Infor Global Solutions (Herts) Ltd was founded on 20 September 1983 with its registered office in Solihull, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TOWNSHEND, Raymond Malcolm | N/A | 01 April 1997 | 1 |
| YEARLEY, Keith Leonard | 18 April 1997 | 04 June 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAVIES, Robert | 08 September 2003 | 05 December 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 12 May 2020 | |
| AA - Annual Accounts | 19 December 2019 | |
| CS01 - N/A | 01 May 2019 | |
| AA - Annual Accounts | 28 December 2018 | |
| CS01 - N/A | 01 May 2018 | |
| AA - Annual Accounts | 07 November 2017 | |
| CS01 - N/A | 08 May 2017 | |
| AD01 - Change of registered office address | 02 February 2017 | |
| AA - Annual Accounts | 16 January 2017 | |
| AR01 - Annual Return | 23 May 2016 | |
| AA - Annual Accounts | 14 October 2015 | |
| AR01 - Annual Return | 13 May 2015 | |
| TM01 - Termination of appointment of director | 09 February 2015 | |
| AP01 - Appointment of director | 09 February 2015 | |
| AA - Annual Accounts | 05 November 2014 | |
| AA01 - Change of accounting reference date | 07 July 2014 | |
| AR01 - Annual Return | 01 May 2014 | |
| AA - Annual Accounts | 16 January 2014 | |
| TM01 - Termination of appointment of director | 04 November 2013 | |
| TM02 - Termination of appointment of secretary | 04 November 2013 | |
| AR01 - Annual Return | 03 May 2013 | |
| AA - Annual Accounts | 17 December 2012 | |
| AUD - Auditor's letter of resignation | 13 September 2012 | |
| AR01 - Annual Return | 02 May 2012 | |
| AA - Annual Accounts | 09 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 28 July 2011 | |
| AR01 - Annual Return | 09 May 2011 | |
| AA - Annual Accounts | 11 January 2011 | |
| AR01 - Annual Return | 30 April 2010 | |
| MG01 - Particulars of a mortgage or charge | 30 April 2010 | |
| RESOLUTIONS - N/A | 15 April 2010 | |
| AA - Annual Accounts | 26 February 2010 | |
| AUD - Auditor's letter of resignation | 19 January 2010 | |
| RESOLUTIONS - N/A | 06 August 2009 | |
| 363a - Annual Return | 01 May 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 01 May 2009 | |
| 287 - Change in situation or address of Registered Office | 01 May 2009 | |
| 353 - Register of members | 01 May 2009 | |
| AA - Annual Accounts | 23 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 February 2009 | |
| AA - Annual Accounts | 05 December 2008 | |
| 363a - Annual Return | 22 April 2008 | |
| 353 - Register of members | 22 April 2008 | |
| 287 - Change in situation or address of Registered Office | 22 April 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 22 April 2008 | |
| 287 - Change in situation or address of Registered Office | 27 March 2008 | |
| 353 - Register of members | 27 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 January 2008 | |
| RESOLUTIONS - N/A | 13 June 2007 | |
| RESOLUTIONS - N/A | 13 June 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 13 June 2007 | |
| 363a - Annual Return | 23 April 2007 | |
| 287 - Change in situation or address of Registered Office | 21 March 2007 | |
| 353 - Register of members | 21 March 2007 | |
| 395 - Particulars of a mortgage or charge | 19 March 2007 | |
| 395 - Particulars of a mortgage or charge | 19 March 2007 | |
| 395 - Particulars of a mortgage or charge | 19 March 2007 | |
| 395 - Particulars of a mortgage or charge | 19 March 2007 | |
| MISC - Miscellaneous document | 09 March 2007 | |
| 395 - Particulars of a mortgage or charge | 06 December 2006 | |
| CERTNM - Change of name certificate | 30 November 2006 | |
| 395 - Particulars of a mortgage or charge | 17 November 2006 | |
| RESOLUTIONS - N/A | 15 November 2006 | |
| 225 - Change of Accounting Reference Date | 10 November 2006 | |
| RESOLUTIONS - N/A | 08 November 2006 | |
| RESOLUTIONS - N/A | 08 November 2006 | |
| RESOLUTIONS - N/A | 08 November 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 08 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 2006 | |
| AA - Annual Accounts | 01 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 2006 | |
| 363s - Annual Return | 24 May 2006 | |
| 225 - Change of Accounting Reference Date | 17 November 2005 | |
| AA - Annual Accounts | 12 September 2005 | |
| AUD - Auditor's letter of resignation | 28 July 2005 | |
| 363s - Annual Return | 25 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 July 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 May 2005 | |
| 363s - Annual Return | 03 May 2005 | |
| 363s - Annual Return | 08 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 December 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 December 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 December 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 December 2003 | |
| AA - Annual Accounts | 22 December 2003 | |
| 287 - Change in situation or address of Registered Office | 19 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2003 | |
| 225 - Change of Accounting Reference Date | 02 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 21 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 2003 | |
