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Dato Capital United Kingdom

Infor Global Solutions (Frimley II) LTD

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Reports

Extended Company Report with Annual Accounts INFOR GLOBAL SOLUTIONS (FRIMLEY II) 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 Nov 5, 2014)
  • 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

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

GAC NO. 180 LIMITED
E.PIPHANY (UK) LIMITED

Details

Company type Private Limited Company, Active
Company Number 03807559
Record last updated Tuesday, April 24, 2018 12:04:24 PM UTC
Official Address The Phoenix Building Central Boulevard Blythe Valley Park Shirley Solihull West Midlands B908bg
There are 101 companies registered at this street
Postal Code B908BG
Sector Dormant Company

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INFOR GLOBAL SOLUTIONS (FRIMLEY II) LTD (United Kingdom) Page visits 2024

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INFOR GLOBAL SOLUTIONS (FRIMLEY II) LTD (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Feb 2, 2015 Appointment of a woman Appointment of a woman
Financials Nov 5, 2014 Annual accounts Annual accounts
Registry Aug 11, 2014 Annual return Annual return
Registry Jul 7, 2014 Change of accounting reference date Change of accounting reference date
Financials Jan 27, 2014 Annual accounts Annual accounts
Registry Nov 4, 2013 Resignation of one Director Resignation of one Director
Registry Nov 2, 2013 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Aug 16, 2013 Annual return Annual return
Financials Dec 17, 2012 Annual accounts Annual accounts
Registry Sep 13, 2012 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 15, 2012 Annual return Annual return
Registry Mar 8, 2012 Return of allotment of shares Return of allotment of shares
Registry Mar 8, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Jan 9, 2012 Annual accounts Annual accounts
Registry Aug 9, 2011 Annual return Annual return
Financials Jan 11, 2011 Annual accounts Annual accounts
Registry Aug 16, 2010 Annual return Annual return
Registry Aug 13, 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
Financials Feb 26, 2010 Annual accounts Annual accounts
Registry Jan 19, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 3, 2009 Annual return Annual return
Financials Apr 6, 2009 Annual accounts Annual accounts
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
Registry Jan 12, 2009 Appointment of a man as Fd and Director Appointment of a man as Fd and Director
Registry Jan 12, 2009 Resignation of a director Resignation of a director
Registry Aug 12, 2008 Register of members Register of members
Registry Aug 12, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 12, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Mar 27, 2008 Register of members Register of members
Registry Mar 27, 2008 Register of members 3807... Register of members 3807...
Registry Jan 29, 2008 Appointment of a man as Director and Executive Appointment of a man as Director and Executive
Registry Jan 29, 2008 Appointment of a director Appointment of a director
Financials Jan 28, 2008 Annual accounts Annual accounts
Financials Jan 28, 2008 Annual accounts 3807... Annual accounts 3807...
Financials Jan 28, 2008 Annual accounts Annual accounts
Registry Nov 20, 2007 Resignation of a director Resignation of a director
Registry Nov 19, 2007 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jul 17, 2007 Annual return Annual return
Registry Jul 17, 2007 Register of members Register of members
Registry Mar 23, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 19, 2007 Company name change Company name change
Registry Mar 19, 2007 Change of name certificate Change of name certificate
Registry Mar 1, 2007 Auditor's letter of resignation Auditor's letter of resignation
Financials Dec 28, 2006 Annual accounts Annual accounts
Registry Dec 5, 2006 Change of accounting reference date Change of accounting reference date
Registry Nov 23, 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 Nov 23, 2006 Appointment of a director Appointment of a director
Registry Nov 20, 2006 Resignation of a director Resignation of a director
Registry Nov 20, 2006 Resignation of a director 3807... Resignation of a director 3807...
Registry Nov 20, 2006 Appointment of a director Appointment of a director
Registry Nov 10, 2006 Appointment of a director 3807... Appointment of a director 3807...
Registry Nov 10, 2006 Resignation of a director Resignation of a director
Registry Nov 10, 2006 Resignation of a director 3807... Resignation of a director 3807...
Registry Nov 10, 2006 Appointment of a director Appointment of a director
Registry Nov 10, 2006 Appointment of a director 3807... Appointment of a director 3807...
Registry Nov 10, 2006 Appointment of a director Appointment of a director
Registry Nov 6, 2006 Appointment of a man as Business Executive and Director Appointment of a man as Business Executive and Director
Registry Sep 28, 2006 Five appointments: 5 men Five appointments: 5 men
Registry Aug 17, 2006 Annual return Annual return
Registry Aug 15, 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 Aug 1, 2006 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 Aug 1, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Aug 1, 2006 Resignation of one Director (a man) and one Evp General Counsel Resignation of one Director (a man) and one Evp General Counsel
Registry Jul 31, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 21, 2006 Change of accounting reference date Change of accounting reference date
Registry Feb 2, 2006 Resignation of a director Resignation of a director
Registry Nov 18, 2005 Appointment of a director Appointment of a director
Registry Nov 18, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 10, 2005 Resignation of a director Resignation of a director
Registry Nov 10, 2005 Resignation of a director 3807... Resignation of a director 3807...
Registry Nov 2, 2005 Appointment of a director Appointment of a director
Registry Nov 2, 2005 Appointment of a director 3807... Appointment of a director 3807...
Registry Nov 2, 2005 Appointment of a director Appointment of a director
Registry Oct 17, 2005 Resignation of one Senior Manager and one Director (a man) Resignation of one Senior Manager and one Director (a man)
Registry Oct 3, 2005 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 Sep 29, 2005 Four appointments: 4 men Four appointments: 4 men
Registry Aug 2, 2005 Annual return Annual return
Registry Jul 6, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 17, 2005 Change in situation or address of registered office 3807... Change in situation or address of registered office 3807...
Financials Feb 8, 2005 Annual accounts Annual accounts
Registry Aug 17, 2004 Annual return Annual return
Registry Oct 24, 2003 Resignation of a director Resignation of a director
Financials Oct 3, 2003 Annual accounts Annual accounts
Registry Sep 30, 2003 Resignation of one Director (a man) and one Snr v p & General Manager Emea Resignation of one Director (a man) and one Snr v p & General Manager Emea
Registry Jul 23, 2003 Annual return Annual return
Registry Jan 27, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 26, 2002 Elective resolution Elective resolution
Registry Oct 12, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 19, 2002 Annual return Annual return
Registry Jul 30, 2002 Miscellaneous document Miscellaneous document
Registry Jul 16, 2002 Miscellaneous document 3807... Miscellaneous document 3807...
Financials Jun 14, 2002 Annual accounts Annual accounts
Registry Mar 20, 2002 Resignation of a director Resignation of a director
Registry Mar 20, 2002 Appointment of a director Appointment of a director
Registry Mar 6, 2002 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
Financials Feb 15, 2002 Annual accounts Annual accounts
Registry Feb 8, 2002 Appointment of a director Appointment of a director
Registry Feb 8, 2002 Register of members Register of members

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