INFOR (THAMES VALLEY) LIMITED
Non-Trading
General Information
NAME
INFOR (THAMES VALLEY) LIMITED
COMPANY NUMBER
02579692
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
04/02/1991
(33 years and 10 months old)
WEBSITE
www.infor.com
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/03/2002
06/07/2012
SOFTBRANDS EUROPE LIMITED
View all previous names
SOLIHULL
B90 8BG
Building 22
Exchange Quay
Salford
Lancashire
M5 3EQ
Central Boulevard
Blythe Valley Park
Shirley
Solihull, West Midlands
B90 8BG
Goldsworth House
The Goldsworth Park Centre
Woking
Surrey
GU21 3LG
1 Lakeside Road
Farnborough
Hampshire
GU14 6XP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INFOR GLOBAL SOLUTIONS (MIDLANDS III) LIMITED | Active - Accounts Filed | View Report |
| INFOR (THAMES VALLEY) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 29/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about INFOR (THAMES VALLEY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INFOR (THAMES VALLEY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INFOR (THAMES VALLEY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/02/2015 - Present (9 years and 10 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 35 Past: 10 |
View Report |
|
31/12/2021 - Present (2 years and 11 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/2021 - Present (2 years and 11 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 21 Past: 0 |
View Report |
|
31/12/2021 - Present (2 years and 11 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 34 Past: 0 |
View Report |
|
31/12/2021 - Present (2 years and 11 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 29/08/2023 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 02/08/2022 | New Board Member Ilja Giani (929827418) Appointed |
| 26/07/2022 | Jochen Berthold Kasper (911356990) has left the board |
| 26/07/2022 | New Board Member Ilja Giani (929827542) Appointed |
| 22/07/2022 | New Accounts filed |
| 22/07/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Board Member Andre P Hylton (929122148) Appointed |
| 24/01/2022 | New Board Member Timothy Ronald Holloway (929129292) Appointed |
| 19/01/2022 | New Board Member Andre P Hylton (929122148) Appointed |
| 17/01/2022 | New Board Member Timothy Ronald Holloway (929134751) Appointed |
| 14/01/2022 | George Czasznicki (912738886) has left the board |
| 14/01/2022 | Gregory Michael Giangiordano (916979922) has left the board |
| 14/01/2022 | New Board Member Andre P Hylton (929131791) Appointed |
| 12/10/2021 | New Accounts filed |
| 12/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 12/03/2021 | New Accounts filed |
| 10/07/2020 | New Confirmation Statement filed |
| 25/12/2019 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 06/01/2019 | New Accounts filed |
| 10/07/2018 | New Confirmation Statement filed |
| 08/11/2017 | New Accounts filed |
| 06/07/2017 | New Confirmation Statement filed |
| 06/02/2017 | Change in Reg. Office |
| 03/02/2017 | New Accounts filed |
| 13/07/2016 | New Confirmation Statement filed |
| 18/10/2015 | New Accounts filed |
| 27/07/2015 | New Board Member Jochen Berthold Kasper (911356990) Appointed |
| 27/07/2015 | Jochen Kasper (914031408) has left the board |
| 21/07/2015 | New Confirmation Statement filed |
| 11/02/2015 | Andrew Oldroyd (913672494) has left the board |
| 11/02/2015 | New Board Member Jane Allsop (919482118) Appointed |
| 11/02/2015 | New Accounts filed |
| 11/07/2014 | New Confirmation Statement filed |
| 22/01/2014 | New Accounts filed |
| 06/11/2013 | George Bisnought (916977949) has left the board |
| 06/11/2013 | George Bisnought (914031334) has left the board |
| 08/07/2013 | New Confirmation Statement filed |
| 03/06/2013 | New Board Member George Bisnought (914031334) Appointed |
| 03/06/2013 | George Bisnought (916766458) has left the board |
| 21/12/2012 | New Accounts filed |
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