| 363s - Annual Return | 19 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 2003 | |
| AA - Annual Accounts | 01 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 31 July 2002 | |
| 363s - Annual Return | 16 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2002 | |
| AA - Annual Accounts | 16 October 2001 | |
| 363s - Annual Return | 21 May 2001 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 17 May 2001 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 17 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2001 | |
| 395 - Particulars of a mortgage or charge | 09 May 2001 | |
| 395 - Particulars of a mortgage or charge | 09 May 2001 | |
| AUD - Auditor's letter of resignation | 06 March 2001 | |
| AA - Annual Accounts | 12 October 2000 | |
| 363s - Annual Return | 16 May 2000 | |
| AA - Annual Accounts | 19 October 1999 | |
| 363s - Annual Return | 01 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 1998 | |
| AA - Annual Accounts | 25 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 1998 | |
| 363s - Annual Return | 15 June 1998 | |
| 363s - Annual Return | 28 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 06 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 06 May 1997 | |
| RESOLUTIONS - N/A | 02 May 1997 | |
| RESOLUTIONS - N/A | 02 May 1997 | |
| RESOLUTIONS - N/A | 02 May 1997 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 02 May 1997 | |
| MEM/ARTS - N/A | 02 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 1997 | |
| 395 - Particulars of a mortgage or charge | 25 April 1997 | |
| AA - Annual Accounts | 24 April 1997 | |
| AA - Annual Accounts | 10 October 1996 | |
| 363s - Annual Return | 12 June 1996 | |
| AA - Annual Accounts | 30 October 1995 | |
| 288 - N/A | 30 June 1995 | |
| 363s - Annual Return | 26 May 1995 | |
| AA - Annual Accounts | 04 October 1994 | |
| 288 - N/A | 04 September 1994 | |
| 363s - Annual Return | 14 June 1994 | |
| AA - Annual Accounts | 14 September 1993 | |
| 363s - Annual Return | 02 June 1993 | |
| 288 - N/A | 13 November 1992 | |
| AA - Annual Accounts | 14 October 1992 | |
| 363s - Annual Return | 22 May 1992 | |
| AA - Annual Accounts | 05 November 1991 | |
| 363b - Annual Return | 13 June 1991 | |
| 288 - N/A | 24 April 1991 | |
| 288 - N/A | 24 April 1991 | |
| 288 - N/A | 24 April 1991 | |
| AA - Annual Accounts | 06 December 1990 | |
| 363 - Annual Return | 04 October 1990 | |
| 395 - Particulars of a mortgage or charge | 07 June 1990 | |
| 287 - Change in situation or address of Registered Office | 20 January 1990 | |
| CERTNM - Change of name certificate | 02 January 1990 | |
| AA - Annual Accounts | 15 August 1989 | |
| 363 - Annual Return | 15 August 1989 | |
| 287 - Change in situation or address of Registered Office | 24 May 1989 | |
| 288 - N/A | 15 May 1989 | |
| 288 - N/A | 31 January 1989 | |
| AA - Annual Accounts | 31 October 1988 | |
| 363 - Annual Return | 31 October 1988 | |
| PUC 2 - N/A | 13 September 1988 | |
| MEM/ARTS - N/A | 19 August 1988 | |
| RESOLUTIONS - N/A | 21 July 1988 | |
| RESOLUTIONS - N/A | 21 July 1988 | |
| RESOLUTIONS - N/A | 21 July 1988 | |
| RESOLUTIONS - N/A | 21 July 1988 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 10 June 1988 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 01 June 1988 | |
| RESOLUTIONS - N/A | 25 January 1988 | |
| RESOLUTIONS - N/A | 25 January 1988 | |
| RESOLUTIONS - N/A | 25 January 1988 | |
| RESOLUTIONS - N/A | 25 January 1988 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 25 January 1988 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 25 January 1988 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 25 January 1988 | |
| MEM/ARTS - N/A | 21 January 1988 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 21 January 1988 | |
| 288 - N/A | 06 January 1988 | |
| AA - Annual Accounts | 05 October 1987 | |
| 363 - Annual Return | 05 October 1987 | |
| AA - Annual Accounts | 30 May 1986 | |
| 363 - Annual Return | 30 May 1986 | |
| MISC - Miscellaneous document | 20 September 1983 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A supplemental deed | 14 July 2011 | Outstanding |
N/A |
| Supplemental deed | 12 April 2010 | Outstanding |
N/A |
| A second-lien guarantee and collateral agreement | 02 March 2007 | Outstanding |
N/A |
| Deed of amendment | 02 March 2007 | Outstanding |
N/A |
| A reaffirmation agreement | 02 March 2007 | Outstanding |
N/A |
| Second-lien debenture | 02 March 2007 | Outstanding |
N/A |
| Supplemental deed, supplemental to a debenture dated 28 july 2006 and | 22 November 2006 | Outstanding |
N/A |
| A supplement to a guarantee and collateral agreement | 27 October 2006 | Outstanding |
N/A |
| Mortgage debenture | 08 May 2001 | Fully Satisfied |
N/A |
| Legal mortgage | 08 May 2001 | Fully Satisfied |
N/A |
| Mortgage debenture | 18 April 1997 | Fully Satisfied |
N/A |
| Debenture | 04 June 1990 | Fully Satisfied |
N/A |
| Debenture | 24 December 1984 | Fully Satisfied |
N/A |
