BAAN UK LIMITED

dissolved Company number 02677897

Private Limited by Shares · Incorporated on 15th Jan 1992 · Closed on 13th Oct 2012

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SIC code: 99999
Registered office: Solihull, B90 8BG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

BAAN UK LIMITED is a private limited by shares company based in Solihull. It was incorporated on 15th Jan 1992 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

2 Directors View directors

3 Companies at address View all 191 Companies in postcode View postcode

SICs

View other companies in Solihull (B) with the same SIC code:

99999 — Dormant Company

Property intelligence

Latest sale price in B90 8BG £4,000,000 as of 28th May 2025 View postcode page

Average price (all time) £4,000,000

Average price (since 2016) £4,000,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
George Bisnought	Secretary	3rd Mar 2008		British	View profile
Andrew Oldroyd	Director	12th Jan 2009		British	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
INFOR GLOBAL SOLUTIONS (EUROPE) LIMITED	BR015678	1st Jan 2012	closed
NCSOFT LIMITED	01319106	28th Jun 1977	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 15th Jan 1992
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st May 2011
Accounting reference date: 31st May

Timeline

15th Jan 1992 Company incorporated
24th Sep 1993 Pieter Den Boer resigned as Director
21st Oct 1993 David Jordan resigned as Director
22nd Oct 1993 Jan Baan appointed as Director
30th Apr 1994 Russell Johns appointed as Secretary
30th Apr 1994 OVALSEC LIMITED resigned as Corporate nominee secretary
27th Jul 1994 Philip Edwards resigned as Director
30th Nov 1994 Johan Bann appointed as Director
16th Aug 1995 Johan Bann resigned as Director
16th Aug 1995 Ernest Jilderda appointed as Director
1st Jun 1996 Konrad Bank appointed as Director
1st Jun 1996 Ernest Jilderda resigned as Director
1st Jul 1996 Russell Johns resigned as Secretary
1st Jul 1996 Graham McLachlan appointed as Secretary
16th Jan 1997 Paul Hughes appointed as Director
1st Jun 1997 Konrad Bank resigned as Director
29th Sep 1997 Graham McLachlan resigned as Secretary
29th Sep 1997 Diana May appointed as Secretary
29th Sep 1997 Robert Lewis appointed as Director
31st May 1998 Paul Hughes resigned as Director
1st Jun 1998 Janine Kowack appointed as Director
31st Oct 1998 Jan Baan resigned as Director
1st Nov 1998 Robert Goudie appointed as Director
29th Jan 1999 Janine Kowack resigned as Director
30th Jan 1999 Diana May appointed as Director
1st Jun 1999 David Foster appointed as Director
28th Jul 1999 Robert Lewis resigned as Director
30th Sep 1999 Diana May resigned as Director
30th Sep 1999 Diana May resigned as Secretary
1st Oct 1999 James Fuller appointed as Secretary
21st Jan 2000 James Fuller resigned as Secretary
21st Jan 2000 James Barton appointed as Secretary
18th May 2000 David Foster resigned as Director
18th Aug 2000 Robert Goudie resigned as Director
13th Oct 2000 James Barton resigned as Secretary
15th Nov 2000 John Clayton appointed as Director
15th Nov 2000 INVENSYS SECRETARIES LIMITED appointed as Corporate secretary
23rd Jan 2002 Gavin Dodd appointed as Director
10th Jan 2003 Gavin Dodd resigned as Director
18th Jul 2003 Victoria Hull appointed as Director
1st Aug 2003 Kirk Isaacson appointed as Director
1st Aug 2003 Kirk Isaacson appointed as Secretary
1st Aug 2003 Philip Gray appointed as Director
1st Aug 2003 John Clayton resigned as Director
1st Aug 2003 INVENSYS SECRETARIES LIMITED resigned as Corporate secretary
1st Aug 2003 Victoria Hull resigned as Director
1st Aug 2003 Jeremy Ludekens appointed as Director
5th Apr 2004 Brian Kite appointed as Director
29th Jul 2004 Philip Gray resigned as Director
4th Nov 2005 Brian Kite resigned as Director
15th Nov 2006 Gregory Giangiordano appointed as Director
15th Nov 2006 Gregory Giangiordano appointed as Secretary
15th Nov 2006 Jochen Kasper appointed as Director
16th Nov 2006 Kirk Isaacson resigned as Director
16th Nov 2006 Kirk Isaacson resigned as Secretary
16th Nov 2006 Jeremy Ludekens resigned as Director
29th Jan 2008 George Czasznicki appointed as Director
3rd Mar 2008 Gregory Giangiordano resigned as Director
3rd Mar 2008 Gregory Giangiordano resigned as Secretary
3rd Mar 2008 George Bisnought appointed as Director
3rd Mar 2008 George Bisnought appointed as Secretary
12th Jan 2009 Andrew Oldroyd appointed as Director
20th Feb 2012 Jochen Kasper resigned as Director
20th Feb 2012 George Czasznicki resigned as Director
20th Feb 2012 George Bisnought resigned as Director

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