Infor Global Solutions (Frimley Ii) Ltd

Company Name	Infor Global Solutions (Frimley Ii) Ltd
Company Status	Dissolved
Company Number	03807559
Category	Private Limited Company
Incorporation Date	15 July 1999(24 years, 9 months ago)
Dissolution Date	26 June 2020 (3 years, 10 months ago)
Previous Names	GAC No. 180 Limited and E.Piphany (UK) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Gregory Michael Giangiordano
Date of Birth	March 1966 (Born 58 years ago)
Nationality	American
Status	Closed
Appointed	28 September 2006(7 years, 2 months after company formation)
Appointment Duration	13 years, 9 months (closed 26 June 2020)
Role	Business Executive
Country of Residence	United States
Correspondence Address	300 Hidden River Road Penn Valley Pennsylvania 19072-1111 Foreign

Director Name	Mr Jochen Berthold Kasper
Date of Birth	January 1968 (Born 56 years ago)
Nationality	German
Status	Closed
Appointed	28 September 2006(7 years, 2 months after company formation)
Appointment Duration	13 years, 9 months (closed 26 June 2020)
Role	Business Executive
Country of Residence	Germany
Correspondence Address	8 Taubenstrasse Saarlouis 66740

Secretary Name	Mr Gregory Michael Giangiordano
Nationality	American
Status	Closed
Appointed	28 September 2006(7 years, 2 months after company formation)
Appointment Duration	13 years, 9 months (closed 26 June 2020)
Role	Business Executive
Country of Residence	United States
Correspondence Address	300 Hidden River Road Penn Valley Pennsylvania 19072-1111 Foreign

Director Name	Mr George Czasznicki
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	29 January 2008(8 years, 6 months after company formation)
Appointment Duration	12 years, 5 months (closed 26 June 2020)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	58 Green Lane Burnham Slough Berks. SL1 8EB

Director Name	Ms Jane Allsop
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	02 February 2015(15 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (closed 26 June 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	The Phoenix Building Central Boulevard, Blythe Val Shirley Solihull West Midlands B90 8BG

Director Name	Kevin Yeaman
Date of Birth	September 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	13 October 1999(3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 29 September 2005)
Role	Chief Financial Officer
Correspondence Address	200 Belgrave Avenue San Francisco California 94117 Foreign

Director Name	Anil Kaul
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1999(3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 03 April 2000)
Role	Managing Director
Correspondence Address	Apartment 9 Draycott House 10 Draycott Avenue London SW3 3AA

Director Name	Anthony Leach
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1999(3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 11 October 2001)
Role	Executive Vice President
Correspondence Address	Flat 7 49 Cadogan Gardens London SW3 2TH

Secretary Name	Kevin Yeaman
Nationality	American
Status	Resigned
Appointed	13 October 1999(3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 29 September 2005)
Role	Chief Financial Officer
Correspondence Address	200 Belgrave Avenue San Francisco California 94117 Foreign

Director Name	William John Walsh
Date of Birth	July 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	02 April 2001(1 year, 8 months after company formation)
Appointment Duration	10 months (resigned 01 February 2002)
Role	General Manager
Correspondence Address	2 Waters Park Drive 200 San Mateo California 94403 United States

Director Name	Frank Barker
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(2 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 September 2003)
Role	Snr V P & General Manager Emea
Correspondence Address	Route De Bourdigny 71 1242 Satigny Geneva Switzerland

Director Name	Mark Andrew Sherman
Date of Birth	March 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2002(2 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 29 September 2005)
Role	Attorney
Country of Residence	United States
Correspondence Address	475 Alvarado Street San Fransisco California 94114 United States

Director Name	Mr Kirk Jeffrey Isaacson
Date of Birth	February 1955 (Born 69 years ago)
Status	Resigned
Appointed	29 September 2005(6 years, 2 months after company formation)
Appointment Duration	10 months (resigned 01 August 2006)
Role	Evp General Counsel
Country of Residence	United States
Correspondence Address	1110 Fox Glen Drive St Charles Illinois 60174 United States

