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 - BIRMINGHAM

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MELROSE (MERTON) MANAGEMENT COMPANY LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
INFINITY SOFTWARE HOLDINGS LTD BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
BPS ASSOCIATES LIMITED BRISTOL Dissolved... DORMANT 74990 - Non-trading company
UK INVEST.NET LIMITED CHESHIRE Dissolved... DORMANT 62020 - Information technology consultancy activities
TELEPERFORMANCE HOLDINGS LIMITED BRISTOL ENGLAND Active FULL 61900 - Other telecommunications activities
INVOSYS LIMITED MANCHESTER Active FULL 61900 - Other telecommunications activities
ATRIUM TELECOM LTD MANCHESTER ENGLAND Active SMALL 61900 - Other telecommunications activities
JUNIPER BRIDGE LIMITED MANCHESTER ENGLAND Active SMALL 61900 - Other telecommunications activities
CALL BRITANNIA CONTACT CENTRES LTD CHATHAM Dissolved... TOTAL EXEMPTION SMALL 82200 - Activities of call centres
INTERACT CC LTD HAMPTON Active GROUP 82200 - Activities of call centres
RIVERISLE LIMITED BEACONSFIELD Dissolved... TOTAL EXEMPTION SMALL 58290 - Other software publishing
STREET LIFE LIMITED HAMPTON Active TOTAL EXEMPTION FULL 73200 - Market research and public opinion polling
INTERACT NORTH WEST LIMITED HAMPTON Active SMALL 73200 - Market research and public opinion polling
CONNECTED WORLD COMMUNICATIONS LIMITED MANCHESTER ENGLAND Active SMALL 61100 - Wired telecommunications activities
RED SEVEN TECHNOLOGY GROUP LIMITED MANCHESTER UNITED KINGDOM Active GROUP 70100 - Activities of head offices
PUBLIC SAFETY TECHNOLOGIES LIMITED BIRMINGHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 62012 - Business and domestic software development
DURA LANE LIMITED LONDON ENGLAND Active SMALL 61900 - Other telecommunications activities
6CONNEX UK LIMITED LONDON ENGLAND Active SMALL 61900 - Other telecommunications activities
DURA SOFTWARE UK, LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Infinity Contact Centre Software Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-08 31-12-2022 £3,109,642 Cash £2,217,678 equity
Infinity Contact Centre Software Limited - Accounts to registrar (filleted) - small 18.2 2022-07-22 31-12-2021 £2,379,839 Cash £1,934,450 equity
Infinity Contact Centre Software Limited - Accounts to registrar (filleted) - small 18.2 2021-09-21 31-12-2020 £1,234,234 Cash £571,845 equity
Infinity Contact Centre Software Limited - Accounts to registrar (filleted) - small 18.2 2020-10-06 31-12-2019 £185,120 Cash £125,917 equity
Infinity Contact Centre Software Limited - Accounts to registrar (filleted) - small 18.1 2018-09-20 31-12-2017 £785,218 Cash £397,110 equity
Infinity Contact Centre Software Limited - Accounts to registrar - small 17.1.1 2017-06-01 31-12-2016 £439,905 Cash £395,728 equity
Abbreviated Company Accounts - INFINITY CONTACT CENTRE SOFTWARE LIMITED 2016-04-01 31-12-2015 £580,287 Cash £380,809 equity
Abbreviated Company Accounts - INFINITY CONTACT CENTRE SOFTWARE LIMITED 2015-09-15 31-12-2014 £407,042 Cash £-217,186 equity
Abbreviated Company Accounts - INFINITY CONTACT CENTRE SOFTWARE LIMITED 2014-11-18 31-12-2013 £224,429 Cash £-476,275 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AVISON YOUNG HOLDINGS LIMITED BIRMINGHAM ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
UK PORTS LTD BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 50200 - Sea and coastal freight water transport
AQA LABS (INTERNATIONAL) LTD WEST MIDLANDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
FLUID SOLVE LTD BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
DENTURLY LTD BIRMINGHAM ENGLAND Active MICRO ENTITY 86230 - Dental practice activities
THE PROCESS PLAY LTD BIRMINGHAM ENGLAND Active NO ACCOUNTS FILED 62012 - Business and domestic software development
GREAT BRIT FURNITURE LTD BIRMINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
THE WREXHAM, SHROPSHIRE & MIDLANDS RAILWAY COMPANY LTD BIRMINGHAM ENGLAND Active NO ACCOUNTS FILED 49100 - Passenger rail transport, interurban
DOUBLE J PROPERTIES (LEISURE) LTD BIRMINGHAM ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
ALL TB SM LTD BIRMINGHAM ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet