Infor (Farnborough) Limited

Active01599408 Private limited company
Incorporated
24 November 1981 (44 years)
Previously known as
Infor Global Solutions (Farnborough) Ltd (until 2 July 2012)
Systems Union Holdings Limited (until 30 November 2006)
Systems Union Group Limited (until 18 August 2000)
Earlier: Systems Union Limited
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Directors
Ilja Giani
Owned by
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
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
24
Outstanding
0
Part satisfied
0
Satisfied
24

Officers 3 active

Officer details are public data from the Companies House register.

Giani, Ilja
Director · Appointed 30 June 2022
German
Born May 1973 (53)
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)
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 (25 former)
30 June 2022
Appointed Giani, Ilja as Director
30 June 2022
Resigned Kasper, Jochen Berthold as Director
31 December 2021
Appointed Holloway, Timothy Ronald as Director
31 December 2021
Resigned Czasznicki, George as Director
2 February 2015
Appointed Allsop, Jane Ann as Director
2 February 2015
Resigned Oldroyd, Andrew as Director
2 November 2013
Resigned Bisnought, George as Director
2 November 2013
Resigned Bisnought, George as Secretary
12 January 2009
Appointed Oldroyd, Andrew as Director
29 January 2008
Appointed Czasznicki, George as Director
6 October 2006
Appointed Bisnought, George as Director
6 October 2006
Appointed Kasper, Jochen Berthold as Director
6 October 2006
Appointed Bisnought, George as Secretary
6 October 2006
Resigned Steiner, Bradford Evan as Director
6 October 2006
Resigned Larking, Philip Gerald as Secretary
6 October 2006
Resigned Bellwood, David Dean as Director
31 July 2006
Appointed Steiner, Bradford Evan as Director
31 July 2006
Resigned Coleman, Paul James as Director
15 June 2005
Resigned Sweet, Antony Charles Samuel as Director
10 September 2004
Resigned Corden, John as Director
7 October 2003
Appointed Sweet, Antony Charles Samuel as Director
9 August 2002
Resigned Butler, John Joseph as Director
4 February 2002
Resigned Pemberton, John Leyland as Director
4 February 2002
Appointed Corden, John as Director
1 December 2001
Appointed Bellwood, David Dean as Director
10 March 2001
Resigned Butler, John Joseph as Secretary
10 March 2001
Appointed Larking, Philip Gerald as Secretary
30 November 2000
Resigned Littmoden, Christopher as Director
15 August 2000
Resigned Williams, Michael as Director
19 May 2000
Resigned Parnis, Kenneth Francis as Director
19 May 2000
Appointed Williams, Michael as Director
19 May 2000
Resigned Hancock, Nicholas as Director
19 May 2000
Appointed Littmoden, Christopher as Director
15 May 2000
Resigned Paterson, John Alastair Cleland as Director
4 May 2000
Appointed Coleman, Paul James as Director
15 September 1999
Resigned Christianson, Colin as Director
30 June 1999
Resigned Dahlberg, Robin Luning as Director
15 December 1997
Resigned Bellwood, David Dean as Secretary
15 December 1997
Appointed Butler, John Joseph as Secretary
1 December 1997
Appointed Butler, John Joseph as Director
1 December 1997
Appointed Parnis, Kenneth Francis as Director
1 December 1997
Appointed Hancock, Nicholas as Director
31 January 1997
Appointed Bellwood, David Dean as Secretary
31 January 1997
Resigned Arrowsmith, Robert George as Director
31 January 1997
Resigned Arrowsmith, Robert George as Secretary
23 March 1994
Appointed Dahlberg, Robin Luning as Director
19 December 1992
Appointed Arrowsmith, Robert George as Director
28 May 1992
Appointed Arrowsmith, Robert George as Secretary
28 May 1992
Resigned Pemberton, John Leyland 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. 2735281

Holdings 2

Companies where Infor (Farnborough) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 277

DateDescriptionMade Up ToPagesPDF
24 July 2026Full accounts31 December 2025
5 May 2026Registered office address changed
30 April 2026Confirmation statement with no updates30 April 2026
5 August 2025Full accounts31 December 2024
8 May 2025Confirmation statement with no updates30 April 2025
Show all 277 filings

Some other companies at this address

Acumen Commercial Insights Ltd.
Infor (Midlands II) Limited
Infor (Midlands IV) Limited
Infor (Midlands) Limited
Infor (Subholdings) Limited
Infor (UK) Holdings Limited

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