UK Companies House feature
INFOR (MIDLANDS IV) LIMITED
Profile
- Company number
- 00980406
- Status
- Active
- Incorporation
- 1970-05-26
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have considered the group's strategy and, based on the responses to their enquiries, the directors, at the time of approving the financial statements, have determined that there is reasonable expectation that the Company has adequate resources to continue operating for the foreseeable future. The directors have received a letter confirming financial support from Infor (US), Inc., which will enable the Company to meet its liabilities as they fall due for at least the next 12 months from the date of signing these financial statements. For this reason, the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “There are no events between the reporting date and the date of signing these financial statements to report.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 42 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALLSOP, Jane Ann | Director | 2015-02-02 | Sep 1972 | British |
| GIANI, Ilja | Director | 2022-06-30 | May 1973 | German |
| HOLLOWAY, Timothy Ronald | Director | 2021-12-31 | Jan 1967 | British |
Show 42 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERRYMAN, Patrick Donald | Secretary | 2001-02-19 | 2003-09-05 |
| BRAY, Nicholas Paul Seaton | Secretary | 1997-10-18 | 1999-07-09 |
| BUDGEN, Clifford Frederick | Secretary | — | 1996-03-28 |
| GIANGIORDANO, Gregory Michael, Mr. | Secretary | 2006-12-06 | 2021-12-31 |
| JEHLE, Kathryn Ann | Secretary | 2000-03-31 | 2001-02-16 |
| KHOURY, Michael Salem | Secretary | 1999-07-09 | 2000-03-31 |
| MACKENZIE, David Hunter | Secretary | 1996-03-29 | 1997-10-17 |
| TOWERS, Antony John | Secretary | 2003-09-08 | 2004-10-08 |
| TRAUTNER, Tobias | Secretary | 2006-03-13 | 2006-12-06 |
| WRAGG, Peter Thomas Currie | Secretary | 2004-11-10 | 2006-03-13 |
| BISNOUGHT, George | Director | 2006-12-06 | 2013-11-02 |
| BRAY, Nicholas Paul Seaton | Director | 1997-10-18 | 1999-07-09 |
| CLUETT, Geoffrey Ronald Budd | Director | 1997-06-02 | 1998-10-31 |
| CRANDALL, Richard | Director | — | 1994-08-31 |
| CULLENS, Alan Russell | Director | 2004-06-28 | 2006-01-16 |
| CULLENS, Russell Alan | Director | 2006-12-06 | 2007-11-19 |
| CUTTING, John | Director | — | 1994-06-30 |
| CZASZNICKI, George | Director | 2008-01-29 | 2021-12-31 |
| DEANE, Keith | Director | 2006-12-06 | 2009-01-12 |
| FLEISCHER, Russell Lawrence | Director | 2006-03-13 | 2006-04-25 |
| FLUIN, Stephen Richard | Director | — | 1996-10-02 |
| GANSTER, Dennis George | Director | 1997-08-05 | 2003-09-03 |
| GARELICK, Howard, Dr | Director | — | 1998-04-03 |
| GIANGIORDANO, Gregory Michael, Mr. | Director | 2006-12-06 | 2021-12-31 |
| HYLTON, Andre P | Director | 2021-12-31 | 2026-01-15 |
| JARZYNSKI, Brian James | Director | 2000-07-01 | 2003-09-03 |
| JEHLE, Kathryn Ann | Director | 1994-08-25 | 2001-02-16 |
| KASPER, Jochen Berthold | Director | 2006-12-06 | 2022-06-30 |
| MACKENZIE, David Hunter | Director | — | 1997-10-17 |
| MC NAUGHT-DAVIS, Ian Gordon | Director | — | 1994-11-03 |
| MILLWARD, Harold Stephen | Director | — | 1993-04-30 |
| NELSON, William George | Director | 2003-09-03 | 2006-03-13 |
| OLDROYD, Andrew | Director | 2009-01-12 | 2015-02-02 |
| OLEARY, Dion | Director | — | 1997-07-09 |
| READ, Glyn Fitzwalter | Director | — | 1992-06-05 |
| SCIARD, Bertrand Andre Robert | Director | 2003-09-03 | 2004-05-07 |
| STARKEY, Stanley Robert | Director | 1998-11-06 | 2001-11-27 |
| STEINER, Bradford Evan | Director | 2006-03-13 | 2006-12-06 |
| WALTERS, Kenneth Leroy | Director | 2006-03-13 | 2006-12-06 |
| WHEELER, Paul Michael | Director | 2003-09-03 | 2004-04-30 |
| WRATHALL, Taft Wallace | Director | 1994-08-25 | 1997-08-04 |
| WRIGHT, Timothy John | Director | 2004-05-05 | 2006-03-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Infor Global Solutions (Midlands V) Company | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 229 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-19 | TM01 | officers | termination director company with name termination date |
| 2025-08-05 | AA | accounts | accounts with accounts type full |
| 2025-02-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-16 | AA | accounts | accounts with accounts type full |
| 2024-02-06 | CH01 | officers | change person director company with change date |
| 2024-01-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-24 | AA | accounts | accounts with accounts type full |
| 2023-05-19 | CH01 | officers | change person director company with change date |
| 2023-01-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-03 | AD03 | address | move registers to sail company with new address |
| 2022-09-30 | AD02 | address | change sail address company with new address |
| 2022-07-22 | AP01 | officers | appoint person director company with name date |
| 2022-07-22 | TM01 | officers | termination director company with name termination date |
| 2022-07-12 | AA | accounts | accounts with accounts type full |
| 2022-02-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-02-10 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-01-13 | AP01 | officers | appoint person director company with name date |
| 2022-01-12 | AP01 | officers | appoint person director company with name date |
| 2022-01-12 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory