Infor (Midlands IV) Limited

Active00980406 Private limited company

Incorporated: 26 May 1970 (56 years)
Previously known as: Infor Global Solutions (Midlands IV) Limited (until 2 July 2012)
Extensity UK Limited (until 10 January 2007)
Geac Performance Management Ltd. (until 29 April 2006)
Earlier: Comshare Limited
Industry: Business and domestic software development (62012)
Information technology consultancy activities (62020)
Directors: Ilja Giani
Timothy Ronald Holloway
Jane Ann Allsop
Owned by: Infor Global Solutions (Midlands V) Company
Accounts type: Full
Region: West Midlands
Address: 2nd Floor
The Hub
Blythe Valley Park Central Boulevard
Shirley
Solihull
B90 8BG

Website & contact details

Group website: infor.com
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 14 February 2027
Last conf. stmt: 31 January 2026

Charges

Total: 3
Outstanding: 0
Part satisfied: 0
Satisfied: 3

Officers 3 active

Officer details are public data from the Companies House register.

Giani, Ilja

Director · Appointed 30 June 2022

Also at Infor (Midlands) Limited, Infor (Subholdings) Limited, Infor (Midlands II) Limited · more companies

German

Born May 1973 (53)

Holloway, Timothy Ronald

Director · Appointed 31 December 2021

Also at Infor Global Solutions (Midlands VI) Limited, Infor (Midlands) Limited, Infor (Subholdings) Limited · more companies

British

Born January 1967 (59)

Allsop, Jane Ann

Director · Appointed 2 February 2015

Also at Infor Global Solutions (Midlands VI) Limited, Infor (Midlands) Limited, Infor (Subholdings) Limited · more companies

British

Born September 1972 (54)

Officer history (42 former)

