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Home > England & Wales Companies > INFOR (FRIMLEY) LIMITED
Company Information for

INFOR (FRIMLEY) LIMITED

ONE CENTRAL BOULEVARD, BLYTHE VALLEY PARK, SHIRLEY, SOLIHULL, B90 8BG,
Company Registration Number
01824635
Private Limited Company
Active

Company Overview

About Infor (frimley) Ltd
INFOR (FRIMLEY) LIMITED was founded on 1984-06-14 and has its registered office in Solihull. The organisation's status is listed as "Active". Infor (frimley) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
INFOR (FRIMLEY) LIMITED
 
Legal Registered Office
ONE CENTRAL BOULEVARD
BLYTHE VALLEY PARK, SHIRLEY
SOLIHULL
B90 8BG
Other companies in B90
 
Previous Names
INFOR GLOBAL SOLUTIONS (FRIMLEY) LTD02/07/2012
SSA GLOBAL TECHNOLOGIES LIMITED 19/03/2007
Filing Information
Company Number 01824635
Company ID Number 01824635
Date formed 1984-06-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-10-05 13:32:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INFOR (FRIMLEY) LIMITED
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Company Officers of INFOR (FRIMLEY) LIMITED

Current Directors
Officer Role Date Appointed
GREGORY MICHAEL GIANGIORDANO
 Company Secretary 2006-11-15
JANE ALLSOP
 Director 2015-02-02
GEORGE CZASZNICKI
 Director 2008-01-29
GREGORY MICHAEL GIANGIORDANO
 Director 2006-11-15
JOCHEN BERTHOLD KASPER
 Director 2006-11-15
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW OLDROYD
 Director 2009-01-12 2015-02-02
GEORGE BISNOUGHT
 Director 2006-11-15 2013-11-02
KEITH DEANE
 Director 2006-11-15 2009-01-12
ALAN RUSSELL CULLENS
 Director 2006-11-15 2007-11-19
JEREMY WINSTON LUDEKENS
 Director 2003-05-20 2006-11-16
KIRK JEFFREY ISAACSON
 Company Secretary 1999-08-09 2006-08-15
KIRK JEFFREY ISAACSON
 Director 1999-08-09 2006-08-15
PETER PRINCE
 Director 2004-01-05 2006-07-31
BRIAN ALAN KITE
 Company Secretary 2004-06-14 2005-11-04
BRIAN ALAN KITE
 Director 2000-07-31 2005-11-04
PHILIP DONOVAN GRAY
 Director 2000-07-31 2004-07-29
JOSEPH JOHN SKADRA
 Director 1994-09-02 2000-07-31
ABOGADO NOMINEES LIMITED
 Nominated Secretary 1999-08-09 2000-06-15
ROGER KONISKI
 Director 1998-05-01 1999-08-09
STEWART FRANK ROBERTS
 Director 1994-03-18 1999-08-09
TIMOTHY JAMES RANDALL
 Company Secretary 1997-11-03 1999-06-15
ALAN BRADFORD STREET
 Director 1997-11-03 1998-07-23
RICHARD MORGAN-EVANS
 Director 1991-12-31 1998-04-17
ROBERT JAMES HODGE
 Director 1996-12-02 1997-11-11
JULIAN STANLEY WEBB
 Company Secretary 1996-12-02 1997-11-03
MARION PAMELA WRIGHT
 Company Secretary 1991-12-31 1996-12-02
TERENCE HAMILTON OSBORNE
 Director 1991-12-31 1996-11-01
MARTIN TAYLOR-SMITH
 Director 1991-12-31 1996-10-31
LARRY JOHN FORD
 Director 1991-12-31 1995-03-31
EDWARD KOEPFLER
 Director 1991-12-31 1994-10-31
MICHAEL THOMAS SHARPLES
 Director 1992-11-12 1994-09-02
DAVID L HARBERT
 Director 1991-12-31 1992-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GREGORY MICHAEL GIANGIORDANO INFOR GLOBAL SOLUTIONS (TESTON) LIMITED Company Secretary 2008-03-03 CURRENT 2001-04-26 Liquidation
GREGORY MICHAEL GIANGIORDANO INFOR GLOBAL SOLUTIONS (TESTON II) LIMITED Company Secretary 2008-03-03 CURRENT 2004-06-16 Liquidation
GREGORY MICHAEL GIANGIORDANO WORKBRAIN LIMITED Company Secretary 2007-06-01 CURRENT 2002-12-30 Liquidation
GREGORY MICHAEL GIANGIORDANO HANSEN INFORMATION TECHNOLOGIES UK LIMITED Company Secretary 2007-06-01 CURRENT 2003-03-13 Liquidation
GREGORY MICHAEL GIANGIORDANO SUGAR ACQUISITION LIMITED Company Secretary 2006-12-19 CURRENT 2006-04-11 Active
GREGORY MICHAEL GIANGIORDANO INFOR GLOBAL SOLUTIONS LIMITED Company Secretary 2006-12-06 CURRENT 2001-03-13 Liquidation
GREGORY MICHAEL GIANGIORDANO INFOR (SOLIHULL) LIMITED Company Secretary 2006-12-06 CURRENT 2002-04-29 Active
GREGORY MICHAEL GIANGIORDANO INFOR GLOBAL SOLUTIONS (MIDLANDS III) LIMITED Company Secretary 2006-12-06 CURRENT 2006-03-08 Active
GREGORY MICHAEL GIANGIORDANO INFOR (MIDLANDS) LIMITED Company Secretary 2006-12-06 CURRENT 1981-10-14 Active
GREGORY MICHAEL GIANGIORDANO INFOR (SUBHOLDINGS) LIMITED Company Secretary 2006-12-06 CURRENT 1999-07-13 Active
GREGORY MICHAEL GIANGIORDANO INFOR (UK) HOLDINGS LIMITED Company Secretary 2006-12-06 CURRENT 2006-03-02 Active
GREGORY MICHAEL GIANGIORDANO INFOR GLOBAL SOLUTIONS EMEA HOLDINGS LIMITED Company Secretary 2006-12-06 CURRENT 1985-08-15 Active
GREGORY MICHAEL GIANGIORDANO INFOR GLOBAL SOLUTIONS UK LIMITED Company Secretary 2006-12-06 CURRENT 1986-12-11 Liquidation
GREGORY MICHAEL GIANGIORDANO INFOR (MIDLANDS IV) LIMITED Company Secretary 2006-12-06 CURRENT 1970-05-26 Active
GREGORY MICHAEL GIANGIORDANO INFOR (MIDLANDS II) LIMITED Company Secretary 2006-12-06 CURRENT 1979-01-18 Active
GREGORY MICHAEL GIANGIORDANO INFOR GLOBAL SOLUTIONS (MIDLANDS V) COMPANY Company Secretary 2006-12-06 CURRENT 1981-08-10 Active
GREGORY MICHAEL GIANGIORDANO INFOR GLOBAL SOLUTIONS UK INTERMEDIATE HOLDINGS LIMITED Company Secretary 2006-12-06 CURRENT 2000-06-15 Active
GREGORY MICHAEL GIANGIORDANO INFOR GLOBAL SOLUTIONS (FRIMLEY II) LTD Company Secretary 2006-09-28 CURRENT 1999-07-15 Liquidation
GREGORY MICHAEL GIANGIORDANO INFOR GLOBAL SOLUTIONS (MIDLANDS VI) LIMITED Company Secretary 2006-03-13 CURRENT 1986-10-13 Active
JANE ALLSOP BIRST TECHNOLOGY LIMITED Director 2017-05-31 CURRENT 2012-08-03 Active
JANE ALLSOP STARMOUNT (UK) LIMITED Director 2016-12-02 CURRENT 2013-04-12 Active
JANE ALLSOP MERIT CONSULTING (UK) LTD Director 2016-12-02 CURRENT 2008-03-06 Active
JANE ALLSOP PREDICTIX LIMITED Director 2016-12-01 CURRENT 2006-09-08 Active
JANE ALLSOP SOFTBRANDS HOSPITALITY EUROPE LIMITED Director 2015-02-02 CURRENT 1997-04-18 Dissolved 2016-01-19
JANE ALLSOP INFOR GLOBAL SOLUTIONS LIMITED Director 2015-02-02 CURRENT 2001-03-13 Liquidation
JANE ALLSOP INFOR (SOLIHULL) LIMITED Director 2015-02-02 CURRENT 2002-04-29 Active
JANE ALLSOP INFOR GLOBAL SOLUTIONS (EUROPE) LIMITED Director 2015-02-02 CURRENT 2012-01-01 Active
JANE ALLSOP FNS GROUP LIMITED Director 2015-02-02 CURRENT 2001-01-17 Active
JANE ALLSOP (EZ) REVENUE MANAGEMENT SOLUTIONS LIMITED Director 2015-02-02 CURRENT 2001-02-15 Active
JANE ALLSOP INFOR GLOBAL SOLUTIONS (MIDLANDS III) LIMITED Director 2015-02-02 CURRENT 2006-03-08 Active
JANE ALLSOP SYSTEMS UNION GROUP LIMITED Director 2015-02-02 CURRENT 1992-07-29 Active
JANE ALLSOP THE CODA GROUP LIMITED Director 2015-02-02 CURRENT 1993-08-03 Active
JANE ALLSOP WORKBRAIN LIMITED Director 2015-02-02 CURRENT 2002-12-30 Liquidation
JANE ALLSOP SUGAR ACQUISITION LIMITED Director 2015-02-02 CURRENT 2006-04-11 Active
JANE ALLSOP ORBIS (EMEA) LIMITED Director 2015-02-02 CURRENT 2007-02-16 Active
JANE ALLSOP INFOR (THAMES VALLEY) LIMITED Director 2015-02-02 CURRENT 1991-02-04 Active
