Infor Global Solutions (Midlands V) Company

Active01578950 Private unlimited company
Incorporated
10 August 1981 (45 years)
Previously known as
Extensity UK Software Company (until 10 January 2007)
Comshare Holdings Company (until 29 April 2006)
Axon Systems Limited (until 24 June 1993)
Earlier: Cratebell Limited
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
West Midlands
Address
2nd Floor
The Hub
Blythe Valley Park Central Boulevard
Shirley
Solihull
B90 8BG

Filing status

Last accounts
31 December 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2022
German
Born May 1973 (53)
Director · Appointed 31 December 2021
British
Born January 1967 (59)
Director · Appointed 2 February 2015
British
Born September 1972 (54)
Officer history (34 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
31 December 2021
Resigned Czasznicki, George as Director
31 December 2021
Appointed Holloway, Timothy Ronald as Director
31 December 2021
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
Appointed Cullens, Russell Alan as Director
6 December 2006
Resigned Steiner, Bradford Evan as Director
6 December 2006
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 Giangiordano, Gregory Michael, Mr. as Secretary
6 December 2006
Resigned Walters, Kenneth Leroy as Director
6 December 2006
Resigned Trautner, Tobias as Secretary
25 April 2006
Resigned Fleisher, Russell as Director
13 March 2006
Appointed Fleisher, Russell as Director
13 March 2006
Appointed Steiner, Bradford Evan as Director
13 March 2006
Appointed Walters, Kenneth Leroy as Director
13 March 2006
Appointed Trautner, Tobias as Secretary
13 March 2006
Resigned Wragg, Peter Thomas Currie as Secretary
13 March 2006
Resigned Cullens, Alan Russell as Director
13 March 2006
Resigned Wright, Timothy John as Director
13 March 2006
Resigned Nelson, William George 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 Nelson, William George as Director
3 September 2003
Appointed Wheeler, Paul Michael as Director
3 September 2003
Appointed Sciard, Bertrand Andre Robert as Director
3 September 2003
Resigned Jarzynski, Brian James as Director
3 September 2003
Resigned Ganster, Dennis George as Director
19 February 2001
Appointed Berryman, Patrick Donald as Secretary
16 February 2001
Resigned Jehle, Kathryn Ann as Secretary
16 February 2001
Resigned Jehle, Kathryn Ann as Director
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
Appointed Khoury, Michael Salem as Secretary
9 July 1999
Resigned Bray, Nicholas Paul Seaton 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 Secretary
17 October 1997
Resigned Mackenzie, David Hunter as Director
5 August 1997
Appointed Ganster, Dennis George as Director
3 April 1996
Appointed Mackenzie, David Hunter as Secretary
2 April 1996
Resigned Budgen, Clifford Frederick as Secretary
28 March 1996
Resigned Budgen, Clifford Frederick as Director
10 November 1994
Resigned Mc Naught-Davis, Ian Gordon as Director
7 November 1994
Appointed Budgen, Clifford Frederick as Director
7 November 1994
Appointed Jehle, Kathryn Ann as Director
20 April 1993
Appointed Budgen, Clifford Frederick as Secretary
20 April 1993
Resigned Keogh, Kevin Martin as Secretary

Ownership 1 active

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

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Resolutions
25 July 2026Accounts for a dormant company31 December 2025
30 June 2026Confirmation statement with no updates30 June 2026
1 June 2026Registered office address changed
19 January 2026Termination of appointment of a director
Show all recent filings

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