Liquidation
Company Information for WORKBRAIN LIMITED
JUPITER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, ESSEX, CM13 3BE,
|
Company Registration Number
04625822
Private Limited Company
Liquidation |
Company Name | |
---|---|
WORKBRAIN LIMITED | |
Legal Registered Office | |
JUPITER HOUSE WARLEY HILL BUSINESS PARK THE DRIVE BRENTWOOD ESSEX CM13 3BE Other companies in B90 | |
Company Number | 04625822 | |
---|---|---|
Company ID Number | 04625822 | |
Date formed | 2002-12-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2018 | |
Account next due | 31/01/2020 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-06-04 05:35:38 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WORKBRAIN INC | Georgia | Unknown | ||
WORKBRAIN INCORPORATED | California | Unknown | ||
WORKBRAIN ENTERPRISES INCORPORATED | California | Unknown | ||
WORKBRAIN INCORPORATED | Michigan | UNKNOWN | ||
WORKBRAIN INCORPORATED | New Jersey | Unknown | ||
WORKBRAIN INC | Georgia | Unknown | ||
WORKBRAIN INC | Arkansas | Unknown | ||
Workbrain, Inc. | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
GREGORY MICHAEL GIANGIORDANO |
||
JANE ALLSOP |
||
GEORGE CZASZNICKI |
||
GREGORY MICHAEL GIANGIORDANO |
||
JOCHEN BERTHOLD KASPER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW OLDROYD |
Director | ||
GEORGE BISNOUGHT |
Director | ||
KEITH DEANE |
Director | ||
RUSSELL ALAN CULLENS |
Director | ||
ALON SAMUEL OSSIP |
Company Secretary | ||
DAVID DAN OSSIP |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INFOR GLOBAL SOLUTIONS (TESTON) LIMITED | Company Secretary | 2008-03-03 | CURRENT | 2001-04-26 | Liquidation | |
INFOR GLOBAL SOLUTIONS (TESTON II) LIMITED | Company Secretary | 2008-03-03 | CURRENT | 2004-06-16 | Liquidation | |
HANSEN INFORMATION TECHNOLOGIES UK LIMITED | Company Secretary | 2007-06-01 | CURRENT | 2003-03-13 | Liquidation | |
SUGAR ACQUISITION LIMITED | Company Secretary | 2006-12-19 | CURRENT | 2006-04-11 | Active | |
INFOR GLOBAL SOLUTIONS LIMITED | Company Secretary | 2006-12-06 | CURRENT | 2001-03-13 | Liquidation | |
INFOR (SOLIHULL) LIMITED | Company Secretary | 2006-12-06 | CURRENT | 2002-04-29 | Active | |
INFOR GLOBAL SOLUTIONS (MIDLANDS III) LIMITED | Company Secretary | 2006-12-06 | CURRENT | 2006-03-08 | Active | |
INFOR (MIDLANDS) LIMITED | Company Secretary | 2006-12-06 | CURRENT | 1981-10-14 | Active | |
INFOR (SUBHOLDINGS) LIMITED | Company Secretary | 2006-12-06 | CURRENT | 1999-07-13 | Active | |
INFOR (UK) HOLDINGS LIMITED | Company Secretary | 2006-12-06 | CURRENT | 2006-03-02 | Active | |
INFOR GLOBAL SOLUTIONS EMEA HOLDINGS LIMITED | Company Secretary | 2006-12-06 | CURRENT | 1985-08-15 | Active | |
INFOR GLOBAL SOLUTIONS UK LIMITED | Company Secretary | 2006-12-06 | CURRENT | 1986-12-11 | Liquidation | |
