Website & contact details
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Infor Global Solutions (Midlands Iii) Limited
- Incorporated
- 8 March 2006 (20 years)
- Previously known as
- Extensity UK Holdings Limited (until 10 January 2007)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Full
- Region
- West Midlands
- Address
- 2nd FloorThe HubBlythe Valley Park Central BoulevardShirleySolihullB90 8BG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 April 2027
- Last conf. stmt
- 30 March 2026
Charges
- Total
- 12
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 12
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 (20 former)
15 January 2026
30 June 2022
30 June 2022
31 December 2021
31 December 2021
31 December 2021
31 December 2021
31 December 2021
2 February 2015
2 February 2015
2 November 2013
12 January 2009
12 January 2009
29 January 2008
19 November 2007
6 December 2006
6 December 2006
6 December 2006
6 December 2006
6 December 2006
6 December 2006
6 December 2006
6 December 2006
6 December 2006
6 December 2006
28 July 2006
28 July 2006
28 July 2006
24 July 2006
24 July 2006
24 July 2006
3 April 2006
3 April 2006
3 April 2006
3 April 2006
3 April 2006
8 March 2006
8 March 2006
8 March 2006
Appointed Gray, Paul Anthony as Director
8 March 2006
Resigned Gray, Paul Anthony as Director
8 March 2006
8 March 2006
8 March 2006
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
31 March 2020
Ceased David Dominik — Has significant influence or control (as a firm)
Group structure 10 shown
Ownership group derived from the Companies House PSC register
Infor Global Solutions (Midlands Iii) Limited This company
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 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 147
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Full accounts | 31 December 2025 | ||
| 5 May 2026 | Registered office address changed | |||
| 8 April 2026 | Confirmation statement with updates | 30 March 2026 | ||
| 19 January 2026 | Termination of appointment of a director | |||
| 5 August 2025 | Full accounts | 31 December 2024 |
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