II

INFOR (MIDLANDS II) LIMITED

Active

Company number 01410091

Solihull, England · Incorporated 18 January 1979

2nd Floor, The Hub, Blythe Valley Park Central Boulevard, Shirley, Solihull, West Midlands, B90 8BG, England

Last updated on 12 September 2026

Combined office administrative service activities · SIC 82110


Status
Active
Company age
47 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRUSHELFCO (NO. 202) LIMITED · 18 January 1979 – 31 December 1979

MSA (MANAGEMENT SCIENCE AMERICA) LIMITED · 31 December 1979 – 1 March 1990

DUN & BRADSTREET SOFTWARE SERVICES (UK) LIMITED · 1 March 1990 – 1 June 1990

DUN & BRADSTREET SOFTWARE SERVICES LIMITED · 1 June 1990 – 10 February 1997

GEAC COMPUTER SYSTEMS (UK) LIMITED · 10 February 1997 – 27 April 2005

GEAC SOFTWARE SOLUTIONS LTD · 27 April 2005 – 29 April 2006

EXTENSITY SOFTWARE SOLUTIONS LIMITED · 29 April 2006 – 10 January 2007

INFOR GLOBAL SOLUTIONS (MIDLANDS II) LIMITED · 10 January 2007 – 2 July 2012

Company overview

INFOR (MIDLANDS II) LIMITED is an active private limited company incorporated on 18 January 1979. It is currently registered at 2nd Floor, The Hub, Blythe Valley Park, Central Boulevard, Shirley, Solihull, B90 8BG. The company’s principal activity is classified under SIC 82110 (combined office administrative service activities).

It has filed full accounts consistently, with the most recent made up to 31 December 2024. The next accounts are due by 30 September 2026. Confirmation statements are up to date, the latest made up to 31 January 2026.

The company has no charges, no insolvency history and has never been liquidated. It is a wholly owned subsidiary of Infor Global Solutions (Midlands III) Limited, which holds 100% of the shares and voting rights.

Current directors are Jane Ann Allsop (appointed 2015), Timothy Ronald Holloway (appointed 2021) and Ilja Giani (appointed 2022). A director resigned on 15 January 2026. The company has undergone multiple name changes, the most recent being to its present name in July 2012.

(138 words)

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 January 2026
Next due
14 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Infor Global Solutions (Midlands Iii) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
5 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2026 View
Termination Director Company With Name Termination Date
Officers
19 January 2026 View
Accounts With Accounts Type Full
Accounts
5 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2025 View
Accounts With Accounts Type Full
Accounts
16 September 2024 View
Change Person Director Company With Change Date
Officers
6 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2024 View
Accounts With Accounts Type Full
Accounts
24 August 2023 View
Change Person Director Company With Change Date
Officers
19 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2023 View
Move Registers To Sail Company With New Address
Address
30 September 2022 View
Change Sail Address Company With New Address
Address
30 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
3 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
3 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
3 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
3 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
3 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
3 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
3 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
3 August 2022 View
Appoint Person Director Company With Name Date
Officers
22 July 2022 View
Termination Director Company With Name Termination Date
Officers
22 July 2022 View
Accounts With Accounts Type Full
Accounts
12 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
10 February 2022 View
Appoint Person Director Company With Name Date
Officers
13 January 2022 View
Appoint Person Director Company With Name Date
Officers
12 January 2022 View
Termination Director Company With Name Termination Date
Officers
12 January 2022 View
Termination Director Company With Name Termination Date
Officers
12 January 2022 View
Termination Secretary Company With Name Termination Date
Officers
12 January 2022 View
Accounts With Accounts Type Full
Accounts
5 October 2021 View
Accounts With Accounts Type Full
Accounts
8 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2021 View
Change Account Reference Date Company Current Shortened
Accounts
12 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2020 View
Accounts With Accounts Type Full
Accounts
19 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2019 View
Accounts With Accounts Type Full
Accounts
14 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2018 View
Accounts With Accounts Type Full
Accounts
14 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 February 2017 View
Accounts With Accounts Type Full
Accounts
16 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2016 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Appoint Person Director Company With Name Date
Officers
9 February 2015 View
Termination Director Company With Name Termination Date
Officers
9 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2015 View
Accounts With Accounts Type Full
Accounts
5 November 2014 View
Change Account Reference Date Company Current Shortened
Accounts
7 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2014 View
Accounts With Accounts Type Full
Accounts
17 January 2014 View
Termination Director Company With Name
Officers
4 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2013 View
Accounts With Accounts Type Full
Accounts
17 December 2012 View
Certificate Change Of Name Company
Change Of Name
2 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2012 View
Accounts With Accounts Type Full
Accounts
9 January 2012 View
Legacy
Mortgage
28 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2011 View
Accounts With Accounts Type Full
Accounts
11 January 2011 View
Change Person Director Company With Change Date
Officers
16 August 2010 View
Change Person Secretary Company With Change Date
Officers
13 August 2010 View
Legacy
Mortgage
30 April 2010 View
Accounts With Accounts Type Full
Accounts
26 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2010 View
Auditors Resignation Company
Auditors
19 January 2010 View
Accounts With Accounts Type Full
Accounts
9 May 2009 View
Legacy
Officers
4 March 2009 View
Legacy
Annual Return
6 February 2009 View
Legacy
Address
5 February 2009 View
Legacy
Address
5 February 2009 View
Legacy
