Company Profile
dissolved
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
4
Employees
—
SIC Code
62090
Risk
—
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 - other information technology service activities.
Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 06/12/1995
B12JB
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:05-05-2026
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
Risk Assessment
Not Rated
International Score
Accounts
Typesmall company
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
3 Brindley Place, Birmingham, West Midlands, B12JBRegistered
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