Back to search

Infor (United Kingdom) Limited

02766416

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 20/11/1992

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62020
Information technology consultancy activities
62090
Other information technology service activities

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

Systems Union Group Ltd

75–100% shares
75–100% votes

One, Central Boulevard, Solihull, B90 8BG

Reg: 2735281 · England & 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

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

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

CREDIT SUISSE, CAYMAN ISLANDS BRANCH, IN ITS CAPACITY AS ADMINISTRATIVE AGENT

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

JPMORGAN CHASE BANK, N.A.,

Created 27/10/2006Registered 17/11/2006Satisfied 05/08/2022
charge
satisfied

JPMORGAN CHASE BANK N.A. (ADMINISTRATIVE AGENT)

Created 27/10/2006Registered 17/11/2006Satisfied 05/08/2022
charge
satisfied

JPMORGAN CHASE BANK N.A. (ADMINISTRATIVE AGENT)

Created 27/10/2006Registered 17/11/2006Satisfied 05/08/2022
charge
satisfied

BARCLAYS BANK PLC

Created 10/10/2003Registered 15/10/2003Satisfied 04/08/2006
charge
satisfied

3I GROUP PLC

Created 15/02/2000Registered 24/02/2000Satisfied 18/10/2003
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/11/1999Registered 02/12/1999Satisfied 18/10/2003
charge
satisfied

BARCLAYS BANK PLC

Created 02/09/1996Registered 10/09/1996Satisfied 18/10/2003
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/02/1994Registered 16/02/1994Satisfied 18/10/2003