Address
5 February 2009 View
Legacy
Officers
3 February 2009 View
Legacy
Officers
12 January 2009 View
Accounts With Accounts Type Full
Accounts
1 October 2008 View
Legacy
Annual Return
29 March 2008 View
Legacy
Address
27 March 2008 View
Legacy
Address
27 March 2008 View
Legacy
Officers
29 January 2008 View
Accounts With Accounts Type Full
Accounts
21 November 2007 View
Legacy
Officers
20 November 2007 View
Legacy
Mortgage
19 March 2007 View
Legacy
Mortgage
19 March 2007 View
Legacy
Mortgage
19 March 2007 View
Legacy
Mortgage
19 March 2007 View
Legacy
Annual Return
26 January 2007 View
Certificate Change Of Name Company
Change Of Name
10 January 2007 View
Legacy
Officers
11 December 2006 View
Legacy
Officers
11 December 2006 View
Legacy
Officers
11 December 2006 View
Legacy
Officers
11 December 2006 View
Legacy
Officers
11 December 2006 View
Legacy
Officers
11 December 2006 View
Legacy
Officers
11 December 2006 View
Legacy
Officers
11 December 2006 View
Legacy
Officers
11 December 2006 View
Legacy
Accounts
29 September 2006 View
Legacy
Mortgage
17 August 2006 View
Legacy
Mortgage
17 August 2006 View
Legacy
Officers
15 August 2006 View
Legacy
Officers
15 August 2006 View
Legacy
Officers
7 June 2006 View
Legacy
Officers
26 May 2006 View
Legacy
Officers
9 May 2006 View
Certificate Change Of Name Company
Change Of Name
2 May 2006 View
Legacy
Officers
19 April 2006 View
Legacy
Officers
18 April 2006 View
Legacy
Officers
21 March 2006 View
Legacy
Officers
21 March 2006 View
Legacy
Officers
21 March 2006 View
Legacy
Officers
21 March 2006 View
Legacy
Annual Return
27 January 2006 View
Accounts With Accounts Type Full
Accounts
13 January 2006 View
Legacy
Mortgage
5 November 2005 View
Legacy
Mortgage
5 November 2005 View
Legacy
Officers
25 October 2005 View
Legacy
Officers
5 October 2005 View
Accounts With Accounts Type Full
Accounts
17 May 2005 View
Certificate Change Of Name Company
Change Of Name
27 April 2005 View
Legacy
Annual Return
27 January 2005 View
Legacy
Accounts
25 January 2005 View
Legacy
Officers
22 November 2004 View
Legacy
Officers
22 November 2004 View
Legacy
Mortgage
30 July 2004 View
Legacy
Mortgage
30 July 2004 View
Legacy
Officers
28 July 2004 View
Legacy
Officers
25 May 2004 View
Resolution
Resolution
13 May 2004 View
Legacy
Officers
13 May 2004 View
Legacy
Officers
13 May 2004 View
Accounts With Accounts Type Full
Accounts
1 April 2004 View
Legacy
Accounts
26 February 2004 View
Legacy
Annual Return
26 January 2004 View
Legacy
Officers
16 January 2004 View
Legacy
Officers
24 December 2003 View
Legacy
Mortgage
18 September 2003 View
Legacy
Mortgage
18 September 2003 View
Legacy
Officers
1 August 2003 View
Legacy
Officers
1 August 2003 View
Resolution
Resolution
6 April 2003 View
Legacy
Address
4 March 2003 View
Legacy
Annual Return
16 January 2003 View
Legacy
Officers
2 January 2003 View
Accounts With Accounts Type Full
Accounts
12 December 2002 View
Accounts With Accounts Type Full
Accounts
12 December 2002 View
Legacy
Officers
11 December 2002 View
Legacy
Address
9 December 2002 View
Legacy
Officers
13 September 2002 View
Legacy
Officers
13 September 2002 View
Legacy
Mortgage
21 August 2002 View
Legacy
Mortgage
18 June 2002 View
Legacy
Officers
12 February 2002 View
Legacy
Officers
18 January 2002 View
Legacy
Annual Return
18 January 2002 View
Legacy
Accounts
10 January 2002 View
Legacy
Mortgage
2 November 2001 View
Legacy
Mortgage
25 October 2001 View
Accounts With Accounts Type Full
Accounts
8 August 2001 View
Legacy
Mortgage
4 August 2001 View
Legacy
Mortgage
4 August 2001 View
Legacy
Mortgage
4 August 2001 View
Legacy
Officers
18 July 2001 View
Legacy
Officers
30 May 2001 View
Memorandum Articles
Incorporation
9 February 2001 View
Resolution
Resolution
9 February 2001 View
Legacy
Accounts
19 January 2001 View
Legacy
Annual Return
15 January 2001 View
Legacy
Address
27 October 2000 View
Legacy
Officers
26 July 2000 View
Legacy
Officers
19 June 2000 View
Legacy
Officers
19 June 2000 View
Legacy
Officers
19 June 2000 View
Legacy
Officers
12 June 2000 View
Legacy
Officers
12 June 2000 View
Accounts With Accounts Type Full
Accounts
24 May 2000 View
Legacy
Accounts
3 March 2000 View
Memorandum Articles
Incorporation
29 February 2000 View
Resolution
Resolution
29 February 2000 View
Legacy
Annual Return
31 January 2000 View
Legacy
Mortgage
7 January 2000 View
Accounts With Accounts Type Full
Accounts
2 August 1999 View
Legacy
Address
18 March 1999 View
Legacy
Annual Return
