INFINITY CONTACT CENTRE SOFTWARE LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
INFINITY CONTACT CENTRE SOFTWARE LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
INFINITY CONTACT CENTRE SOFTWARE LIMITED was incorporated 25 years ago on 21/05/1998 and has the registered number: 03571737. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
INFINITY CONTACT CENTRE SOFTWARE LIMITED was incorporated 25 years ago on 21/05/1998 and has the registered number: 03571737. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
INFINITY CONTACT CENTRE SOFTWARE LIMITED - BIRMINGHAM
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
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
THREE BRINDLEYPLACE
BIRMINGHAM
B1 2JB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TP TECHNOLOGIES (UK) LIMITED (until 04/07/2007)
TP TECHNOLOGIES (UK) LIMITED (until 04/07/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/05/2023 | 25/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROLF JOAKIM JÖNSSON | May 1975 | Swedish | Director | 2023-11-01 | CURRENT |
MR GEOFFREY IAN LAND | Jun 1958 | British | Director | 2017-05-16 | CURRENT |
MR RICHARD JOHN MICHAEL JEPHCOTT | Sep 1949 | British | Director | 2008-06-01 | CURRENT |
MR NICHOLAS RAY | Sep 1972 | British | Director | 2008-06-01 UNTIL 2012-11-05 | RESIGNED |
MR JEFFREY SMITH | Apr 1948 | British | Director | 2005-04-30 UNTIL 2007-06-29 | RESIGNED |
MS HUMAIRA BIBI BAJWA | Jun 1961 | British | Secretary | 1998-05-21 UNTIL 2005-12-15 | RESIGNED |
MRS MORAG JANE ANNE FRASER | Sep 1949 | Secretary | 2007-06-29 UNTIL 2013-10-31 | RESIGNED | |
TIMOTHY NICHOLAS PARDOE | Feb 1963 | British | Secretary | 2005-12-15 UNTIL 2007-06-29 | RESIGNED |
SUZANNE BREWER | Nominee Secretary | 1998-05-21 UNTIL 1998-05-21 | RESIGNED | ||
DR KEVIN BREWER | Apr 1952 | British | Nominee Director | 1998-05-21 UNTIL 1998-05-21 | RESIGNED |
MR BERNARD GRAHAM KANE | Jul 1968 | British | Director | 2008-06-01 UNTIL 2012-10-12 | RESIGNED |
MR RICHARD NEIL PERRING | Jul 1961 | British | Director | 1998-05-21 UNTIL 2007-06-29 | RESIGNED |
DAVID MAYO | May 1961 | British | Director | 1998-05-21 UNTIL 1999-02-01 | RESIGNED |
MS HUMAIRA BIBI BAJWA | Jun 1961 | British | Director | 1998-05-21 UNTIL 2007-05-09 | RESIGNED |
MARTIN JAMES GRAHAM | Apr 1964 | British | Director | 2001-01-01 UNTIL 2001-09-18 | RESIGNED |
MR PAUL MICHAEL CUSS | Oct 1955 | British | Director | 2012-11-05 UNTIL 2013-08-30 | RESIGNED |
MR CARL ADKINS | May 1970 | British | Director | 1998-05-21 UNTIL 2019-11-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Infinity Software Holdings Ltd | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |