0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

INFOR (MIDLANDS IV) LIMITED

Learn more about INFOR (MIDLANDS IV) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE PHOENIX BUILDING CENTRAL BOULEVARD, BLYTHE VALLEY PARK SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 8BG

INFOR (MIDLANDS IV) LIMITED on the map

Company type: Private Limited Company
Company number: 00980406
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.05.26
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 62020 - Information technology consultancy activities
  • 62012 - Business and domestic software development

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.14
overdue: NO
last made update: 2016.01.31
documents available: 1

List of company documents:

buy all documents
Find out more information about INFOR (MIDLANDS IV) LIMITED. Our website makes it possible to view other available documents related to INFOR (MIDLANDS IV) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 590898
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2015.10.14
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANDREW OLDROYD
Form type: TM01
Date: 2015.02.09
£2.95
Add to cart
DIRECTOR APPOINTED JANE ALLSOP
Form type: AP01
Date: 2015.02.09
£2.95
Add to cart
31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/05/14
Form type: AA
Date: 2014.11.05
£2.95
Add to cart
CURRSHO FROM 31/05/2015 TO 30/04/2015
Form type: AA01
Date: 2014.07.07
£2.95
Add to cart
31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/05/13
Form type: AA
Date: 2014.01.16
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GEORGE BISNOUGHT
Form type: TM01
Date: 2013.11.04
£2.95
Add to cart
31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/05/12
Form type: AA
Date: 2012.12.17
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.09.13
£2.95
Add to cart
COMPANY NAME CHANGED INFOR GLOBAL SOLUTIONS (MIDLANDS IV) LIMITED, CERTIFICATE ISSUED ON 02/07/12
Form type: CERTNM
Date: 2012.07.02
Child documents:
Document type: ANNOTATION
Date: 2012.07.02
Form type: RES15
Document description: CHANGE OF NAME 28/06/2012
Document type: ANNOTATION
Date: 2012.07.02
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
£2.95
Add to cart
31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/05/11
Form type: AA
Date: 2012.01.09
£2.95
Add to cart
31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/05/10
Form type: AA
Date: 2011.01.11
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR. GREGORY MICHAEL GIANGIORDANO / 21/07/2010
Form type: CH01
Date: 2010.08.16
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR. GREGORY MICHAEL GIANGIORDANO / 21/07/2010
Form type: CH03
Date: 2010.08.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2010.02.26
£2.95
Add to cart
31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.01
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.01.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/05/08
Form type: AA
Date: 2009.04.04
£2.95
Add to cart
DIRECTOR APPOINTED MR ANDREW OLDROYD
Form type: 288a
Date: 2009.03.04
£2.95
Add to cart
RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.06
£2.95
Add to cart
LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.02.06
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 06/02/2009 FROM, THE PHOENIX BUILDING CENTRAL BOULEVARD, BLYTHE VALLEY PARK, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 8BG, UNITED KINGDOM
Form type: 287
Date: 2009.02.06
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JOCHEN KASPER / 03/02/2009
Form type: 288c
Date: 2009.02.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JOCHEN KASPER / 03/02/2009
Form type: 288c
Date: 2009.02.03
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR KEITH DEANE
Form type: 288b
Date: 2009.01.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.09.30
£2.95
Add to cart
RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.31
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 29/03/2008 FROM, THE PHOENIX BUILDING CENTRAL BOULEVARD, BLYTHE VALLEY PARK, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 8BG, UNITED KINGDOM
Form type: 287
Date: 2008.03.29
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.03.28
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.03.27
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 27/03/2008 FROM, NEEDLES HOUSE, BIRMINGHAM ROAD, STUDLEY, WARWICKSHIRE, B80 7AS
Form type: 287
Date: 2008.03.27
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.29
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.09.18
£2.95
Add to cart
RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.26
£2.95
Add to cart
COMPANY NAME CHANGED, EXTENSITY UK LIMITED, CERTIFICATE ISSUED ON 10/01/07
Form type: CERTNM
Date: 2007.01.10
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.06
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.06
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.06
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.06
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.06
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.06
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.06
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.06
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.06
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/05/07
Form type: 225
Date: 2006.09.29
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.07
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.26
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.09
£2.95
Add to cart
COMPANY NAME CHANGED, GEAC PERFORMANCE MANAGEMENT LTD., CERTIFICATE ISSUED ON 29/04/06
Form type: CERTNM
Date: 2006.05.02
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.19
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.18
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.21

