About

Registered Number: 02579692
Date of Incorporation: 04/02/1991 (33 years and 3 months ago)
Company Status: Active
Registered Address: One Central Boulevard, Blythe Valley Park, Shirley, Solihull, B90 8BG,

 

Having been setup in 1991, Infor (Thames Valley) Ltd are based in Solihull.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CALDWELL, Jimmie Hildred 08 March 1991 14 September 2001 1
COCKELL, Patrick Robert 11 April 1991 04 February 1995 1
ERSMAN, Maria Ulrika 01 January 2012 08 June 2012 1
HILL, Martin Derek 01 March 2012 08 June 2012 1
KNIGHT, Michael David 01 June 2001 14 August 2009 1
LATZKE, David Gerald 11 September 2001 26 June 2006 1
LINDE, Richard 20 September 2010 01 January 2012 1
OSBURN, Richard 01 March 2012 08 June 2012 1
PHILPOTT, Simon Peter 01 April 1998 08 January 2001 1
ROBINSON, Gareth 03 June 2004 31 May 2006 1
STUCKEY, Marion Melvin 08 March 1991 28 August 2001 1
TOFTELAND, Randal Brian 31 August 2006 13 August 2009 1
WALDON, Gregg Allen 16 July 2007 13 August 2009 1
WOLFENDEN, John Henry 28 February 1995 10 May 2001 1
WOOD, John Maurice 08 March 1991 20 December 2001 1
Secretary Name Appointed Resigned Total Appointments
BISNOUGHT, George 08 June 2012 02 November 2013 1
HILL, Martin 01 March 2012 08 June 2012 1
MASON, Simon 23 December 1996 12 September 1997 1
NICHOLLS, Gael Patricia 13 July 2007 22 October 2009 1

