Infinity Software Holdings Ltd
Company Profile
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MicroInfinity Software Holdings Ltd
03134616•Private Limited With Share Capital
3 Brindley Place, Birmingham, B12JB
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Incorporated
06/12/1995
Company Age
30 years
Directors
3
Employees
2
SIC Code
62090
Risk
not scored
Company Overview
Registration, classification & business activity
Infinity Software Holdings Ltd (03134616) is a private limited with share capital incorporated on 06/12/1995 (30 years old) and registered in birmingham, B12JB. The company operates under SIC code 62090 and is classified as Micro.
Infinity’s interaction management software lets you build low-code workflows that present frontline staff with everything they need in one window to deliver the right response every time. our contact centre software solutions optimise efficiencies and outcomes for key organisations in emergency serv...
Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 06/12/1995
B12JB
2 employees
Financial Overview
Total Assets
£210.0K
Liabilities
£7.6K
Net Assets
£202.4K
Cash
£3.4K
Key Metrics
2
Employees
3
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Gazette Notice Voluntary
Category:Gazette
Date:17-02-2026
Dissolution Application Strike Off Company
Category:Dissolution
Date:10-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:21-10-2024
Memorandum Articles
Category:Incorporation
Date:12-04-2024
Resolution
Category:Resolution
Date:12-04-2024
Capital Name Of Class Of Shares
Category:Capital
Date:12-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2023
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:08-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2023
Capital Allotment Shares
Category:Capital
Date:01-11-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:25-10-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:25-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:15-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2022
Capital Allotment Shares
Category:Capital
Date:12-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2021
Resolution
Category:Resolution
Date:21-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2020
Capital Return Purchase Own Shares
Category:Capital
Date:14-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2020
Capital Cancellation Shares
Category:Capital
Date:17-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2018
Resolution
Category:Resolution
Date:06-06-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2017
Capital Cancellation Shares
Category:Capital
Date:25-01-2017
Capital Return Purchase Own Shares
Category:Capital
Date:25-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2017
Resolution
Category:Resolution
Date:08-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2014
Capital Return Purchase Own Shares
Category:Capital
Date:29-01-2014
Capital Cancellation Shares
Category:Capital
Date:22-01-2014
Termination Secretary Company With Name
Category:Officers
Date:20-11-2013
Termination Director Company With Name
Category:Officers
Date:20-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-11-2013
Capital Allotment Shares
Category:Capital
Date:04-11-2013
Resolution
Category:Resolution
Date:04-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2012
Capital Allotment Shares
Category:Capital
Date:11-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-11-2012
Resolution
Category:Resolution
Date:12-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:01-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2009
Legacy
Category:Annual Return
Date:18-02-2009
Legacy
Category:Officers
Date:18-02-2009
Legacy
Category:Address
Date:02-02-2009
Legacy
Category:Address
Date:02-02-2009
Legacy
Category:Address
Date:02-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2008
Legacy
Category:Address
Date:17-07-2008
Legacy
Category:Address
Date:17-07-2008
Legacy
Category:Annual Return
Date:17-07-2008
Legacy
Category:Address
Date:30-06-2008
Legacy
Category:Annual Return
Date:18-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2007
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
3 Brindley Place, Birmingham, West Midlands, B12JBRegistered
Related Companies
3
Contact
01214507830ceo@infinityccs.comcontact@infinityccs.cominfo@infinityccs.comsales@infinityccs.comused@infinityccs.cominfinityccs.com
3 Brindley Place, Birmingham, B12JB