Menna Overview
Here’s a quick overview of INFINITY SOFTWARE HOLDINGS LTD 👀 — a Birmingham based business that started in 1995.
INFINITY SOFTWARE HOLDINGS LTD
- Company statusactive
- Company No03134616
- Age30 years 7 months Incorporated 6 December 1995
- Officers2
Address
3 Brindley Place, Birmingham, B1 2JB, England
INFINITY SOFTWARE HOLDINGS LTD is an active company incorporated on 6 December 1995 and based in Birmingham, England. The company was registered 31 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 27 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 12 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 03 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 03 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 21 Oct 2024
Memorandum Articles
2 Years Ago on 12 Apr 2024
Resolution
2 Years Ago on 12 Apr 2024
Capital Name Of Class Of Shares
2 Years Ago on 12 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 08 Dec 2023
Second Filing Of Annual Return With Made Up Date
2 Years Ago on 08 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 06 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 06 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 06 Nov 2023
Capital Allotment Shares
2 Years Ago on 01 Nov 2023
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 25 Oct 2023
Second Filing Capital Allotment Shares
2 Years Ago on 25 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 20 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 20 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 07 Jul 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 15 Feb 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANDERSON, Jane | director | Apr 1969 | 01 Dec 2024 |
| BRADY, Justin Alexander | director | Jan 1973 | 24 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dura Software Uk, Ltd | 01 Nov 2023 | |
| Exceed (General Partner) Limited | 06 Apr 2016 | |
| Mr Carl Adkins | May 1970 | 06 Apr 2016 |
| The Exceed Partnerhip | 06 Apr 2016 |
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Here’s a quick overview of INFINITY SOFTWARE HOLDINGS LTD 👀 — a Birmingham based business that started in 1995.