INFOR GLOBAL SOLUTIONS (HERTS) LTD
Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 23/04/2423 April 2024 | Director's details changed for Mr Ilja Giani on 2024-04-23 |
| 24/08/2324 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 03/10/223 October 2022 | Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ |
| 30/09/2230 September 2022 | Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ |
| 05/05/225 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
| 12/01/2212 January 2022 | Appointment of Timothy Ronald Holloway as a director on 2021-12-31 |
| 12/01/2212 January 2022 | Termination of appointment of George Czasznicki as a director on 2021-12-31 |
| 05/10/215 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 28/12/1828 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 07/11/177 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 02/02/172 February 2017 | REGISTERED OFFICE CHANGED ON 02/02/2017 FROM THE PHOENIX BUILDING CENTRAL BOULEVARD BLYTHE VALLEY PARK SHIRLEY SOLIHULL WEST MIDLANDS B90 8BG |
| 16/01/1716 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 23/05/1623 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 14/10/1514 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 13/05/1513 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 09/02/159 February 2015 | DIRECTOR APPOINTED JANE ALLSOP |
| 09/02/159 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW OLDROYD |
| 05/11/145 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 07/07/147 July 2014 | CURRSHO FROM 31/05/2015 TO 30/04/2015 |
| 01/05/141 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 16/01/1416 January 2014 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, SECRETARY GEORGE BISNOUGHT |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BISNOUGHT |
| 03/05/133 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 17/12/1217 December 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 13/09/1213 September 2012 | AUDITOR'S RESIGNATION |
| 02/05/122 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 09/01/129 January 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 28/07/1128 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 09/05/119 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 11/01/1111 January 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 30/04/1030 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 30/04/1030 April 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 15/04/1015 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 26/03/2010 |
| 26/02/1026 February 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 19/01/1019 January 2010 | AUDITOR'S RESIGNATION |
| 06/08/096 August 2009 | S386 DISP APP AUDS 28/11/2008 |
| 01/05/091 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 01/05/091 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 01/05/091 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 01/05/091 May 2009 | REGISTERED OFFICE CHANGED ON 01/05/2009 FROM THE PHOENIX BUILDING CENTRAL BOULEVARD BLYTHE VALLEY PARK, SHIRLEY SOLIHULL WEST MIDLANDS B90 8BG UNITED KINGDOM |
| 23/04/0923 April 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 05/03/095 March 2009 | DIRECTOR APPOINTED MR ANDREW OLDROYD |
| 03/02/093 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOCHEN KASPER / 03/02/2009 |
| 05/12/085 December 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 22/04/0822 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 22/04/0822 April 2008 | REGISTERED OFFICE CHANGED ON 22/04/2008 FROM THE PHOENIX BUILDING CENTRAL BOULEVARD BLYTHE VALLEY PARK, SHIRLEY SOLIHULL WEST MIDLANDS B90 8BG UNITED KINGDOM |
| 22/04/0822 April 2008 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 27/03/0827 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 27/03/0827 March 2008 | REGISTERED OFFICE CHANGED ON 27/03/2008 FROM NEEDLES HOUSE BIRMINGHAM ROAD STUDLEY WARWICKSHIRE B80 7AS |
| 30/01/0830 January 2008 | NEW DIRECTOR APPOINTED |
| 13/06/0713 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/06/0713 June 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 23/04/0723 April 2007 | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS |
| 21/03/0721 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 21/03/0721 March 2007 | REGISTERED OFFICE CHANGED ON 21/03/07 FROM: 1 LAKESIDE ROAD FARNBOROUGH HAMPSHIRE GU14 6XP |