8 March 1999 View
Legacy
Accounts
15 February 1999 View
Accounts With Accounts Type Full
Accounts
30 May 1998 View
Accounts With Accounts Type Full Group
Accounts
5 February 1998 View
Legacy
Annual Return
16 January 1998 View
Legacy
Address
6 October 1997 View
Legacy
Officers
15 September 1997 View
Legacy
Officers
18 August 1997 View
Legacy
Officers
18 August 1997 View
Legacy
Accounts
26 June 1997 View
Legacy
Accounts
18 March 1997 View
Legacy
Officers
5 March 1997 View
Legacy
Officers
5 March 1997 View
Legacy
Annual Return
5 March 1997 View
Legacy
Officers
12 February 1997 View
Certificate Change Of Name Company
Change Of Name
7 February 1997 View
Legacy
Officers
5 February 1997 View
Legacy
Officers
5 February 1997 View
Legacy
Officers
5 February 1997 View
Legacy
Officers
5 February 1997 View
Accounts With Accounts Type Full
Accounts
2 October 1996 View
Memorandum Articles
Incorporation
6 August 1996 View
Legacy
Annual Return
20 February 1996 View
Legacy
Officers
3 January 1996 View
Legacy
Officers
3 January 1996 View
Legacy
Officers
3 January 1996 View
Legacy
Address
3 January 1996 View
Legacy
Officers
2 November 1995 View
Legacy
Officers
17 October 1995 View
Accounts With Accounts Type Full
Accounts
3 October 1995 View
Legacy
Officers
26 July 1995 View
Legacy
Officers
10 March 1995 View
Legacy
Annual Return
10 March 1995 View
Legacy
Officers
3 January 1995 View
Legacy
Officers
3 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
4 October 1994 View
Statement Of Affairs
Miscellaneous
8 August 1994 View
Legacy
Capital
8 August 1994 View
Legacy
Capital
7 June 1994 View
Legacy
Officers
6 June 1994 View
Legacy
Officers
6 June 1994 View
Legacy
Officers
6 June 1994 View
Legacy
Officers
6 June 1994 View
Legacy
Officers
6 June 1994 View
Legacy
Annual Return
5 May 1994 View
Legacy
Officers
14 February 1994 View
Accounts With Accounts Type Full Group
Accounts
29 November 1993 View
Legacy
Officers
17 March 1993 View
Legacy
Annual Return
11 March 1993 View
Legacy
Officers
11 March 1993 View
Legacy
Officers
11 March 1993 View
Legacy
Officers
11 March 1993 View
Legacy
Officers
11 March 1993 View
Legacy
Officers
11 March 1993 View
Legacy
Officers
11 March 1993 View
Accounts With Accounts Type Full Group
Accounts
7 October 1992 View
Legacy
Officers
23 July 1992 View
Accounts With Accounts Type Full Group
Accounts
13 March 1992 View
Legacy
Annual Return
11 March 1992 View
Legacy
Officers
20 November 1991 View
Legacy
Officers
20 November 1991 View
Legacy
Officers
12 November 1991 View
Legacy
Officers
12 November 1991 View
Legacy
Officers
11 November 1991 View
Legacy
Officers
11 November 1991 View
Legacy
Officers
11 November 1991 View
Legacy
Officers
11 November 1991 View
Auditors Resignation Company
Auditors
30 September 1991 View
Legacy
Annual Return
29 May 1991 View
Accounts With Accounts Type Full
Accounts
10 April 1991 View
Legacy
Accounts
27 November 1990 View
Legacy
Address
20 July 1990 View
Legacy
Address
20 July 1990 View
Legacy
Officers
9 July 1990 View
Legacy
Officers
9 July 1990 View
Legacy
Officers
9 July 1990 View
Resolution
Resolution
29 June 1990 View
Resolution
Resolution
29 June 1990 View
Legacy
Capital
29 June 1990 View
Legacy
Address
28 June 1990 View
Certificate Change Of Name Company
Change Of Name
1 June 1990 View
Certificate Change Of Name Company
Change Of Name
1 March 1990 View
Certificate Change Of Name Company
Change Of Name
28 February 1990 View
Legacy
Annual Return
12 February 1990 View
Accounts With Accounts Type Full
Accounts
26 January 1990 View
Legacy
Officers
21 July 1989 View
Legacy
Officers
20 July 1989 View
Legacy
Officers
20 July 1989 View
Legacy
Annual Return
5 June 1989 View
Accounts With Accounts Type Full
Accounts
24 November 1988 View
Legacy
Officers
4 November 1988 View
Legacy
Officers
2 March 1988 View
Legacy
Annual Return
29 January 1988 View
Accounts With Accounts Type Full
Accounts
30 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
20 December 1986 View
Accounts With Accounts Type Full
Accounts
1 July 1986 View
Accounts With Made Up Date
Accounts
2 August 1985 View
Accounts With Made Up Date
Accounts
13 September 1984 View
Accounts With Made Up Date
Accounts
1 December 1983 View
Accounts With Made Up Date
Accounts
24 December 1982 View
Accounts With Made Up Date
Accounts
21 January 1982 View
Miscellaneous
Miscellaneous
18 January 1979 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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