Infor (Thames Valley) Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 16, 2014)
  • all other documents available
  • 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
  • related company news
  • information about these directors and secretaries in other companies

FOURTH SHIFT U.K. LIMITED
FOURTH SHIFT EUROPE LIMITED
SOFTBRANDS EUROPE LIMITED

Details

Company type Private Limited Company, Active
Company Number 02579692
Record last updated Saturday, July 23, 2022 11:58:18 PM UTC
Official Address The Phoenix Building Central Boulevard Blythe Valley Park Shirley Solihull West Midlands B908bg
There are 100 companies registered at this street
Locality Blythe
Region England
Postal Code B908BG
Sector Dormant Company

Charts

Visits

INFOR (THAMES VALLEY) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122023-12024-62024-72025-4012

Searches

INFOR (THAMES VALLEY) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2013-12021-12021-8012

Directors

Document TypeDoc. Type Publication datePub. 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 Corporate Counsel and Director Appointment of a man as Corporate Counsel and Director
Registry Dec 31, 2021 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Feb 2, 2015 Appointment of a woman Appointment of a woman
Registry Jul 7, 2014 Change of accounting reference date Change of accounting reference date
Registry Jul 7, 2014 Annual return Annual return
Financials Jan 16, 2014 Annual accounts Annual accounts
Registry Nov 4, 2013 Resignation of one Director Resignation of one Director
Registry Nov 4, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Nov 2, 2013 Resignation of one Lawyer and one Director (a man) Resignation of one Lawyer and one Director (a man)
Registry Jul 3, 2013 Annual return Annual return
Financials Dec 17, 2012 Annual accounts Annual accounts
Registry Dec 11, 2012 Change of particulars for director Change of particulars for director
Registry Sep 13, 2012 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 14, 2012 Annual return Annual return
Registry Jul 16, 2012 Return of allotment of shares Return of allotment of shares
Registry Jul 6, 2012 Company name change Company name change
Registry Jul 6, 2012 Change of name certificate Change of name certificate
Registry Jun 12, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 11, 2012 Appointment of a man as Director 2579... Appointment of a man as Director 2579...
Registry Jun 11, 2012 Resignation of one Director Resignation of one Director
Registry Jun 11, 2012 Resignation of one Director 2579... Resignation of one Director 2579...
Registry Jun 11, 2012 Resignation of one Director Resignation of one Director
Registry Jun 11, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 11, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jun 11, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 11, 2012 Resignation of one Director Resignation of one Director
Registry Jun 8, 2012 Four appointments: 4 men Four appointments: 4 men
Registry Jun 8, 2012 Resignation of one Lawyer and one Director (a man) Resignation of one Lawyer and one Director (a man)
Registry Mar 20, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 19, 2012 Resignation of one Director Resignation of one Director
Registry Mar 16, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 14, 2012 Resignation of one Director Resignation of one Director
Registry Mar 14, 2012 Resignation of one Director 2579... Resignation of one Director 2579...
Registry Mar 14, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 14, 2012 Appointment of a man as Director 2579... Appointment of a man as Director 2579...
Registry Mar 14, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Mar 14, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 14, 2012 Resignation of one Director Resignation of one Director
Registry Mar 1, 2012 Resignation of 4 people: one Vp Finance, one Financial Controller, one Lawyer and one Director (a man) Resignation of 4 people: one Vp Finance, one Financial Controller, one Lawyer and one Director (a man)
Registry Mar 1, 2012 Appointment of a man as Director and Lawyer Appointment of a man as Director and Lawyer
Registry Jan 11, 2012 Resignation of one Director Resignation of one Director
Registry Jan 11, 2012 Appointment of a woman as Director Appointment of a woman as Director
Financials Jan 9, 2012 Annual accounts Annual accounts
Registry Jan 1, 2012 Appointment of a woman Appointment of a woman
Registry Jul 22, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jul 22, 2011 Statement of satisfaction in full or in part of mortgage or charge 2579... Statement of satisfaction in full or in part of mortgage or charge 2579...
Registry Jul 20, 2011 Annual return Annual return
Registry Jul 18, 2011 Change of registered office address Change of registered office address
Financials Jan 11, 2011 Annual accounts Annual accounts
Registry Oct 5, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 4, 2010 Memorandum of association Memorandum of association
Registry Oct 4, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 1, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 30, 2010 Particulars of a mortgage or charge 2579... Particulars of a mortgage or charge 2579...
Registry Sep 20, 2010 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Sep 1, 2010 Change of accounting reference date Change of accounting reference date
Registry Aug 24, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Aug 24, 2010 Annual accounts Annual accounts
Registry Aug 16, 2010 Change of particulars for director Change of particulars for director
Registry Aug 13, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jul 5, 2010 Annual return Annual return
Registry Feb 11, 2010 Miscellaneous document Miscellaneous document
Registry Feb 9, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 22, 2009 Resignation of a woman Resignation of a woman
Registry Oct 22, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Aug 27, 2009 Register of members Register of members
Registry Aug 25, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 20, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 20, 2009 Appointment of a man as Director 2579... Appointment of a man as Director 2579...
Registry Aug 20, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 20, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 20, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 19, 2009 Resignation of a director Resignation of a director
Registry Aug 19, 2009 Resignation of a director 2579... Resignation of a director 2579...
Registry Aug 19, 2009 Resignation of a director Resignation of a director
Registry Aug 19, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 19, 2009 Resignation of a director Resignation of a director
Registry Aug 14, 2009 Five appointments: 5 men Five appointments: 5 men
Registry Aug 13, 2009 Resignation of 2 people: one Ceo, one Cfo and one Director (a man) Resignation of 2 people: one Ceo, one Cfo and one Director (a man)
Financials Jul 20, 2009 Annual accounts Annual accounts
Registry Jun 25, 2009 Annual return Annual return
Registry Jan 13, 2009 Annual return 2579... Annual return 2579...
Financials Oct 22, 2008 Annual accounts Annual accounts
Registry Jan 7, 2008 Annual return Annual return
Registry Jul 31, 2007 Appointment of a director Appointment of a director
Financials Jul 30, 2007 Annual accounts Annual accounts
Registry Jul 24, 2007 Resignation of a director Resignation of a director
Registry Jul 24, 2007 Appointment of a secretary Appointment of a secretary
Registry Jul 16, 2007 Appointment of a man as Director and Cfo Appointment of a man as Director and Cfo
Registry Jul 13, 2007 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jan 11, 2007 Annual return Annual return
Registry Dec 15, 2006 Annual return 2579... Annual return 2579...
Registry Dec 15, 2006 Annual return Annual return
Registry Dec 15, 2006 Annual return 2579... Annual return 2579...
Registry Dec 15, 2006 Annual return Annual return
Registry Sep 20, 2006 Appointment of a director Appointment of a director
Registry Aug 31, 2006 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Financials Aug 2, 2006 Annual accounts Annual accounts
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