Company Information for

SUH SOLUTIONS LIMITED

ONE CENTRAL BOULEVARD, BLYTHE VALLEY PARK, SHIRLEY, SOLIHULL, B90 8BG,

Company Registration Number

03301005

Private Limited Company

Active

About Suh Solutions Ltd

SUH SOLUTIONS LIMITED was founded on 1997-01-10 and has its registered office in Solihull. The organisation's status is listed as "Active". Suh Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
SUH SOLUTIONS LIMITED
Legal Registered Office
ONE CENTRAL BOULEVARD
BLYTHE VALLEY PARK, SHIRLEY
SOLIHULL
B90 8BG
Other companies in B90
Previous Names
FSL HOLDINGS LIMITED
19/07/2004

Filing Information

Company Number03301005
Date formed1997-01-10
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return31/01/2016
Filing return next due28/02/2017
Type of accountsDORMANT
Last Datalog update:
2024-02-05 09:03:34
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Jane Allsop Director ACCOUNTANT 2015-02-02 ENGLAND
George Czasznicki Director EXECUTIVE 2008-01-29 ENGLAND
Jochen Berthold Kasper Director LAWYER 2006-10-06 GERMANY

Previous Directors

Officer Role Date AppointedDate Resigned
Andrew Oldroyd Director 2009-01-12 2015-02-02
George Bisnought Company Secretary 2006-10-06 2013-11-02
George Bisnought Director 2006-10-06 2013-11-02
Philip Gerald Larking Company Secretary 2003-12-05 2006-10-06
Hugh Damien Melmore Scantlebury Director 2002-01-22 2006-10-06
Bradford Evan Steiner Director 2006-07-31 2006-10-06
Paul James Coleman Director 2003-12-05 2006-07-31
Antony Charles Samuel Sweet Director 2003-12-05 2005-06-15
David Stewart Howard Director 1997-04-17 2004-04-13
Leonard John Palmer Director 1997-04-18 2004-01-02
Robert Davies Company Secretary 2003-09-08 2003-12-05
Colin James Yaxley Company Secretary 2002-07-05 2003-09-05
Mark Charles Nicholls Director 1998-11-03 2002-10-30
Sarbjit Singh Director 1997-04-18 2002-08-30
Mark Charles Nicholls Company Secretary 1998-11-03 2002-07-05
Peter Stephen Dryer Director 1997-04-18 2001-05-08
Eugene Silvera Levy Director 1998-12-10 2001-05-08
Keith Leonard Yearley Director 1997-04-18 1999-06-04
Michael John Harsley Company Secretary 1997-04-17 1998-11-03
Abbey Nominees Limited Company Secretary 1997-01-10 1997-04-17
Abbey Directors Limited Director 1997-01-10 1997-04-17

Related Directorships for Jane Allsop

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jane Allsop BIRST TECHNOLOGY LIMITEDDirector 2017-05-31 CURRENT 2012-08-03 Active
Jane Allsop STARMOUNT (UK) LIMITEDDirector 2016-12-02 CURRENT 2013-04-12 Active
Jane Allsop MERIT CONSULTING (UK) LTDDirector 2016-12-02 CURRENT 2008-03-06 Active
Jane Allsop PREDICTIX LIMITEDDirector 2016-12-01 CURRENT 2006-09-08 Active
Jane Allsop SOFTBRANDS HOSPITALITY EUROPE LIMITEDDirector 2015-02-02 CURRENT 1997-04-18 Dissolved 2016-01-19
Jane Allsop INFOR GLOBAL SOLUTIONS LIMITEDDirector 2015-02-02 CURRENT 2001-03-13 Liquidation
Jane Allsop INFOR (FRIMLEY) LIMITEDDirector 2015-02-02 CURRENT 1984-06-14 Active
Jane Allsop INFOR (SOLIHULL) LIMITEDDirector 2015-02-02 CURRENT 2002-04-29 Active
Jane Allsop INFOR GLOBAL SOLUTIONS (EUROPE) LIMITEDDirector 2015-02-02 CURRENT 2012-01-01 Active
Jane Allsop FNS GROUP LIMITEDDirector 2015-02-02 CURRENT 2001-01-17 Active
Jane Allsop (EZ) REVENUE MANAGEMENT SOLUTIONS LIMITEDDirector 2015-02-02 CURRENT 2001-02-15 Active
Jane Allsop INFOR GLOBAL SOLUTIONS (MIDLANDS III) LIMITEDDirector 2015-02-02 CURRENT 2006-03-08 Active
Jane Allsop SYSTEMS UNION GROUP LIMITEDDirector 2015-02-02 CURRENT 1992-07-29 Active
Jane Allsop THE CODA GROUP LIMITEDDirector 2015-02-02 CURRENT 1993-08-03 Active
Jane Allsop WORKBRAIN LIMITEDDirector 2015-02-02 CURRENT 2002-12-30 Liquidation
Jane Allsop SUGAR ACQUISITION LIMITEDDirector 2015-02-02 CURRENT 2006-04-11 Active
Jane Allsop ORBIS (EMEA) LIMITEDDirector 2015-02-02 CURRENT 2007-02-16 Active
Jane Allsop INFOR (THAMES VALLEY) LIMITEDDirector 2015-02-02 CURRENT 1991-02-04 Active
Jane Allsop BAAN LIMITEDDirector 2015-02-02 CURRENT 1988-04-29 Active
Jane Allsop INFOR (MIDLANDS) LIMITEDDirector 2015-02-02 CURRENT 1981-10-14 Active
Jane Allsop INFOR (UNITED KINGDOM) LIMITEDDirector 2015-02-02 CURRENT 1992-11-20 Active
Jane Allsop INFOR GLOBAL SOLUTIONS (THEALE) LIMITEDDirector 2015-02-02 CURRENT 1995-02-17 Liquidation
Jane Allsop INFOR (SUBHOLDINGS) LIMITEDDirector 2015-02-02 CURRENT 1999-07-13 Active
Jane Allsop INFOR GLOBAL SOLUTIONS (FRIMLEY II) LTDDirector 2015-02-02 CURRENT 1999-07-15 Liquidation
Jane Allsop INFOR GLOBAL SOLUTIONS (WITNEY) LIMITEDDirector 2015-02-02 CURRENT 2000-06-14 Liquidation
Jane Allsop INFOR GLOBAL SOLUTIONS (TESTON) LIMITEDDirector 2015-02-02 CURRENT 2001-04-26 Liquidation
Jane Allsop INFOR GLOBAL SOLUTIONS (TESTON II) LIMITEDDirector 2015-02-02 CURRENT 2004-06-16 Liquidation
Jane Allsop INFOR (UK) HOLDINGS LIMITEDDirector 2015-02-02 CURRENT 2006-03-02 Active
Jane Allsop PEGASUS GROUP LIMITEDDirector 2015-02-02 CURRENT 1973-09-21 Active
Jane Allsop INFOR GLOBAL SOLUTIONS EMEA HOLDINGS LIMITEDDirector 2015-02-02 CURRENT 1985-08-15 Active
Jane Allsop INFOR GLOBAL SOLUTIONS (MIDLANDS VI) LIMITEDDirector 2015-02-02 CURRENT 1986-10-13 Active
Jane Allsop INFOR GLOBAL SOLUTIONS UK LIMITEDDirector 2015-02-02 CURRENT 1986-12-11 Liquidation
Jane Allsop INFOR (LANCASHIRE) LIMITEDDirector 2015-02-02 CURRENT 1988-08-25 Active
Jane Allsop PEGASUS SOFTWARE LIMITEDDirector 2015-02-02 CURRENT 1981-12-02 Active
Jane Allsop INFOR (MIDLANDS IV) LIMITEDDirector 2015-02-02 CURRENT 1970-05-26 Active
Jane Allsop INFOR (MIDLANDS II) LIMITEDDirector 2015-02-02 CURRENT 1979-01-18 Active
Jane Allsop INFOR GLOBAL SOLUTIONS (MIDLANDS V) COMPANYDirector 2015-02-02 CURRENT 1981-08-10 Active
Jane Allsop INFOR (FARNBOROUGH) LIMITEDDirector 2015-02-02 CURRENT 1981-11-24 Active
Jane Allsop INFOR GLOBAL SOLUTIONS (HERTS) LTDDirector 2015-02-02 CURRENT 1983-09-20 Active
Jane Allsop INFOR GLOBAL SOLUTIONS UK INTERMEDIATE HOLDINGS LIMITEDDirector 2015-02-02 CURRENT 2000-06-15 Active
Jane Allsop HANSEN INFORMATION TECHNOLOGIES UK LIMITEDDirector 2015-02-02 CURRENT 2003-03-13 Liquidation

