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INFOR GLOBAL SOLUTIONS (THEALE) LIMITED - Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex, United Kingdom
Company Information
- Company registration number
- 03023472
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Jupiter House Warley Hill Business Park
- The Drive
- Brentwood
- Essex
- CM13 3BE Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE UK
Management
- Managing Directors
- ALLSOP, Jane
- CZASZNICKI, George
- GIANGIORDANO, Gregory Michael
- KASPER, Jochen Berthold
- Company secretaries
- GIANGIORDANO, Gregory
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-02-17
- Dissolved on
- 2020-07-09
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Systems Union Group Ltd
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- DATASTREAM SYSTEMS (UK) LIMITED
- Filing of Accounts
- Due Date: 2020-01-31
- Last Date: 2018-04-30
⚠
- Annual Return
- Due Date: 2020-03-14
- Last Date: 2019-02-28
⚠
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INFOR GLOBAL SOLUTIONS (THEALE) LIMITED Company Description
- INFOR GLOBAL SOLUTIONS (THEALE) LIMITED is a ltd registered in United Kingdom with the Company reg no 03023472. Its current trading status is "closed". It was registered 1995-02-17. It was previously called DATASTREAM SYSTEMS (UK) LIMITED . It has declared SIC or NACE codes as "99999". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/05/2011.It can be contacted at Jupiter House Warley Hill Business Park .
Get INFOR GLOBAL SOLUTIONS (THEALE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Infor Global Solutions (Theale) Limited - Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex, United Kingdom
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Register Report
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Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03023472#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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gazette-dissolved-liquidation (2020-07-09) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2020-04-09) - LIQ13
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keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-01-23) - MR04
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accounts-with-accounts-type-dormant (2019-01-02) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-08) - AD01
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confirmation-statement-with-no-updates (2019-03-04) - CS01
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liquidation-voluntary-appointment-of-liquidator (2019-05-03) - 600
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resolution (2019-05-03) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2019-05-03) - LIQ01
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confirmation-statement-with-no-updates (2018-03-01) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-02) - AD01
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accounts-with-accounts-type-dormant (2017-01-16) - AA
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accounts-with-accounts-type-dormant (2017-11-07) - AA
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confirmation-statement-with-updates (2017-03-09) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-04) - AR01
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accounts-with-accounts-type-dormant (2015-10-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-04) - AR01
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termination-director-company-with-name-termination-date (2015-02-09) - TM01
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accounts-with-accounts-type-dormant (2014-11-05) - AA
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change-account-reference-date-company-current-shortened (2014-07-07) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-03) - AR01
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accounts-with-accounts-type-full (2014-01-20) - AA
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-11-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-06) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-28) - AR01
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auditors-resignation-company (2012-09-13) - AUD
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accounts-with-accounts-type-full (2012-01-09) - AA
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accounts-with-accounts-type-full (2012-12-17) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-01-11) - AA
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legacy (2011-07-28) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-11) - AR01
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legacy (2011-08-01) - MG01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-08-16) - CH01
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change-person-secretary-company-with-change-date (2010-08-13) - CH03
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legacy (2010-04-30) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-22) - AR01
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accounts-with-accounts-type-full (2010-02-26) - AA
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auditors-resignation-company (2010-01-19) - AUD
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keyboard_arrow_right 2009
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legacy (2009-03-03) - 287
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legacy (2009-01-12) - 288b
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legacy (2009-02-03) - 288c
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legacy (2009-03-03) - 353
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legacy (2009-03-03) - 363a
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legacy (2009-03-03) - 190
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accounts-with-accounts-type-full (2009-06-02) - AA
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change-person-secretary-company-with-change-date (2009-11-27) - CH03
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change-person-director-company-with-change-date (2009-11-28) - CH01
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legacy (2009-03-04) - 288a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-10) - AA
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legacy (2008-04-22) - 363a
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legacy (2008-04-22) - 353
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legacy (2008-04-22) - 190
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legacy (2008-04-22) - 287
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legacy (2008-03-27) - 353
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legacy (2008-03-27) - 287
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legacy (2008-01-29) - 288a
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keyboard_arrow_right 2007
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legacy (2007-03-23) - 287
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legacy (2007-03-21) - 353
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accounts-with-accounts-type-full (2007-03-30) - AA
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legacy (2007-03-21) - 287
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legacy (2007-11-20) - 288b
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legacy (2007-03-19) - 395
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resolution (2007-11-23) - RESOLUTIONS
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certificate-change-of-name-company (2007-03-19) - CERTNM
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legacy (2007-02-28) - 363a
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legacy (2007-02-05) - 288a
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legacy (2006-03-16) - 363s
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legacy (2006-05-12) - 225
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legacy (2006-06-20) - 288a
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legacy (2006-07-28) - 288b
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legacy (2006-07-28) - 288a
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resolution (2006-08-17) - RESOLUTIONS
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legacy (2006-08-17) - 395
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legacy (2006-10-18) - 403a
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legacy (2006-08-01) - 288a
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legacy (2005-10-31) - 244
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-08-11) - AA
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legacy (2003-07-14) - 288c
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legacy (2003-03-01) - 363s
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keyboard_arrow_right 2002
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legacy (2002-12-31) - 287
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auditors-resignation-company (2002-06-18) - AUD
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legacy (2002-05-27) - 363s
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keyboard_arrow_right 2001
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legacy (2001-04-30) - 363s
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accounts-with-accounts-type-full (2001-09-17) - AA
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legacy (2001-12-13) - 287
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legacy (2001-12-13) - 353
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keyboard_arrow_right 2000
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legacy (2000-02-28) - 363s
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legacy (1998-03-03) - 363s
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legacy (1998-05-07) - 288b
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certificate-change-of-name-company (1998-01-02) - CERTNM
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legacy (1998-05-07) - 288a
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-09-19) - AA
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legacy (1997-07-30) - 288b
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legacy (1997-07-30) - 288a
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legacy (1997-07-23) - 288b
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legacy (1997-04-22) - 363s
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legacy (1997-03-21) - 287
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legacy (1997-01-31) - 288b
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-08-28) - AA
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legacy (1996-03-13) - 363s
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legacy (1996-11-25) - 288a
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legacy (1996-11-27) - 288b
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keyboard_arrow_right 1995
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incorporation-company (1995-02-17) - NEWINC
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legacy (1995-07-25) - 224
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legacy (1995-07-17) - 288
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legacy (1995-05-19) - 395
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legacy (1995-05-16) - 288
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legacy (1995-05-16) - 287
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legacy (1995-04-28) - 395
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certificate-change-of-name-company (1995-04-28) - CERTNM
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certificate-change-of-name-company (1995-04-24) - CERTNM