Director Name	Peter Prince
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2005(6 years, 2 months after company formation)
Appointment Duration	10 months (resigned 31 July 2006)
Role	Company Director
Correspondence Address	2 Herschel Grange Warfield Street Warfield Berkshire RG42 6AT

Director Name	Jeremy Winston Ludekens
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2005(6 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 November 2006)
Role	Company Director
Correspondence Address	11 Hawley Grove Camberley Surrey GU17 9JY

Director Name	Brian Alan Kite
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2005(6 years, 2 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 17 October 2005)
Role	Senior Manager
Correspondence Address	Rose Trees Cottage Upper Clatford Hampshire SP11 7QD

Secretary Name	Mr Kirk Jeffrey Isaacson
Status	Resigned
Appointed	29 September 2005(6 years, 2 months after company formation)
Appointment Duration	10 months (resigned 01 August 2006)
Role	Evp General Counsel
Country of Residence	United States
Correspondence Address	1110 Fox Glen Drive St Charles Illinois 60174 United States

Director Name	Alan Russell Cullens
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2006(7 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 November 2007)
Role	Finance Director
Correspondence Address	Newfields Chandlers Lane Yateley Hampshire GU46 7SP

Director Name	Mr George Bisnought
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2006(7 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 02 November 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flower Hill Surley Row Emmer Green Caversham Berks. RG4 8ND

Director Name	Peter Thomas Currie Wragg
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2006(7 years, 2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 06 November 2006)
Role	Executive
Correspondence Address	Bank House Main Street Church Lench Evesham Worcestershire WR11 4UE

Director Name	Mr Keith Deane
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2006(7 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 January 2009)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	34 Mill Lane Gerrards Cross Buckinghamshire SL9 8BA

Director Name	Mr Andrew Oldroyd
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2009(9 years, 6 months after company formation)
Appointment Duration	6 years (resigned 02 February 2015)
Role	Fd
Country of Residence	England
Correspondence Address	Corner House The Street Ewhurst Cranleigh Surrey GU6 7QD

Director Name	Abbey Directors Limited (Corporation)
Status	Resigned
Appointed	15 July 1999(same day as company formation)
Correspondence Address	Abbots House Abbey Street Reading Berkshire RG1 3BD

Secretary Name	Abbey Nominees Limited (Corporation)
Status	Resigned
Appointed	15 July 1999(same day as company formation)
Correspondence Address	Abbots House Abbey Street Reading Berkshire RG1 3BD

Contact

Website	sinfulmodelmanagement.com
Email address	[email protected]
Telephone	01527 496200
Telephone region	Redditch

Location

Registered Address	Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Warley
Built Up Area	Brentwood
Address Matches	Over 10 other UK companies use this postal address

Shareholders

110 at £1	Systems Union Group LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2018 (5 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Charges

24 September 2002	Delivered on: 12 October 2002 Satisfied on: 23 November 2006 Persons entitled: Wirral Borough Council Classification: Rental deposit deed Secured details: Â£55,175.00 due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First floor 135-141 cannon st,london EC4. Fully Satisfied
8 August 2001	Delivered on: 20 August 2001 Satisfied on: 15 August 2006 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to a facility letter dated 5 february 2001. Particulars: Barclays bank PLC re E.piphany (UK) limited high interest business account number 50749877. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Fully Satisfied

24 September 2002

Delivered on: 12 October 2002
Satisfied on: 23 November 2006
Persons entitled: Wirral Borough Council

Classification: Rental deposit deed
Secured details: Â£55,175.00 due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: First floor 135-141 cannon st,london EC4.
Fully Satisfied

8 August 2001

Delivered on: 20 August 2001
Satisfied on: 15 August 2006
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to a facility letter dated 5 february 2001.
Particulars: Barclays bank PLC re E.piphany (UK) limited high interest business account number 50749877. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
Fully Satisfied

