Infor (Frimley) Ltd
Full Company Report
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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
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SYSTEM SOFTWARE ASSOCIATES LIMITED
SSA GLOBAL TECHNOLOGIES LIMITED
INFOR GLOBAL SOLUTIONS (FRIMLEY) LTD
Company type |
Private Limited Company, Active |
Company Number |
01824635 |
Record last updated |
Sunday, July 24, 2022 12:03:26 AM UTC |
Official Address |
The Phoenix Building Central Boulevard Blythe Valley Park Shirley
There are 100 companies registered at this street
|
Locality |
Blythe |
Region |
Solihull, England |
Postal Code |
B908BG
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Sector |
Information technology consultancy activities |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Jun 30, 2022 |
Resignation of one Director (a man)
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Registry |
Jun 30, 2022 |
Appointment of a man as Corporate Counsel and Director
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Registry |
Dec 31, 2021 |
Resignation of 2 people: one Secretary (a man) and one Director (a man)
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Registry |
Apr 6, 2016 |
Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
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Registry |
Feb 2, 2015 |
Appointment of a woman
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Registry |
Jul 7, 2014 |
Change of accounting reference date
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Financials |
Jan 16, 2014 |
Annual accounts
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Registry |
Jan 2, 2014 |
Annual return
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Registry |
Nov 4, 2013 |
Resignation of one Director
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Registry |
Nov 2, 2013 |
Resignation of one Solicitor and one Director (a man)
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Registry |
Jan 3, 2013 |
Annual return
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Financials |
Dec 17, 2012 |
Annual accounts
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Registry |
Sep 13, 2012 |
Auditor's letter of resignation
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Registry |
Jul 2, 2012 |
Company name change
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Registry |
Jul 2, 2012 |
Change of name certificate
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Registry |
Mar 8, 2012 |
Return of allotment of shares
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Registry |
Mar 8, 2012 |
Authorised allotment of shares and debentures
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Registry |
Jan 11, 2012 |
Annual return
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Financials |
Jan 9, 2012 |
Annual accounts
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Financials |
Jan 11, 2011 |
Annual accounts 1824...
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Registry |
Jan 5, 2011 |
Annual return
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Registry |
Aug 16, 2010 |
Change of particulars for director
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Registry |
Aug 13, 2010 |
Change of particulars for secretary
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Financials |
Feb 26, 2010 |
Annual accounts
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Registry |
Jan 19, 2010 |
Auditor's letter of resignation
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Registry |
Jan 11, 2010 |
Annual return
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Financials |
Apr 4, 2009 |
Annual accounts
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Registry |
Mar 4, 2009 |
Appointment of a man as Director
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Registry |
Feb 3, 2009 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Jan 12, 2009 |
Appointment of a man as Fd and Director
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Registry |
Jan 12, 2009 |
Resignation of a director
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Registry |
Jan 2, 2009 |
Annual return
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Registry |
Jan 2, 2009 |
Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
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Registry |
Jan 2, 2009 |
Register of members
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Registry |
Jan 2, 2009 |
Change in situation or address of registered office
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Financials |
Dec 2, 2008 |
Annual accounts
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Registry |
Mar 27, 2008 |
Change in situation or address of registered office
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Registry |
Mar 27, 2008 |
Register of members
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Registry |
Jan 29, 2008 |
Appointment of a man as Director and Executive
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Registry |
Jan 29, 2008 |
Appointment of a director
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Registry |
Jan 3, 2008 |
Annual return
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Registry |
Jan 3, 2008 |
Register of members
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Registry |
Dec 17, 2007 |
Section 175 comp act 06 08
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Registry |
Dec 17, 2007 |
Auditor's letter of resignation
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Registry |
Nov 20, 2007 |
Resignation of a director
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Registry |
Nov 19, 2007 |
Resignation of one Financial Director and one Director (a man)
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Financials |
Oct 30, 2007 |
Annual accounts
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Financials |
Sep 4, 2007 |
Annual accounts 1824...
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Registry |
Mar 23, 2007 |
Change in situation or address of registered office
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Registry |
Mar 19, 2007 |
Company name change
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Registry |
Mar 19, 2007 |
Change of name certificate
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Registry |
Jan 3, 2007 |
Annual return
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Registry |
Dec 11, 2006 |
Appointment of a director
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Registry |
Nov 16, 2006 |
Change of accounting reference date
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Registry |
Nov 16, 2006 |
Resignation of a director
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Registry |
Nov 16, 2006 |
Resignation of a director 1824...
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Registry |
Nov 16, 2006 |
Resignation of a director
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Registry |
Nov 16, 2006 |
Resignation of a secretary
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Registry |
Nov 16, 2006 |
Appointment of a director
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Registry |
Nov 16, 2006 |
Resignation of one Finance Director and one Director (a man)
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Registry |
Nov 16, 2006 |
Appointment of a director
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Registry |
Nov 16, 2006 |
Appointment of a director 1824...
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Registry |
Nov 16, 2006 |
Appointment of a secretary
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Registry |
Nov 16, 2006 |
Appointment of a director
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Registry |
Nov 15, 2006 |
Five appointments: 5 men
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Registry |
Aug 15, 2006 |
Resignation of one Attorney and one Director (a man)
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Registry |
Jul 31, 2006 |
Resignation of one Business Executive and one Director (a man)
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Registry |
Jun 7, 2006 |
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
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Financials |
Mar 3, 2006 |
Annual accounts
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Registry |
Jan 30, 2006 |
Annual return
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Registry |
Jan 30, 2006 |
Resignation of a director
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Registry |
Jan 18, 2006 |
Resignation of a secretary
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Registry |
Nov 4, 2005 |
Resignation of one Business Executive and one Director (a man)
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Registry |
Sep 30, 2005 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Sep 30, 2005 |
Declaration of satisfaction in full or in part of a mortgage or charge 1824...
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Registry |
May 27, 2005 |
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
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Registry |
Jan 25, 2005 |
Annual return
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Registry |
Oct 21, 2004 |
Resignation of a director
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Registry |
Oct 7, 2004 |
Change in situation or address of registered office
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Registry |
Jul 29, 2004 |
Resignation of one Business Executive and one Director (a man)
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Registry |
Jul 8, 2004 |
Appointment of a secretary
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Registry |
Jun 14, 2004 |
Appointment of a man as Secretary
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Financials |
Jun 2, 2004 |
Annual accounts
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Registry |
May 12, 2004 |
Register of members in non-legible form
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Registry |
May 12, 2004 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Jan 28, 2004 |
Appointment of a director
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Registry |
Jan 14, 2004 |
Annual return
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Registry |
Jan 5, 2004 |
Appointment of a man as Business Executive and Director
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Registry |
Oct 25, 2003 |
Notice of change of directors or secretaries or in their particulars
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Financials |
Oct 23, 2003 |
Annual accounts
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Registry |
Jun 4, 2003 |
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
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Registry |
Jun 2, 2003 |
Appointment of a director
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Registry |
May 20, 2003 |
Appointment of a man as Director and Finance Director
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Registry |
Jan 10, 2003 |
Annual return
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Registry |
Aug 1, 2002 |
Change of accounting reference date
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Financials |
Apr 18, 2002 |
Annual accounts
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Registry |
Jan 30, 2002 |
Annual return
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Financials |
Dec 28, 2001 |
Annual accounts
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Financials |
Nov 7, 2001 |
Annual accounts 1824...
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Financials |
Nov 7, 2001 |
Annual accounts
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