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Infinity Contact Centre Software Limited

Infinity Contact Centre Software Limited is an active company incorporated on 21 May 1998 with the registered office located in Birmingham, West Midlands. Infinity Contact Centre Software Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03571737
Private limited company
Age
27 years
Incorporated 21 May 1998
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 May 2025 (3 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Three Brindleyplace
Brindley Place
Birmingham
B1 2JB
England
Same address for the past 8 years
Telephone
01214507830
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • American • Lives in United States • Born in Jan 1973
Director • British • Lives in UK • Born in Apr 1969
Director • Managing Partner • American • Lives in United States • Born in Nov 1971
Director • Swedish • Lives in UK • Born in May 1975
Infinity Software Holdings Ltd
PSC
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Mutual Companies
Infinity Software Holdings Ltd
Rolf Joakim JÖnsson, Jane Anderson, and 2 more are mutual people.
Active
Dura Software UK, Ltd
Rolf Joakim JÖnsson, Jane Anderson, and 1 more are mutual people.
Active
6connex UK Limited
Rolf Joakim JÖnsson and Jane Anderson are mutual people.
Active
Dura Lane Limited
Justin Alexander Brady is a mutual person.
Active
Fenestrae Ltd
Justin Alexander Brady is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.07M
Decreased by £38.6K (-1%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 2 (+15%)
Total Assets
£3.4M
Increased by £38.11K (+1%)
Total Liabilities
-£446.14K
Decreased by £701.85K (-61%)
Net Assets
£2.96M
Increased by £739.96K (+33%)
Debt Ratio (%)
13%
Decreased by 21% (-62%)
Latest Activity
Confirmation Submitted
3 Months Ago on 13 May 2025
Ruben Castano Resigned
7 Months Ago on 24 Jan 2025
Justin Brady Appointed
7 Months Ago on 24 Jan 2025
Rolf Joakim Jönsson Resigned
9 Months Ago on 1 Dec 2024
Jane Anderson Appointed
9 Months Ago on 1 Dec 2024
Small Accounts Submitted
10 Months Ago on 24 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 May 2024
Ruben Castano Appointed
1 Year 5 Months Ago on 2 Apr 2024
Geoffrey Ian Land Resigned
1 Year 5 Months Ago on 2 Apr 2024
Richard John Michael Jephcott Resigned
1 Year 5 Months Ago on 2 Apr 2024
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Documents
Confirmation statement made on 11 May 2025 with no updates
Submitted on 13 May 2025
Appointment of Justin Brady as a director on 24 January 2025
Submitted on 27 Jan 2025
Termination of appointment of Ruben Castano as a director on 24 January 2025
Submitted on 27 Jan 2025
Appointment of Jane Anderson as a director on 1 December 2024
Submitted on 3 Dec 2024
Termination of appointment of Rolf Joakim Jönsson as a director on 1 December 2024
Submitted on 3 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 24 Oct 2024
Confirmation statement made on 11 May 2024 with no updates
Submitted on 30 May 2024
Memorandum and Articles of Association
Submitted on 12 Apr 2024
Resolutions
Submitted on 12 Apr 2024
Termination of appointment of Richard John Michael Jephcott as a director on 2 April 2024
Submitted on 9 Apr 2024
Repayment History
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