INFOR (THAMES VALLEY) LIMITED

Address

INFOR (THAMES VALLEY) LIMITED
ONE CENTRAL BOULEVARD
BLYTHE VALLEY PARK, SHIRLEY
SOLIHULL
ENGLAND
B90 8BG
(149 companies also use this postcode)

Web:
Classification:

Dormant Company

Legal Information

Company Registration No.:
02579692
Incorporation Date:
4 Feb 1991 (27 Years old)
Financial Year End:
30 Apr
Capital:
£101,100.00 on 4 Jul 2016
For period ending:
30 Apr 2018
Filed on:
2 Jan 2019
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
30 Jun 2015
Filed on:
16 Jul 2015
Purchase latest return for £4.99

Information correct as of: 3 Jan 2019 - Check for updates

Map


Recently Filed Documents - 199 available


Directors and Secretaries

Jane Allsop
2 Feb 2015 ⇒ Present ( 3 Years ) Director
George Czasznicki
8 Jun 2012 ⇒ Present ( 6 Years ) Director
Gregory Giangiordano
8 Jun 2012 ⇒ Present ( 6 Years ) Director
Jochen Kasper
14 Aug 2009 ⇒ Present ( 9 Years ) Director

Charges / mortgages against this Company

GGC FINANCE PARTNERSHIP L.P.
SECOND LIEN DEBENTURE - Satisfied on 1 Oct 2010
WELLS FARGO CAPITAL FINANCE,INC (AS SECURITY TRUSTEE)
DEBENTURE - Satisfied on 30 Sep 2010
CAPITAL RESOURCE PARTNERS IV, L.P.
DEBENTURE - Satisfied on 10 Dec 2002
THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT - Satisfied on 10 Aug 1996

Previous Company Names

SOFTBRANDS EUROPE LIMITED
Changed 6 Jul 2012
FOURTH SHIFT EUROPE LIMITED
Changed 1 Mar 2002

Previous Addresses

THE PHOENIX BUILDING CENTRAL BOULEVARD
BLYTHE VALLEY PARK, SHIRLEY
SOLIHULL
WEST MIDLANDS
B90 8BG
Changed 2 Feb 2017

THE PHOENIX BUILDING CENTRAL BOULEVARD
BLYTHE VALLEY PARK, SHIRLEY
SOLIHULL
WEST MIDLANDS
B90 8BG
Changed 2 Feb 2017

THE PHOENIX BUILDING BLYTHE VALLEY PARK
SOLIHULL
WEST MIDLANDS
B90 8BG
Changed 18 Jul 2011

GISTERED OFFICE CHANGED ON 25/08/2009 FROM
THE WATERFRONT
300 THAMES VALLEY PARK DRIVE
READING
RG6 1PT
Changed 25 Aug 2009

THE WATERFRONT
300 THAMES VALLEY PARK DRIVE
READING
RG6 1PT
Changed 25 Aug 2009

SOFTBRANDS HOUSE
11 WORTON DRIVE
READING
BERKSHIRE RG2 0LX
Changed 17 Jul 2006

10/11 MAGELLAN TERRACE
CRAWLEY
WEST SUSSEX
RH10 2PJ
Changed 5 Nov 1996

10/11 MAGELLAN TERRACE
CRAWLEY
WEST SUSSEX
RH10 2PJ
Changed 5 Nov 1996

788-790 FINCHLEY RD
LONDON
NW11 7UR
Changed 20 Jan 1995

788-790 FINCHLEY RD
LONDON
NW11 7UR
Changed 20 Jan 1995


Domain Names

The following domain names are available.

Company Annual Accounts

Next annual accounts are due on:
31 Jan 2020
Given past performance
we expect these to be submitted around:
3 Mar 2020

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2017 3 Nov 2017 7
30 Apr 2016 31 Jan 2017 9
30 Apr 2015 14 Oct 2015 6
31 May 2014 6 Nov 2014 6
31 May 2013 16 Jan 2014 8

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Official Accounts
Latest Annual accounts for year ending 30 Apr 18

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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