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INFINITY SOFTWARE HOLDINGS LTD - 3 Brindley Place, Birmingham, B1 2JB, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03134616
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 3 Brindley Place
- Birmingham
- B1 2JB
- England 3 Brindley Place, Birmingham, B1 2JB, England UK
Management
- Geschäftsführung
- JEPHCOTT, Richard John Michael
- LAND, Geoffrey Ian
- PERRING, Richard Neil
- JÖNSSON, Rolf Joakim
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.12.1995
- Alter der Firma 1995-12-06 28 Jahre
- SIC/NACE
- 62090
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Dura Software Uk, Ltd
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ST GEORGE ASSOCIATES LTD
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-11-30
- Jahresmeldung
- Fälligkeit: 2023-12-14
- Letzte Einreichung: 2022-11-30
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INFINITY SOFTWARE HOLDINGS LTD Firmenbeschreibung
- INFINITY SOFTWARE HOLDINGS LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03134616. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.12.1995 registriert. INFINITY SOFTWARE HOLDINGS LTD hat Ihre Tätigkeit zuvor unter dem Namen ST GEORGE ASSOCIATES LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62090" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.11.2012.Die Firma kann schriftlich über 3 Brindley Place erreicht werden.
Jetzt sichern INFINITY SOFTWARE HOLDINGS LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Infinity Software Holdings Ltd - 3 Brindley Place, Birmingham, B1 2JB, England, Grossbritannien
- 1995-12-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Jahresabschluss
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Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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cessation-of-a-person-with-significant-control (2023-10-20) - PSC07
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second-filing-of-annual-return-with-made-up-date (2023-11-08) - RP04AR01
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cessation-of-a-person-with-significant-control (2023-11-06) - PSC07
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second-filing-of-confirmation-statement-with-made-up-date (2023-02-15) - RP04CS01
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accounts-with-accounts-type-total-exemption-full (2023-07-07) - AA
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notification-of-a-person-with-significant-control (2023-10-20) - PSC02
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appoint-person-director-company-with-name-date (2023-11-06) - AP01
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second-filing-capital-allotment-shares (2023-10-25) - RP04SH01
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second-filing-of-confirmation-statement-with-made-up-date (2023-10-25) - RP04CS01
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capital-allotment-shares (2023-11-01) - SH01
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notification-of-a-person-with-significant-control (2023-11-06) - PSC02
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-07-21) - AA
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capital-allotment-shares (2022-09-12) - SH01
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confirmation-statement-with-updates (2022-12-03) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-04) - CS01
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change-to-a-person-with-significant-control (2021-10-20) - PSC05
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accounts-with-accounts-type-total-exemption-full (2021-09-20) - AA
keyboard_arrow_right 2020
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capital-return-purchase-own-shares (2020-01-14) - SH03
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confirmation-statement-with-updates (2020-01-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-10-05) - AA
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resolution (2020-10-21) - RESOLUTIONS
keyboard_arrow_right 2019
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capital-cancellation-shares (2019-12-17) - SH06
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termination-director-company-with-name-termination-date (2019-12-03) - TM01
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cessation-of-a-person-with-significant-control (2019-12-03) - PSC07
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accounts-with-accounts-type-total-exemption-full (2019-07-04) - AA
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change-person-director-company-with-change-date (2019-03-01) - CH01
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confirmation-statement-with-no-updates (2019-01-14) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-19) - AA
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confirmation-statement-with-updates (2018-05-24) - CS01
keyboard_arrow_right 2017
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capital-return-purchase-own-shares (2017-01-25) - SH03
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confirmation-statement-with-updates (2017-01-12) - CS01
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capital-cancellation-shares (2017-01-25) - SH06
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appoint-person-director-company-with-name-date (2017-05-16) - AP01
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appoint-person-director-company-with-name-date (2017-05-19) - AP01
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accounts-with-accounts-type-total-exemption-full (2017-05-31) - AA
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resolution (2017-06-06) - RESOLUTIONS
keyboard_arrow_right 2016
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resolution (2016-12-08) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-07) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-03-31) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-12) - AA
keyboard_arrow_right 2014
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capital-cancellation-shares (2014-01-22) - SH06
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capital-return-purchase-own-shares (2014-01-29) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-09) - AR01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-11-04) - SH01
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resolution (2013-11-04) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2013-09-22) - AA
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change-registered-office-address-company-with-date-old-address (2013-11-06) - AD01
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termination-director-company-with-name (2013-11-20) - TM01
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termination-secretary-company-with-name (2013-11-20) - TM02
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-14) - AR01
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capital-allotment-shares (2012-12-11) - SH01
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appoint-person-director-company-with-name (2012-11-28) - AP01
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resolution (2012-11-12) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2012-09-04) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-09-06) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-01) - AR01
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change-person-secretary-company-with-change-date (2010-12-01) - CH03
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accounts-with-accounts-type-total-exemption-small (2010-09-10) - AA
keyboard_arrow_right 2009
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legacy (2009-02-02) - 287
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change-person-director-company-with-change-date (2009-12-21) - CH01
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legacy (2009-02-18) - 288c
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-21) - AR01
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legacy (2009-02-18) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-10-30) - AA
keyboard_arrow_right 2008
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legacy (2008-07-17) - 287
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accounts-with-accounts-type-total-exemption-small (2008-10-31) - AA
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legacy (2008-07-17) - 363s
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legacy (2008-06-30) - 287
keyboard_arrow_right 2007
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legacy (2007-09-19) - 123
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legacy (2007-12-18) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-10-04) - AA
-
legacy (2007-09-26) - 122
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resolution (2007-09-19) - RESOLUTIONS
-
legacy (2007-08-20) - 287
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legacy (2007-07-19) - 288a
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legacy (2007-07-19) - 288b
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legacy (2007-01-26) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-10-03) - AA
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legacy (2006-03-01) - 363s
keyboard_arrow_right 2005
-
legacy (2005-04-22) - 288b
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legacy (2005-04-22) - 288a
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legacy (2005-04-22) - 288c
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accounts-with-accounts-type-total-exemption-small (2005-12-28) - AA
keyboard_arrow_right 2004
-
legacy (2004-12-15) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-11-01) - AA
keyboard_arrow_right 2003
-
legacy (2003-12-09) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-10-03) - AA
keyboard_arrow_right 2002
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legacy (2002-12-07) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-10-22) - AA
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legacy (2002-02-06) - 363s
keyboard_arrow_right 2001
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legacy (2001-02-23) - 363s
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accounts-with-accounts-type-small (2001-03-15) - AA
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legacy (2001-04-23) - 363s
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accounts-with-accounts-type-total-exemption-small (2001-10-31) - AA
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legacy (2001-11-22) - 287
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-11) - AA
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legacy (1999-01-25) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-19) - AA
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legacy (1998-07-16) - 288b
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legacy (1998-07-16) - 288a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-04-30) - AA
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legacy (1997-02-07) - 363s
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legacy (1997-02-05) - 287
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legacy (1997-12-29) - 363s
keyboard_arrow_right 1996
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legacy (1996-12-13) - 88(2)R
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legacy (1996-02-18) - 288
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legacy (1996-01-30) - 288
keyboard_arrow_right 1995
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legacy (1995-12-28) - 288
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legacy (1995-12-28) - 287
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resolution (1995-12-28) - RESOLUTIONS
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incorporation-company (1995-12-06) - NEWINC