Related Directorships for George Czasznicki

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
George Czasznicki BIRST TECHNOLOGY LIMITEDDirector 2017-05-31 CURRENT 2012-08-03 Active
George Czasznicki STARMOUNT (UK) LIMITEDDirector 2016-12-02 CURRENT 2013-04-12 Active
George Czasznicki MERIT CONSULTING (UK) LTDDirector 2016-12-02 CURRENT 2008-03-06 Active
George Czasznicki PREDICTIX LIMITEDDirector 2016-12-01 CURRENT 2006-09-08 Active
George Czasznicki ORBIS (EMEA) LIMITEDDirector 2012-12-04 CURRENT 2007-02-16 Active
George Czasznicki INFOR (THAMES VALLEY) LIMITEDDirector 2012-06-08 CURRENT 1991-02-04 Active
George Czasznicki INFOR (LANCASHIRE) LIMITEDDirector 2012-06-08 CURRENT 1988-08-25 Active
George Czasznicki (EZ) REVENUE MANAGEMENT SOLUTIONS LIMITEDDirector 2012-06-07 CURRENT 2001-02-15 Active
George Czasznicki INFOR GLOBAL SOLUTIONS (EUROPE) LIMITEDDirector 2012-01-31 CURRENT 2012-01-01 Active
George Czasznicki SOFTBRANDS HOSPITALITY EUROPE LIMITEDDirector 2009-08-14 CURRENT 1997-04-18 Dissolved 2016-01-19
George Czasznicki INFOR GLOBAL SOLUTIONS (TESTON) LIMITEDDirector 2008-03-27 CURRENT 2001-04-26 Liquidation
George Czasznicki INFOR GLOBAL SOLUTIONS (TESTON II) LIMITEDDirector 2008-03-27 CURRENT 2004-06-16 Liquidation
George Czasznicki INFOR GLOBAL SOLUTIONS LIMITEDDirector 2008-01-29 CURRENT 2001-03-13 Liquidation
George Czasznicki INFOR (FRIMLEY) LIMITEDDirector 2008-01-29 CURRENT 1984-06-14 Active
George Czasznicki INFOR (SOLIHULL) LIMITEDDirector 2008-01-29 CURRENT 2002-04-29 Active
George Czasznicki FNS GROUP LIMITEDDirector 2008-01-29 CURRENT 2001-01-17 Active
George Czasznicki INFOR GLOBAL SOLUTIONS (MIDLANDS III) LIMITEDDirector 2008-01-29 CURRENT 2006-03-08 Active
George Czasznicki SYSTEMS UNION GROUP LIMITEDDirector 2008-01-29 CURRENT 1992-07-29 Active
George Czasznicki THE CODA GROUP LIMITEDDirector 2008-01-29 CURRENT 1993-08-03 Active
George Czasznicki WORKBRAIN LIMITEDDirector 2008-01-29 CURRENT 2002-12-30 Liquidation
George Czasznicki SUGAR ACQUISITION LIMITEDDirector 2008-01-29 CURRENT 2006-04-11 Active
George Czasznicki BAAN LIMITEDDirector 2008-01-29 CURRENT 1988-04-29 Active
George Czasznicki INFOR (MIDLANDS) LIMITEDDirector 2008-01-29 CURRENT 1981-10-14 Active
George Czasznicki INFOR (UNITED KINGDOM) LIMITEDDirector 2008-01-29 CURRENT 1992-11-20 Active
George Czasznicki INFOR GLOBAL SOLUTIONS (THEALE) LIMITEDDirector 2008-01-29 CURRENT 1995-02-17 Liquidation
George Czasznicki INFOR (SUBHOLDINGS) LIMITEDDirector 2008-01-29 CURRENT 1999-07-13 Active
George Czasznicki INFOR GLOBAL SOLUTIONS (FRIMLEY II) LTDDirector 2008-01-29 CURRENT 1999-07-15 Liquidation
George Czasznicki INFOR GLOBAL SOLUTIONS (WITNEY) LIMITEDDirector 2008-01-29 CURRENT 2000-06-14 Liquidation
George Czasznicki INFOR (UK) HOLDINGS LIMITEDDirector 2008-01-29 CURRENT 2006-03-02 Active
George Czasznicki PEGASUS GROUP LIMITEDDirector 2008-01-29 CURRENT 1973-09-21 Active
George Czasznicki INFOR GLOBAL SOLUTIONS EMEA HOLDINGS LIMITEDDirector 2008-01-29 CURRENT 1985-08-15 Active
George Czasznicki INFOR GLOBAL SOLUTIONS (MIDLANDS VI) LIMITEDDirector 2008-01-29 CURRENT 1986-10-13 Active
George Czasznicki INFOR GLOBAL SOLUTIONS UK LIMITEDDirector 2008-01-29 CURRENT 1986-12-11 Liquidation
George Czasznicki PEGASUS SOFTWARE LIMITEDDirector 2008-01-29 CURRENT 1981-12-02 Active
George Czasznicki INFOR (MIDLANDS IV) LIMITEDDirector 2008-01-29 CURRENT 1970-05-26 Active
George Czasznicki INFOR (MIDLANDS II) LIMITEDDirector 2008-01-29 CURRENT 1979-01-18 Active
George Czasznicki INFOR GLOBAL SOLUTIONS (MIDLANDS V) COMPANYDirector 2008-01-29 CURRENT 1981-08-10 Active
George Czasznicki INFOR (FARNBOROUGH) LIMITEDDirector 2008-01-29 CURRENT 1981-11-24 Active
George Czasznicki INFOR GLOBAL SOLUTIONS (HERTS) LTDDirector 2008-01-29 CURRENT 1983-09-20 Active
George Czasznicki INFOR GLOBAL SOLUTIONS UK INTERMEDIATE HOLDINGS LIMITEDDirector 2008-01-29 CURRENT 2000-06-15 Active
George Czasznicki HANSEN INFORMATION TECHNOLOGIES UK LIMITEDDirector 2008-01-29 CURRENT 2003-03-13 Liquidation

