• UK
  • INFOR GLOBAL SOLUTIONS UK INTERMEDIATE HOLDINGS LIMITED - One Central Boulevard, Blythe Valley Park, Shirley, Solihull, B90 8BG, United Kingdom

Company Information

Company registration number
04018358
Company Status
LIVE
Country
United Kingdom
Registered Address
One Central Boulevard
Blythe Valley Park, Shirley
Solihull
B90 8BG
England
One Central Boulevard, Blythe Valley Park, Shirley, Solihull, B90 8BG, England UK

Management

Managing Directors
ALLSOP, Jane
GIANI, Ilja
HOLLOWAY, Timothy Ronald
HYLTON, Andre P
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2000-06-15
Age Of Company
2000-06-15 24 years
SIC/NACE
64209

Ownership

Beneficial Owners
Infor (Uk) Holdings Ltd

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
GEAC (UK) HOLDINGS LIMITED
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-12-31
Annual Return
Due Date: 2025-07-14
Last Date: 2024-06-30

INFOR GLOBAL SOLUTIONS UK INTERMEDIATE HOLDINGS LIMITED Company Description

INFOR GLOBAL SOLUTIONS UK INTERMEDIATE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04018358. Its current trading status is "live". It was registered 2000-06-15. It was previously called GEAC (UK) HOLDINGS LIMITED. It has declared SIC or NACE codes as "64209". It has 4 directors The latest accounts are filed up to 31/05/2011.It can be contacted at One Central Boulevard .
More information

Get INFOR GLOBAL SOLUTIONS UK INTERMEDIATE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Infor Global Solutions Uk Intermediate Holdings Limited - One Central Boulevard, Blythe Valley Park, Shirley, Solihull, B90 8BG, United Kingdom

2000-06-15 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2024-06-18) - CH01

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  • confirmation-statement-with-no-updates (2024-07-01) - CS01

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  • accounts-with-accounts-type-full (2024-09-16) - AA

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  • accounts-with-accounts-type-full (2023-08-30) - AA

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  • change-person-director-company-with-change-date (2023-05-19) - CH01

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  • confirmation-statement-with-no-updates (2023-07-03) - CS01

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  • appoint-person-director-company-with-name-date (2022-01-13) - AP01

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  • termination-secretary-company-with-name-termination-date (2022-01-12) - TM02

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  • termination-director-company-with-name-termination-date (2022-01-12) - TM01

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  • appoint-person-director-company-with-name-date (2022-01-12) - AP01

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  • capital-allotment-shares (2022-06-21) - SH01

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  • legacy (2022-06-21) - CAP-SS

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  • legacy (2022-06-21) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2022-06-21) - SH19

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  • resolution (2022-06-27) - RESOLUTIONS

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  • confirmation-statement-with-updates (2022-06-30) - CS01

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  • resolution (2022-06-30) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2022-07-12) - AA

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  • termination-director-company-with-name-termination-date (2022-07-22) - TM01

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  • resolution (2022-06-21) - RESOLUTIONS

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  • mortgage-satisfy-charge-full (2022-08-05) - MR04

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  • memorandum-articles (2022-08-11) - MA

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  • change-sail-address-company-with-new-address (2022-09-30) - AD02

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  • move-registers-to-sail-company-with-new-address (2022-10-03) - AD03

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  • appoint-person-director-company-with-name-date (2022-07-22) - AP01

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  • accounts-with-accounts-type-full (2021-03-08) - AA

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  • confirmation-statement-with-no-updates (2021-07-01) - CS01

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  • accounts-with-accounts-type-full (2021-10-05) - AA

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  • change-account-reference-date-company-current-shortened (2020-11-12) - AA01

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  • confirmation-statement-with-no-updates (2020-07-07) - CS01

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  • accounts-with-accounts-type-full (2019-12-19) - AA

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  • confirmation-statement-with-no-updates (2019-07-01) - CS01

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  • accounts-with-accounts-type-full (2018-08-29) - AA

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  • confirmation-statement-with-no-updates (2018-07-05) - CS01

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  • accounts-with-accounts-type-full (2017-11-06) - AA

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  • confirmation-statement-with-no-updates (2017-07-03) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-02-02) - AD01

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  • accounts-with-accounts-type-full (2017-01-16) - AA

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  • confirmation-statement-with-updates (2016-07-04) - CS01

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  • appoint-person-director-company-with-name-date (2015-02-09) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-16) - AR01

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  • termination-director-company-with-name-termination-date (2015-02-09) - TM01

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  • accounts-with-accounts-type-full (2015-10-14) - AA

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  • accounts-with-accounts-type-full (2014-01-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-07) - AR01

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  • change-account-reference-date-company-current-shortened (2014-07-07) - AA01

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  • accounts-with-accounts-type-full (2014-11-06) - AA

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  • termination-director-company-with-name (2013-11-04) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01

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  • accounts-with-accounts-type-full (2012-12-17) - AA

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  • auditors-resignation-company (2012-09-13) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-14) - AR01

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  • accounts-with-accounts-type-full (2012-01-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-20) - AR01

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  • legacy (2011-07-28) - MG01

