Infor (Solihull) Ltd was registered on 29 April 2002 and are based in Solihull, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the business. This business has 3 directors listed in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HALE, James | 29 April 2002 | 01 February 2004 | 1 |
| LEIJTEN, Pieter Willem Gerard | 01 January 2005 | 28 July 2005 | 1 |
| TONNON, Amandus Josephus | 01 February 2004 | 01 January 2005 | 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 | 27 December 2018 | |
| CS01 - N/A | 01 May 2018 | |
| AA - Annual Accounts | 09 January 2018 | |
| 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 | 15 October 2015 | |
| AR01 - Annual Return | 13 May 2015 | |
| RESOLUTIONS - N/A | 22 April 2015 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 22 April 2015 | |
| SH19 - Statement of capital | 22 April 2015 | |
| CAP-SS - N/A | 22 April 2015 | |
| AP01 - Appointment of director | 09 February 2015 | |
| TM01 - Termination of 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 | |
| AR01 - Annual Return | 07 May 2013 | |
| AA - Annual Accounts | 17 December 2012 | |
| AUD - Auditor's letter of resignation | 13 September 2012 | |
| CERTNM - Change of name certificate | 02 July 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 | |
| CH01 - Change of particulars for director | 16 August 2010 | |
| CH03 - Change of particulars for secretary | 13 August 2010 | |
| AR01 - Annual Return | 30 April 2010 | |
| MG01 - Particulars of a mortgage or charge | 30 April 2010 | |
| AA - Annual Accounts | 26 February 2010 | |
| AUD - Auditor's letter of resignation | 19 January 2010 | |
| RESOLUTIONS - N/A | 06 August 2009 | |
| AA - Annual Accounts | 09 June 2009 | |
| 363a - Annual Return | 01 May 2009 | |
| 287 - Change in situation or address of Registered Office | 01 May 2009 | |
| 353 - Register of members | 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 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 2009 | |
| AA - Annual Accounts | 28 November 2008 | |
| 363a - Annual Return | 30 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 | 30 April 2008 | |
| 287 - Change in situation or address of Registered Office | 30 April 2008 | |
| 353 - Register of members | 30 April 2008 | |
| 353 - Register of members | 27 March 2008 | |
| 287 - Change in situation or address of Registered Office | 27 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2008 | |
| AA - Annual Accounts | 18 January 2008 | |
| RESOLUTIONS - N/A | 23 November 2007 | |
| RESOLUTIONS - N/A | 23 November 2007 | |
| RESOLUTIONS - N/A | 23 November 2007 | |
| RESOLUTIONS - N/A | 23 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2007 | |
| RESOLUTIONS - N/A | 24 July 2007 | |
| RESOLUTIONS - N/A | 24 July 2007 | |
| RESOLUTIONS - N/A | 13 July 2007 | |
| RESOLUTIONS - N/A | 13 July 2007 | |
| 363a - Annual Return | 01 May 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 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 2006 | |
| AA - Annual Accounts | 21 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 29 August 2006 | |
| RESOLUTIONS - N/A | 17 August 2006 | |
| RESOLUTIONS - N/A | 17 August 2006 | |
| 395 - Particulars of a mortgage or charge | 17 August 2006 | |
| 395 - Particulars of a mortgage or charge | 17 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 August 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 August 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 August 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 August 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 August 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 August 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 August 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 August 2006 | |
| 353 - Register of members | 10 July 2006 | |
| 287 - Change in situation or address of Registered Office | 10 July 2006 | |
| 363s - Annual Return | 22 May 2006 | |
| 395 - Particulars of a mortgage or charge | 03 April 2006 | |
| 395 - Particulars of a mortgage or charge | 03 April 2006 | |
| 395 - Particulars of a mortgage or charge | 03 April 2006 | |
| 395 - Particulars of a mortgage or charge | 03 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 19 September 2005 | |
| 287 - Change in situation or address of Registered Office | 11 August 2005 | |
| 395 - Particulars of a mortgage or charge | 25 July 2005 | |
| 395 - Particulars of a mortgage or charge | 25 July 2005 | |
| 363s - Annual Return | 01 June 2005 | |
| 395 - Particulars of a mortgage or charge | 03 May 2005 | |
| 395 - Particulars of a mortgage or charge | 03 May 2005 | |
| AA - Annual Accounts | 19 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2005 | |
| RESOLUTIONS - N/A | 01 September 2004 | |
| CERTNM - Change of name certificate | 01 September 2004 | |
| 363a - Annual Return | 01 September 2004 | |
| 353 - Register of members | 01 September 2004 | |
| 363s - Annual Return | 19 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 2004 | |
| AA - Annual Accounts | 28 January 2004 | |
| 363s - Annual Return | 07 June 2003 | |
| 225 - Change of Accounting Reference Date | 02 March 2003 | |
| 287 - Change in situation or address of Registered Office | 21 June 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2002 | |
| 287 - Change in situation or address of Registered Office | 14 May 2002 | |
| NEWINC - New incorporation documents | 29 April 2002 |
| 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 |
| Guarantee and collateral agreement | 28 July 2006 | Outstanding |
N/A |
| Debenture | 28 July 2006 | Outstanding |
N/A |
| Amended and restated guarantee and collateral agreement (the "collateral agreement") | 14 March 2006 | Fully Satisfied |
N/A |
| Debenture | 14 March 2006 | Fully Satisfied |
N/A |
| Amended and restated second-lien guarantee and collateral agreement | 14 March 2006 | Fully Satisfied |
N/A |
| Second lien debenture | 14 March 2006 | Fully Satisfied |
N/A |
| A second lien share mortgage | 11 July 2005 | Fully Satisfied |
N/A |
| A first lien share mortgage | 11 July 2005 | Fully Satisfied |
N/A |
| Debenture | 18 April 2005 | Fully Satisfied |
N/A |
| Debenture | 18 April 2005 | Fully Satisfied |
N/A |