Related Directorships for Jochen Berthold Kasper

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jochen Berthold Kasper BIRST TECHNOLOGY LIMITEDDirector 2017-05-31 CURRENT 2012-08-03 Active
Jochen Berthold Kasper STARMOUNT (UK) LIMITEDDirector 2016-12-02 CURRENT 2013-04-12 Active
Jochen Berthold Kasper MERIT CONSULTING (UK) LTDDirector 2016-12-02 CURRENT 2008-03-06 Active
Jochen Berthold Kasper PREDICTIX LIMITEDDirector 2016-12-01 CURRENT 2006-09-08 Active
Jochen Berthold Kasper ORBIS (EMEA) LIMITEDDirector 2012-12-04 CURRENT 2007-02-16 Active
Jochen Berthold Kasper INFOR (LANCASHIRE) LIMITEDDirector 2012-06-08 CURRENT 1988-08-25 Active
Jochen Berthold Kasper (EZ) REVENUE MANAGEMENT SOLUTIONS LIMITEDDirector 2012-06-07 CURRENT 2001-02-15 Active
Jochen Berthold Kasper INFOR GLOBAL SOLUTIONS (EUROPE) LIMITEDDirector 2012-01-31 CURRENT 2012-01-01 Active
Jochen Berthold Kasper INFOR (THAMES VALLEY) LIMITEDDirector 2009-08-14 CURRENT 1991-02-04 Active
Jochen Berthold Kasper INFOR GLOBAL SOLUTIONS (TESTON) LIMITEDDirector 2008-03-03 CURRENT 2001-04-26 Liquidation
Jochen Berthold Kasper INFOR GLOBAL SOLUTIONS (TESTON II) LIMITEDDirector 2008-03-03 CURRENT 2004-06-16 Liquidation
Jochen Berthold Kasper WORKBRAIN LIMITEDDirector 2007-06-01 CURRENT 2002-12-30 Liquidation
Jochen Berthold Kasper HANSEN INFORMATION TECHNOLOGIES UK LIMITEDDirector 2007-06-01 CURRENT 2003-03-13 Liquidation
Jochen Berthold Kasper INFOR GLOBAL SOLUTIONS (THEALE) LIMITEDDirector 2007-02-05 CURRENT 1995-02-17 Liquidation
Jochen Berthold Kasper SUGAR ACQUISITION LIMITEDDirector 2006-12-19 CURRENT 2006-04-11 Active
Jochen Berthold Kasper INFOR GLOBAL SOLUTIONS (MIDLANDS III) LIMITEDDirector 2006-12-06 CURRENT 2006-03-08 Active
Jochen Berthold Kasper INFOR GLOBAL SOLUTIONS (MIDLANDS VI) LIMITEDDirector 2006-12-06 CURRENT 1986-10-13 Active
Jochen Berthold Kasper INFOR (MIDLANDS IV) LIMITEDDirector 2006-12-06 CURRENT 1970-05-26 Active
Jochen Berthold Kasper INFOR (MIDLANDS II) LIMITEDDirector 2006-12-06 CURRENT 1979-01-18 Active
