INFINITY CONTACT CENTRE SOFTWARE LIMITED
Active - Accounts Filed
General Information
NAME
INFINITY CONTACT CENTRE SOFTWARE LIMITED
COMPANY NUMBER
03571737
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
21/05/1998
(26 years and 6 months old)
WEBSITE
www.infinityccs.com
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/05/1998
04/07/2007
TP TECHNOLOGIES (UK) LIMITED
BIRMINGHAM
B1 2JB
Telephone: 01214507830
TPS: No
Three Brindleyplace
Brindley Place
Birmingham
West Midlands
B1 2JB
Telephone: 4507830
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INFINITY SOFTWARE HOLDINGS LTD | Active - Accounts Filed | View Report |
| INFINITY CONTACT CENTRE SOFTWARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | Rolf Joakim Jonsson (927564705) has left the board |
| 05/12/2024 | New Board Member Jane Anderson (932998513) Appointed |
| 30/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about INFINITY CONTACT CENTRE SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INFINITY CONTACT CENTRE SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INFINITY CONTACT CENTRE SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/04/2024 - Present (8 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2024 - Present (0 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/05/1998 - Present (26 years and 6 months) Born in Apr 1952 |
Resigned | Director |
Current: 345 Past: 28559 |
View Report |
|
21/05/1998 - Present (26 years and 6 months) Born in Jun 1955 |
Resigned | Secretary |
Current: 287 Past: 25607 |
View Report |
|
21/05/1998 - 01/02/1999 (8 months) Born in May 1961 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INFINITY SOFTWARE HOLDINGS LTD | Active - Accounts Filed | View Report |
| INFINITY CONTACT CENTRE SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| INFINITY CONTACT CENTRE SOFTWARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | Rolf Joakim Jonsson (927564705) has left the board |
| 05/12/2024 | New Board Member Jane Anderson (932998513) Appointed |
| 30/10/2024 | New Accounts filed |
| 04/06/2024 | New Confirmation Statement filed |
| 11/04/2024 | Richard John Michael Jephcott (918600319) has left the board |
| 11/04/2024 | Geoffrey Ian Land (923152797) has left the board |
| 11/04/2024 | New Board Member Ruben Castano (932158945) Appointed |
| 08/11/2023 | New Board Member Rolf Joakim Jonsson (927564705) Appointed |
| 12/07/2023 | New Accounts filed |
| 17/05/2023 | New Confirmation Statement filed |
| 26/07/2022 | New Confirmation Statement filed |
| 26/07/2022 | New Accounts filed |
| 24/09/2021 | New Accounts filed |
| 11/06/2021 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 08/10/2020 | Richard John Michael Jephcott (911198339) has left the board |
| 08/10/2020 | New Board Member Richard John Michael Jephcott (918600319) Appointed |
| 02/07/2020 | New Confirmation Statement filed |
| 05/12/2019 | Carl Adkins (904580621) has left the board |
| 10/07/2019 | New Accounts filed |
| 09/07/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 15/07/2018 | New Confirmation Statement filed |
| 04/06/2017 | New Accounts filed |
| 30/05/2017 | New Annual Return filed |
| 18/05/2017 | New Board Member Geoffrey Ian Land (923152797) Appointed |
| 03/11/2016 | Change in Reg. Office |
| 11/06/2016 | New Annual Return filed |
| 09/06/2016 | New Accounts filed |
| 04/04/2016 | New Accounts filed |
| 16/05/2015 | New Annual Return filed |
| 14/05/2015 | New Accounts filed |
| 11/06/2014 | New Annual Return filed |
| 22/11/2013 | Morag Jane Anne Fraser (912290868) has left the board |
| 22/11/2013 | Paul Michael Cuss (917399771) has left the board |
| 01/11/2013 | Change in Reg. Office |
| 25/09/2013 | New Accounts filed |
| 10/06/2013 | New Annual Return filed |
| 10/06/2013 | New Annual Return filed |
| 07/06/2013 | New Annual Return filed |
| 30/11/2012 | Nicholas Ray (913154529) has left the board |
| 30/11/2012 | New Board Member Paul Cuss (917399771) Appointed |
| 30/11/2012 | Bernard Graham Kane (913154535) has left the board |
| 01/10/2012 | New Accounts filed |
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