Infor (Farnborough) Limited

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Infor (farnborough) Limited

01599408•Private Limited With Share Capital

2Nd Floor, The Hub, Blythe Valle, Central Boulevard, Solihull, B908BG
Website

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Incorporated

24/11/1981

Company Age

44 years

Directors

3

Employees

162

SIC Code

62012

Risk

very low risk

Company Overview

Registration, classification & business activity

Infor (farnborough) Limited (01599408) is a private limited with share capital incorporated on 24/11/1981 (44 years old) and registered in solihull, B908BG. The company operates under SIC code 62012 - business and domestic software development.

Private Limited With Share Capital
SIC: 62012
Medium
Incorporated 24/11/1981
B908BG
162 employees

Financial Overview

Total Assets

£192.30M

Liabilities

£107.99M

Net Assets

£84.31M

Turnover

£54.00M

Cash

£34.92M

Key Metrics

162

Employees

3

Directors

2

Shareholders

Board of Directors

3
I
ilja giani
director
T
timothy ronald holloway
director
J
jane ann allsop
director

Charges

24

Registered

0

Outstanding

0

Part Satisfied

24

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2023
Move Registers To Sail Company With New Address
Category:Address
Date:03-10-2022
Change Sail Address Company With New Address
Category:Address
Date:30-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2022
Memorandum Articles
Category:Incorporation
Date:30-06-2022
Resolution
Category:Resolution
Date:30-06-2022
Capital Name Of Class Of Shares
Category:Capital
Date:28-06-2022
Resolution
Category:Resolution
Date:22-06-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-06-2022
Legacy
Category:Capital
Date:21-06-2022
Legacy
Category:Insolvency
Date:21-06-2022
Resolution
Category:Resolution
Date:21-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:07-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2014
Capital Allotment Shares
Category:Capital
Date:07-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-11-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2012
Auditors Resignation Company
Category:Auditors
Date:13-09-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:02-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2012
Legacy
Category:Mortgage
Date:01-08-2011
Legacy
Category:Mortgage
Date:28-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2011
Capital Allotment Shares
Category:Capital
Date:02-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2010
Legacy
Category:Mortgage
Date:30-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-2010
Auditors Resignation Company
Category:Auditors
Date:19-01-2010
Resolution
Category:Resolution
Date:06-08-2009
Statement Of Affairs
Category:Miscellaneous
Date:01-07-2009
Legacy
Category:Capital
Date:01-07-2009
Resolution
Category:Resolution
Date:25-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2009
Legacy
Category:Annual Return
Date:01-05-2009
Legacy
Category:Address
Date:01-05-2009
Legacy
Category:Address
Date:01-05-2009
Legacy
Category:Address
Date:01-05-2009
Legacy
Category:Officers
Date:04-03-2009
Legacy
Category:Officers
Date:03-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2008
Legacy
Category:Annual Return
Date:30-04-2008
Legacy
Category:Address
Date:30-04-2008
Legacy
Category:Address
Date:30-04-2008
Legacy
Category:Address
Date:30-04-2008
Legacy
Category:Address
Date:27-03-2008
Legacy
Category:Address
Date:27-03-2008
Legacy
Category:Officers
Date:30-01-2008
Resolution
Category:Resolution
Date:13-06-2007
Resolution
Category:Resolution
Date:13-06-2007
Legacy
Category:Capital
Date:13-06-2007
Legacy
Category:Capital
Date:13-06-2007
Legacy
Category:Annual Return
Date:01-05-2007

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date01/08/2025
Latest Accounts31/12/2024

Trading Addresses

2Nd Floor, Ascent 1, 1 Aerospace Boulevard, Farnborough, Hampshire, GU146XW
2Nd Floor, The Hub, Blythe Valle, Central Boulevard, Solihull, West Midlands B90 8Bg, B908BGRegistered

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Contact

www.infor.com
2Nd Floor, The Hub, Blythe Valle, Central Boulevard, Solihull, B908BG