INFOR (MIDLANDS IV) LIMITED | Company Secretary | 2006-12-06 | CURRENT | 1970-05-26 | Active | |
INFOR (MIDLANDS II) LIMITED | Company Secretary | 2006-12-06 | CURRENT | 1979-01-18 | Active | |
INFOR GLOBAL SOLUTIONS (MIDLANDS V) COMPANY | Company Secretary | 2006-12-06 | CURRENT | 1981-08-10 | Active | |
INFOR GLOBAL SOLUTIONS UK INTERMEDIATE HOLDINGS LIMITED | Company Secretary | 2006-12-06 | CURRENT | 2000-06-15 | Active | |
INFOR (FRIMLEY) LIMITED | Company Secretary | 2006-11-15 | CURRENT | 1984-06-14 | Active | |
INFOR GLOBAL SOLUTIONS (FRIMLEY II) LTD | Company Secretary | 2006-09-28 | CURRENT | 1999-07-15 | Liquidation | |
INFOR GLOBAL SOLUTIONS (MIDLANDS VI) LIMITED | Company Secretary | 2006-03-13 | CURRENT | 1986-10-13 | Active | |
BIRST TECHNOLOGY LIMITED | Director | 2017-05-31 | CURRENT | 2012-08-03 | Active | |
STARMOUNT (UK) LIMITED | Director | 2016-12-02 | CURRENT | 2013-04-12 | Active | |
MERIT CONSULTING (UK) LTD | Director | 2016-12-02 | CURRENT | 2008-03-06 | Active | |
PREDICTIX LIMITED | Director | 2016-12-01 | CURRENT | 2006-09-08 | Active | |
SOFTBRANDS HOSPITALITY EUROPE LIMITED | Director | 2015-02-02 | CURRENT | 1997-04-18 | Dissolved 2016-01-19 | |
INFOR GLOBAL SOLUTIONS LIMITED | Director | 2015-02-02 | CURRENT | 2001-03-13 | Liquidation | |
INFOR (FRIMLEY) LIMITED | Director | 2015-02-02 | CURRENT | 1984-06-14 | Active | |
INFOR (SOLIHULL) LIMITED | Director | 2015-02-02 | CURRENT | 2002-04-29 | Active | |
INFOR GLOBAL SOLUTIONS (EUROPE) LIMITED | Director | 2015-02-02 | CURRENT | 2012-01-01 | Active | |
FNS GROUP LIMITED | Director | 2015-02-02 | CURRENT | 2001-01-17 | Active | |
(EZ) REVENUE MANAGEMENT SOLUTIONS LIMITED | Director | 2015-02-02 | CURRENT | 2001-02-15 | Active | |
INFOR GLOBAL SOLUTIONS (MIDLANDS III) LIMITED | Director | 2015-02-02 | CURRENT | 2006-03-08 | Active | |
SYSTEMS UNION GROUP LIMITED | Director | 2015-02-02 | CURRENT | 1992-07-29 | Active | |
THE CODA GROUP LIMITED | Director | 2015-02-02 | CURRENT | 1993-08-03 | Active | |
SUGAR ACQUISITION LIMITED | Director | 2015-02-02 | CURRENT | 2006-04-11 | Active | |
ORBIS (EMEA) LIMITED | Director | 2015-02-02 | CURRENT | 2007-02-16 | Active | |
INFOR (THAMES VALLEY) LIMITED | Director | 2015-02-02 | CURRENT | 1991-02-04 | Active | |
BAAN LIMITED | Director | 2015-02-02 | CURRENT | 1988-04-29 | Active | |
INFOR (MIDLANDS) LIMITED | Director | 2015-02-02 | CURRENT | 1981-10-14 | Active | |
INFOR (UNITED KINGDOM) LIMITED | Director | 2015-02-02 | CURRENT | 1992-11-20 | Active | |
INFOR GLOBAL SOLUTIONS (THEALE) LIMITED | Director | 2015-02-02 | CURRENT | 1995-02-17 | Liquidation | |
INFOR (SUBHOLDINGS) LIMITED | Director | 2015-02-02 | CURRENT | 1999-07-13 | Active | |
INFOR GLOBAL SOLUTIONS (FRIMLEY II) LTD | Director | 2015-02-02 | CURRENT | 1999-07-15 | Liquidation | |
INFOR GLOBAL SOLUTIONS (WITNEY) LIMITED | Director | 2015-02-02 | CURRENT | 2000-06-14 | Liquidation | |
INFOR GLOBAL SOLUTIONS (TESTON) LIMITED | Director | 2015-02-02 | CURRENT | 2001-04-26 | Liquidation | |
INFOR GLOBAL SOLUTIONS (TESTON II) LIMITED | Director | 2015-02-02 | CURRENT | 2004-06-16 | Liquidation | |
INFOR (UK) HOLDINGS LIMITED | Director | 2015-02-02 | CURRENT | 2006-03-02 | Active | |
PEGASUS GROUP LIMITED | Director | 2015-02-02 | CURRENT | 1973-09-21 | Active | |
INFOR GLOBAL SOLUTIONS EMEA HOLDINGS LIMITED | Director | 2015-02-02 | CURRENT | 1985-08-15 | Active | |
INFOR GLOBAL SOLUTIONS (MIDLANDS VI) LIMITED | Director | 2015-02-02 | CURRENT | 1986-10-13 | Active | |
INFOR GLOBAL SOLUTIONS UK LIMITED | Director | 2015-02-02 | CURRENT | 1986-12-11 | Liquidation | |
INFOR (LANCASHIRE) LIMITED | Director | 2015-02-02 | CURRENT | 1988-08-25 | Active | |
PEGASUS SOFTWARE LIMITED | Director | 2015-02-02 | CURRENT | 1981-12-02 | Active | |
INFOR (MIDLANDS IV) LIMITED | Director | 2015-02-02 | CURRENT | 1970-05-26 | Active | |
INFOR (MIDLANDS II) LIMITED | Director | 2015-02-02 | CURRENT | 1979-01-18 | Active | |
INFOR GLOBAL SOLUTIONS (MIDLANDS V) COMPANY | Director | 2015-02-02 | CURRENT | 1981-08-10 | Active | |
INFOR (FARNBOROUGH) LIMITED | Director | 2015-02-02 | CURRENT | 1981-11-24 | Active | |
INFOR GLOBAL SOLUTIONS (HERTS) LTD | Director | 2015-02-02 | CURRENT | 1983-09-20 | Active | |
SUH SOLUTIONS LIMITED | Director | 2015-02-02 | CURRENT | 1997-01-10 | Active | |
INFOR GLOBAL SOLUTIONS UK INTERMEDIATE HOLDINGS LIMITED | Director | 2015-02-02 | CURRENT | 2000-06-15 | Active | |
HANSEN INFORMATION TECHNOLOGIES UK LIMITED | Director | 2015-02-02 | CURRENT | 2003-03-13 | Liquidation | |
BIRST TECHNOLOGY LIMITED | Director | 2017-05-31 | CURRENT | 2012-08-03 | Active | |
STARMOUNT (UK) LIMITED | Director | 2016-12-02 | CURRENT | 2013-04-12 | Active | |
MERIT CONSULTING (UK) LTD | Director | 2016-12-02 | CURRENT | 2008-03-06 | Active | |
PREDICTIX LIMITED | Director | 2016-12-01 | CURRENT | 2006-09-08 | Active | |
ORBIS (EMEA) LIMITED | Director | 2012-12-04 | CURRENT | 2007-02-16 | Active | |
INFOR (THAMES VALLEY) LIMITED | Director | 2012-06-08 | CURRENT | 1991-02-04 | Active | |
INFOR (LANCASHIRE) LIMITED | Director | 2012-06-08 | CURRENT | 1988-08-25 | Active | |
(EZ) REVENUE MANAGEMENT SOLUTIONS LIMITED | Director | 2012-06-07 | CURRENT | 2001-02-15 | Active | |
INFOR GLOBAL SOLUTIONS (EUROPE) LIMITED | Director | 2012-01-31 | CURRENT | 2012-01-01 | Active | |
SOFTBRANDS HOSPITALITY EUROPE LIMITED | Director | 2009-08-14 | CURRENT | 1997-04-18 | Dissolved 2016-01-19 | |
INFOR GLOBAL SOLUTIONS (TESTON) LIMITED | Director | 2008-03-27 | CURRENT | 2001-04-26 | Liquidation | |
INFOR GLOBAL SOLUTIONS (TESTON II) LIMITED | Director | 2008-03-27 | CURRENT | 2004-06-16 | Liquidation | |