Filing History

3 November 2017	Accounts for a dormant company made up to 30 April 2017 (3 pages)
10 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
2 February 2017	Registered office address changed from The Phoenix Building Central Boulevard Blythe Valley Park Shirley Solihull West Midlands B90 8BG to One Central Boulevard Blythe Valley Park, Shirley Solihull B90 8BG on 2 February 2017 (1 page)
16 January 2017	Accounts for a dormant company made up to 30 April 2016 (3 pages)
11 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
14 October 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
4 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 110 (7 pages)
9 February 2015	Appointment of Jane Allsop as a director on 2 February 2015 (2 pages)
9 February 2015	Appointment of Jane Allsop as a director on 2 February 2015 (2 pages)
9 February 2015	Termination of appointment of Andrew Oldroyd as a director on 2 February 2015 (1 page)
9 February 2015	Termination of appointment of Andrew Oldroyd as a director on 2 February 2015 (1 page)
5 November 2014	Accounts for a dormant company made up to 31 May 2014 (2 pages)
11 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 110 (7 pages)
7 July 2014	Current accounting period shortened from 31 May 2015 to 30 April 2015 (1 page)
27 January 2014	Accounts for a dormant company made up to 31 May 2013 (10 pages)
4 November 2013	Termination of appointment of George Bisnought as a director (1 page)
16 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 110 (8 pages)
17 December 2012	Full accounts made up to 31 May 2012 (15 pages)
13 September 2012	Auditor's resignation (1 page)
15 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (8 pages)
8 March 2012	Statement of capital following an allotment of shares on 24 February 2012 GBP 110 (4 pages)
8 March 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 January 2012	Full accounts made up to 31 May 2011 (15 pages)
9 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (8 pages)
11 January 2011	Full accounts made up to 31 May 2010 (14 pages)
16 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (8 pages)
13 August 2010	Director's details changed for Mr. Gregory Michael Giangiordano on 21 July 2010 (2 pages)
13 August 2010	Secretary's details changed for Mr. Gregory Michael Giangiordano on 21 July 2010 (2 pages)
26 February 2010	Full accounts made up to 31 May 2009 (14 pages)
19 January 2010	Auditor's resignation (2 pages)
3 August 2009	Return made up to 31/07/09; full list of members (4 pages)
6 April 2009	Full accounts made up to 31 May 2008 (17 pages)
4 March 2009	Director appointed mr andrew oldroyd (1 page)
3 February 2009	Director's change of particulars / jochen kasper / 03/02/2009 (1 page)
12 January 2009	Appointment terminated director keith deane (1 page)
12 August 2008	Location of debenture register (1 page)
12 August 2008	Registered office changed on 12/08/2008 from needles house, birmingham road studley warwickshire B80 7AS (1 page)
12 August 2008	Location of register of members (1 page)
27 March 2008	Location of register of members (1 page)
27 March 2008	Location of register of members (1 page)
29 January 2008	New director appointed (1 page)
28 January 2008	Full accounts made up to 31 December 2005 (19 pages)
28 January 2008	Full accounts made up to 31 May 2007 (15 pages)
28 January 2008	Full accounts made up to 31 July 2006 (24 pages)
20 November 2007	Director resigned (1 page)
17 July 2007	Return made up to 15/07/07; full list of members (3 pages)
17 July 2007	Location of register of members (1 page)
23 March 2007	Registered office changed on 23/03/07 from: theta lyon way frimley road camberley surrey GU16 7ER (1 page)
19 March 2007	Company name changed E.piphany (uk) LIMITED\certificate issued on 19/03/07 (2 pages)
1 March 2007	Auditor's resignation (1 page)
28 December 2006	Full accounts made up to 31 December 2004 (16 pages)
5 December 2006	Accounting reference date shortened from 31/07/07 to 31/05/07 (1 page)
23 November 2006	New director appointed (2 pages)
23 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 November 2006	Director resigned (1 page)
