Infor (United Kingdom) Limited

Active02766416 Private limited company
Incorporated
20 November 1992 (33 years)
Previously known as
Infor Global Solutions (Farnborough II) Ltd (until 2 July 2012)
Systems Union Limited (until 30 November 2006)
Tyrolese (252) Limited (until 3 September 1993)
Industry
Information technology consultancy activities (62020)
Other information technology service activities (62090)
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 December 2026
Last conf. stmt
30 November 2025

Charges

Total
14
Outstanding
0
Part satisfied
0
Satisfied
14

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 (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
Resigned Steiner, Bradford Evan as Director
6 October 2006
Resigned Larking, Philip Gerald as Secretary
6 October 2006
Appointed Bisnought, George as Director
6 October 2006
Resigned Bellwood, David Dean as Director
6 October 2006
Appointed Kasper, Jochen Berthold as Director
6 October 2006
Appointed Bisnought, George as Secretary
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
21 October 2004
Appointed Bellwood, David Dean as Director
10 September 2004
Resigned Cordon, John as Director
7 October 2003
Appointed Sweet, Antony Charles Samuel as Director
4 February 2002
Appointed Cordon, John as Director
4 February 2002
Resigned Pemberton, John Leyland as Director
10 March 2001
Appointed Larking, Philip Gerald as Secretary
10 March 2001
Resigned Butler, John Joseph as Secretary
30 November 2000
Resigned Littmoden, Christopher as Director
15 August 2000
Resigned Williams, Michael as Director
19 May 2000
Appointed Littmoden, Christopher as Director
19 May 2000
Resigned Hancock, Nicholas as Director
19 May 2000
Resigned Harper, Julian as Director
19 May 2000
Appointed Williams, Michael as Director
19 May 2000
Appointed Coleman, Paul James as Director
31 October 1999
Appointed Harper, Julian as Director
30 September 1999
Resigned Edwards, Simon John as Director
30 April 1999
Resigned Paterson, John Alastair Cleland as Director
15 December 1997
Resigned Bellwood, David Dean as Secretary
15 December 1997
Appointed Butler, John Joseph as Secretary
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 Secretary
1 December 1996
Appointed Edwards, Simon John as Director
20 August 1996
Resigned Daggett, Stephen Geoffrey as Director
20 September 1993
Appointed Daggett, Stephen Geoffrey as Director
18 December 1992
Appointed Arrowsmith, Robert George as Secretary
18 December 1992
Appointed Pemberton, John Leyland as Director
18 December 1992
Appointed Paterson, John Alastair Cleland as Director
18 December 1992
Resigned Tyrolese (Secretarial) Limited as Corporate Nominee Secretary
18 December 1992
Resigned Tyrolese (Directors) Limited as Corporate Nominee Director
18 December 1992
Resigned Tyrolese (Secretarial) Limited as Corporate Nominee Director
20 November 1992
Appointed Tyrolese (Secretarial) Limited as Corporate Nominee Secretary
20 November 1992
Appointed Tyrolese (Directors) Limited as Corporate Nominee Director
20 November 1992
Appointed Tyrolese (Secretarial) Limited as Corporate Nominee 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. 2735281

Filings 209

DateDescriptionMade Up ToPagesPDF
25 July 2026Full accounts31 December 2025
5 May 2026Registered office address changed
9 December 2025Confirmation statement with updates30 November 2025
5 August 2025Full accounts31 December 2024
18 July 2025Statement of capital
Show all 209 filings

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