| 19/03/0719 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/0719 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/0719 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/0719 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/079 March 2007 | RES OF AUD |
| 06/12/066 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/0630 November 2006 | COMPANY NAME CHANGED FOUNDATION SYSTEMS LIMITED CERTIFICATE ISSUED ON 30/11/06 |
| 17/11/0617 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0615 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/11/0610 November 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/05/07 |
| 08/11/068 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/11/068 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/10/0626 October 2006 | NEW DIRECTOR APPOINTED |
| 23/10/0623 October 2006 | DIRECTOR RESIGNED |
| 23/10/0623 October 2006 | DIRECTOR RESIGNED |
| 23/10/0623 October 2006 | SECRETARY RESIGNED |
| 23/10/0623 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/10/0623 October 2006 | DIRECTOR RESIGNED |
| 01/09/061 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/08/0615 August 2006 | DIRECTOR RESIGNED |
| 15/08/0615 August 2006 | NEW DIRECTOR APPOINTED |
| 24/05/0624 May 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05 |
| 12/09/0512 September 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 28/07/0528 July 2005 | AUDITOR'S RESIGNATION |
| 25/07/0525 July 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS; AMEND |
| 11/07/0511 July 2005 | SECRETARY'S PARTICULARS CHANGED |
| 11/07/0511 July 2005 | DIRECTOR RESIGNED |
| 03/05/053 May 2005 | DELIVERY EXT'D 3 MTH 30/06/04 |
| 03/05/053 May 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
| 08/05/048 May 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
| 30/03/0430 March 2004 | NEW DIRECTOR APPOINTED |
| 17/03/0417 March 2004 | DIRECTOR RESIGNED |
| 05/02/045 February 2004 | DIRECTOR RESIGNED |
| 21/01/0421 January 2004 | NEW DIRECTOR APPOINTED |
| 21/01/0421 January 2004 | NEW DIRECTOR APPOINTED |
| 24/12/0324 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/12/0324 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/12/0324 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/12/0324 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/0322 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/12/0319 December 2003 | NEW SECRETARY APPOINTED |
| 19/12/0319 December 2003 | SECRETARY RESIGNED |
| 19/12/0319 December 2003 | REGISTERED OFFICE CHANGED ON 19/12/03 FROM: WHITING HOUSE, WHITING ROAD, NORWICH, NR4 6DN. |
| 02/12/032 December 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04 |
| 22/10/0322 October 2003 | NEW SECRETARY APPOINTED |
| 21/10/0321 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 10/09/0310 September 2003 | SECRETARY RESIGNED |
| 19/05/0319 May 2003 | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS |
| 13/01/0313 January 2003 | DIRECTOR RESIGNED |
| 01/10/021 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/09/0225 September 2002 | DIRECTOR RESIGNED |
| 31/07/0231 July 2002 | SECRETARY RESIGNED |
| 31/07/0231 July 2002 | NEW SECRETARY APPOINTED |
| 16/05/0216 May 2002 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | DIRECTOR RESIGNED |
| 04/02/024 February 2002 | NEW DIRECTOR APPOINTED |
| 24/01/0224 January 2002 | NEW DIRECTOR APPOINTED |
| 16/10/0116 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/05/0121 May 2001 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS |
| 17/05/0117 May 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/05/0117 May 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/05/0114 May 2001 | DIRECTOR RESIGNED |
| 14/05/0114 May 2001 | DIRECTOR RESIGNED |
| 09/05/019 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/019 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/016 March 2001 | AUDITOR'S RESIGNATION |
| 12/10/0012 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/05/0016 May 2000 | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS |
| 19/10/9919 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 01/07/991 July 1999 | RETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS |
| 20/06/9920 June 1999 | DIRECTOR RESIGNED |
| 15/12/9815 December 1998 | NEW DIRECTOR APPOINTED |