JANE ALLSOP BAAN LIMITED Director 2015-02-02 CURRENT 1988-04-29 Active
JANE ALLSOP INFOR (MIDLANDS) LIMITED Director 2015-02-02 CURRENT 1981-10-14 Active
JANE ALLSOP INFOR (UNITED KINGDOM) LIMITED Director 2015-02-02 CURRENT 1992-11-20 Active
JANE ALLSOP INFOR GLOBAL SOLUTIONS (THEALE) LIMITED Director 2015-02-02 CURRENT 1995-02-17 Liquidation
JANE ALLSOP INFOR (SUBHOLDINGS) LIMITED Director 2015-02-02 CURRENT 1999-07-13 Active
JANE ALLSOP INFOR GLOBAL SOLUTIONS (FRIMLEY II) LTD Director 2015-02-02 CURRENT 1999-07-15 Liquidation
JANE ALLSOP INFOR GLOBAL SOLUTIONS (WITNEY) LIMITED Director 2015-02-02 CURRENT 2000-06-14 Liquidation
JANE ALLSOP INFOR GLOBAL SOLUTIONS (TESTON) LIMITED Director 2015-02-02 CURRENT 2001-04-26 Liquidation
JANE ALLSOP INFOR GLOBAL SOLUTIONS (TESTON II) LIMITED Director 2015-02-02 CURRENT 2004-06-16 Liquidation
JANE ALLSOP INFOR (UK) HOLDINGS LIMITED Director 2015-02-02 CURRENT 2006-03-02 Active
JANE ALLSOP PEGASUS GROUP LIMITED Director 2015-02-02 CURRENT 1973-09-21 Active
JANE ALLSOP INFOR GLOBAL SOLUTIONS EMEA HOLDINGS LIMITED Director 2015-02-02 CURRENT 1985-08-15 Active
JANE ALLSOP INFOR GLOBAL SOLUTIONS (MIDLANDS VI) LIMITED Director 2015-02-02 CURRENT 1986-10-13 Active
JANE ALLSOP INFOR GLOBAL SOLUTIONS UK LIMITED Director 2015-02-02 CURRENT 1986-12-11 Liquidation
JANE ALLSOP INFOR (LANCASHIRE) LIMITED Director 2015-02-02 CURRENT 1988-08-25 Active
JANE ALLSOP PEGASUS SOFTWARE LIMITED Director 2015-02-02 CURRENT 1981-12-02 Active
JANE ALLSOP INFOR (MIDLANDS IV) LIMITED Director 2015-02-02 CURRENT 1970-05-26 Active
JANE ALLSOP INFOR (MIDLANDS II) LIMITED Director 2015-02-02 CURRENT 1979-01-18 Active
JANE ALLSOP INFOR GLOBAL SOLUTIONS (MIDLANDS V) COMPANY Director 2015-02-02 CURRENT 1981-08-10 Active
JANE ALLSOP INFOR (FARNBOROUGH) LIMITED Director 2015-02-02 CURRENT 1981-11-24 Active
JANE ALLSOP INFOR GLOBAL SOLUTIONS (HERTS) LTD Director 2015-02-02 CURRENT 1983-09-20 Active
JANE ALLSOP SUH SOLUTIONS LIMITED Director 2015-02-02 CURRENT 1997-01-10 Active
JANE ALLSOP INFOR GLOBAL SOLUTIONS UK INTERMEDIATE HOLDINGS LIMITED Director 2015-02-02 CURRENT 2000-06-15 Active
JANE ALLSOP HANSEN INFORMATION TECHNOLOGIES UK LIMITED Director 2015-02-02 CURRENT 2003-03-13 Liquidation
GEORGE CZASZNICKI BIRST TECHNOLOGY LIMITED Director 2017-05-31 CURRENT 2012-08-03 Active
GEORGE CZASZNICKI STARMOUNT (UK) LIMITED Director 2016-12-02 CURRENT 2013-04-12 Active
GEORGE CZASZNICKI MERIT CONSULTING (UK) LTD Director 2016-12-02 CURRENT 2008-03-06 Active
GEORGE CZASZNICKI PREDICTIX LIMITED Director 2016-12-01 CURRENT 2006-09-08 Active
GEORGE CZASZNICKI ORBIS (EMEA) LIMITED Director 2012-12-04 CURRENT 2007-02-16 Active
GEORGE CZASZNICKI INFOR (THAMES VALLEY) LIMITED Director 2012-06-08 CURRENT 1991-02-04 Active
GEORGE CZASZNICKI INFOR (LANCASHIRE) LIMITED Director 2012-06-08 CURRENT 1988-08-25 Active
GEORGE CZASZNICKI (EZ) REVENUE MANAGEMENT SOLUTIONS LIMITED Director 2012-06-07 CURRENT 2001-02-15 Active
GEORGE CZASZNICKI INFOR GLOBAL SOLUTIONS (EUROPE) LIMITED Director 2012-01-31 CURRENT 2012-01-01 Active
GEORGE CZASZNICKI SOFTBRANDS HOSPITALITY EUROPE LIMITED Director 2009-08-14 CURRENT 1997-04-18 Dissolved 2016-01-19
GEORGE CZASZNICKI INFOR GLOBAL SOLUTIONS (TESTON) LIMITED Director 2008-03-27 CURRENT 2001-04-26 Liquidation
GEORGE CZASZNICKI INFOR GLOBAL SOLUTIONS (TESTON II) LIMITED Director 2008-03-27 CURRENT 2004-06-16 Liquidation
GEORGE CZASZNICKI INFOR GLOBAL SOLUTIONS LIMITED Director 2008-01-29 CURRENT 2001-03-13 Liquidation
GEORGE CZASZNICKI INFOR (SOLIHULL) LIMITED Director 2008-01-29 CURRENT 2002-04-29 Active
GEORGE CZASZNICKI FNS GROUP LIMITED Director 2008-01-29 CURRENT 2001-01-17 Active
GEORGE CZASZNICKI INFOR GLOBAL SOLUTIONS (MIDLANDS III) LIMITED Director 2008-01-29 CURRENT 2006-03-08 Active
GEORGE CZASZNICKI SYSTEMS UNION GROUP LIMITED Director 2008-01-29 CURRENT 1992-07-29 Active
GEORGE CZASZNICKI THE CODA GROUP LIMITED Director 2008-01-29 CURRENT 1993-08-03 Active
GEORGE CZASZNICKI WORKBRAIN LIMITED Director 2008-01-29 CURRENT 2002-12-30 Liquidation
GEORGE CZASZNICKI SUGAR ACQUISITION LIMITED Director 2008-01-29 CURRENT 2006-04-11 Active
GEORGE CZASZNICKI BAAN LIMITED Director 2008-01-29 CURRENT 1988-04-29 Active
GEORGE CZASZNICKI INFOR (MIDLANDS) LIMITED Director 2008-01-29 CURRENT 1981-10-14 Active
GEORGE CZASZNICKI INFOR (UNITED KINGDOM) LIMITED Director 2008-01-29 CURRENT 1992-11-20 Active
GEORGE CZASZNICKI INFOR GLOBAL SOLUTIONS (THEALE) LIMITED Director 2008-01-29 CURRENT 1995-02-17 Liquidation
GEORGE CZASZNICKI INFOR (SUBHOLDINGS) LIMITED Director 2008-01-29 CURRENT 1999-07-13 Active
GEORGE CZASZNICKI INFOR GLOBAL SOLUTIONS (FRIMLEY II) LTD Director 2008-01-29 CURRENT 1999-07-15 Liquidation
GEORGE CZASZNICKI INFOR GLOBAL SOLUTIONS (WITNEY) LIMITED Director 2008-01-29 CURRENT 2000-06-14 Liquidation
GEORGE CZASZNICKI INFOR (UK) HOLDINGS LIMITED Director 2008-01-29 CURRENT 2006-03-02 Active
GEORGE CZASZNICKI PEGASUS GROUP LIMITED Director 2008-01-29 CURRENT 1973-09-21 Active
GEORGE CZASZNICKI INFOR GLOBAL SOLUTIONS EMEA HOLDINGS LIMITED Director 2008-01-29 CURRENT 1985-08-15 Active
GEORGE CZASZNICKI INFOR GLOBAL SOLUTIONS (MIDLANDS VI) LIMITED Director 2008-01-29 CURRENT 1986-10-13 Active
GEORGE CZASZNICKI INFOR GLOBAL SOLUTIONS UK LIMITED Director 2008-01-29 CURRENT 1986-12-11 Liquidation
GEORGE CZASZNICKI PEGASUS SOFTWARE LIMITED Director 2008-01-29 CURRENT 1981-12-02 Active
GEORGE CZASZNICKI INFOR (MIDLANDS IV) LIMITED Director 2008-01-29 CURRENT 1970-05-26 Active
GEORGE CZASZNICKI INFOR (MIDLANDS II) LIMITED Director 2008-01-29 CURRENT 1979-01-18 Active
GEORGE CZASZNICKI INFOR GLOBAL SOLUTIONS (MIDLANDS V) COMPANY Director 2008-01-29 CURRENT 1981-08-10 Active
GEORGE CZASZNICKI INFOR (FARNBOROUGH) LIMITED Director 2008-01-29 CURRENT 1981-11-24 Active
GEORGE CZASZNICKI INFOR GLOBAL SOLUTIONS (HERTS) LTD Director 2008-01-29 CURRENT 1983-09-20 Active
GEORGE CZASZNICKI SUH SOLUTIONS LIMITED Director 2008-01-29 CURRENT 1997-01-10 Active
GEORGE CZASZNICKI INFOR GLOBAL SOLUTIONS UK INTERMEDIATE HOLDINGS LIMITED Director 2008-01-29 CURRENT 2000-06-15 Active
GEORGE CZASZNICKI HANSEN INFORMATION TECHNOLOGIES UK LIMITED Director 2008-01-29 CURRENT 2003-03-13 Liquidation
GREGORY MICHAEL GIANGIORDANO SOFTBRANDS HOSPITALITY EUROPE LIMITED Director 2009-08-14 CURRENT 1997-04-18 Dissolved 2016-01-19
GREGORY MICHAEL GIANGIORDANO INFOR GLOBAL SOLUTIONS (TESTON) LIMITED Director 2008-03-03 CURRENT 2001-04-26 Liquidation
GREGORY MICHAEL GIANGIORDANO INFOR GLOBAL SOLUTIONS (TESTON II) LIMITED Director 2008-03-03 CURRENT 2004-06-16 Liquidation
GREGORY MICHAEL GIANGIORDANO WORKBRAIN LIMITED Director 2007-06-01 CURRENT 2002-12-30 Liquidation
GREGORY MICHAEL GIANGIORDANO HANSEN INFORMATION TECHNOLOGIES UK LIMITED Director 2007-06-01 CURRENT 2003-03-13 Liquidation
GREGORY MICHAEL GIANGIORDANO INFOR GLOBAL SOLUTIONS (MIDLANDS III) LIMITED Director 2006-12-06 CURRENT 2006-03-08 Active
GREGORY MICHAEL GIANGIORDANO INFOR (MIDLANDS IV) LIMITED Director 2006-12-06 CURRENT 1970-05-26 Active
GREGORY MICHAEL GIANGIORDANO INFOR (MIDLANDS II) LIMITED Director 2006-12-06 CURRENT 1979-01-18 Active
GREGORY MICHAEL GIANGIORDANO INFOR GLOBAL SOLUTIONS (MIDLANDS V) COMPANY Director 2006-12-06 CURRENT 1981-08-10 Active
GREGORY MICHAEL GIANGIORDANO INFOR GLOBAL SOLUTIONS (FRIMLEY II) LTD Director 2006-09-28 CURRENT 1999-07-15 Liquidation
GREGORY MICHAEL GIANGIORDANO SUGAR ACQUISITION LIMITED Director 2006-07-31 CURRENT 2006-04-11 Active
GREGORY MICHAEL GIANGIORDANO INFOR (SOLIHULL) LIMITED Director 2006-07-25 CURRENT 2002-04-29 Active
GREGORY MICHAEL GIANGIORDANO INFOR GLOBAL SOLUTIONS LIMITED Director 2006-07-24 CURRENT 2001-03-13 Liquidation
GREGORY MICHAEL GIANGIORDANO INFOR GLOBAL SOLUTIONS (THEALE) LIMITED Director 2006-04-01 CURRENT 1995-02-17 Liquidation
GREGORY MICHAEL GIANGIORDANO INFOR (MIDLANDS) LIMITED Director 2006-03-13 CURRENT 1981-10-14 Active
GREGORY MICHAEL GIANGIORDANO INFOR (SUBHOLDINGS) LIMITED Director 2006-03-13 CURRENT 1999-07-13 Active
GREGORY MICHAEL GIANGIORDANO INFOR GLOBAL SOLUTIONS EMEA HOLDINGS LIMITED Director 2006-03-13 CURRENT 1985-08-15 Active
GREGORY MICHAEL GIANGIORDANO INFOR GLOBAL SOLUTIONS (MIDLANDS VI) LIMITED Director 2006-03-13 CURRENT 1986-10-13 Active
GREGORY MICHAEL GIANGIORDANO INFOR GLOBAL SOLUTIONS UK INTERMEDIATE HOLDINGS LIMITED Director 2006-03-13 CURRENT 2000-06-15 Active
GREGORY MICHAEL GIANGIORDANO INFOR (UK) HOLDINGS LIMITED Director 2006-03-02 CURRENT 2006-03-02 Active
GREGORY MICHAEL GIANGIORDANO INFOR GLOBAL SOLUTIONS UK LIMITED Director 2005-04-18 CURRENT 1986-12-11 Liquidation
JOCHEN BERTHOLD KASPER BIRST TECHNOLOGY LIMITED Director 2017-05-31 CURRENT 2012-08-03 Active
JOCHEN BERTHOLD KASPER STARMOUNT (UK) LIMITED Director 2016-12-02 CURRENT 2013-04-12 Active
JOCHEN BERTHOLD KASPER MERIT CONSULTING (UK) LTD Director 2016-12-02 CURRENT 2008-03-06 Active
JOCHEN BERTHOLD KASPER PREDICTIX LIMITED Director 2016-12-01 CURRENT 2006-09-08 Active
JOCHEN BERTHOLD KASPER ORBIS (EMEA) LIMITED Director 2012-12-04 CURRENT 2007-02-16 Active
JOCHEN BERTHOLD KASPER INFOR (LANCASHIRE) LIMITED Director 2012-06-08 CURRENT 1988-08-25 Active
JOCHEN BERTHOLD KASPER (EZ) REVENUE MANAGEMENT SOLUTIONS LIMITED Director 2012-06-07 CURRENT 2001-02-15 Active
JOCHEN BERTHOLD KASPER INFOR GLOBAL SOLUTIONS (EUROPE) LIMITED Director 2012-01-31 CURRENT 2012-01-01 Active
JOCHEN BERTHOLD KASPER INFOR (THAMES VALLEY) LIMITED Director 2009-08-14 CURRENT 1991-02-04 Active
JOCHEN BERTHOLD KASPER INFOR GLOBAL SOLUTIONS (TESTON) LIMITED Director 2008-03-03 CURRENT 2001-04-26 Liquidation
JOCHEN BERTHOLD KASPER INFOR GLOBAL SOLUTIONS (TESTON II) LIMITED Director 2008-03-03 CURRENT 2004-06-16 Liquidation
JOCHEN BERTHOLD KASPER WORKBRAIN LIMITED Director 2007-06-01 CURRENT 2002-12-30 Liquidation
JOCHEN BERTHOLD KASPER HANSEN INFORMATION TECHNOLOGIES UK LIMITED Director 2007-06-01 CURRENT 2003-03-13 Liquidation
JOCHEN BERTHOLD KASPER INFOR GLOBAL SOLUTIONS (THEALE) LIMITED Director 2007-02-05 CURRENT 1995-02-17 Liquidation
JOCHEN BERTHOLD KASPER SUGAR ACQUISITION LIMITED Director 2006-12-19 CURRENT 2006-04-11 Active
JOCHEN BERTHOLD KASPER INFOR GLOBAL SOLUTIONS (MIDLANDS III) LIMITED Director 2006-12-06 CURRENT 2006-03-08 Active
JOCHEN BERTHOLD KASPER INFOR GLOBAL SOLUTIONS (MIDLANDS VI) LIMITED Director 2006-12-06 CURRENT 1986-10-13 Active
JOCHEN BERTHOLD KASPER INFOR (MIDLANDS IV) LIMITED Director 2006-12-06 CURRENT 1970-05-26 Active
JOCHEN BERTHOLD KASPER INFOR (MIDLANDS II) LIMITED Director 2006-12-06 CURRENT 1979-01-18 Active
JOCHEN BERTHOLD KASPER INFOR GLOBAL SOLUTIONS (MIDLANDS V) COMPANY Director 2006-12-06 CURRENT 1981-08-10 Active
JOCHEN BERTHOLD KASPER THE CODA GROUP LIMITED Director 2006-11-15 CURRENT 1993-08-03 Active
JOCHEN BERTHOLD KASPER BAAN LIMITED Director 2006-11-15 CURRENT 1988-04-29 Active
JOCHEN BERTHOLD KASPER FNS GROUP LIMITED Director 2006-10-06 CURRENT 2001-01-17 Active
JOCHEN BERTHOLD KASPER SYSTEMS UNION GROUP LIMITED Director 2006-10-06 CURRENT 1992-07-29 Active
JOCHEN BERTHOLD KASPER INFOR (UNITED KINGDOM) LIMITED Director 2006-10-06 CURRENT 1992-11-20 Active
JOCHEN BERTHOLD KASPER INFOR GLOBAL SOLUTIONS (WITNEY) LIMITED Director 2006-10-06 CURRENT 2000-06-14 Liquidation
JOCHEN BERTHOLD KASPER PEGASUS GROUP LIMITED Director 2006-10-06 CURRENT 1973-09-21 Active
JOCHEN BERTHOLD KASPER PEGASUS SOFTWARE LIMITED Director 2006-10-06 CURRENT 1981-12-02 Active
JOCHEN BERTHOLD KASPER INFOR (FARNBOROUGH) LIMITED Director 2006-10-06 CURRENT 1981-11-24 Active
JOCHEN BERTHOLD KASPER INFOR GLOBAL SOLUTIONS (HERTS) LTD Director 2006-10-06 CURRENT 1983-09-20 Active
JOCHEN BERTHOLD KASPER SUH SOLUTIONS LIMITED Director 2006-10-06 CURRENT 1997-01-10 Active
JOCHEN BERTHOLD KASPER INFOR GLOBAL SOLUTIONS (FRIMLEY II) LTD Director 2006-09-28 CURRENT 1999-07-15 Liquidation
JOCHEN BERTHOLD KASPER INFOR GLOBAL SOLUTIONS UK LIMITED Director 2006-07-26 CURRENT 1986-12-11 Liquidation
JOCHEN BERTHOLD KASPER INFOR (SOLIHULL) LIMITED Director 2006-07-25 CURRENT 2002-04-29 Active
JOCHEN BERTHOLD KASPER INFOR GLOBAL SOLUTIONS LIMITED Director 2006-07-24 CURRENT 2001-03-13 Liquidation
JOCHEN BERTHOLD KASPER INFOR GLOBAL SOLUTIONS EMEA HOLDINGS LIMITED Director 2006-07-24 CURRENT 1985-08-15 Active
JOCHEN BERTHOLD KASPER INFOR (MIDLANDS) LIMITED Director 2006-05-17 CURRENT 1981-10-14 Active
JOCHEN BERTHOLD KASPER INFOR (SUBHOLDINGS) LIMITED Director 2006-05-17 CURRENT 1999-07-13 Active
JOCHEN BERTHOLD KASPER INFOR (UK) HOLDINGS LIMITED Director 2006-05-17 CURRENT 2006-03-02 Active
JOCHEN BERTHOLD KASPER INFOR GLOBAL SOLUTIONS UK INTERMEDIATE HOLDINGS LIMITED Director 2006-05-17 CURRENT 2000-06-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-01-02CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-12-05Director's details changed for Mr Ilja Giani on 2023-12-05
2023-08-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-05-19Director's details changed for Andre P Hylton on 2023-05-05
2023-01-04CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-10-03Registers moved to registered inspection location of 7 Albemarle Street London W1S 4HQ
2022-10-03AD03Registers moved to registered inspection location of 7 Albemarle Street London W1S 4HQ
2022-09-30Register inspection address changed to 7 Albemarle Street London W1S 4HQ
2022-09-30AD02Register inspection address changed to 7 Albemarle Street London W1S 4HQ
2022-07-22AP01DIRECTOR APPOINTED MR ILJA GIANI
2022-07-22TM01APPOINTMENT TERMINATED, DIRECTOR JOCHEN BERTHOLD KASPER
2022-07-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-12APPOINTMENT TERMINATED, DIRECTOR GREGORY MICHAEL GIANGIORDANO
2022-01-12Termination of appointment of Gregory Michael Giangiordano on 2021-12-31
2022-01-12APPOINTMENT TERMINATED, DIRECTOR GEORGE CZASZNICKI
2022-01-12DIRECTOR APPOINTED TIMOTHY RONALD HOLLOWAY
2022-01-12DIRECTOR APPOINTED ANDRE P HYLTON
2022-01-12CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-12AP01DIRECTOR APPOINTED TIMOTHY RONALD HOLLOWAY
2022-01-12TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE CZASZNICKI
2022-01-12TM02Termination of appointment of Gregory Michael Giangiordano on 2021-12-31
2021-12-20Director's details changed for Ms Jane Allsop on 2021-12-20
2021-12-20CH01Director's details changed for Ms Jane Allsop on 2021-12-20
2021-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-03-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-11-12AA01Current accounting period shortened from 30/04/21 TO 31/12/20
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-11-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/17 FROM The Phoenix Building Central Boulevard Blythe Valley Park Shirley Solihull West Midlands B90 8BG
2017-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 2256.2086
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 2256.209
2016-01-04AR0131/12/15 ANNUAL RETURN FULL LIST
2015-10-14AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-04-22SH20Statement by Directors
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 2256
2015-04-22SH19Statement of capital on 2015-04-22 GBP 2,256
2015-04-22CAP-SSSolvency Statement dated 22/04/15
2015-04-22RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2015-02-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW OLDROYD
2015-02-09AP01DIRECTOR APPOINTED JANE ALLSOP
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 22562086
2015-01-05AR0131/12/14 ANNUAL RETURN FULL LIST
2014-11-05AAFULL ACCOUNTS MADE UP TO 31/05/14
2014-07-07AA01Current accounting period shortened from 31/05/15 TO 30/04/15
2014-01-16AAFULL ACCOUNTS MADE UP TO 31/05/13
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 22562086
2014-01-02AR0131/12/13 ANNUAL RETURN FULL LIST
2013-11-04TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE BISNOUGHT
2013-01-03AR0131/12/12 ANNUAL RETURN FULL LIST
2012-12-17AAFULL ACCOUNTS MADE UP TO 31/05/12
2012-09-13AUDAUDITOR'S RESIGNATION
2012-07-02RES15CHANGE OF NAME 28/06/2012
2012-07-02CERTNMCompany name changed infor global solutions (frimley) LTD\certificate issued on 02/07/12
2012-03-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-03-08SH0124/02/12 STATEMENT OF CAPITAL GBP 22562086
2012-01-11AR0131/12/11 FULL LIST
2012-01-09AAFULL ACCOUNTS MADE UP TO 31/05/11
2011-01-11AAFULL ACCOUNTS MADE UP TO 31/05/10
2011-01-05AR0131/12/10 FULL LIST
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. GREGORY MICHAEL GIANGIORDANO / 21/07/2010
2010-08-13CH03SECRETARY'S CHANGE OF PARTICULARS / MR. GREGORY MICHAEL GIANGIORDANO / 21/07/2010
2010-02-26AAFULL ACCOUNTS MADE UP TO 31/05/09
2010-01-19AUDAUDITOR'S RESIGNATION
2010-01-11AR0131/12/09 FULL LIST
2009-04-04AAFULL ACCOUNTS MADE UP TO 31/05/08
2009-03-04288aDIRECTOR APPOINTED MR ANDREW OLDROYD
2009-02-03288cDIRECTOR'S CHANGE OF PARTICULARS / JOCHEN KASPER / 03/02/2009
