Company information:
Infinity Software Holdings Ltd (No: 03134616)
Address: 3 BRINDLEY PLACE, BIRMINGHAM, B1 2JB, ENGLAND
Status: Active
Incorporated: 12-Jun-1995
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Dec-2024
Industry Class: 62090 - Other information technology service activities
Current Director: RUBEN CASTANO ( DOB: Nov-1971 From: Apr-2024 )
Current Director: ROLF JOAKIM JÖNSSON ( DOB: May-1975 From: Nov-2023 )
Resigned Director: CARL ADKINS ( DOB: May-1970 From: Dec-1995 To: Nov-2019 )
Resigned Director: PAUL MICHAEL CUSS ( From: Nov-2012 To: Sep-2013 )
Resigned Director: RICHARD JOHN MICHAEL JEPHCOTT ( DOB: Sep-1949 From: Nov-2012 To: Apr-2024 )
Resigned Director: GEOFFREY IAN LAND ( DOB: Jun-1958 From: May-2017 To: Apr-2024 )
Resigned Director: RICHARD NEIL PERRING ( DOB: Jul-1961 From: May-2017 To: Apr-2024 )
Resigned Director: NORMAN YOUNGER ( DOB: Jul-1967 From: Dec-1995 To: Dec-1995 )
Resigned Secretary: KEREN ANNE ADKINS ( From: Dec-1995 To: Mar-2005 )
Resigned Secretary: MORAG JANE ANNE FRASER ( From: Jul-2007 To: Oct-2013 )
Resigned Secretary: M J MANAGEMENT LIMITED ( From: Jul-1998 To: Jul-1998 )
Resigned Secretary: MARTIN JAMES WILD ( DOB: Feb-1960 From: Mar-2005 To: Jul-2007 )
Resigned Secretary: MIRIAM YOUNGER ( From: Dec-1995 To: Dec-1995 )
Persons of Significant Control:
The Exceed Partnerhip, 3 Innovation Village C/O Spencer, Gardner, Dicki Cheetah Road, Coventry, CV1 2TL, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Carl Adkins, 3 Innovation Village C/O Spencer, Gardner, Dicki Cheetah Road, Coventry, CV1 2TL, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-11-29)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 63,471 | 63,471 | 63,471 | 63,471 | 63,471 | 63,471 | 63,471 | 63,471 | 63471.0,63471.0,63471.0,63471.0,63471.0,63471.0,63471.0,63471 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 63,471 | 63,471 | 63,471 | 63,471 | 63,471 | 63,471 | 63,471 | 63,471 | 63471.0,63471.0,63471.0,63471.0,63471.0,63471.0,63471.0,63471 |
| Current assets | 146,730 | 93,380 | 218,370 | 93,310 | 98,707 | 96,146 | 95,243 | 129,364 | 146730.0,93380.0,218370.0,93310.0,98707.0,96146.0,95243.0,129364 |
| Current assets / Debtors | 132,970 | 79,620 | 204,620 | 79,620 | 85,077 | 85,289 | 85,300 | 87,856 | 132970.0,79620.0,204620.0,79620.0,85077.0,85289.0,85300.0,87856 |
| Current assets / Current asset investments / Investments in group undertakings | 63,471 | 63,471 | 63,471 | 63,471 | 63,471 | 63,471 | 63,471 | 63,471 | 63471.0,63471.0,63471.0,63471.0,63471.0,63471.0,63471.0,63471 |
| Current assets / Cash at bank and on hand | 13,760 | 13,760 | 13,750 | 13,690 | 13,630 | 10,857 | 9,943 | 41,508 | 13760.0,13760.0,13750.0,13690.0,13630.0,10857.0,9943.0,41508 |
| Net current assets (liabilities) | 134,633 | 81,284 | 81,274 | 81,214 | 96,360 | 93,711 | 92,446 | 94,633 | 134633.0,81284.0,81274.0,81214.0,96360.0,93711.0,92446.0,94633 |
| Total assets less current liabilities | 198,104 | 144,755 | 144,745 | 144,685 | 159,831 | 157,182 | 155,917 | 158,104 | 198104.0,144755.0,144745.0,144685.0,159831.0,157182.0,155917.0,158104 |
| Equity / share capital and reserves | 198,104 | 144,755 | 144,745 | 144,685 | 159,831 | 157,182 | 155,917 | 158,104 | 198104.0,144755.0,144745.0,144685.0,159831.0,157182.0,155917.0,158104 |