INFINITY SOFTWARE HOLDINGS LTD
3 BRINDLEY PLACE, BIRMINGHAM B1 2JB- Active
- Private Limited Company
- Company No. 03134616
- Last Updated: 01 Mar 2024
Company Profile
INFINITY SOFTWARE HOLDINGS LTD was incorporated on Wednesday, December 6, 1995 as a Private Limited Company with registered address in BIRMINGHAM. INFINITY SOFTWARE HOLDINGS LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 28 years 9 months and 14 days.
| Name | INFINITY SOFTWARE HOLDINGS LTD |
|---|---|
| Company number | 03134616 |
| Company type | Private Limited Company |
| Incorporation date | 06 Dec 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 BRINDLEY PLACE BIRMINGHAM B1 2JB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dura Software Uk, Ltd Lincoln's Inn Fields, WC2A 3LH |
Dates: Wednesday, November 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Carl Adkins Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 29, 2019
ownership of shares 25 to 50 percent
|
| The Exceed Partnerhip Cheetah Road, CV1 2TL |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
| Exceed (General Partner) Limited C/O Spencer Gardner Dickins, Cheetah Road, CV1 2TL |
Dates: Wednesday, April 6, 2016 - Wednesday, November 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 December 2016 |
| Last confirmation statement dated | 30 November 2015 |
Mortgages
No mortgages have been registered against INFINITY SOFTWARE HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| INFINITY SOFTWARE HOLDINGS LTD | 06 Dec 1995 |
| ST GEORGE ASSOCIATES LTD | 06 Jun 2017 |