2009-01-12288bAPPOINTMENT TERMINATED DIRECTOR KEITH DEANE
2009-01-02363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-02190LOCATION OF DEBENTURE REGISTER
2009-01-02353LOCATION OF REGISTER OF MEMBERS
2009-01-02287REGISTERED OFFICE CHANGED ON 02/01/2009 FROM THE PHOENIX BUILDING CENTRAL BOULEVARD BLYTHE VALLEY PARK, SHIRLEY SOLIHULL WEST MIDLANDS B90 8BG UNITED KINGDOM
2008-12-02AAFULL ACCOUNTS MADE UP TO 31/05/07
2008-03-27287REGISTERED OFFICE CHANGED ON 27/03/2008 FROM NEEDLES HOUSE, BIRMINGHAM ROAD STUDLEY WARWICKSHIRE B80 7AS
2008-03-27353LOCATION OF REGISTER OF MEMBERS
2008-01-29288aNEW DIRECTOR APPOINTED
2008-01-03363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-03353LOCATION OF REGISTER OF MEMBERS
2007-12-17RES13ACCEPT RES AUD REAPPNT 10/12/07
2007-12-17AUDAUDITOR'S RESIGNATION
2007-11-20288bDIRECTOR RESIGNED
2007-10-30AAFULL ACCOUNTS MADE UP TO 31/07/06
2007-09-04AAFULL ACCOUNTS MADE UP TO 31/07/05
2007-03-23287REGISTERED OFFICE CHANGED ON 23/03/07 FROM: THETA LYON WAY FRIMLEY ROAD CAMBERLEY SURREY GU16 7ER
2007-03-19CERTNMCOMPANY NAME CHANGED SSA GLOBAL TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 19/03/07
2007-01-03363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-12-11288aNEW DIRECTOR APPOINTED
2006-11-16225ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/05/07
2006-11-16288bDIRECTOR RESIGNED
2006-11-16288bDIRECTOR RESIGNED
2006-11-16288bDIRECTOR RESIGNED
2006-11-16288bSECRETARY RESIGNED
2006-11-16288aNEW DIRECTOR APPOINTED
2006-11-16288aNEW DIRECTOR APPOINTED
2006-11-16288aNEW DIRECTOR APPOINTED
2006-11-16288aNEW SECRETARY APPOINTED
2006-11-16288aNEW DIRECTOR APPOINTED
2006-06-07244DELIVERY EXT'D 3 MTH 31/07/05
2006-03-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04
2006-01-30363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-30288bDIRECTOR RESIGNED
2006-01-18288bSECRETARY RESIGNED
2005-09-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-05-27244DELIVERY EXT'D 3 MTH 31/07/04
2005-01-25363aRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to INFOR (FRIMLEY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INFOR (FRIMLEY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE AND DEBENTURE 2001-02-02 Satisfied FOOTHILL CAPITAL CORPORATION (AS AGENT)
CONFIRMATORY AGREEMENT (AS DEFINED) 2001-02-02 Satisfied FOOTHILL CAPITAL CORPORATION
GUARANTEE AND DEBENTURE 1999-08-11 Satisfied FOOTHILL CAPITAL CORPORATION (AS AGENT FOR ITSELF AND THE LENDERS)
MEMORANDUM OF CASH DEPOSIT 1995-04-18 Satisfied THE ROYAL BANK OF SCOTLAND PLC
MEMORANDUM OF CASH DEPOSIT 1992-01-17 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INFOR (FRIMLEY) LIMITED

Intangible Assets
Patents
We have not found any records of INFOR (FRIMLEY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INFOR (FRIMLEY) LIMITED
Trademarks
We have not found any records of INFOR (FRIMLEY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INFOR (FRIMLEY) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as INFOR (FRIMLEY) LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where INFOR (FRIMLEY) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INFOR (FRIMLEY) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INFOR (FRIMLEY) LIMITED any grants or awards.
Ownership
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    Other companies at postcode B90 8BG