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INFINITY SOFTWARE HOLDINGS LTD - 3 Brindley Place, Birmingham, B1 2JB, England, United Kingdom
Company Information
- Company registration number
- 03134616
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Brindley Place
- Birmingham
- B1 2JB
- England 3 Brindley Place, Birmingham, B1 2JB, England UK
Management
- Managing Directors
- JEPHCOTT, Richard John Michael
- LAND, Geoffrey Ian
- PERRING, Richard Neil
- JÖNSSON, Rolf Joakim
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-12-06
- Age Of Company 1995-12-06 28 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- -
- -
- Dura Software Uk, Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ST GEORGE ASSOCIATES LTD
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-11-30
- Annual Return
- Due Date: 2023-12-14
- Last Date: 2022-11-30
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INFINITY SOFTWARE HOLDINGS LTD Company Description
- INFINITY SOFTWARE HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 03134616. Its current trading status is "live". It was registered 1995-12-06. It was previously called ST GEORGE ASSOCIATES LTD. It has declared SIC or NACE codes as "62090". It has 4 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-30.It can be contacted at 3 Brindley Place .
Get INFINITY SOFTWARE HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Infinity Software Holdings Ltd - 3 Brindley Place, Birmingham, B1 2JB, England, United Kingdom
- 1995-12-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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cessation-of-a-person-with-significant-control (2023-10-20) - PSC07
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second-filing-of-annual-return-with-made-up-date (2023-11-08) - RP04AR01
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cessation-of-a-person-with-significant-control (2023-11-06) - PSC07
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second-filing-of-confirmation-statement-with-made-up-date (2023-02-15) - RP04CS01
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accounts-with-accounts-type-total-exemption-full (2023-07-07) - AA
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notification-of-a-person-with-significant-control (2023-10-20) - PSC02
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appoint-person-director-company-with-name-date (2023-11-06) - AP01
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second-filing-capital-allotment-shares (2023-10-25) - RP04SH01
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second-filing-of-confirmation-statement-with-made-up-date (2023-10-25) - RP04CS01
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capital-allotment-shares (2023-11-01) - SH01
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notification-of-a-person-with-significant-control (2023-11-06) - PSC02
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-07-21) - AA
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capital-allotment-shares (2022-09-12) - SH01
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confirmation-statement-with-updates (2022-12-03) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-04) - CS01
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change-to-a-person-with-significant-control (2021-10-20) - PSC05
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accounts-with-accounts-type-total-exemption-full (2021-09-20) - AA
keyboard_arrow_right 2020
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capital-return-purchase-own-shares (2020-01-14) - SH03
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confirmation-statement-with-updates (2020-01-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-10-05) - AA
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resolution (2020-10-21) - RESOLUTIONS
keyboard_arrow_right 2019
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capital-cancellation-shares (2019-12-17) - SH06
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termination-director-company-with-name-termination-date (2019-12-03) - TM01
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cessation-of-a-person-with-significant-control (2019-12-03) - PSC07
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accounts-with-accounts-type-total-exemption-full (2019-07-04) - AA
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change-person-director-company-with-change-date (2019-03-01) - CH01
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confirmation-statement-with-no-updates (2019-01-14) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-19) - AA
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confirmation-statement-with-updates (2018-05-24) - CS01
keyboard_arrow_right 2017
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capital-return-purchase-own-shares (2017-01-25) - SH03
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confirmation-statement-with-updates (2017-01-12) - CS01
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capital-cancellation-shares (2017-01-25) - SH06
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appoint-person-director-company-with-name-date (2017-05-16) - AP01
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appoint-person-director-company-with-name-date (2017-05-19) - AP01
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accounts-with-accounts-type-total-exemption-full (2017-05-31) - AA
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resolution (2017-06-06) - RESOLUTIONS
keyboard_arrow_right 2016
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resolution (2016-12-08) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-07) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-03-31) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-12) - AA
keyboard_arrow_right 2014
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capital-cancellation-shares (2014-01-22) - SH06
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capital-return-purchase-own-shares (2014-01-29) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-09) - AR01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-11-04) - SH01
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resolution (2013-11-04) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2013-09-22) - AA
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change-registered-office-address-company-with-date-old-address (2013-11-06) - AD01
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termination-director-company-with-name (2013-11-20) - TM01
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termination-secretary-company-with-name (2013-11-20) - TM02
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-14) - AR01
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capital-allotment-shares (2012-12-11) - SH01
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appoint-person-director-company-with-name (2012-11-28) - AP01
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resolution (2012-11-12) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2012-09-04) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-09-06) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-01) - AR01
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change-person-secretary-company-with-change-date (2010-12-01) - CH03
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accounts-with-accounts-type-total-exemption-small (2010-09-10) - AA
keyboard_arrow_right 2009
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legacy (2009-02-02) - 287
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change-person-director-company-with-change-date (2009-12-21) - CH01
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legacy (2009-02-18) - 288c
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-21) - AR01
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legacy (2009-02-18) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-10-30) - AA
keyboard_arrow_right 2008
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legacy (2008-07-17) - 287
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accounts-with-accounts-type-total-exemption-small (2008-10-31) - AA
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legacy (2008-07-17) - 363s
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legacy (2008-06-30) - 287
keyboard_arrow_right 2007
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legacy (2007-09-19) - 123
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legacy (2007-12-18) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-10-04) - AA
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legacy (2007-09-26) - 122
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resolution (2007-09-19) - RESOLUTIONS
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legacy (2007-08-20) - 287
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legacy (2007-07-19) - 288a
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legacy (2007-07-19) - 288b
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legacy (2007-01-26) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-10-03) - AA
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legacy (2006-03-01) - 363s
keyboard_arrow_right 2005
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legacy (2005-04-22) - 288b
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legacy (2005-04-22) - 288a
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legacy (2005-04-22) - 288c
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accounts-with-accounts-type-total-exemption-small (2005-12-28) - AA
keyboard_arrow_right 2004
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legacy (2004-12-15) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-11-01) - AA
keyboard_arrow_right 2003
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legacy (2003-12-09) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-10-03) - AA
keyboard_arrow_right 2002
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legacy (2002-12-07) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-10-22) - AA
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legacy (2002-02-06) - 363s
keyboard_arrow_right 2001
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legacy (2001-02-23) - 363s
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accounts-with-accounts-type-small (2001-03-15) - AA
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legacy (2001-04-23) - 363s
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accounts-with-accounts-type-total-exemption-small (2001-10-31) - AA
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legacy (2001-11-22) - 287
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-11) - AA
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legacy (1999-01-25) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-19) - AA
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legacy (1998-07-16) - 288b
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legacy (1998-07-16) - 288a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-04-30) - AA
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legacy (1997-02-07) - 363s
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legacy (1997-02-05) - 287
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legacy (1997-12-29) - 363s
keyboard_arrow_right 1996
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legacy (1996-12-13) - 88(2)R
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legacy (1996-02-18) - 288
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legacy (1996-01-30) - 288
keyboard_arrow_right 1995
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legacy (1995-12-28) - 288
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legacy (1995-12-28) - 287
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resolution (1995-12-28) - RESOLUTIONS
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incorporation-company (1995-12-06) - NEWINC