Infor (Midlands II) Limited

Active01410091 Private limited company

Incorporated: 18 January 1979 (47 years)
Previously known as: Infor Global Solutions (Midlands II) Limited (until 2 July 2012)
Extensity Software Solutions Limited (until 10 January 2007)
Geac Software Solutions Ltd (until 29 April 2006)
Earlier: Geac Computer Systems (UK) Limited, Dun & Bradstreet Software Services Limited, Dun & Bradstreet Software Services (UK) Limited, Msa (Management Science America) Limited, Trushelfco (No. 202) Limited
Industry: Combined office administrative service activities (82110)
Directors: Ilja Giani
Timothy Ronald Holloway
Jane Ann Allsop
Owned by: Infor Global Solutions (Midlands Iii) Limited
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: 15
Outstanding: 0
Part satisfied: 0
Satisfied: 15

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 IV) 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 (45 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 Giangiordano, Gregory Michael, Mr. as Secretary

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

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 Traunter, Tobias as Director

6 December 2006

Resigned Trautner, Tobias as Secretary

6 December 2006

Appointed Giangiordano, Gregory Michael, Mr. as Director

6 December 2006

Appointed Bisnought, George as Director

6 December 2006

Appointed Kasper, Jochen Berthold as Director

6 December 2006

Appointed Deane, Keith as Director

6 December 2006

Appointed Cullens, Russell Alan as Director

6 December 2006

Appointed Giangiordano, Gregory Michael, Mr. as Secretary

6 December 2006

Resigned Steiner, Bradford Evan as Director

24 July 2006

Appointed Traunter, Tobias as Director

24 July 2006

Resigned Walters, Kenneth Leroy as Director

25 April 2006

Resigned Fleischer, Russell Lawrence as Director

13 March 2006

Appointed Fleischer, Russell Lawrence as Director

13 March 2006

Resigned Wright, Timothy John as Director

13 March 2006

Appointed Steiner, Bradford Evan as Director

13 March 2006

Appointed Walters, Kenneth Leroy as Director

13 March 2006

Resigned Nelson, William George as Director

13 March 2006

Resigned Wragg, Peter Thomas Currie as Secretary

13 March 2006

Appointed Trautner, Tobias as Secretary

13 March 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

21 July 2003

Appointed Towers, Antony John as Secretary

21 July 2003

Resigned Daniels, Pascale Isabelle Denise Louise Marie Ghuislaine as Secretary

7 December 2002

Appointed Daniels, Pascale Isabelle Denise Louise Marie Ghuislaine as Secretary

6 December 2002

Resigned Jethwa, Amritlal as Director

6 December 2002

Resigned Jethwa, Amritlal as Secretary

29 August 2002

Appointed Wheeler, Paul Michael as Director

29 August 2002

Resigned Klingwall, Per Nils Christer as Director

2 January 2002

Resigned Howe, Peter as Director

2 May 2001

Resigned Neeman, Ellen as Director

30 June 2000

Appointed Howe, Peter as Director

1 June 2000

Appointed Jethwa, Amritlal as Director

1 June 2000

Appointed Sciard, Bertrand Andre Robert as Director

1 June 2000

Appointed Neeman, Ellen as Director

1 June 2000

Appointed Klingwall, Per Nils Christer as Director

1 June 2000

Resigned Jordan, Philip as Director

1 September 1997

Resigned Wells, Mark Benjamin as Director

31 July 1997

Appointed Jethwa, Amritlal as Secretary

30 July 1997

Resigned Moret, Sophie Marie as Secretary

28 January 1997

Resigned Mckune, Alison Jane as Director

28 January 1997

Appointed Nelson, William George as Director

28 January 1997

Appointed Jordan, Philip as Director

10 January 1997

Resigned Horder, Amanda as Director

2 November 1996

Resigned Alberg, James Lewis as Director

20 September 1996

Resigned Edwards, Stephen Paul as Director

18 December 1995

Appointed Horder, Amanda as Director

13 October 1995

Appointed Moret, Sophie Marie as Secretary

13 October 1995

Resigned Lawson, Michael John as Secretary

22 September 1995

Appointed Wells, Mark Benjamin as Director

31 July 1995

Resigned Hutton, Alan Douglas as Director

25 April 1995

Resigned Evans, Roger David as Director

22 November 1994

Appointed Hutton, Alan Douglas as Director

22 November 1994

Appointed Evans, Roger David as Director

19 May 1994

Appointed Edwards, Stephen Paul as Director

19 May 1994

Appointed Mckune, Alison Jane as Director

19 May 1994

Appointed Alberg, James Lewis as Director

18 April 1994

Resigned Swift, Stephen Martin as Director

31 March 1994

Resigned Mawby, Timothy Stephen Sprigg as Director

31 January 1994

Resigned Dolphin, Ian Jason as Director

8 March 1993

Resigned Mawby, Timothy Stephen Sprigg as Secretary

8 March 1993

Appointed Lawson, Michael John as Secretary

12 November 1992

Resigned Robins, Timothy James as Director

13 August 1992

Resigned Edwards, Philip Aubrey as Director

30 June 1992

Resigned Evans, William Fred as Director

10 March 1992

Resigned Jordan, David Maurice as Director

Ownership 1 active

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

Infor Global Solutions (Midlands Iii) Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Private Limited Company

Reg. no. 5735073

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Infor Global Solutions (Midlands Iii) Limited

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

Filings 289

Date	Description	Made Up To
25 July 2026	Full accounts	31 December 2025
5 May 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