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  • accounts-with-accounts-type-full (2011-01-11) - AA

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  • auditors-resignation-company (2010-01-19) - AUD

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  • change-person-director-company-with-change-date (2010-08-16) - CH01

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  • change-person-secretary-company-with-change-date (2010-08-13) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-02) - AR01

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  • legacy (2010-04-30) - MG01

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  • accounts-with-accounts-type-full (2010-02-26) - AA

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  • legacy (2009-02-03) - 288c

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  • legacy (2009-01-12) - 288b

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  • accounts-with-accounts-type-full (2009-06-01) - AA

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  • legacy (2009-03-04) - 288a

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  • legacy (2009-06-30) - 363a

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  • legacy (2008-03-27) - 287

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  • accounts-with-accounts-type-full (2008-09-30) - AA

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  • legacy (2008-07-02) - 363a

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  • legacy (2008-07-02) - 287

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  • legacy (2008-07-02) - 190

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  • legacy (2008-07-02) - 353

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  • legacy (2008-03-27) - 353

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  • legacy (2008-01-29) - 288a

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  • accounts-with-accounts-type-full (2008-01-28) - AA

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  • legacy (2007-03-19) - 395

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  • certificate-change-of-name-company (2007-01-10) - CERTNM

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  • legacy (2007-11-20) - 288b

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  • legacy (2007-06-18) - 363a

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  • legacy (2006-12-06) - 288b

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  • legacy (2006-12-06) - 288a

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  • legacy (2006-08-17) - 395

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  • resolution (2006-08-17) - RESOLUTIONS

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  • legacy (2006-08-15) - 288b

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  • accounts-with-accounts-type-group (2006-02-15) - AA

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  • legacy (2006-03-21) - 288b

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  • legacy (2006-05-02) - 288a

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  • legacy (2006-05-10) - 288a

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  • legacy (2006-04-06) - 403a

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  • legacy (2006-06-16) - 288a

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  • legacy (2006-06-16) - 288b

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  • legacy (2006-06-16) - 225

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  • legacy (2006-07-17) - 363s

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  • legacy (2006-08-15) - 288a

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  • legacy (2005-11-05) - 403a

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  • legacy (2005-01-25) - 244

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  • legacy (2005-07-05) - 363s

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  • legacy (2005-08-30) - 395

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  • accounts-with-accounts-type-group (2005-09-29) - AA

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  • legacy (2005-10-25) - 288c

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  • legacy (2005-10-05) - 288c

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  • legacy (2004-01-16) - 288c

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  • legacy (2004-02-19) - 244

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  • legacy (2004-05-13) - 288a

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  • legacy (2004-05-13) - 288b

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  • accounts-with-accounts-type-group (2004-06-03) - AA

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  • legacy (2004-06-21) - 363s

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  • legacy (2004-05-25) - 288b

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  • legacy (2004-07-30) - 403a

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  • legacy (2004-11-22) - 288a

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  • legacy (2004-11-22) - 288b

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  • legacy (2004-07-28) - 288a

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  • legacy (2003-01-02) - 288a

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  • resolution (2003-08-01) - RESOLUTIONS

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  • legacy (2003-01-14) - 244

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  • legacy (2003-03-04) - 353

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  • legacy (2003-06-25) - 363s

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  • accounts-with-accounts-type-group (2003-07-02) - AA

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  • legacy (2003-08-01) - 288a

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  • legacy (2003-08-01) - 288b

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  • legacy (2003-09-18) - 395

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  • legacy (2003-12-24) - 288c

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  • legacy (2002-09-13) - 288a

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  • legacy (2002-01-10) - 244

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  • legacy (2002-01-18) - 288c

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  • legacy (2002-06-18) - 403a

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  • legacy (2002-06-21) - 363s

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  • legacy (2002-09-13) - 288b

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  • legacy (2002-12-11) - 288b

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  • accounts-with-accounts-type-group (2002-12-20) - AA

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  • legacy (2002-12-09) - 287

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  • resolution (2001-08-23) - RESOLUTIONS

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  • legacy (2001-07-18) - 288c

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  • resolution (2001-10-23) - RESOLUTIONS

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  • legacy (2001-05-30) - 288b

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  • legacy (2001-07-02) - 363s

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  • legacy (2001-11-02) - 395

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  • resolution (2001-10-25) - RESOLUTIONS

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  • legacy (2001-10-25) - 403a

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  • resolution (2001-10-29) - RESOLUTIONS

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  • legacy (2000-08-24) - 288a

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  • certificate-change-of-name-company (2000-08-02) - CERTNM

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  • legacy (2000-08-09) - 288b

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  • legacy (2000-08-11) - 287

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  • legacy (2000-08-24) - 288b

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  • legacy (2000-08-24) - 225

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  • legacy (2000-07-27) - 288a

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  • legacy (2000-09-04) - 288a

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  • legacy (2000-09-08) - 288a

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  • legacy (2000-10-06) - 288a

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  • legacy (2000-10-27) - 353

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  • incorporation-company (2000-06-15) - NEWINC

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  • legacy (2000-08-24) - 353

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  • legacy (2000-07-28) - 395

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