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Dato Capital United Kingdom

Infor (Farnborough) LTD

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Reports

Extended Company Report with Annual Accounts INFOR (FARNBOROUGH) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 17, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01599408
Record last updated Sunday, July 24, 2022 12:02:40 AM UTC
Official Address The Phoenix Building Central Boulevard Blythe Valley Park Shirley
There are 101 companies registered at this street
Postal Code B908BG
Sector Information technology consultancy activities

Charts

Visits

INFOR (FARNBOROUGH) LIMITED (United Kingdom) Page visits 2024

Searches

INFOR (FARNBOROUGH) LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jun 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2022 Appointment of a man as Director and Corporate Counsel Appointment of a man as Director and Corporate Counsel
Registry Dec 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2021 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 2, 2015 Appointment of a woman Appointment of a woman
Registry May 3, 2013 Annual return Annual return
Financials Dec 17, 2012 Annual accounts Annual accounts
Registry Jul 2, 2012 Change of name certificate Change of name certificate
Registry May 2, 2012 Annual return Annual return
Financials Jan 9, 2012 Annual accounts Annual accounts
Registry Aug 1, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 28, 2011 Particulars of a mortgage or charge 1599... Particulars of a mortgage or charge 1599...
Registry May 11, 2011 Annual return Annual return
Financials Jan 11, 2011 Annual accounts Annual accounts
Registry Sep 2, 2010 Return of allotment of shares Return of allotment of shares
Registry Apr 30, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 30, 2010 Annual return Annual return
Financials Feb 26, 2010 Annual accounts Annual accounts
Registry Jul 1, 2009 Shares agreement Shares agreement
Registry Jul 1, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 25, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials May 18, 2009 Annual accounts Annual accounts
Registry May 1, 2009 Annual return Annual return
Registry May 1, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 4, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 3, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 5, 2008 Annual accounts Annual accounts
Registry Apr 30, 2008 Annual return Annual return
Registry Apr 30, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 30, 2008 Register of members Register of members
Registry Mar 27, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 30, 2008 Appointment of a director Appointment of a director
Registry Jan 29, 2008 Appointment of a man as Director and Executive Appointment of a man as Director and Executive
Registry Jun 13, 2007 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Jun 13, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jun 13, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jun 13, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 1, 2007 Annual return Annual return
Registry Mar 21, 2007 Register of members Register of members
Registry Mar 21, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 20, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 19, 2007 Particulars of a mortgage or charge 1599... Particulars of a mortgage or charge 1599...
Registry Mar 19, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 19, 2007 Particulars of a mortgage or charge 1599... Particulars of a mortgage or charge 1599...
Registry Mar 19, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 30, 2006 Change of name certificate Change of name certificate
Registry Nov 17, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 17, 2006 Particulars of a mortgage or charge 1599... Particulars of a mortgage or charge 1599...
Registry Nov 17, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 17, 2006 Particulars of a mortgage or charge 1599... Particulars of a mortgage or charge 1599...
Registry Nov 8, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Nov 8, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Nov 8, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 27, 2006 Resignation of a secretary Resignation of a secretary
Registry Oct 26, 2006 Appointment of a director Appointment of a director
Registry Oct 23, 2006 Resignation of a director Resignation of a director
Registry Oct 23, 2006 Resignation of a director 1599... Resignation of a director 1599...
Registry Oct 6, 2006 Appointment of a man as Lawyer and Director Appointment of a man as Lawyer and Director
Financials Sep 1, 2006 Annual accounts Annual accounts
Registry Aug 15, 2006 Appointment of a director Appointment of a director
Registry Aug 15, 2006 Resignation of a director Resignation of a director
Registry Aug 4, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 12, 2006 Annual return Annual return
Financials Dec 23, 2005 Annual accounts Annual accounts
Registry Jul 11, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 11, 2005 Resignation of a director Resignation of a director
Registry May 17, 2005 Annual return Annual return
Financials Oct 12, 2004 Annual accounts Annual accounts
Registry Oct 7, 2004 Resignation of a director Resignation of a director
Registry Jun 4, 2004 Annual return Annual return
Registry Mar 4, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 4, 2004 Notice of change of directors or secretaries or in their particulars 1599... Notice of change of directors or secretaries or in their particulars 1599...
Financials Nov 3, 2003 Annual accounts Annual accounts
Registry Oct 29, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 18, 2003 Declaration of satisfaction in full or in part of a mortgage or charge 1599... Declaration of satisfaction in full or in part of a mortgage or charge 1599...
Registry Oct 18, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 18, 2003 Declaration of satisfaction in full or in part of a mortgage or charge 1599... Declaration of satisfaction in full or in part of a mortgage or charge 1599...
Registry Oct 18, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 18, 2003 Declaration of satisfaction in full or in part of a mortgage or charge 1599... Declaration of satisfaction in full or in part of a mortgage or charge 1599...
Registry Oct 18, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 18, 2003 Declaration of satisfaction in full or in part of a mortgage or charge 1599... Declaration of satisfaction in full or in part of a mortgage or charge 1599...
Registry Oct 18, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 17, 2003 Appointment of a director Appointment of a director
Registry Oct 15, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 15, 2003 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 9, 2003 Annual return Annual return
Financials Nov 4, 2002 Annual accounts Annual accounts
Registry Aug 16, 2002 Resignation of a director Resignation of a director
Registry Jun 5, 2002 Annual return Annual return
Financials Apr 3, 2002 Annual accounts Annual accounts
Registry Mar 7, 2002 Resignation of a director Resignation of a director
Registry Mar 7, 2002 Appointment of a director Appointment of a director
Registry Dec 20, 2001 Appointment of a director 1599... Appointment of a director 1599...
Registry Oct 18, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 16, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 8, 2001 Annual return Annual return
Registry Jun 8, 2001 Appointment of a secretary Appointment of a secretary
Registry Jun 8, 2001 Resignation of a secretary Resignation of a secretary
Registry Jun 8, 2001 Location of debenture register address changed Location of debenture register address changed

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