Filing History

Document Type Date
CS01 - N/A 07 July 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 01 July 2019
AA - Annual Accounts 02 January 2019
CS01 - N/A 05 July 2018
AA - Annual Accounts 03 November 2017
CS01 - N/A 03 July 2017
AD01 - Change of registered office address 02 February 2017
AA - Annual Accounts 31 January 2017
CS01 - N/A 04 July 2016
AA - Annual Accounts 14 October 2015
AR01 - Annual Return 16 July 2015
CH01 - Change of particulars for director 16 July 2015
RESOLUTIONS - N/A 03 June 2015
SH01 - Return of Allotment of shares 03 June 2015
TM01 - Termination of appointment of director 09 February 2015
AP01 - Appointment of director 09 February 2015
AA - Annual Accounts 06 November 2014
AR01 - Annual Return 07 July 2014
AA01 - Change of accounting reference date 07 July 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 July 2013
AA - Annual Accounts 17 December 2012
CH01 - Change of particulars for director 11 December 2012
AUD - Auditor's letter of resignation 13 September 2012
AR01 - Annual Return 14 August 2012
SH01 - Return of Allotment of shares 16 July 2012
CERTNM - Change of name certificate 06 July 2012
AP01 - Appointment of director 12 June 2012
AP01 - Appointment of director 11 June 2012
TM01 - Termination of appointment of director 11 June 2012
TM01 - Termination of appointment of director 11 June 2012
TM01 - Termination of appointment of director 11 June 2012
AP03 - Appointment of secretary 11 June 2012
TM02 - Termination of appointment of secretary 11 June 2012
AP01 - Appointment of director 11 June 2012
TM01 - Termination of appointment of director 11 June 2012
AP01 - Appointment of director 20 March 2012
TM01 - Termination of appointment of director 19 March 2012
AP01 - Appointment of director 16 March 2012
TM01 - Termination of appointment of director 14 March 2012
TM01 - Termination of appointment of director 14 March 2012
AP01 - Appointment of director 14 March 2012
AP01 - Appointment of director 14 March 2012
TM02 - Termination of appointment of secretary 14 March 2012
AP03 - Appointment of secretary 14 March 2012
TM01 - Termination of appointment of director 14 March 2012
TM01 - Termination of appointment of director 11 January 2012
AP01 - Appointment of director 11 January 2012
AA - Annual Accounts 09 January 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 July 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 July 2011
AR01 - Annual Return 20 July 2011
AD01 - Change of registered office address 18 July 2011
AA - Annual Accounts 11 January 2011
AP01 - Appointment of director 05 October 2010
RESOLUTIONS - N/A 04 October 2010
MEM/ARTS - N/A 04 October 2010
MG01 - Particulars of a mortgage or charge 01 October 2010
MG01 - Particulars of a mortgage or charge 30 September 2010
AA01 - Change of accounting reference date 01 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 August 2010
AA - Annual Accounts 24 August 2010
CH01 - Change of particulars for director 16 August 2010
CH03 - Change of particulars for secretary 13 August 2010
AR01 - Annual Return 05 July 2010
MISC - Miscellaneous document 11 February 2010
AUD - Auditor's letter of resignation 09 February 2010
TM02 - Termination of appointment of secretary 22 October 2009
353 - Register of members 27 August 2009
287 - Change in situation or address of Registered Office 25 August 2009
288a - Notice of appointment of directors or secretaries 20 August 2009
288a - Notice of appointment of directors or secretaries 20 August 2009
288a - Notice of appointment of directors or secretaries 20 August 2009
288a - Notice of appointment of directors or secretaries 20 August 2009
288a - Notice of appointment of directors or secretaries 20 August 2009
288b - Notice of resignation of directors or secretaries 19 August 2009
288b - Notice of resignation of directors or secretaries 19 August 2009
288b - Notice of resignation of directors or secretaries 19 August 2009
288a - Notice of appointment of directors or secretaries 19 August 2009
288b - Notice of resignation of directors or secretaries 19 August 2009
AA - Annual Accounts 20 July 2009
363a - Annual Return 25 June 2009
363a - Annual Return 13 January 2009
AA - Annual Accounts 22 October 2008
363a - Annual Return 07 January 2008
288a - Notice of appointment of directors or secretaries 31 July 2007
AA - Annual Accounts 30 July 2007
288b - Notice of resignation of directors or secretaries 24 July 2007
288a - Notice of appointment of directors or secretaries 24 July 2007
363s - Annual Return 11 January 2007
363s - Annual Return 15 December 2006
363s - Annual Return 15 December 2006
363s - Annual Return 15 December 2006
363s - Annual Return 15 December 2006
288a - Notice of appointment of directors or secretaries 20 September 2006
AA - Annual Accounts 02 August 2006
288b - Notice of resignation of directors or secretaries 17 July 2006
287 - Change in situation or address of Registered Office 17 July 2006
288b - Notice of resignation of directors or secretaries 15 June 2006
363s - Annual Return 09 February 2006
AA - Annual Accounts 06 January 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 September 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 15 July 2005
AA - Annual Accounts 23 June 2005
363s - Annual Return 06 January 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 29 October 2004
225 - Change of Accounting Reference Date 07 September 2004
AA - Annual Accounts 13 July 2004
288a - Notice of appointment of directors or secretaries 17 June 2004
363s - Annual Return 21 January 2004
288b - Notice of resignation of directors or secretaries 21 January 2004
288b - Notice of resignation of directors or secretaries 21 January 2004
AA - Annual Accounts 27 October 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 04 October 2003
288b - Notice of resignation of directors or secretaries 22 September 2003
288b - Notice of resignation of directors or secretaries 22 September 2003
288b - Notice of resignation of directors or secretaries 22 September 2003
288a - Notice of appointment of directors or secretaries 21 February 2003
363s - Annual Return 05 February 2003
395 - Particulars of a mortgage or charge 10 December 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 20 August 2002
AUD - Auditor's letter of resignation 13 March 2002
288a - Notice of appointment of directors or secretaries 12 March 2002
288a - Notice of appointment of directors or secretaries 12 March 2002
288a - Notice of appointment of directors or secretaries 12 March 2002
288a - Notice of appointment of directors or secretaries 12 March 2002
AA - Annual Accounts 05 March 2002
CERTNM - Change of name certificate 01 March 2002
363s - Annual Return 24 January 2002
288b - Notice of resignation of directors or secretaries 24 January 2002
288a - Notice of appointment of directors or secretaries 26 September 2001
288b - Notice of resignation of directors or secretaries 26 September 2001
288b - Notice of resignation of directors or secretaries 26 September 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 21 September 2001
288b - Notice of resignation of directors or secretaries 16 June 2001
288a - Notice of appointment of directors or secretaries 06 June 2001
288b - Notice of resignation of directors or secretaries 07 February 2001
363s - Annual Return 30 January 2001
AA - Annual Accounts 07 December 2000
363s - Annual Return 06 March 2000
AA - Annual Accounts 26 October 1999
288a - Notice of appointment of directors or secretaries 05 October 1999
363s - Annual Return 29 March 1999
AA - Annual Accounts 04 February 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 26 October 1998
288b - Notice of resignation of directors or secretaries 20 July 1998
288a - Notice of appointment of directors or secretaries 20 July 1998
288a - Notice of appointment of directors or secretaries 20 July 1998
363s - Annual Return 18 March 1998
AA - Annual Accounts 21 January 1998
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 02 November 1997
288b - Notice of resignation of directors or secretaries 13 October 1997
363s - Annual Return 03 April 1997
288a - Notice of appointment of directors or secretaries 23 January 1997
AA - Annual Accounts 14 November 1996
287 - Change in situation or address of Registered Office 05 November 1996
CERTNM - Change of name certificate 05 September 1996
395 - Particulars of a mortgage or charge 10 August 1996
363s - Annual Return 24 March 1996
AA - Annual Accounts 02 November 1995
363b - Annual Return 12 April 1995
288 - N/A 02 March 1995
287 - Change in situation or address of Registered Office 20 January 1995
AA - Annual Accounts 04 October 1994
363s - Annual Return 15 March 1994
AA - Annual Accounts 25 May 1993
363s - Annual Return 28 February 1993
288 - N/A 28 February 1993
AA - Annual Accounts 06 November 1992
363s - Annual Return 14 April 1992
288 - N/A 05 June 1991
288 - N/A 05 June 1991
288 - N/A 05 June 1991
RESOLUTIONS - N/A 02 May 1991
RESOLUTIONS - N/A 02 May 1991
RESOLUTIONS - N/A 02 May 1991
RESOLUTIONS - N/A 02 May 1991
288 - N/A 02 May 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 May 1991
MEM/ARTS - N/A 02 May 1991
123 - Notice of increase in nominal capital 02 May 1991
288 - N/A 28 April 1991
288 - N/A 28 April 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 April 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 15 April 1991
RESOLUTIONS - N/A 28 March 1991
MEM/ARTS - N/A 15 March 1991
CERTNM - Change of name certificate 12 March 1991
CERTNM - Change of name certificate 12 March 1991
NEWINC - New incorporation documents 04 February 1991

Mortgages & Charges

Description Date Status Charge by
Second lien debenture 21 September 2010 Fully Satisfied

N/A

Debenture 21 September 2010 Fully Satisfied

N/A

Debenture 05 December 2002 Fully Satisfied

N/A

Charge of deposit 26 July 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.