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Summary

Affiliates

Contact details

Officers15

Finance3

Events1

Documents101

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

INFINITY SOFTWARE HOLDINGS LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 06 Dec 1995 (29 years ago)

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Summary

NameINFINITY SOFTWARE HOLDINGS LTD
Historical names
  • ST GEORGE ASSOCIATES LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03134616
Incorporation Date06 Dec 1995 (29 years ago) / 148 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
INFIN***********************************

ActiveUnited Kingdom

PUBLI*****************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, BIRMINGHAM, 3 BRINDLEY PLACE, B1 2JB

Officers

corporate

IndividualUnited Kingdom

THE EXCEED PARTNERSHIP L.P.

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Apr 2016

corporate

IndividualUnited Kingdom

EXCEED (GENERAL PARTNER) LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on01 Nov 2023

individual

IndividualUnited Kingdom

Adkins, Carl

Director


Appointed on08 Dec 1995

Resigned on29 Nov 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Jephcott, Richard John Michael

Director


Appointed on05 Nov 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Fraser, Morag Jane Anne

Secretary


Appointed on10 Jul 2007

Resigned on31 Oct 2013

individual

IndividualUnited Kingdom

M J Management Limited

Secretary


Appointed on01 Jul 1998

Resigned on06 Jul 1998

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Financial reports

YearNet profitTotal equityOther
2022599,037 GBP
(~$738,142)
158,104 GBP
(~$194,818)
View full report
2021-1,265 GBP
(~-$1,740)
155,917 GBP
(~$214,429)
View full report
2020122,351 GBP
(~$156,894)
157,182 GBP
(~$201,558)
View full report

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Events

Old value

06 Jun 2017

Name changeST GEORGE ASSOCIATES LTD

Documents

DateNameTypeDocument
03 Dec 2022Confirmation statement with updatesCS01View
12 Sep 2022Capital allotment sharesSH01View
21 Jul 2022Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date30 Nov 2024
    due by 14 Dec 2024
  • Last statement dated30 Nov 2023
Returns
  • Next returns datedue by 28 Dec 2016
  • Last returns dated30 Nov 2015

Frequently asked questions

Where is INFINITY SOFTWARE HOLDINGS LTD's headquarters?

INFINITY SOFTWARE HOLDINGS LTD's headquarters is located at ENGLAND, BIRMINGHAM, 3 BRINDLEY PLACE, B1 2JB

What is INFINITY SOFTWARE HOLDINGS LTD's industry?

INFINITY SOFTWARE HOLDINGS LTD is in the industry of Other information technology and computer service activities

What year was INFINITY SOFTWARE HOLDINGS LTD started?

INFINITY SOFTWARE HOLDINGS LTD was started in 1995

How much profit does INFINITY SOFTWARE HOLDINGS LTD make?

INFINITY SOFTWARE HOLDINGS LTD's profit is $738,142

Sources: Companies House