INFOR GLOBAL SOLUTIONS LIMITED | Director | 2008-01-29 | CURRENT | 2001-03-13 | Liquidation | |
INFOR (FRIMLEY) LIMITED | Director | 2008-01-29 | CURRENT | 1984-06-14 | Active | |
INFOR (SOLIHULL) LIMITED | Director | 2008-01-29 | CURRENT | 2002-04-29 | Active | |
FNS GROUP LIMITED | Director | 2008-01-29 | CURRENT | 2001-01-17 | Active | |
INFOR GLOBAL SOLUTIONS (MIDLANDS III) LIMITED | Director | 2008-01-29 | CURRENT | 2006-03-08 | Active | |
SYSTEMS UNION GROUP LIMITED | Director | 2008-01-29 | CURRENT | 1992-07-29 | Active | |
THE CODA GROUP LIMITED | Director | 2008-01-29 | CURRENT | 1993-08-03 | Active | |
SUGAR ACQUISITION LIMITED | Director | 2008-01-29 | CURRENT | 2006-04-11 | Active | |
BAAN LIMITED | Director | 2008-01-29 | CURRENT | 1988-04-29 | Active | |
INFOR (MIDLANDS) LIMITED | Director | 2008-01-29 | CURRENT | 1981-10-14 | Active | |
INFOR (UNITED KINGDOM) LIMITED | Director | 2008-01-29 | CURRENT | 1992-11-20 | Active | |
INFOR GLOBAL SOLUTIONS (THEALE) LIMITED | Director | 2008-01-29 | CURRENT | 1995-02-17 | Liquidation | |
INFOR (SUBHOLDINGS) LIMITED | Director | 2008-01-29 | CURRENT | 1999-07-13 | Active | |
INFOR GLOBAL SOLUTIONS (FRIMLEY II) LTD | Director | 2008-01-29 | CURRENT | 1999-07-15 | Liquidation | |
INFOR GLOBAL SOLUTIONS (WITNEY) LIMITED | Director | 2008-01-29 | CURRENT | 2000-06-14 | Liquidation | |
INFOR (UK) HOLDINGS LIMITED | Director | 2008-01-29 | CURRENT | 2006-03-02 | Active | |
PEGASUS GROUP LIMITED | Director | 2008-01-29 | CURRENT | 1973-09-21 | Active | |
INFOR GLOBAL SOLUTIONS EMEA HOLDINGS LIMITED | Director | 2008-01-29 | CURRENT | 1985-08-15 | Active | |
INFOR GLOBAL SOLUTIONS (MIDLANDS VI) LIMITED | Director | 2008-01-29 | CURRENT | 1986-10-13 | Active | |
INFOR GLOBAL SOLUTIONS UK LIMITED | Director | 2008-01-29 | CURRENT | 1986-12-11 | Liquidation | |
PEGASUS SOFTWARE LIMITED | Director | 2008-01-29 | CURRENT | 1981-12-02 | Active | |
INFOR (MIDLANDS IV) LIMITED | Director | 2008-01-29 | CURRENT | 1970-05-26 | Active | |
INFOR (MIDLANDS II) LIMITED | Director | 2008-01-29 | CURRENT | 1979-01-18 | Active | |
INFOR GLOBAL SOLUTIONS (MIDLANDS V) COMPANY | Director | 2008-01-29 | CURRENT | 1981-08-10 | Active | |
INFOR (FARNBOROUGH) LIMITED | Director | 2008-01-29 | CURRENT | 1981-11-24 | Active | |
INFOR GLOBAL SOLUTIONS (HERTS) LTD | Director | 2008-01-29 | CURRENT | 1983-09-20 | Active | |
SUH SOLUTIONS LIMITED | Director | 2008-01-29 | CURRENT | 1997-01-10 | Active | |
INFOR GLOBAL SOLUTIONS UK INTERMEDIATE HOLDINGS LIMITED | Director | 2008-01-29 | CURRENT | 2000-06-15 | Active | |
HANSEN INFORMATION TECHNOLOGIES UK LIMITED | Director | 2008-01-29 | CURRENT | 2003-03-13 | Liquidation | |
SOFTBRANDS HOSPITALITY EUROPE LIMITED | Director | 2009-08-14 | CURRENT | 1997-04-18 | Dissolved 2016-01-19 | |