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

GREGORY MICHAEL GIANGIORDANO (current)
Secretary, LAWYER, 2006.12.06
300 HIDDEN RIVER ROAD , PENN VALLEY
FOREIGN, PENNSYLVANIA 19072-1111
USA
JANE ALLSOP (current)
Director, ACCOUNTANT, 2015.02.02
THE PHOENIX BUILDING CENTRAL BOULEVARD, BLYTHE VAL SHIRLEY , SOLIHULL
B90 8BG, WEST MIDLANDS
ENGLAND
GEORGE CZASZNICKI (current)
Director, EXECUTIVE, 2008.01.29
58 GREEN LANE BURNHAM , SLOUGH
SL1 8EB, BERKS.
GREGORY MICHAEL GIANGIORDANO (current)
Director, LAWYER, 2006.12.06
300 HIDDEN RIVER ROAD , PENN VALLEY
FOREIGN, PENNSYLVANIA 19072-1111
USA
JOCHEN BERTHOLD KASPER (current)
Director, LAWYER, 2006.12.06
8 TAUBENSTRASSE , SAARLOUIS
66740, 66740
GERMANY
PATRICK DONALD BERRYMAN (resigned)
Secretary, ATTORNEY, 2001.02.19 - 2003.09.05
6114 PINE CREEK COURT , GRAND BLANC
MI 48439
USA
NICHOLAS PAUL SEATON BRAY (resigned)
Secretary, ACCOUNTANT, 1997.10.18 - 1999.07.09
14 SHELLEY ROAD , HIGH WYCOMBE
HP11 2UP, BUCKINGHAMSHIRE
CLIFFORD FREDERICK BUDGEN (resigned)
Secretary, 1992.01.24 - 1996.03.28
31 RUXLEY RIDGE , CLAYGATE
KT10 0HZ, SURREY
KATHRYN ANN JEHLE (resigned)
Secretary, CFO, 2000.03.31 - 2001.02.16
2455 ADARE , ANN ARBOR
48104, MICHIGAN
USA
MICHAEL SALEM KHOURY (resigned)
Secretary, ATTORNEY, 1999.07.09 - 2000.03.31
46590 GALWAY DRIVE NOVI , MICHIGAN
48374-3871
USA
DAVID HUNTER MACKENZIE (resigned)
Secretary, 1996.03.29 - 1997.10.17
74 THETFORD ROAD , NEW MALDEN
KT3 5DT, SURREY
ANTONY JOHN TOWERS (resigned)
Secretary, 2003.09.08 - 2004.10.08
THE HAYLOFT MANOR FARM BARNS STRATFORD ROAD , HONEYBOURNE
WR11 7PP, WORCESTERSHIRE
TOBIAS TRAUTNER (resigned)
Secretary, 2006.03.13 - 2006.12.06
24 AVENUE VICTORIA , PARIS
FOREIGN, 75001
FRANCE
PETER THOMAS CURRIE WRAGG (resigned)
Secretary, 2004.11.10 - 2006.03.13
BANK HOUSE MAIN STREET CHURCH LENCH , EVESHAM
WR11 4UE, WORCESTERSHIRE
GEORGE BISNOUGHT (resigned)
Director, LAWYER, 2006.12.06 - 2013.11.02
FLOWER HILL SURLEY ROW EMMER GREEN , CAVERSHAM
RG4 8ND, BERKS.
NICHOLAS PAUL SEATON BRAY (resigned)
Director, ACCOUNTANT, 1997.10.18 - 1999.07.09
14 SHELLEY ROAD , HIGH WYCOMBE
HP11 2UP, BUCKINGHAMSHIRE
GEOFFREY RONALD BUDD CLUETT (resigned)
Director, BUSINESS EXECUTIVE, 1997.06.02 - 1998.10.31
5 CLIFTON COURT HOLLYWOOD ROAD , LONDON
SW10 9XA
RICHARD CRANDALL (resigned)
Director, BUSINESS EXECUTIVE, 1992.01.24 - 1994.08.31
2129 DEVONSHIRE , ANN ARBOR
