INFOR (UNITED KINGDOM) LIMITED

INFOR (UNITED KINGDOM) LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	INFOR (UNITED KINGDOM) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02766416
Jurisdiction	England/Wales
Date of Creation	Nov 20, 1992

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 (UNITED KINGDOM) LIMITED?

Information technology consultancy activities (62020) / Information and communication
Other information technology service activities (62090) / Information and communication

Where is INFOR (UNITED KINGDOM) LIMITED 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 (UNITED KINGDOM) LIMITED?

Previous Company Names
Company Name	From	Until
INFOR GLOBAL SOLUTIONS (FARNBOROUGH II) LTD	Nov 30, 2006	Nov 30, 2006
SYSTEMS UNION LIMITED	Sep 03, 1993	Sep 03, 1993
TYROLESE (252) LIMITED	Nov 20, 1992	Nov 20, 1992

What are the latest accounts for INFOR (UNITED KINGDOM) LIMITED?

Next Accounts
Overdue	No
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 (UNITED KINGDOM) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 30, 2026
Next Confirmation Statement Due	Dec 14, 2026
Next Confirmation Statement Made Up To	Nov 30, 2025
Overdue	No

What are the latest filings for INFOR (UNITED KINGDOM) LIMITED?

Filings

Date

Description

Document

Type

Dec 09, 2025

Confirmation statement made on Nov 30, 2025 with updates

CS01

Aug 05, 2025

Full accounts made up to Dec 31, 2024

AA

Jul 18, 2025

legacy

SH20

Jul 18, 2025

Statement of capital on Jul 18, 2025

Capital: GBP 4,000

SH19

Jul 18, 2025

legacy

CAP-SS

Jul 18, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancelling the share premium account of the company 17/07/2025	RES13

Mar 05, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolutions Re: any restrictions on the authorised share capital be revoked and deleted 31/07/2024	RES13
capital		Resolution of allotment of securities	RES10

Feb 10, 2025

Second filing of Confirmation Statement dated Nov 30, 2024

RP04CS01

Feb 07, 2025

Statement of capital following an allotment of shares on Jul 31, 2024

Capital: GBP 4,000

SH01

Dec 02, 2024

Confirmation statement made on Nov 30, 2024 with no updates

CS01

Annotations
Date	Annotation
Feb 10, 2025	Clarification A Second Filed CS01 (shareholder and capital) was registered on 10/02/25

