INFINITY SOFTWARE HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
INFINITY SOFTWARE HOLDINGS LTD
COMPANY NUMBER
03134616
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
06/12/1995
(29years old)
WEBSITE
www.infinityccs.com
CONFIRMATION STATEMENT MADE UP TO
30/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/12/1995
06/06/2017
ST GEORGE ASSOCIATES LTD
BIRMINGHAM
B1 2JB
Telephone: 01214507830
TPS: No
3 Brindley Place
Birmingham
West Midlands
B1 2JB
Telephone: 4507830
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 |
|---|---|---|
| INFINITY SOFTWARE HOLDINGS LTD | Active - Accounts Filed | View Report |
| INFINITY CONTACT CENTRE SOFTWARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Confirmation Statement filed |
| 13/12/2024 | New Board Member Jane Anderson (932998513) Appointed |
| 05/12/2024 | Rolf Joakim Jonsson (927564705) has left the board |
Credit Risk Overview
Want to learn more about INFINITY SOFTWARE HOLDINGS LTD?
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 INFINITY SOFTWARE HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INFINITY SOFTWARE HOLDINGS LTD?
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 |
|---|---|---|---|---|
|
02/04/2024 - Present (8 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2024 - Present (0 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2024 - Present (0 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
06/12/1995 - Present (29years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3143 |
View Report |
|
06/12/1995 - Present (29years) Born in Jul 1967 |
Resigned | Director |
Current: 0 Past: 3812 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INFINITY SOFTWARE HOLDINGS LTD | Active - Accounts Filed | View Report |
| INFINITY CONTACT CENTRE SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| INFINITY CONTACT CENTRE SOFTWARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Confirmation Statement filed |
| 13/12/2024 | New Board Member Jane Anderson (932998513) Appointed |
| 05/12/2024 | Rolf Joakim Jonsson (927564705) has left the board |
| 05/12/2024 | New Board Member Jane Anderson (933000154) Appointed |
| 24/10/2024 | New Accounts filed |
| 11/04/2024 | New Board Member Ruben Castano (932158892) Appointed |
| 11/04/2024 | Richard John Michael Jephcott (911198339) has left the board |
| 11/04/2024 | Geoffrey Ian Land (923152797) has left the board |
| 11/04/2024 | Richard Neil Perring (906486783) has left the board |
| 14/12/2023 | New Confirmation Statement filed |
| 08/11/2023 | New Board Member Rolf Joakim Jonsson (927564705) Appointed |
| 12/07/2023 | New Accounts filed |
| 08/12/2022 | New Confirmation Statement filed |
| 26/07/2022 | New Accounts filed |
| 05/02/2022 | New Confirmation Statement filed |
| 24/09/2021 | New Accounts filed |
| 09/02/2021 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 11/01/2020 | New Confirmation Statement filed |
| 05/12/2019 | Carl Adkins (904580621) has left the board |
| 10/07/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 29/05/2018 | New Confirmation Statement filed |
| 04/06/2017 | New Accounts filed |
| 23/05/2017 | New Board Member Richard Neil Perring (906486783) Appointed |
| 18/05/2017 | New Board Member Geoffrey Ian Land (923152797) Appointed |
| 17/01/2017 | New Confirmation Statement filed |
| 11/10/2016 | Change in Reg. Office |
| 11/10/2016 | New Accounts filed |
| 09/12/2015 | New Confirmation Statement filed |
| 08/12/2015 | New Accounts filed |
| 13/12/2014 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 28/03/2014 | New Confirmation Statement filed |
| 22/11/2013 | Morag Jane Anne Fraser (912290868) has left the board |
| 22/11/2013 | Paul Michael Cuss (917399771) has left the board |
| 08/11/2013 | Change in Reg. Office |
| 25/09/2013 | New Accounts filed |
| 19/12/2012 | New Confirmation Statement filed |
| 30/11/2012 | New Board Member Richard John Michael Jephcott (911198339) Appointed |
| 30/11/2012 | New Board Member Paul Cuss (917399771) Appointed |
| 11/09/2012 | New Accounts filed |
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