20 November 2006	Director resigned (1 page)
20 November 2006	New director appointed (3 pages)
10 November 2006	Director resigned (1 page)
10 November 2006	New director appointed (2 pages)
10 November 2006	New secretary appointed;new director appointed (3 pages)
10 November 2006	Secretary resigned;director resigned (1 page)
10 November 2006	New director appointed (3 pages)
10 November 2006	New director appointed (3 pages)
17 August 2006	Return made up to 15/07/06; full list of members (2 pages)
15 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 August 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
1 August 2006	Ad 24/07/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 July 2006	Accounting reference date shortened from 31/12/06 to 31/07/06 (1 page)
2 February 2006	Director resigned (1 page)
18 November 2005	New director appointed (5 pages)
18 November 2005	Registered office changed on 18/11/05 from: first floor theale house brunel road theale berkshire RG7 4AQ (1 page)
10 November 2005	Secretary resigned;director resigned (1 page)
10 November 2005	Director resigned (1 page)
2 November 2005	New director appointed (4 pages)
2 November 2005	New secretary appointed;new director appointed (2 pages)
2 November 2005	New director appointed (5 pages)
3 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
2 August 2005	Return made up to 15/07/05; full list of members (7 pages)
6 July 2005	Registered office changed on 06/07/05 from: theale house brunel road theale reading berkshire RG7 4AQ (1 page)
17 June 2005	Registered office changed on 17/06/05 from: E.piphany house 1320 arlington business park theale, reading berkshire RG7 4SU (1 page)
8 February 2005	Full accounts made up to 31 December 2003 (15 pages)
17 August 2004	Return made up to 15/07/04; full list of members (7 pages)
24 October 2003	Director resigned (1 page)
3 October 2003	Full accounts made up to 31 December 2002 (15 pages)
23 July 2003	Return made up to 15/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 January 2003	Secretary's particulars changed;director's particulars changed (1 page)
26 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
12 October 2002	Particulars of mortgage/charge (3 pages)
19 August 2002	Return made up to 15/07/02; full list of members (6 pages)
30 July 2002	Section 394 (1 page)
16 July 2002	Auditor res under s 394 (1 page)
14 June 2002	Full accounts made up to 31 December 2001 (14 pages)
20 March 2002	New director appointed (2 pages)
20 March 2002	Director resigned (1 page)
6 March 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
15 February 2002	Full accounts made up to 31 December 2000 (13 pages)
8 February 2002	Location of register of members (1 page)
8 February 2002	Director resigned (1 page)
8 February 2002	New director appointed (2 pages)
8 October 2001	Return made up to 15/07/01; full list of members (6 pages)
20 August 2001	Particulars of mortgage/charge (5 pages)
15 August 2001	New director appointed (2 pages)
12 July 2001	Registered office changed on 12/07/01 from: 135 cannon street london EC4N 5BP (1 page)
1 September 2000	Return made up to 15/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 May 2000	Registered office changed on 16/05/00 from: c/o kpmg po box 730 20 farringdon street london EC4A 4PP (1 page)
28 April 2000	Director resigned (1 page)
9 November 1999	Location of register of members (1 page)
1 November 1999	Secretary resigned (1 page)
1 November 1999	Director resigned (1 page)
22 October 1999	New secretary appointed;new director appointed (2 pages)
22 October 1999	New director appointed (2 pages)
22 October 1999	New director appointed (2 pages)
18 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 October 1999	Registered office changed on 18/10/99 from: 3RD floor abbots house, abbey street reading berkshire RG1 3BD (1 page)
18 October 1999	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
18 October 1999	Memorandum and Articles of Association (7 pages)
13 October 1999	Company name changed gac no. 180 LIMITED\certificate issued on 13/10/99 (2 pages)
15 July 1999	Incorporation (19 pages)