Warning: file_put_contents(c/2977b107f53333fc6a371e6731077fa4.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Infinity Contact Centre Software Limited, B1 2JB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

INFINITY CONTACT CENTRE SOFTWARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Infinity Contact Centre Software Limited. The company was founded 26 years ago and was given the registration number 03571737. The firm's registered office is in BIRMINGHAM. You can find them at Three Brindleyplace, Brindley Place, Birmingham, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:INFINITY CONTACT CENTRE SOFTWARE LIMITED
Company Number:03571737
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Three Brindleyplace, Brindley Place, Birmingham, England, B1 2JB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Three Brindleyplace, Brindley Place, Birmingham, England, B1 2JB

Director01 June 2008Active
66, Lincoln's Inn Fields, London, United Kingdom, WC2A 3LH

Director01 November 2023Active
Three Brindleyplace, Brindley Place, Birmingham, England, B1 2JB

Director16 May 2017Active
50 South Street, Harborne, Birmingham, B17 0DB

Secretary21 May 1998Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary21 May 1998Active
2nd, Floor Quayside Tower, Broad Street, Birmingham, United Kingdom, B1 2HF

Secretary29 June 2007Active
56 Whitehill, Bradford On Avon, BA15 1SG

Secretary15 December 2005Active
59, Furlong Lane, Halesowen, B63 2TA

Director21 May 1998Active
50 South Street, Harborne, Birmingham, B17 0DB

Director21 May 1998Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director21 May 1998Active
2nd, Floor Quayside Tower, Broad Street, Birmingham, United Kingdom, B1 2HF

Director05 November 2012Active
9 Bournemouth Road, Wimbledon, London, SW19 3AR

Director01 January 2001Active
126, Oxford Road, Moseley, Birmingham, B13 9SH

Director01 June 2008Active
23 Grange Road, Shrewsbury, SY3 9DG

Director21 May 1998Active
Flat 4, 30 Church Lane, London, SW19 3HQ

Director21 May 1998Active
65, Pereira Road, Harborne, Birmingham, B17 9JA

Director01 June 2008Active
Moat House, Newton, Sleaford, NG34 0ED

Director30 April 2005Active

People with Significant Control

Infinity Software Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3, Brindley Place, Birmingham, England, B1 2JB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.