INFOR GLOBAL SOLUTIONS (TESTON) LIMITED | Director | 2008-03-03 | CURRENT | 2001-04-26 | Liquidation | |
INFOR GLOBAL SOLUTIONS (TESTON II) LIMITED | Director | 2008-03-03 | CURRENT | 2004-06-16 | Liquidation | |
HANSEN INFORMATION TECHNOLOGIES UK LIMITED | Director | 2007-06-01 | CURRENT | 2003-03-13 | Liquidation | |
INFOR GLOBAL SOLUTIONS (MIDLANDS III) LIMITED | Director | 2006-12-06 | CURRENT | 2006-03-08 | Active | |
INFOR (MIDLANDS IV) LIMITED | Director | 2006-12-06 | CURRENT | 1970-05-26 | Active | |
INFOR (MIDLANDS II) LIMITED | Director | 2006-12-06 | CURRENT | 1979-01-18 | Active | |
INFOR GLOBAL SOLUTIONS (MIDLANDS V) COMPANY | Director | 2006-12-06 | CURRENT | 1981-08-10 | Active | |
INFOR (FRIMLEY) LIMITED | Director | 2006-11-15 | CURRENT | 1984-06-14 | Active | |
INFOR GLOBAL SOLUTIONS (FRIMLEY II) LTD | Director | 2006-09-28 | CURRENT | 1999-07-15 | Liquidation | |
SUGAR ACQUISITION LIMITED | Director | 2006-07-31 | CURRENT | 2006-04-11 | Active | |
INFOR (SOLIHULL) LIMITED | Director | 2006-07-25 | CURRENT | 2002-04-29 | Active | |
INFOR GLOBAL SOLUTIONS LIMITED | Director | 2006-07-24 | CURRENT | 2001-03-13 | Liquidation | |
INFOR GLOBAL SOLUTIONS (THEALE) LIMITED | Director | 2006-04-01 | CURRENT | 1995-02-17 | Liquidation | |
INFOR (MIDLANDS) LIMITED | Director | 2006-03-13 | CURRENT | 1981-10-14 | Active | |
INFOR (SUBHOLDINGS) LIMITED | Director | 2006-03-13 | CURRENT | 1999-07-13 | Active | |
INFOR GLOBAL SOLUTIONS EMEA HOLDINGS LIMITED | Director | 2006-03-13 | CURRENT | 1985-08-15 | Active | |
INFOR GLOBAL SOLUTIONS (MIDLANDS VI) LIMITED | Director | 2006-03-13 | CURRENT | 1986-10-13 | Active | |
INFOR GLOBAL SOLUTIONS UK INTERMEDIATE HOLDINGS LIMITED | Director | 2006-03-13 | CURRENT | 2000-06-15 | Active | |
INFOR (UK) HOLDINGS LIMITED | Director | 2006-03-02 | CURRENT | 2006-03-02 | Active | |
INFOR GLOBAL SOLUTIONS UK LIMITED | Director | 2005-04-18 | CURRENT | 1986-12-11 | Liquidation | |
BIRST TECHNOLOGY LIMITED | Director | 2017-05-31 | CURRENT | 2012-08-03 | Active | |
STARMOUNT (UK) LIMITED | Director | 2016-12-02 | CURRENT | 2013-04-12 | Active | |
MERIT CONSULTING (UK) LTD | Director | 2016-12-02 | CURRENT | 2008-03-06 | Active | |
PREDICTIX LIMITED | Director | 2016-12-01 | CURRENT | 2006-09-08 | Active | |
ORBIS (EMEA) LIMITED | Director | 2012-12-04 | CURRENT | 2007-02-16 | Active | |
INFOR (LANCASHIRE) LIMITED | Director | 2012-06-08 | CURRENT | 1988-08-25 | Active | |
(EZ) REVENUE MANAGEMENT SOLUTIONS LIMITED | Director | 2012-06-07 | CURRENT | 2001-02-15 | Active | |
INFOR GLOBAL SOLUTIONS (EUROPE) LIMITED | Director | 2012-01-31 | CURRENT | 2012-01-01 | Active | |
INFOR (THAMES VALLEY) LIMITED | Director | 2009-08-14 | CURRENT | 1991-02-04 | Active | |
INFOR GLOBAL SOLUTIONS (TESTON) LIMITED | Director | 2008-03-03 | CURRENT | 2001-04-26 | Liquidation | |
