INFOR GLOBAL SOLUTIONS (THEALE) LIMITED
Address
INFOR GLOBAL SOLUTIONS (THEALE) LIMITED
THE PHOENIX BUILDING CENTRAL BOULEVARD
BLYTHE VALLEY PARK, SHIRLEY
SOLIHULL
WEST MIDLANDS
B90 8BG
Web:
www.inforglobalsolutions.com BLYTHE VALLEY PARK, SHIRLEY
SOLIHULL
WEST MIDLANDS
B90 8BG
(124 companies also use this postcode)
Classification:
Legal Information
Company Registration No.:
03023472
Incorporation Date:
17 Feb 1995
(22 Years old)
Financial Year End:
30 Apr
Capital:
£1.00
on 4 Mar 2015
For period ending:
31 May 2014
Filed on:
5 Nov 2014
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
28 Feb 2015
Filed on:
4 Mar 2015
Purchase latest return for £4.99
New information about this company is available:
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Map
Recently Filed Documents - 123 available
- Annual Return As At 28 Feb 15 (not accounts) - £4.99
- Appointment of director - £4.99
- Termination of appointment of director - £4.99
- Annual Accounts For Year Ended 31 May 14 - £4.99
- Change of accounting reference date - £4.99
Directors and Secretaries
| Jane Allsop | |
| 2 Feb 2015 ⇒ Present ( 2 Years ) | Director |
| George Czasznicki | |
| 29 Jan 2008 ⇒ Present ( 9 Years ) | Director |
| Gregory Giangiordano | |
| 1 Apr 2006 ⇒ Present ( 11 Years ) | Director |
| 1 Apr 2006 ⇒ Present ( 11 Years ) | Company Secretary |
| Jochen Kasper | |
| 5 Feb 2007 ⇒ Present ( 10 Years ) | Director |
Charges / mortgages against this Company
JPMORGAN CHASE BANK N.A. AS ADMINISTRATIVE AGENT
A SUPPLEMENTAL DEED
-
OUTSTANDING
on
28 Jul 2011
JPMORGAN CHASE BANK, N.A. AS ADMINISTRATIVE AGENT
SUPPLEMENTAL DEED
-
OUTSTANDING
on
30 Apr 2010
CREDIT SUISSE, CAYMAN ISLANDS BRANCH AS ADMINISTRATIVE AGENT
SECOND-LIEN DEBENTURE
-
OUTSTANDING
on
19 Mar 2007
J P MORGAN CHASE BANK, N.A., IN ITS CAPACITY AS ADMINISTRATIVE AGENT
A REAFFIRMATION AGREEMENT
-
OUTSTANDING
on
19 Mar 2007
JPMORGAN CHASE BANK, N.A. AS ADMINISTRATIVE AGENT
DEED OF AMENDMENT
-
OUTSTANDING
on
19 Mar 2007
CREDIT SUISSE, CAYMAN ISLANDS BRANCH, IN ITS CAPACITY AS ADMINISTRATIVE AGENT
A SECOND-LIEN GUARANTEE AND COLLATERAL AGREEMENT
-
OUTSTANDING
on
19 Mar 2007
JPMORGAN CHASE BANK N.A. AS ADMINISTRATIVE AGENT FOR THE SECURED PARTIES
DEBENTURE
-
OUTSTANDING
on
17 Aug 2006
J P MORGAN CHASE BANK N.A. (THE ADMINISTRATIVE AGENT)
GUARANTEE AND COLLATERAL AGREEMENT
-
OUTSTANDING
on
17 Aug 2006
Previous Company Names
DATASTREAM SYSTEMS (UK) LIMITED
Changed 19 Mar 2007
SQL SYSTEMS (UK) LIMITED
Changed 2 Jan 1998
Previous Addresses
THE PHOENIX BUILDING CENTRAL BOULEVARD
BLYTHE VALLEY PARK, SHIRLEY
SOLIHULL
WEST MIDLANDS
B90 8BG
UNITED KINGDOM
BLYTHE VALLEY PARK, SHIRLEY
SOLIHULL
WEST MIDLANDS
B90 8BG
UNITED KINGDOM
Changed 3 Mar 2009
THE PHOENIX BUILDING CENTRAL BOULEVARD
BLYTHE VALLEY PARK, SHIRLEY
SOLIHULL
WEST MIDLANDS
B90 8BG
UNITED KINGDOM
BLYTHE VALLEY PARK, SHIRLEY
SOLIHULL
WEST MIDLANDS
B90 8BG
UNITED KINGDOM
Changed 22 Apr 2008
NEEDLES HOUSE, BIRMINGHAM ROAD
STUDLEY
WARWICKSHIRE
B80 7AS
STUDLEY
WARWICKSHIRE
B80 7AS
Changed 27 Mar 2008
NEEDLES HOUSE
BIRMINGHAM ROAD
STUDLEY
WARWICKSHIRE B80 7AS
BIRMINGHAM ROAD
STUDLEY
WARWICKSHIRE B80 7AS
Changed 23 Mar 2007
7TH FLOOR
90 HIGH HOLBORN
LONDON
WC16XX
90 HIGH HOLBORN
LONDON
WC16XX
Changed 21 Mar 2007
PO BOX 506
180 STRAND
LONDON
WC2R 1ZP
180 STRAND
LONDON
WC2R 1ZP
Changed 31 Dec 2002
1ST FLOOR
10 STOKE GARDENS
SLOUGH
BERKSHIRE SL1 3QQ
10 STOKE GARDENS
SLOUGH
BERKSHIRE SL1 3QQ
Changed 13 Dec 2001
RAGLAN HOUSE
8-24 STOKE ROAD
SLOUGH
BERKSHIRE SL2 5AG
8-24 STOKE ROAD
SLOUGH
BERKSHIRE SL2 5AG
Changed 21 Mar 1997
2 SERJEANTS INN
LONDON
EC4Y 1LT
LONDON
EC4Y 1LT
Changed 16 May 1995
Unclaimed Domain Names for this Company's Website
The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.
www.inforglobalsolutions.co.uk
www.inforglobal.solutions
www.inforglobalsolutions.net
www.inforglobalsolutions.org
www.inforglobalsolutions.company
www.inforglobalsolutions.org.uk
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 May 2014 | 5 Nov 2014 | 6 |
| 31 May 2013 | 20 Jan 2014 | 8 |
| 31 May 2012 | 17 Dec 2012 | 7 |
| 31 May 2011 | 9 Jan 2012 | 8 |
| 31 May 2010 | 11 Jan 2011 | 8 |
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Official Accounts
Latest Annual accounts for year ending 31 May 14
- Profit and Loss Account
- Balance Sheet
- Share Capital
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This company viewed 3 times in the last few years