INFINITY CONTACT CENTRE SOFTWARE LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

INFINITY CONTACT CENTRE SOFTWARE LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
INFINITY CONTACT CENTRE SOFTWARE LIMITED was incorporated 26 years ago on 21/05/1998 and has the registered number: 03571737. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

INFINITY CONTACT CENTRE SOFTWARE LIMITED - BIRMINGHAM

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THREE BRINDLEYPLACE
BIRMINGHAM
B1 2JB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TP TECHNOLOGIES (UK) LIMITED (until 04/07/2007)

Confirmation Statements

Last Statement Next Statement Due
11/05/2023 25/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROLF JOAKIM JÖNSSON May 1975 Swedish Director 2023-11-01 CURRENT
RUBEN CASTANO Nov 1971 American Director 2024-04-02 CURRENT
MR JEFFREY SMITH Apr 1948 British Director 2005-04-30 UNTIL 2007-06-29 RESIGNED
MR CARL ADKINS May 1970 British Director 1998-05-21 UNTIL 2019-11-29 RESIGNED
MS HUMAIRA BIBI BAJWA Jun 1961 British Director 1998-05-21 UNTIL 2007-05-09 RESIGNED
MS HUMAIRA BIBI BAJWA Jun 1961 British Secretary 1998-05-21 UNTIL 2005-12-15 RESIGNED
MRS MORAG JANE ANNE FRASER Sep 1949 Secretary 2007-06-29 UNTIL 2013-10-31 RESIGNED
TIMOTHY NICHOLAS PARDOE Feb 1963 British Secretary 2005-12-15 UNTIL 2007-06-29 RESIGNED
SUZANNE BREWER British Nominee Secretary 1998-05-21 UNTIL 1998-05-21 RESIGNED
DR KEVIN BREWER Apr 1952 British Nominee Director 1998-05-21 UNTIL 1998-05-21 RESIGNED
MR BERNARD GRAHAM KANE Jul 1968 British Director 2008-06-01 UNTIL 2012-10-12 RESIGNED
MR NICHOLAS RAY Sep 1972 British Director 2008-06-01 UNTIL 2012-11-05 RESIGNED
MR RICHARD NEIL PERRING Jul 1961 British Director 1998-05-21 UNTIL 2007-06-29 RESIGNED
DAVID MAYO May 1961 British Director 1998-05-21 UNTIL 1999-02-01 RESIGNED
MR GEOFFREY IAN LAND Jun 1958 British Director 2017-05-16 UNTIL 2024-04-02 RESIGNED
MR PAUL MICHAEL CUSS Oct 1955 British Director 2012-11-05 UNTIL 2013-08-30 RESIGNED
MR RICHARD JOHN MICHAEL JEPHCOTT Sep 1949 British Director 2008-06-01 UNTIL 2024-04-02 RESIGNED
MARTIN JAMES GRAHAM Apr 1964 British Director 2001-01-01 UNTIL 2001-09-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Infinity Software Holdings Ltd 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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MELROSE (MERTON) MANAGEMENT COMPANY LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
INFINITY SOFTWARE HOLDINGS LTD BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
BPS ASSOCIATES LIMITED BRISTOL Dissolved... DORMANT 74990 - Non-trading company
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ATRIUM TELECOM LTD MANCHESTER ENGLAND Active SMALL 61900 - Other telecommunications activities
JUNIPER BRIDGE LIMITED MANCHESTER ENGLAND Active SMALL 61900 - Other telecommunications activities
C-CENTRIC LIMITED HAMPTON Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
WEBMOCO LTD LIVERPOOL Dissolved... UNAUDITED ABRIDGED 62012 - Business and domestic software development
RIVERISLE LIMITED BEACONSFIELD Dissolved... TOTAL EXEMPTION SMALL 58290 - Other software publishing
INTERACT NORTH WEST LIMITED HAMPTON Active SMALL 73200 - Market research and public opinion polling
CONNECTED WORLD COMMUNICATIONS LIMITED MANCHESTER ENGLAND Active SMALL 61100 - Wired telecommunications activities
RED SEVEN TECHNOLOGY GROUP LIMITED MANCHESTER UNITED KINGDOM Active GROUP 70100 - Activities of head offices
PUBLIC SAFETY TECHNOLOGIES LIMITED BIRMINGHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 62012 - Business and domestic software development
DURA LANE LIMITED LONDON ENGLAND Active SMALL 61900 - Other telecommunications activities
6CONNEX UK LIMITED LONDON ENGLAND Active SMALL 61900 - Other telecommunications activities
DURA SOFTWARE UK, LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Infinity Contact Centre Software Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-08 31-12-2022 £3,109,642 Cash £2,217,678 equity
Infinity Contact Centre Software Limited - Accounts to registrar (filleted) - small 18.2 2022-07-22 31-12-2021 £2,379,839 Cash £1,934,450 equity
Infinity Contact Centre Software Limited - Accounts to registrar (filleted) - small 18.2 2021-09-21 31-12-2020 £1,234,234 Cash £571,845 equity
Infinity Contact Centre Software Limited - Accounts to registrar (filleted) - small 18.2 2020-10-06 31-12-2019 £185,120 Cash £125,917 equity
Infinity Contact Centre Software Limited - Accounts to registrar (filleted) - small 18.1 2018-09-20 31-12-2017 £785,218 Cash £397,110 equity
Infinity Contact Centre Software Limited - Accounts to registrar - small 17.1.1 2017-06-01 31-12-2016 £439,905 Cash £395,728 equity
Abbreviated Company Accounts - INFINITY CONTACT CENTRE SOFTWARE LIMITED 2016-04-01 31-12-2015 £580,287 Cash £380,809 equity
Abbreviated Company Accounts - INFINITY CONTACT CENTRE SOFTWARE LIMITED 2015-09-15 31-12-2014 £407,042 Cash £-217,186 equity
Abbreviated Company Accounts - INFINITY CONTACT CENTRE SOFTWARE LIMITED 2014-11-18 31-12-2013 £224,429 Cash £-476,275 equity

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