INFOR GLOBAL SOLUTIONS (HERTS) LTD
Overview
| Company Name | INFOR GLOBAL SOLUTIONS (HERTS) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01754299 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 (HERTS) LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is INFOR GLOBAL SOLUTIONS (HERTS) LTD 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 (HERTS) LTD?
| Company Name | From | Until |
|---|---|---|
| FOUNDATION SYSTEMS LIMITED | Jan 01, 1990 | Jan 01, 1990 |
| OFFICE AUTOMATION (NORWICH) LIMITED | Sep 20, 1983 | Sep 20, 1983 |
What are the latest accounts for INFOR GLOBAL SOLUTIONS (HERTS) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for INFOR GLOBAL SOLUTIONS (HERTS) LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 30, 2025 |
What are the latest filings for INFOR GLOBAL SOLUTIONS (HERTS) LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 3 pages | AA | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Sep 11, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Apr 30, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Apr 30, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Ilja Giani on Apr 23, 2024 | 2 pages | CH01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Apr 30, 2023 with no updates | 3 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 6 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 9 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 10 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 12 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 11 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 13 in full | 1 pages | MR04 | ||||||||||||||
Appointment of Mr Ilja Giani as a director on Jun 30, 2022 | 2 pages | AP01 | ||||||||||||||
Who are the officers of INFOR GLOBAL SOLUTIONS (HERTS) LTD?
| 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 Blythe Valley Park, Shirley B90 8BG Solihull One England | Germany | German | 298274180001 | |||||
| HOLLOWAY, Timothy Ronald | Director | Central Boulevard Blythe Valley Park, Shirley B90 8BG Solihull One England | United Kingdom | British | 291292920001 | |||||
| BISNOUGHT, George | Secretary | Surley Row Emmer Green RG4 8ND Caversham Flower Hill Berks. United Kingdom | British | 140313340001 | ||||||
| DAVIES, Robert | Secretary | 27 Harcombe Road Cherry Hinton CB1 9PD Cambridge Cambridgeshire | British | 93322580001 | ||||||
| HARSLEY, Michael John | Secretary | 14 Badgers Brook Road Drayton NR8 6EY Norwich | British | 52678110001 | ||||||
| JOHNSON, Robert Kenneth | Secretary | Thatched House Fairstead Lane Hempnall NR15 2NF Norwich Norfolk | British | 10074750001 | ||||||
| LARKING, Philip Gerald | Secretary | 20 Goodwood Close GU34 2TX Alton Hampshire | British | 7562110005 | ||||||
| NICHOLLS, Mark Charles | Secretary | 24 Church Lane NR12 8SH Wroxham | British | 74798540001 | ||||||
| YAXLEY, Colin James | Secretary | Eden House Wroxham Road Rackheath NR13 6NQ Norwich Norfolk | British | 83428570001 | ||||||
| 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 | |||||
| COLEMAN, Paul James | Director | Grove Meadow Jordans Way Jordans HP9 2SP Beaconsfield Buckinghamshire | England | British | 13535920008 | |||||
| CZASZNICKI, George | Director | Green Lane Burnham SL1 8EB Slough 58 Berks. | United Kingdom | British | 127388860001 | |||||
| DRYER, Peter Stephen | Director | 16 Greenacres Little Melton NR9 3QU Norwich Norfolk | British | 52716330002 | ||||||
| DRYER, Peter Stephen | Director | 16 Greenacres Little Melton NR9 3QU Norwich Norfolk | British | 52716330002 | ||||||
| HOWARD, David Stewart | Director | Daglingworth House Church Road Daglingworth GL7 7AG Cirencester Gloucestershire | United Kingdom | British | 44590450004 | |||||
| JOHNSON, Robert Kenneth | Director | Thatched House Fairstead Lane Hempnall NR15 2NF Norwich Norfolk | England | British | 10074750001 | |||||
| KASPER, Jochen Berthold | Director | Taubenstrasse 66740 Saarlouis 8 66740 Germany | Germany | German | 113569900002 | |||||
| LEVY, Eugene Silvera | Director | Blofield Lodge Bullace Bush Lane, Blofield NR13 4SG Norwich Norfolk | British | 61728720002 | ||||||
| MCKEON, Michael Patrick | Director | Church Cottage Church Hill Monks Eleigh IP7 7JQ Ipswich Suffolk | British | 10074760001 | ||||||
| NICHOLLS, Mark Charles | Director | 24 Church Lane NR12 8SH Wroxham | England | British | 74798540001 | |||||
| OLDROYD, Andrew | Director | The Street Ewhurst GU6 7QD Cranleigh Corner House Surrey United Kingdom | England | British | 136724940001 | |||||
| PALMER, Leonard John | Director | 135 Prince Georges Avenue N14 4TD London | England | British | 14550870001 | |||||
| SCANTLEBURY, Hugh Damien Melmore | Director | 18 Woodside Road KT2 5AT Kingston Upon Thames Surrey | England | British | 80122560001 | |||||
| SINGH, Sarbjit | Director | 334 Feastfield Road PE1 4RA Peterborough Cambridgeshire | British | 52716070002 | ||||||
| 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 | England | British | 95204330001 | |||||
| TOWNSHEND, Raymond Malcolm | Director | 12 Eaton House 380 Unthank Road NR4 7QE Norwich Norfolk | British | 10074770001 | ||||||
| WATSON, Richard Irving | Director | Meadow House Rectory Road East Carleton NR14 8HT Norwich Norfolk | British | 9059420001 | ||||||
| WHALLEY, Anthony | Director | 27 Clarence Road SL4 5AX Windsor Berkshire | British | 1979060001 | ||||||
| YEARLEY, Keith Leonard | Director | 1 Strathearn Cottages N20 8PG Totteridge Green London | England | British | 147184910001 |
Who are the persons with significant control of INFOR GLOBAL SOLUTIONS (HERTS) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Suh Solutions Ltd | Apr 06, 2016 | Central Boulevard Blythe Valley Park, Shirley B90 8BG Solihull One England | No | ||||||||||
| |||||||||||||
Natures of Control
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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