15 January 2026

Resigned Hylton, Andre P as Director

30 June 2022

Resigned Kasper, Jochen Berthold as Director

30 June 2022

Appointed Giani, Ilja as Director

31 December 2021

Appointed Hylton, Andre P as Director

31 December 2021

Resigned Czasznicki, George as Director

31 December 2021

Appointed Holloway, Timothy Ronald as Director

31 December 2021

Resigned Giangiordano, Gregory Michael, Mr. as Director

31 December 2021

Resigned Giangiordano, Gregory Michael, Mr. as Secretary

2 February 2015

Resigned Oldroyd, Andrew as Director

2 February 2015

Appointed Allsop, Jane Ann as Director

2 November 2013

Resigned Bisnought, George as Director

12 January 2009

Appointed Oldroyd, Andrew as Director

12 January 2009

Resigned Deane, Keith as Director

29 January 2008

Appointed Czasznicki, George as Director

19 November 2007

Resigned Cullens, Russell Alan as Director

6 December 2006

Resigned Steiner, Bradford Evan as Director

6 December 2006

Appointed Bisnought, George as Director

6 December 2006

Appointed Giangiordano, Gregory Michael, Mr. as Director

6 December 2006

Appointed Deane, Keith as Director

6 December 2006

Appointed Kasper, Jochen Berthold as Director

6 December 2006

Appointed Cullens, Russell Alan as Director

6 December 2006

Resigned Walters, Kenneth Leroy as Director

6 December 2006

Appointed Giangiordano, Gregory Michael, Mr. as Secretary

6 December 2006

Resigned Trautner, Tobias as Secretary

25 April 2006

Resigned Fleischer, Russell Lawrence as Director

13 March 2006

Appointed Walters, Kenneth Leroy as Director

13 March 2006

Resigned Wright, Timothy John as Director

13 March 2006

Appointed Trautner, Tobias as Secretary

13 March 2006

Appointed Fleischer, Russell Lawrence as Director

13 March 2006

Appointed Steiner, Bradford Evan as Director

13 March 2006

Resigned Wragg, Peter Thomas Currie as Secretary

13 March 2006

Resigned Nelson, William George as Director

16 January 2006

Resigned Cullens, Alan Russell as Director

10 November 2004

Appointed Wragg, Peter Thomas Currie as Secretary

8 October 2004

Resigned Towers, Antony John as Secretary

28 June 2004

Appointed Cullens, Alan Russell as Director

7 May 2004

Resigned Sciard, Bertrand Andre Robert as Director

5 May 2004

Appointed Wright, Timothy John as Director

30 April 2004

Resigned Wheeler, Paul Michael as Director

8 September 2003

Appointed Towers, Antony John as Secretary

5 September 2003

Resigned Berryman, Patrick Donald as Secretary

3 September 2003

Appointed Wheeler, Paul Michael as Director

3 September 2003

Appointed Sciard, Bertrand Andre Robert as Director

3 September 2003

Appointed Nelson, William George as Director

3 September 2003

Resigned Jarzynski, Brian James as Director

3 September 2003

Resigned Ganster, Dennis George as Director

27 November 2001

Resigned Starkey, Stanley Robert as Director

19 February 2001

Appointed Berryman, Patrick Donald as Secretary

16 February 2001

Resigned Jehle, Kathryn Ann as Director

16 February 2001

Resigned Jehle, Kathryn Ann as Secretary

1 July 2000

Appointed Jarzynski, Brian James as Director

31 March 2000

Appointed Jehle, Kathryn Ann as Secretary

31 March 2000

Resigned Khoury, Michael Salem as Secretary

9 July 1999

Resigned Bray, Nicholas Paul Seaton as Secretary

9 July 1999

Resigned Bray, Nicholas Paul Seaton as Director

9 July 1999

Appointed Khoury, Michael Salem as Secretary

6 November 1998

Appointed Starkey, Stanley Robert as Director

31 October 1998

Resigned Cluett, Geoffrey Ronald Budd as Director

3 April 1998

Resigned Garelick, Howard, Dr as Director

18 October 1997

Appointed Bray, Nicholas Paul Seaton as Secretary

18 October 1997

Appointed Bray, Nicholas Paul Seaton as Director

17 October 1997

Resigned Mackenzie, David Hunter as Director

17 October 1997

Resigned Mackenzie, David Hunter as Secretary

5 August 1997

Appointed Ganster, Dennis George as Director

4 August 1997

Resigned Wrathall, Taft Wallace as Director

9 July 1997

Resigned Oleary, Dion as Director

2 June 1997

Appointed Cluett, Geoffrey Ronald Budd as Director

2 October 1996

Resigned Fluin, Stephen Richard as Director

29 March 1996

Appointed Mackenzie, David Hunter as Secretary

28 March 1996

Resigned Budgen, Clifford Frederick as Secretary

3 November 1994

Resigned Mc Naught-Davis, Ian Gordon as Director

31 August 1994

Resigned Crandall, Richard as Director

25 August 1994

Appointed Jehle, Kathryn Ann as Director

25 August 1994

Appointed Wrathall, Taft Wallace as Director

30 June 1994

Resigned Cutting, John as Director

30 April 1993

Resigned Millward, Harold Stephen as Director

5 June 1992

Resigned Read, Glyn Fitzwalter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Infor Global Solutions (Midlands V) Company

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Private Unlimited Company

Reg. no. 1578950

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Infor Global Solutions (Midlands Iii) Limited

Infor (Midlands II) Limited Owns 75–100% of shares

Infor (UK) Holdings Limited Owns 75–100% of shares

Infor Global Solutions UK Intermediate Holdings Limited Owns 75–100% of shares

Infor (Subholdings) Limited Owns 75–100% of shares

Infor Global Solutions (Midlands VI) Limited Owns 75–100% of shares

Sugar Acquisition Limited Owns 75–100% of shares

Systems Union Group Limited Owns 75–100% of shares

Infor Global Solutions (Midlands V) Company Owns 75–100% of shares

Infor (Midlands IV) Limited This company Owns 75–100% of shares

Filings 231

Date	Description	Made Up To
25 July 2026	Full accounts	31 December 2025
18 June 2026	Registered office address changed
4 February 2026	Confirmation statement with no updates	31 January 2026
19 January 2026	Termination of appointment of a director
5 August 2025	Full accounts	31 December 2024