BAAN LIMITED
Non-Trading
General Information
NAME
BAAN LIMITED
COMPANY NUMBER
02249621
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
29/04/1988
(36 years and 7 months old)
WEBSITE
http://coda.com
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/09/1988
05/04/2000
CODA LIMITED
View all previous names
SOLIHULL
B90 8BG
2 Harewood Yard
Harewood House Estate
Harewood
Leeds, West Yorkshire
LS17 9LF
Cardale Park
Beckwith Head Road
Harrogate
North Yorkshire
HG3 1RY
Telephone: 509999
Central Boulevard
Blythe Valley Park
Shirley
Solihull, West Midlands
B90 8BG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE CODA GROUP LIMITED | Non-Trading | View Report |
| BAAN LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 04/05/2024 | New Confirmation Statement filed |
| 29/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BAAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BAAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/02/2015 - Present (9 years and 10 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 35 Past: 10 |
View Report |
|
31/12/2021 - Present (2 years and 11 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 34 Past: 0 |
View Report |
|
30/06/2022 - Present (2 years and 5 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
08/05/1991 - 31/10/1994 (3 years and 5 months) Born in Mar 1953 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
08/05/1991 - 01/12/1993 (2 years and 6 months) Born in Nov 1956 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INFOR ENTERPRISE APPLICATIONS LP | N/A | N/A |
| INFOR (BARNEVELD) BV | N/A | N/A |
| THE CODA GROUP LIMITED | Non-Trading | View Report |
| BAAN LIMITED | Non-Trading | View Report |
| INFOR (SWEDEN) AB | N/A | N/A |
| INFOR (LANCASHIRE) LIMITED | Non-Trading | View Report |
| INFOR INC | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 04/05/2024 | New Confirmation Statement filed |
| 29/08/2023 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 26/07/2022 | Jochen Berthold Kasper (911356990) has left the board |
| 26/07/2022 | New Board Member Ilja Giani (929829137) Appointed |
| 23/07/2022 | New Accounts filed |
| 23/07/2022 | New Confirmation Statement filed |
| 14/01/2022 | George Czasznicki (912738886) has left the board |
| 14/01/2022 | New Board Member Timothy Ronald Holloway (929129292) Appointed |
| 12/10/2021 | New Accounts filed |
| 07/05/2021 | New Confirmation Statement filed |
| 12/03/2021 | New Accounts filed |
| 16/05/2020 | New Confirmation Statement filed |
| 25/12/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 08/11/2017 | New Accounts filed |
| 10/05/2017 | New Confirmation Statement filed |
| 06/02/2017 | Change in Reg. Office |
| 04/02/2017 | New Accounts filed |
| 27/05/2016 | New Confirmation Statement filed |
| 18/10/2015 | New Accounts filed |
| 18/05/2015 | New Confirmation Statement filed |
| 11/02/2015 | New Accounts filed |
| 11/02/2015 | New Board Member Jane Allsop (919482118) Appointed |
| 11/02/2015 | Andrew Oldroyd (913672494) has left the board |
| 06/05/2014 | New Confirmation Statement filed |
| 24/01/2014 | New Accounts filed |
| 06/11/2013 | George Bisnought (914031334) has left the board |
| 09/05/2013 | New Confirmation Statement filed |
| 07/05/2013 | Change in Reg. Office |
| 22/12/2012 | New Accounts filed |
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