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Infor (Midlands) Limited

01591100

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

ONE CENTRAL BOULEVARD, SOLIHULL, B90 8BG
Incorporated 14/10/1981

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999
Dormant company

Officers

Ms Jane Ann Allsop

director · Since 02/02/2015

ACCOUNTANT

BRITISH · ENGLAND · Age 53

Also on 45 other boards

Mr Timothy Ronald Holloway

director · Since 31/12/2021

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 59

Also on 33 other boards

Mr Ilja Giani

director · Since 30/06/2022

CORPORATE COUNSEL

GERMAN · GERMANY · Age 53

Also on 27 other boards

Persons with Significant Control

Infor (Subholdings) Ltd

75–100% shares
75–100% votes

One, Central Boulevard, Solihull, B90 8BG

Reg: 3805982 · Engalnd And Wales · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

JPMORGAN CHASE BANK N.A. AS ADMINISTRATIVE AGENT

Created 14/07/2011Registered 28/07/2011Satisfied 05/08/2022
charge
satisfied

JPMORGAN CHASE BANK, N.A. AS ADMINISTRATIVE AGENT

Created 12/04/2010Registered 30/04/2010Satisfied 05/08/2022
charge
satisfied

CREDIT SUISSE IN ITS CAPACITY AS ADMINISTRATIVE AGENT

Created 02/03/2007Registered 19/03/2007Satisfied 05/08/2022
charge
satisfied

CREDIT SUISSE, CAYMAN ISLANDS BRANCH AS ADMINISTRATIVE AGENT

Created 02/03/2007Registered 19/03/2007Satisfied 05/08/2022
charge
satisfied

JPMORGAN CHASE BANK, N.A. AS ADMINISTRATIVE AGENT

Created 02/03/2007Registered 19/03/2007Satisfied 05/08/2022
charge
satisfied

J P MORGAN CHASE BANK, N.A., IN ITS CAPACITY AS ADMINISTRATIVE AGENT

Created 02/03/2007Registered 19/03/2007Satisfied 05/08/2022
charge
satisfied

JPMORGAN CHASE BANK N.A. AS ADMINISTRATIVE AGENT FOR THE SECURED PARTIES

Created 28/07/2006Registered 17/08/2006Satisfied 05/08/2022
charge
satisfied

J P MORGAN CHASE BANK N.A. (THE ADMINISTRATIVE AGENT)

Created 28/07/2006Registered 17/08/2006Satisfied 05/08/2022
charge
satisfied

WELLS FARGO FOOTHILL,INC. USA AS A LENDER AND THE COLLATERAL AGENT

Created 09/09/2003Registered 18/09/2003Satisfied 05/11/2005
charge
satisfied

WELLS FARGO FOOTHILL,INC. USA AS A SENIOR CREDITOR AND THE SECURITY AGENT

Created 09/09/2003Registered 18/09/2003Satisfied 05/11/2005
charge
satisfied

ABLECO FINANCE LLC

Created 17/10/2001Registered 02/11/2001Satisfied 18/07/2002
charge
satisfied

THE TORONTO-DOMINION BANKAS TRUSTEE

Created 23/12/1999Registered 07/01/2000Satisfied 25/10/2001
charge
satisfied

IBM UNITED KINGDOM FINANCIAL SERVICES LIMITED

Created 26/11/1999Registered 29/11/1999Satisfied 18/07/2006
charge
satisfied

ALLIED IRISH BANKS PLC

Created 16/11/1995Registered 21/11/1995Satisfied 14/02/2001
charge
satisfied

ALLIED IRISH BANKS PLC

Created 16/11/1995Registered 21/11/1995Satisfied 14/02/2001
charge
satisfied

ALLIED IRISH BANKS PLC

Created 16/11/1995Registered 21/11/1995Satisfied 14/02/2001
charge
satisfied

HUMBERCLYDE FINANCE GROUP LIMITED

Created 15/04/1994Registered 05/05/1994Satisfied 30/03/1995
charge
satisfied

LLOYDS BANK PLC

Created 21/03/1994Registered 25/03/1994Satisfied 14/02/2001
charge
satisfied

CLOSE BROTHERS LIMITED

Created 23/06/1992Registered 02/07/1992Satisfied 30/03/1995
charge
satisfied

CLOSE BROTHERS LIMITED

Created 13/03/1991Registered 23/03/1991Satisfied 30/03/1995
charge
satisfied

CLOSE BROTHERS LIMITED

Created 28/03/1990Registered 09/04/1990Satisfied 30/03/1995
charge
satisfied

WILLIAMS & GLYN'S BANK PLC

Created 01/03/1983Registered 10/03/1983
charge
satisfied

WILLIAMS & GLYN'S BANK PLC

Created 20/01/1983Registered 07/02/1983Satisfied 30/03/1995