Sep 16, 2024

Full accounts made up to Dec 31, 2023

AA

Dec 01, 2023

Confirmation statement made on Nov 30, 2023 with no updates

CS01

Oct 18, 2023

Director's details changed for Mr Ilja Giani on Oct 18, 2023

CH01

Aug 30, 2023

Full accounts made up to Dec 31, 2022

AA

Nov 30, 2022

Confirmation statement made on Nov 30, 2022 with updates

CS01

Oct 03, 2022

Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ

AD03

Sep 30, 2022

Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ

AD03

Sep 30, 2022

Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ

AD02

Aug 05, 2022

Satisfaction of charge 6 in full

MR04

Aug 05, 2022

Satisfaction of charge 7 in full

MR04

Aug 05, 2022

Satisfaction of charge 8 in full

MR04

Aug 05, 2022

Satisfaction of charge 9 in full

MR04

Aug 05, 2022

Satisfaction of charge 10 in full

MR04

Aug 05, 2022

Satisfaction of charge 11 in full

MR04

Aug 05, 2022

Satisfaction of charge 12 in full

MR04

View All Filings

Who are the officers of INFOR (UNITED KINGDOM) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALLSOP, Jane Ann Blythe Valley Park Shirley B90 8BG Solihull One Central Boulevard England	Feb 02, 2015		Director	Blythe Valley Park Shirley B90 8BG Solihull One Central Boulevard 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
ARROWSMITH, Robert George 8 Brendon Drive KT10 9EQ Esher	Dec 18, 1992	Jan 31, 1997	Secretary	8 Brendon Drive KT10 9EQ Esher			British			70780350004
BELLWOOD, David Dean 116 Oakhill Road TN13 1NU Sevenoaks Kent	Jan 31, 1997	Dec 15, 1997	Secretary	116 Oakhill Road TN13 1NU Sevenoaks Kent			British			51609320001
BISNOUGHT, George Surley Row Emmer Green RG4 8ND Caversham Flower Hill Berks. United Kingdom	Oct 06, 2006	Nov 02, 2013	Secretary	Surley Row Emmer Green RG4 8ND Caversham Flower Hill Berks. United Kingdom			British			140313340001
BUTLER, John Joseph Heath Close Cottage Turville Heath RG9 6JJ Henley On Thames Oxfordshire	Dec 15, 1997	Mar 10, 2001	Secretary	Heath Close Cottage Turville Heath RG9 6JJ Henley On Thames Oxfordshire			British			59485990001
LARKING, Philip Gerald 20 Goodwood Close GU34 2TX Alton Hampshire	Mar 10, 2001	Oct 06, 2006	Secretary	20 Goodwood Close GU34 2TX Alton Hampshire			British			7562110005
TYROLESE (SECRETARIAL) LIMITED 66 Lincoln's Inn Fields WC2A 3LH London	Nov 20, 1992	Dec 18, 1992	Nominee Secretary	66 Lincoln's Inn Fields WC2A 3LH London						900002460001
BELLWOOD, David Dean 116 Oakhill Road TN13 1NU Sevenoaks Kent	Oct 21, 2004	Oct 06, 2006	Director	116 Oakhill Road TN13 1NU Sevenoaks Kent		United Kingdom	British	1949-2		51609320001
BISNOUGHT, George Surley Row Emmer Green RG4 8ND Caversham Flower Hill Berks. United Kingdom	Oct 06, 2006	Nov 02, 2013	Director	Surley Row Emmer Green RG4 8ND Caversham Flower Hill Berks. United Kingdom		United Kingdom	British	1965-12		140313340001
COLEMAN, Paul James Grove Meadow Jordans Way Jordans HP9 2SP Beaconsfield Buckinghamshire	May 19, 2000	Jul 31, 2006	Director	Grove Meadow Jordans Way Jordans HP9 2SP Beaconsfield Buckinghamshire		England	British	1951-5		13535920008
CORDON, John Kippers Buckland Dene Lower Buckland SO41 9DT Lymington	Feb 04, 2002	Sep 10, 2004	Director	Kippers Buckland Dene Lower Buckland SO41 9DT Lymington			British	1956-1		86025350002
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
DAGGETT, Stephen Geoffrey The Old Aviary Mentmore LU7 0QG Leighton Buzzard Bedfordshire	Sep 20, 1993	Aug 20, 1996	Director	The Old Aviary Mentmore LU7 0QG Leighton Buzzard Bedfordshire			British	1949-7		24757150001
EDWARDS, Simon John Firs House Firs Road CR8 5LD Kenley Surrey	Dec 01, 1996	Sep 30, 1999	Director	Firs House Firs Road CR8 5LD Kenley Surrey		England	British	1955-10		50548690001
HANCOCK, Nicholas 4 Sharon Road W4 4PD London	Dec 01, 1997	May 19, 2000	Director	4 Sharon Road W4 4PD London		United Kingdom	British	1958-11		48624370001
HARPER, Julian 21 Lindore Road SW11 1HJ London	Oct 31, 1999	May 19, 2000	Director	21 Lindore Road SW11 1HJ London			British	1963-1		67864750001
KASPER, Jochen Berthold Taubenstrasse 66740 Saarlouis 8 66740 Germany	Oct 06, 2006	Jun 30, 2022	Director	Taubenstrasse 66740 Saarlouis 8 66740 Germany		Germany	German	1968-1		113569900002
LITTMODEN, Christopher 21 Atwood Avenue TW9 4HF Richmond Surrey	May 19, 2000	Nov 30, 2000	Director	21 Atwood Avenue TW9 4HF Richmond Surrey			British	1943-9		70004660005
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
PATERSON, John Alastair Cleland Lyfords Iping Road Milland GU30 7NA Liphook Hampshire	Dec 18, 1992	Apr 30, 1999	Director	Lyfords Iping Road Milland GU30 7NA Liphook Hampshire			British	1953-6		12952940003
PEMBERTON, John Leyland Ipley Manor SO40 4UR Marchwood Hampshire	Dec 18, 1992	Feb 04, 2002	Director	Ipley Manor SO40 4UR Marchwood Hampshire		United Kingdom	British	1948-12		32422010001
STEINER, Bradford Evan 85 Ridge Road Newton Ma 0248 Usa	Jul 31, 2006	Oct 06, 2006	Director	85 Ridge Road Newton Ma 0248 Usa			American	1964-1		114824660001
SWEET, Antony Charles Samuel Willow Bank Easthampstead Road RG40 3BW Wokingham Berkshire	Oct 07, 2003	Jun 15, 2005	Director	Willow Bank Easthampstead Road RG40 3BW Wokingham Berkshire		England	British	1955-1		95204330001
WILLIAMS, Michael Brackenwood Grove Road Bladon OX20 1RD Woodstock Oxfordshire	May 19, 2000	Aug 15, 2000	Director	Brackenwood Grove Road Bladon OX20 1RD Woodstock Oxfordshire			British	1943-3		52499450001
TYROLESE (DIRECTORS) LIMITED 66 Lincoln's Inn Fields WC2A 3LH London	Nov 20, 1992	Dec 18, 1992	Nominee Director	66 Lincoln's Inn Fields WC2A 3LH London						900002470001
TYROLESE (SECRETARIAL) LIMITED 66 Lincoln's Inn Fields WC2A 3LH London	Nov 20, 1992	Dec 18, 1992	Nominee Director	66 Lincoln's Inn Fields WC2A 3LH London						900002460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INFOR (UNITED KINGDOM) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Systems Union Group Ltd

Apr 06, 2016

Central Boulevard

Blythe Valley Park, Shirley

B90 8BG Solihull

One

England

No

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	2735281

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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