Infor (Midlands) Limited

Active01591100 Private limited company
Incorporated
14 October 1981 (45 years)
Previously known as
Infor Global Solutions (Midlands) Limited (until 2 July 2012)
Geac Enterprise Solutions Limited (until 10 January 2007)
Jba International Limited (until 19 September 2000)
Earlier: Jba (UK) Limited, Kirtsea Limited
Industry
Dormant Company (99999)
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
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 November 2026
Last conf. stmt
30 October 2025

Charges

Total
23
Outstanding
0
Part satisfied
0
Satisfied
23

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (40 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
Resigned Czasznicki, George as Director
31 December 2021
31 December 2021
Appointed Holloway, Timothy Ronald as Director
31 December 2021
Appointed Hylton, Andre P 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 Giangiordano, Gregory Michael, Mr. as Secretary
6 December 2006
Resigned Kasper, Jochen Berthold as Secretary
6 December 2006
Appointed Bisnought, George as Director
6 December 2006
Appointed Cullens, Russell Alan as Director
24 July 2006
Resigned Wragg, Peter Thomas Currie as Secretary
24 July 2006
Resigned Fleischer, Russell Lawrence as Director
24 July 2006
Appointed Kasper, Jochen Berthold as Secretary
17 May 2006
Appointed Wragg, Peter Thomas Currie as Secretary
17 May 2006
Appointed Kasper, Jochen Berthold as Director
17 May 2006
17 May 2006
Appointed Deane, Keith as Director
13 March 2006
Appointed Fleischer, Russell Lawrence as Director
13 March 2006
Resigned Nelson, William George as Director
13 March 2006
13 March 2006
Appointed Giangiordano, Gregory Michael, Mr. as Secretary
13 March 2006
Resigned Wragg, Peter Thomas Currie as Secretary
13 March 2006
Resigned Wright, Timothy John as Director
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
7 December 2002
6 December 2002
Resigned Jethwa, Amritlal as Director
6 December 2002
Resigned Jethwa, Amritlal as Secretary
29 August 2002
Resigned Klingwall, Per Nils Christer as Director
29 August 2002
Appointed Wheeler, Paul Michael as Director
2 May 2001
Resigned Neeman, Ellen as Director
1 June 2000
Resigned Jordan, Philip 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 March 2000
Appointed Nelson, William George as Director
8 February 2000
Resigned Pease, Kerrin as Director
8 February 2000
Resigned Sutton, Matthew Jeremy as Secretary
8 February 2000
Appointed Jethwa, Amritlal as Secretary
8 February 2000
Resigned Briddon, Kenneth Carl as Director
8 February 2000
Resigned Page, Robert Michael as Director
17 December 1999
Appointed Jethwa, Amritlal as Director
17 December 1999
Appointed Jordan, Philip as Director
21 September 1999
Resigned Vickery, Alan Graham as Director
30 March 1999
Appointed Briddon, Kenneth Carl as Director
30 March 1999
Resigned Williams, David as Secretary
30 March 1999
Resigned Jones, John Kevin as Director
30 March 1999
Resigned Meese, David Frederick as Director
30 March 1999
Resigned Williams, David as Director
30 March 1999
Appointed Sutton, Matthew Jeremy as Secretary
25 September 1998
Resigned Boyce, Gary James as Director
2 March 1998
Resigned Wells, Colin Kenelm as Director
17 November 1997
Resigned Hannon, Thomas as Director
12 October 1992
Resigned Reddy, John Paul as Director
5 September 1992
Resigned Beckett, Sidney Lionel as Director

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. 3805982

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2026Full accounts31 December 2025
5 May 2026Registered office address changed
19 January 2026Termination of appointment of a director
7 November 2025Confirmation statement with no updates30 October 2025
6 August 2025Accounts for a dormant company31 December 2024
Show all recent filings

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