MICHIGAN
ALAN RUSSELL CULLENS (resigned)
Director, FINANCIAL DIRECTOR, 2004.06.28 - 2006.01.16
NEWFIELDS CHANDLERS LANE , YATELEY
GU46 7SP, HAMPSHIRE
RUSSELL ALAN CULLENS (resigned)
Director, FINANCE VP, 2006.12.06 - 2007.11.19
NEWFIELDS CHANDLERS LANE , YATELEY
GU46 7SP, HANTS
JOHN CUTTING (resigned)
Director, BUSINESS EXECUTIVE, 1992.01.24 - 1994.06.30
120 MAIN STREET RATBY , LEICESTER
LE6 0LL, LEICESTERSHIRE
KEITH DEANE (resigned)
Director, EXECUTIVE, 2006.12.06 - 2009.01.12
34 MILL LANE , GERRARDS CROSS
SL9 8BA, BUCKINGHAMSHIRE
RUSSELL LAWRENCE FLEISCHER (resigned)
Director, EXECUTIVE, 2006.03.13 - 2006.04.25
1504 THOMAS PL , FORW WORTH
TEXAS 75252
U.S.A.
STEPHEN RICHARD FLUIN (resigned)
Director, BUSINESS EXECUTIVE, 1992.01.24 - 1996.10.02
27 NELMES WAY , HORNCHURCH
RM11 2QY, ESSEX
DENNIS GEORGE GANSTER (resigned)
Director, PRESIDENT, 1997.08.05 - 2003.09.03
1040 LAKE RIDGE DRIVE BRIGHTON MICHIGAN 48116 , USA
FOREIGN
HOWARD GARELICK (resigned)
Director, BUSINESS EXECUTIVE, 1992.01.24 - 1998.04.03
1 VINERIES BANK , LONDON
NW7 2RP
BRIAN JAMES JARZYNSKI (resigned)
Director, VP AND CFO, 2000.07.01 - 2003.09.03
302 SAVANNAH DRIVE , CANTON
48187 MICHIGAN
USA
KATHRYN ANN JEHLE (resigned)
Director, BUSINESS EXECUTIVE, 1994.08.25 - 2001.02.16
2455 ADARE , ANN ARBOR
48104, MICHIGAN
USA
DAVID HUNTER MACKENZIE (resigned)
Director, BUSINESS EXECUTIVE, 1992.01.24 - 1997.10.17
74 THETFORD ROAD , NEW MALDEN
KT3 5DT, SURREY
IAN GORDON MC NAUGHT-DAVIS (resigned)
Director, 1992.01.24 - 1994.11.03
80 ABINGDON ROAD , LONDON
W8 6QT
HAROLD STEPHEN MILLWARD (resigned)
Director, BUSINESS EXECUTIVE, 1992.01.24 - 1993.04.30
12 SPEAR MEWS EARLS COURT , LONDON
SW5 9NA
WILLIAM GEORGE NELSON (resigned)
Director, EXECUTIVE, 2003.09.03 - 2006.03.13
2217 HIDDEN CREEK COURT , LISLE
ILLINOIS 60532
USA
ANDREW OLDROYD (resigned)
Director, FD, 2009.01.12 - 2015.02.02
CORNER HOUSE THE STREET EWHURST , CRANLEIGH
GU6 7QD, SURREY
DION OLEARY (resigned)
Director, BUSINESS EXECUTIVE, 1992.01.24 - 1997.07.09
34 WENSLEYDALE ROAD , HAMPTON
TW12 2LT, MIDDLESEX
GLYN FITZWALTER READ (resigned)
Director, BUSINESS EXECUTIVE, 1992.01.24 - 1992.06.05
178 ELM PARK MANSIONS , LONDON
SW10 0AX

Companies near to INFOR (MIDLANDS IV) ltd.

Information about the Private Limited Company INFOR (MIDLANDS IV) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.09. Reload the data