| CZASZNICKI, George | Director | Green Lane Burnham SL1 8EB Slough 58 Berks. | United Kingdom | British | 127388860001 | |||||
| DAHLBERG, Robin Luning | Director | 18 Waldeck Road W13 8LY London | British | 29195690001 | ||||||
| HANCOCK, Nicholas | Director | 4 Sharon Road W4 4PD London | United Kingdom | British | 48624370001 | |||||
| KASPER, Jochen Berthold | Director | Taubenstrasse 66740 Saarlouis 8 66740 Germany | Germany | German | 113569900002 | |||||
| LITTMODEN, Christopher | Director | 21 Atwood Avenue TW9 4HF Richmond Surrey | British | 70004660005 | ||||||
| OLDROYD, Andrew | Director | The Street Ewhurst GU6 7QD Cranleigh Corner House Surrey United Kingdom | England | British | 136724940001 | |||||
| PARNIS, Kenneth Francis | Director | Penn House 71 Penn Road HP9 2LW Beaconsfield Buckinghamshire | British | 71468910001 | ||||||
| PATERSON, John Alastair Cleland | Director | Lyfords Iping Road Milland GU30 7NA Liphook Hampshire | British | 12952940003 | ||||||
| PEMBERTON, John Leyland | Director | Ipley Manor SO40 4UR Marchwood Hampshire | United Kingdom | British | 32422010001 | |||||
| STEINER, Bradford Evan | Director | 85 Ridge Road Newton Ma 0248 Usa | American | 114824660001 | ||||||
| SWEET, Antony Charles Samuel | Director | Willow Bank Easthampstead Road RG40 3BW Wokingham Berkshire | United Kingdom | British | 95204330001 | |||||
| WILLIAMS, Michael | Director | Brackenwood Grove Road Bladon OX20 1RD Woodstock Oxfordshire | British | 52499450001 |
Who are the persons with significant control of INFOR (FARNBOROUGH) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Systems Union Group Ltd | Apr 06, 2016 | Central Boulevard Blythe Valley Park, Shirley B90 8BG Solihull One England | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0