Infor Global Solutions (Midlands VI) Limited

Active02063781 Private limited company

Incorporated: 13 October 1986 (40 years)
Previously known as: Tekserv Computer Services Limited (until 23 February 2007)
Hackremco (No.296) Limited (until 3 December 1986)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Ilja Giani
Timothy Ronald Holloway
Jane Ann Allsop
Owned by: Infor Global Solutions UK Intermediate Holdings Ltd
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 August 2027
Last conf. stmt: 31 July 2026

Charges

Total: 14
Outstanding: 0
Part satisfied: 0
Satisfied: 14

Officers 3 active

Officer details are public data from the Companies House register.

Giani, Ilja, Mr.

Director · Appointed 30 June 2022

German

Born May 1973 (53)

Holloway, Timothy Ronald

Director · Appointed 31 December 2021

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

British

Born January 1967 (59)

Allsop, Jane Ann

Director · Appointed 2 February 2015

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

British

Born September 1972 (54)

Officer history (31 former)

15 January 2026

Resigned Hylton, Andre P as Director

30 June 2022

Appointed Giani, Ilja, Mr. as Director

30 June 2022

Resigned Kasper, Jochen Berthold 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

Appointed Hylton, Andre P as Director

31 December 2021

Resigned Giangiordano, Gregory Michael, Mr. as Secretary

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

12 January 2009

Resigned Deane, Keith as Director

12 January 2009

Appointed Oldroyd, Andrew 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

Appointed Deane, Keith as Director

6 December 2006

Appointed Bisnought, George as Director

6 December 2006

Appointed Kasper, Jochen Berthold as Director

6 December 2006

Resigned Fleischer, Russell Lawrence as Director

13 March 2006

Appointed Giangiordano, Gregory Michael, Mr. as Secretary

13 March 2006

Appointed Giangiordano, Gregory Michael, Mr. as Director

13 March 2006

Resigned Wragg, Peter Thomas Currie as Secretary

13 March 2006

Appointed Fleischer, Russell Lawrence as Director

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

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 May 2001

Resigned Neeman, Ellen as Director

1 June 2000

Appointed Neeman, Ellen as Director

1 June 2000

Appointed Klingwall, Per Nils Christer as Director

1 June 2000

Appointed Sciard, Bertrand Andre Robert as Director

1 June 2000

Resigned Jordan, Philip as Director

30 April 1997

Resigned Webster, Donald Colin as Director

23 April 1997

Appointed Jordan, Philip as Director

1 October 1996

Resigned Heneghan, Michael John as Director

26 September 1996

Appointed Nelson, William George as Director

30 September 1994

Resigned Armitage, John as Director

28 April 1994

Resigned Presneill, David Alexander Edward as Director

28 April 1994

Resigned Hamilton-Jones, Gordon Trevor as Director

28 April 1994

Appointed Heneghan, Michael John as Director

30 April 1993

Appointed Armitage, John as Director

30 April 1993

Resigned Hopkins, Stephen J as Director

30 April 1993

Appointed Webster, Donald Colin as Director

30 April 1993

Appointed Presneill, David Alexander Edward as Director

22 March 1993

Appointed Hopkins, Stephen J as Director

31 December 1992

Appointed Jethwa, Amritlal as Secretary

31 December 1992

Resigned Weidberg, Bertrand Herman as Secretary

31 December 1992

Resigned Weidberg, Bertrand Herman as Director

Ownership 1 active

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

Infor Global Solutions UK Intermediate Holdings Ltd

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Private Limited Company

Reg. no. 4018358

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 This company 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 236

Date	Description	Made Up To
25 August 2026	Confirmation statement with no updates	31 July 2026
18 August 2026	Replacement filing for the appointment of a director
25 July 2026	Full accounts	31 December 2025
22 July 2026	Director's details changed
22 July 2026	Change of details for a person with significant control