INFINITE SOFTWARE LIMITED
C/O SIMONS MUIRHEAD & BURTON LLP, 87-91 NEWMAN STREET, LONDON W1T 3EY- Active
- Private Limited Company
- Company No. 10335924
- Last Updated: 01 Mar 2024
Company Profile
INFINITE SOFTWARE LIMITED was incorporated on Thursday, August 18, 2016 as a Private Limited Company with registered address in LONDON. INFINITE SOFTWARE LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 8 years 6 months and 5 days.
| Name | INFINITE SOFTWARE LIMITED |
|---|---|
| Company number | 10335924 |
| Company type | Private Limited Company |
| Incorporation date | 18 Aug 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O SIMONS MUIRHEAD & BURTON LLP 87-91 NEWMAN STREET LONDON W1T 3EY |
|---|---|
| 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 |
|---|---|
| Mr Mark Jack Heley Nationality: British |
Dates: Thursday, August 18, 2016 - Monday, June 5, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr Graeme Alistair Scott Nationality: British |
Dates: Thursday, August 18, 2016 - Monday, June 5, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Myviews Technology Ltd Simons, W1D 3JB |
Dates: Thursday, August 18, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (96 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 15 September 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| INFINITE SOFTWARE LIMITED | 18 Aug 2016 |
| INFINITE INTEL LTD | 06 Sep 2016 |
| INFINITE INTELLIGENCE TECHNOLOGIES LTD | 06 Apr 2018 |