INFOR GLOBAL SOLUTIONS (TESTON II) LIMITED | Director | 2008-03-03 | CURRENT | 2004-06-16 | Liquidation | |
HANSEN INFORMATION TECHNOLOGIES UK LIMITED | Director | 2007-06-01 | CURRENT | 2003-03-13 | Liquidation | |
INFOR GLOBAL SOLUTIONS (THEALE) LIMITED | Director | 2007-02-05 | CURRENT | 1995-02-17 | Liquidation | |
SUGAR ACQUISITION LIMITED | Director | 2006-12-19 | CURRENT | 2006-04-11 | Active | |
INFOR GLOBAL SOLUTIONS (MIDLANDS III) LIMITED | Director | 2006-12-06 | CURRENT | 2006-03-08 | Active | |
INFOR GLOBAL SOLUTIONS (MIDLANDS VI) LIMITED | Director | 2006-12-06 | CURRENT | 1986-10-13 | Active | |
INFOR (MIDLANDS IV) LIMITED | Director | 2006-12-06 | CURRENT | 1970-05-26 | Active | |
INFOR (MIDLANDS II) LIMITED | Director | 2006-12-06 | CURRENT | 1979-01-18 | Active | |
INFOR GLOBAL SOLUTIONS (MIDLANDS V) COMPANY | Director | 2006-12-06 | CURRENT | 1981-08-10 | Active | |
INFOR (FRIMLEY) LIMITED | Director | 2006-11-15 | CURRENT | 1984-06-14 | Active | |
THE CODA GROUP LIMITED | Director | 2006-11-15 | CURRENT | 1993-08-03 | Active | |
BAAN LIMITED | Director | 2006-11-15 | CURRENT | 1988-04-29 | Active | |
FNS GROUP LIMITED | Director | 2006-10-06 | CURRENT | 2001-01-17 | Active | |
SYSTEMS UNION GROUP LIMITED | Director | 2006-10-06 | CURRENT | 1992-07-29 | Active | |
INFOR (UNITED KINGDOM) LIMITED | Director | 2006-10-06 | CURRENT | 1992-11-20 | Active | |
INFOR GLOBAL SOLUTIONS (WITNEY) LIMITED | Director | 2006-10-06 | CURRENT | 2000-06-14 | Liquidation | |
PEGASUS GROUP LIMITED | Director | 2006-10-06 | CURRENT | 1973-09-21 | Active | |
PEGASUS SOFTWARE LIMITED | Director | 2006-10-06 | CURRENT | 1981-12-02 | Active | |
INFOR (FARNBOROUGH) LIMITED | Director | 2006-10-06 | CURRENT | 1981-11-24 | Active | |
INFOR GLOBAL SOLUTIONS (HERTS) LTD | Director | 2006-10-06 | CURRENT | 1983-09-20 | Active | |
SUH SOLUTIONS LIMITED | Director | 2006-10-06 | CURRENT | 1997-01-10 | Active | |
INFOR GLOBAL SOLUTIONS (FRIMLEY II) LTD | Director | 2006-09-28 | CURRENT | 1999-07-15 | Liquidation | |
INFOR GLOBAL SOLUTIONS UK LIMITED | Director | 2006-07-26 | CURRENT | 1986-12-11 | Liquidation | |
INFOR (SOLIHULL) LIMITED | Director | 2006-07-25 | CURRENT | 2002-04-29 | Active | |
INFOR GLOBAL SOLUTIONS LIMITED | Director | 2006-07-24 | CURRENT | 2001-03-13 | Liquidation | |
INFOR GLOBAL SOLUTIONS EMEA HOLDINGS LIMITED | Director | 2006-07-24 | CURRENT | 1985-08-15 | Active | |
INFOR (MIDLANDS) LIMITED | Director | 2006-05-17 | CURRENT | 1981-10-14 | Active | |
INFOR (SUBHOLDINGS) LIMITED | Director | 2006-05-17 | CURRENT | 1999-07-13 | Active | |
INFOR (UK) HOLDINGS LIMITED | Director | 2006-05-17 | CURRENT | 2006-03-02 | Active | |
INFOR GLOBAL SOLUTIONS UK INTERMEDIATE HOLDINGS LIMITED | Director | 2006-05-17 | CURRENT | 2000-06-15 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 07/05/19 FROM One Central Boulevard Blythe Valley Park, Shirley Solihull B90 8BG England | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/17 FROM The Phoenix Building Central Boulevard Blythe Valley Park, Shirley Solihull West Midlands B90 8BG | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 11 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW OLDROYD | |
AP01 | DIRECTOR APPOINTED JANE ALLSOP | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 11 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14 | |
AA01 | Current accounting period shortened from 31/05/15 TO 30/04/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13 | |
LATEST SOC | 02/01/14 STATEMENT OF CAPITAL;GBP 11 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BISNOUGHT | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
AUD | AUDITOR'S RESIGNATION | |
RES10 | Resolutions passed:
| |
SH01 | 24/02/12 STATEMENT OF CAPITAL GBP 11 | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
AR01 | 31/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GREGORY MICHAEL GIANGIORDANO / 21/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR. GREGORY MICHAEL GIANGIORDANO / 21/07/2010 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
AR01 | 31/12/09 FULL LIST | |
ELRES | S366A DISP HOLDING AGM 26/03/2008 | |
ELRES | S386 DISP APP AUDS 26/03/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
288a | DIRECTOR APPOINTED MR ANDREW OLDROYD | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOCHEN KASPER / 03/02/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR KEITH DEANE | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/01/2009 FROM THE PHOENIX BUILDING CENTRAL BOULEVARD BLYTHE VALLEY PARK, SHIRLEY SOLIHULL WEST MIDLANDS B90 8BG UNITED KINGDOM | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/04/2008 FROM THE PHOENIX BUILDING CENTRAL BOULEVARD BLYTHE VALLEY PARK, SHIRLEY SOLIHULL WEST MIDLANDS B90 8BG UNITED KINGDOM | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
287 | REGISTERED OFFICE CHANGED ON 27/03/2008 FROM NEEDLES HOUSE BIRMINGHAM ROAD STUDLEY WARWICKSHIRE B80 7AS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/05/07 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/07/07 FROM: 1ST FLOOR HIGH HOLBORN HOUSE 52-54 HIGH HOLBORN LONDON WC1V 6RL | |
363a | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 27/05/05 FROM: GOLDEN CROSS HOUSSE 8 DUNCANNON STREET LONDON WC2N 4JF | |
363s | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
363s | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2019-04-16 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as WORKBRAIN LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
91061000 | Time registers and time recorders |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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