Jochen Berthold Kasper INFOR GLOBAL SOLUTIONS (MIDLANDS V) COMPANYDirector 2006-12-06 CURRENT 1981-08-10 Active
Jochen Berthold Kasper INFOR (FRIMLEY) LIMITEDDirector 2006-11-15 CURRENT 1984-06-14 Active
Jochen Berthold Kasper THE CODA GROUP LIMITEDDirector 2006-11-15 CURRENT 1993-08-03 Active
Jochen Berthold Kasper BAAN LIMITEDDirector 2006-11-15 CURRENT 1988-04-29 Active
Jochen Berthold Kasper FNS GROUP LIMITEDDirector 2006-10-06 CURRENT 2001-01-17 Active
Jochen Berthold Kasper SYSTEMS UNION GROUP LIMITEDDirector 2006-10-06 CURRENT 1992-07-29 Active
Jochen Berthold Kasper INFOR (UNITED KINGDOM) LIMITEDDirector 2006-10-06 CURRENT 1992-11-20 Active
Jochen Berthold Kasper INFOR GLOBAL SOLUTIONS (WITNEY) LIMITEDDirector 2006-10-06 CURRENT 2000-06-14 Liquidation
Jochen Berthold Kasper PEGASUS GROUP LIMITEDDirector 2006-10-06 CURRENT 1973-09-21 Active
Jochen Berthold Kasper PEGASUS SOFTWARE LIMITEDDirector 2006-10-06 CURRENT 1981-12-02 Active
Jochen Berthold Kasper INFOR (FARNBOROUGH) LIMITEDDirector 2006-10-06 CURRENT 1981-11-24 Active
Jochen Berthold Kasper INFOR GLOBAL SOLUTIONS (HERTS) LTDDirector 2006-10-06 CURRENT 1983-09-20 Active
Jochen Berthold Kasper INFOR GLOBAL SOLUTIONS (FRIMLEY II) LTDDirector 2006-09-28 CURRENT 1999-07-15 Liquidation
Jochen Berthold Kasper INFOR GLOBAL SOLUTIONS UK LIMITEDDirector 2006-07-26 CURRENT 1986-12-11 Liquidation
Jochen Berthold Kasper INFOR (SOLIHULL) LIMITEDDirector 2006-07-25 CURRENT 2002-04-29 Active
Jochen Berthold Kasper INFOR GLOBAL SOLUTIONS LIMITEDDirector 2006-07-24 CURRENT 2001-03-13 Liquidation
Jochen Berthold Kasper INFOR GLOBAL SOLUTIONS EMEA HOLDINGS LIMITEDDirector 2006-07-24 CURRENT 1985-08-15 Active
Jochen Berthold Kasper INFOR (MIDLANDS) LIMITEDDirector 2006-05-17 CURRENT 1981-10-14 Active
Jochen Berthold Kasper INFOR (SUBHOLDINGS) LIMITEDDirector 2006-05-17 CURRENT 1999-07-13 Active
Jochen Berthold Kasper INFOR (UK) HOLDINGS LIMITEDDirector 2006-05-17 CURRENT 2006-03-02 Active
Jochen Berthold Kasper INFOR GLOBAL SOLUTIONS UK INTERMEDIATE HOLDINGS LIMITEDDirector 2006-05-17 CURRENT 2000-06-15 Active