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INFINITY SOFTWARE LIMITED

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

This company is commonly known as Infinity Software Limited. The company was founded 8 years ago and was given the registration number SC554722. The firm's registered office is in BATHGATE. You can find them at 165 Mallace Avenue, Armadale, Bathgate, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:INFINITY SOFTWARE LIMITED
Company Number:SC554722
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2017
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:165 Mallace Avenue, Armadale, Bathgate, Scotland, EH48 2GE
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
165, Mallace Avenue, Armadale, Bathgate, Scotland, EH48 2GE

Director21 February 2018Active
165, Mallace Avenue, Armadale, Bathgate, Scotland, EH48 2GE

Director16 January 2017Active

People with Significant Control

Mrs Claire Thomson
Notified on:21 March 2017
Status:Active
Date of birth:April 1986
Nationality:British
Country of residence:Scotland
Address:165, Mallace Avenue, Bathgate, Scotland, EH48 2GE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Thomson
Notified on:16 January 2017
Status:Active
Date of birth:July 1983
Nationality:British
Country of residence:Scotland
Address:165, Mallace Avenue, Bathgate, Scotland, EH48 2GE
Nature of control:
  • Ownership of shares 50 to 75 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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