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Infor Global Solutions (Herts) Ltd

Infor Global Solutions (Herts) Ltd is a dormant company incorporated on 20 September 1983 with the registered office located in Solihull, West Midlands. Infor Global Solutions (Herts) Ltd was registered 41 years ago.
Status
Dormant
Dormant since 11 years ago
Company No
01754299
Private limited company
Age
41 years
Incorporated 20 September 1983
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (4 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
One Central Boulevard
Blythe Valley Park, Shirley
Solihull
B90 8BG
England
Address changed on 3 Oct 2022 (2 years 11 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Sep 1972
Director • Corporate Counsel • German • Lives in Germany • Born in May 1973
Director • Accountant • British • Lives in UK • Born in Jan 1967
Suh Solutions Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Infor (Midlands IV) Limited
Jane Allsop, Timothy Ronald Holloway, and 1 more are mutual people.
Active
Pegasus Group Limited
Jane Allsop, Timothy Ronald Holloway, and 1 more are mutual people.
Active
Infor (Midlands Ii) Limited
Jane Allsop, Timothy Ronald Holloway, and 1 more are mutual people.
Active
Infor Global Solutions (Midlands V) Company
Jane Allsop, Timothy Ronald Holloway, and 1 more are mutual people.
Active
Infor (Midlands) Limited
Jane Allsop, Timothy Ronald Holloway, and 1 more are mutual people.
Active
Pegasus Software Limited
Jane Allsop, Timothy Ronald Holloway, and 1 more are mutual people.
Active
Infor (Frimley) Limited
Jane Allsop, Timothy Ronald Holloway, and 1 more are mutual people.
Active
Infor Global Solutions Emea Holdings Limited
Jane Allsop, Timothy Ronald Holloway, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£540K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£540K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 8 May 2025
Dormant Accounts Submitted
11 Months Ago on 17 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Mr Ilja Giani Details Changed
1 Year 4 Months Ago on 23 Apr 2024
Dormant Accounts Submitted
2 Years Ago on 24 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 2 May 2023
Registers Moved To Inspection Address
2 Years 11 Months Ago on 3 Oct 2022
Inspection Address Changed
2 Years 11 Months Ago on 30 Sep 2022
Charge Satisfied
3 Years Ago on 5 Aug 2022
Charge Satisfied
3 Years Ago on 5 Aug 2022
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Documents
Confirmation statement made on 30 April 2025 with no updates
Submitted on 8 May 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 17 Sep 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 30 Apr 2024
Director's details changed for Mr Ilja Giani on 23 April 2024
Submitted on 23 Apr 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 24 Aug 2023
Confirmation statement made on 30 April 2023 with no updates
Submitted on 2 May 2023
Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ
Submitted on 3 Oct 2022
Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ
Submitted on 30 Sep 2022
Satisfaction of charge 9 in full
Submitted on 5 Aug 2022
Satisfaction of charge 10 in full
Submitted on 5 Aug 2022
Repayment History
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