| 25/11/9825 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 12/11/9812 November 1998 | SECRETARY RESIGNED |
| 12/11/9812 November 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/06/9815 June 1998 | RETURN MADE UP TO 08/05/98; NO CHANGE OF MEMBERS |
| 28/07/9728 July 1997 | RETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS |
| 06/05/976 May 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/05/976 May 1997 | DIRECTOR RESIGNED |
| 02/05/972 May 1997 | NEW DIRECTOR APPOINTED |
| 02/05/972 May 1997 | DIRECTOR RESIGNED |
| 02/05/972 May 1997 | DIRECTOR RESIGNED |
| 02/05/972 May 1997 | NEW DIRECTOR APPOINTED |
| 02/05/972 May 1997 | NEW SECRETARY APPOINTED |
| 02/05/972 May 1997 | NEW DIRECTOR APPOINTED |
| 02/05/972 May 1997 | NEW DIRECTOR APPOINTED |
| 02/05/972 May 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/05/972 May 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/05/972 May 1997 | ADOPT MEM AND ARTS 18/04/97 |
| 02/05/972 May 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 18/04/97 |
| 02/05/972 May 1997 | SHARE CONVERSION 18/04/97 |
| 27/04/9727 April 1997 | DIRECTOR RESIGNED |
| 25/04/9725 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/9724 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/10/9610 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 12/06/9612 June 1996 | RETURN MADE UP TO 08/05/96; NO CHANGE OF MEMBERS |
| 30/10/9530 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 30/06/9530 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/9526 May 1995 | RETURN MADE UP TO 08/05/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 04/10/944 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 04/09/944 September 1994 | DIRECTOR RESIGNED |
| 14/06/9414 June 1994 | RETURN MADE UP TO 08/05/94; NO CHANGE OF MEMBERS |
| 14/09/9314 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 02/06/932 June 1993 | RETURN MADE UP TO 08/05/93; FULL LIST OF MEMBERS |
| 13/11/9213 November 1992 | NEW DIRECTOR APPOINTED |
| 14/10/9214 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 22/05/9222 May 1992 | RETURN MADE UP TO 08/05/92; NO CHANGE OF MEMBERS |
| 05/11/915 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 13/06/9113 June 1991 | RETURN MADE UP TO 08/05/91; NO CHANGE OF MEMBERS |
| 24/04/9124 April 1991 | NEW DIRECTOR APPOINTED |
| 24/04/9124 April 1991 | DIRECTOR RESIGNED |
| 24/04/9124 April 1991 | NEW DIRECTOR APPOINTED |
| 06/12/906 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 04/10/904 October 1990 | RETURN MADE UP TO 27/07/90; FULL LIST OF MEMBERS |
| 07/06/907 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9020 January 1990 | REGISTERED OFFICE CHANGED ON 20/01/90 FROM: WHITING HOUSE, WHITING ROAD, NORWICH, NORFOLK, NR4 6DN. |
| 02/01/902 January 1990 | COMPANY NAME CHANGED OFFICE AUTOMATION (NORWICH) LIMI TED CERTIFICATE ISSUED ON 01/01/90 |
| 15/08/8915 August 1989 | RETURN MADE UP TO 08/05/89; FULL LIST OF MEMBERS |
| 15/08/8915 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 24/05/8924 May 1989 | REGISTERED OFFICE CHANGED ON 24/05/89 FROM: TOWLERS COURT 30A ELM HILL NORWICH NR3 1HG |
| 15/05/8915 May 1989 | NEW DIRECTOR APPOINTED |
| 31/01/8931 January 1989 | DIRECTOR RESIGNED |
| 31/10/8831 October 1988 | RETURN MADE UP TO 12/07/88; FULL LIST OF MEMBERS |
| 31/10/8831 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 13/09/8813 September 1988 | WD 23/08/88 AD 31/03/88--------- PREMIUM £ SI [email protected]=2988 £ IC 40000/42988 |
| 19/08/8819 August 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/07/8821 July 1988 | VARYING SHARE RIGHTS AND NAMES 31/03/88 |
| 10/06/8810 June 1988 | S-DIV |
| 01/06/881 June 1988 | S-DIV |
| 25/01/8825 January 1988 | DIV RECON |
| 25/01/8825 January 1988 | VARYING SHARE RIGHTS AND NAMES 08/12/87 |
| 21/01/8821 January 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/01/8821 January 1988 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/01/886 January 1988 | NEW DIRECTOR APPOINTED |
| 05/10/875 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 05/10/875 October 1987 | RETURN MADE UP TO 20/08/87; FULL LIST OF MEMBERS |
| 30/05/8630 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 30/05/8630 May 1986 | RETURN MADE UP TO 21/05/86; FULL LIST OF MEMBERS |
| 20/09/8320 September 1983 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company