INFINITY SOFTWARE HOLDINGS LTD - BIRMINGHAM
| Company Profile | Company Filings |
Overview
INFINITY SOFTWARE HOLDINGS LTD is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
INFINITY SOFTWARE HOLDINGS LTD was incorporated 28 years ago on 06/12/1995 and has the registered number: 03134616. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
INFINITY SOFTWARE HOLDINGS LTD was incorporated 28 years ago on 06/12/1995 and has the registered number: 03134616. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
INFINITY SOFTWARE HOLDINGS LTD - BIRMINGHAM
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3 BRINDLEY PLACE
BIRMINGHAM
B1 2JB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ST GEORGE ASSOCIATES LTD (until 06/06/2017)
ST GEORGE ASSOCIATES LTD (until 06/06/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/11/2023 | 14/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD NEIL PERRING | Jul 1961 | British | Director | 2017-05-19 | CURRENT |
| MR GEOFFREY IAN LAND | Jun 1958 | British | Director | 2017-05-16 | CURRENT |
| MR ROLF JOAKIM JÖNSSON | May 1975 | Swedish | Director | 2023-11-01 | CURRENT |
| MR RICHARD JOHN MICHAEL JEPHCOTT | Sep 1949 | British | Director | 2012-11-05 | CURRENT |
| MR PAUL MICHAEL CUSS | Oct 1955 | British | Director | 2012-11-05 UNTIL 2013-09-30 | RESIGNED |
| MR CARL ADKINS | May 1970 | British | Director | 1995-12-08 UNTIL 2019-11-29 | RESIGNED |
| NORMAN YOUNGER | Jul 1967 | British | Nominee Director | 1995-12-06 UNTIL 1995-12-08 | RESIGNED |
| MIRIAM YOUNGER | Nominee Secretary | 1995-12-06 UNTIL 1995-12-08 | RESIGNED | ||
| MRS MORAG JANE ANNE FRASER | Sep 1949 | Secretary | 2007-07-10 UNTIL 2013-10-31 | RESIGNED | |
| MARTIN JAMES WILD | Feb 1960 | British | Secretary | 2005-03-24 UNTIL 2007-07-10 | RESIGNED |
| M J MANAGEMENT LIMITED | Secretary | 1998-07-01 UNTIL 1998-07-06 | RESIGNED | ||
| KEREN ANNE ADKINS | Secretary | 1995-12-08 UNTIL 2005-03-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dura Software Uk, Ltd | 2023-11-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Exceed (General Partner) Limited | 2016-04-06 - 2023-11-01 | Coventry |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Carl Adkins | 2016-04-06 - 2019-11-29 | 5/1970 | Birmingham | Ownership of shares 25 to 50 percent |
| The Exceed Partnerhip | 2016-04-06 - 2016-04-06 | Coventry | Ownership of shares 25 to 50 percent |