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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 (8 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Three Brindleyplace
Brindley Place
Birmingham
B1 2JB
England
Same address for the past 9 years
Telephone
01214507830
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1969
Infinity Software Holdings Ltd
PSC
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Mutual Companies
Infinity Software Holdings Ltd
Jane Tuffs is a mutual person.
Active
6connex UK Limited
Jane Tuffs is a mutual person.
Active
Dura Software UK, Ltd
Jane Tuffs is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£768.47K
Decreased by £2.3M (-75%)
Turnover
Unreported
Same as previous period
Employees
14
Decreased by 1 (-7%)
Total Assets
£3.38M
Decreased by £19.39K (-1%)
Total Liabilities
-£272.63K
Decreased by £173.51K (-39%)
Net Assets
£3.11M
Increased by £154.12K (+5%)
Debt Ratio (%)
8%
Decreased by 5.05% (-39%)
Latest Activity
Jane Anderson Details Changed
1 Month Ago on 10 Dec 2025
Justin Alexander Brady Resigned
1 Month Ago on 30 Nov 2025
Small Accounts Submitted
2 Months Ago on 14 Nov 2025
Confirmation Submitted
8 Months Ago on 13 May 2025
Ruben Castano Resigned
12 Months Ago on 24 Jan 2025
Justin Brady Appointed
12 Months Ago on 24 Jan 2025
Rolf Joakim Jönsson Resigned
1 Year 1 Month Ago on 1 Dec 2024
Jane Anderson Appointed
1 Year 1 Month Ago on 1 Dec 2024
Small Accounts Submitted
1 Year 3 Months Ago on 24 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 30 May 2024
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Documents
Director's details changed for Jane Anderson on 10 December 2025
Submitted on 17 Dec 2025
Termination of appointment of Justin Alexander Brady as a director on 30 November 2025
Submitted on 11 Dec 2025
Accounts for a small company made up to 31 December 2024
Submitted on 14 Nov 2025
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
Termination of appointment of Rolf Joakim Jönsson as a director on 1 December 2024
Submitted on 3 Dec 2024
Appointment of Jane Anderson 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
Repayment History
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