INFINITY CONTACT CENTRE SOFTWARE LIMITED
BIRMINGHAM TP TECHNOLOGIES (UK) LIMITED

Hellopages » West Midlands » Birmingham » B1 2JB

Company number 03571737
Status Active
Incorporation Date 21 May 1998
Company Type Private Limited Company
Address THREE BRINDLEYPLACE, BRINDLEY PLACE, BIRMINGHAM, ENGLAND, B1 2JB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Registered office address changed from 2nd Floor Quayside Tower Broad Street Birmingham B1 2HF to Three Brindleyplace Brindley Place Birmingham B1 2JB on 4 October 2016; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 1,000 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of INFINITY CONTACT CENTRE SOFTWARE LIMITED are www.infinitycontactcentresoftware.co.uk, and www.infinity-contact-centre-software.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-seven years and seven months. The distance to to Birmingham Snow Hill Rail Station is 0.7 miles; to Blake Street Rail Station is 9.2 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Infinity Contact Centre Software Limited is a Private Limited Company. The company registration number is 03571737. Infinity Contact Centre Software Limited has been working since 21 May 1998. The present status of the company is Active. The registered address of Infinity Contact Centre Software Limited is Three Brindleyplace Brindley Place Birmingham England B1 2jb. The company`s financial liabilities are £467.82k. It is £-41.21k against last year. And the total assets are £1093.62k, which is £149.64k against last year. ADKINS, Carl is a Director of the company. JEPHCOTT, Richard John Michael is a Director of the company. Secretary BAJWA, Humaira Bibi has been resigned. Nominee Secretary BREWER, Suzanne has been resigned. Secretary FRASER, Morag Jane Anne has been resigned. Secretary PARDOE, Timothy Nicholas has been resigned. Director BAJWA, Humaira Bibi has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director CUSS, Paul Michael has been resigned. Director GRAHAM, Martin James has been resigned. Director KANE, Bernard Graham has been resigned. Director MAYO, David has been resigned. Director PERRING, Richard Neil has been resigned. Director RAY, Nicholas has been resigned. Director SMITH, Jeffrey has been resigned. The company operates in "Business and domestic software development".


infinity contact centre software Key Finiance

LIABILITIES £467.82k
-9%
CASH n/a
TOTAL ASSETS £1093.62k
+15%
All Financial Figures

Current Directors

Director
ADKINS, Carl
Appointed Date: 21 May 1998
55 years old
Director
JEPHCOTT, Richard John Michael
Appointed Date: 01 June 2008
76 years old

Resigned Directors

Secretary
BAJWA, Humaira Bibi
Resigned: 15 December 2005
Appointed Date: 21 May 1998
Nominee Secretary
BREWER, Suzanne
Resigned: 21 May 1998
Appointed Date: 21 May 1998
Secretary
FRASER, Morag Jane Anne
Resigned: 31 October 2013
Appointed Date: 29 June 2007
Secretary
PARDOE, Timothy Nicholas
Resigned: 29 June 2007
Appointed Date: 15 December 2005
Director
BAJWA, Humaira Bibi
Resigned: 09 May 2007
Appointed Date: 21 May 1998
64 years old
Nominee Director
BREWER, Kevin, Dr
Resigned: 21 May 1998
Appointed Date: 21 May 1998
73 years old
Director
CUSS, Paul Michael
Resigned: 30 August 2013
Appointed Date: 05 November 2012
70 years old
Director
GRAHAM, Martin James
Resigned: 18 September 2001
Appointed Date: 01 January 2001
61 years old
Director
KANE, Bernard Graham
Resigned: 12 October 2012
Appointed Date: 01 June 2008
57 years old
Director
MAYO, David
Resigned: 01 February 1999
Appointed Date: 21 May 1998
64 years old
Director
PERRING, Richard Neil
Resigned: 29 June 2007
Appointed Date: 21 May 1998
64 years old
Director
RAY, Nicholas
Resigned: 05 November 2012
Appointed Date: 01 June 2008
53 years old
Director
SMITH, Jeffrey
Resigned: 29 June 2007
Appointed Date: 30 April 2005
77 years old

INFINITY CONTACT CENTRE SOFTWARE LIMITED Events

04 Oct 2016
Registered office address changed from 2nd Floor Quayside Tower Broad Street Birmingham B1 2HF to Three Brindleyplace Brindley Place Birmingham B1 2JB on 4 October 2016
07 Jun 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1,000
31 Mar 2016
Total exemption small company accounts made up to 31 December 2015
12 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 May 2015
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 1,000
...
... and 77 more events
29 May 1998
Ad 21/05/98--------- £ si 999@1=999 £ ic 1/1000
27 May 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 May 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 May 1998
Registered office changed on 27/05/98 from: somerset house temple street birmingham B2 5DN
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 May 1998
Incorporation

INFINITY CONTACT CENTRE SOFTWARE LIMITED Charges

29 June 2000
Mortgage debenture
Delivered: 12 July 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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