INFINITY SOFTWARE DEVELOPMENT LTD
STOURBRIDGE GUIDED ACCOUNTS LIMITED

Hellopages » West Midlands » Dudley » DY8 1LU

Company number 08635786
Status Active
Incorporation Date 2 August 2013
Company Type Private Limited Company
Address 15 - 17 CHURCH STREET, STOURBRIDGE, WEST MIDLANDS, DY8 1LU
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of INFINITY SOFTWARE DEVELOPMENT LTD are www.infinitysoftwaredevelopment.co.uk, and www.infinity-software-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Infinity Software Development Ltd is a Private Limited Company. The company registration number is 08635786. Infinity Software Development Ltd has been working since 02 August 2013. The present status of the company is Active. The registered address of Infinity Software Development Ltd is 15 17 Church Street Stourbridge West Midlands Dy8 1lu. . CHITTICK, Duncan Matthew is a Director of the company. MEREDITH, Tom Headley is a Director of the company. Director SMITH, Ian Howard has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
CHITTICK, Duncan Matthew
Appointed Date: 03 August 2015
34 years old
Director
MEREDITH, Tom Headley
Appointed Date: 02 August 2013
41 years old

Resigned Directors

Director
SMITH, Ian Howard
Resigned: 25 February 2014
Appointed Date: 02 August 2013
70 years old

Persons With Significant Control

Mr Tom Headley Meredith
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Duncan Chittick
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INFINITY SOFTWARE DEVELOPMENT LTD Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
11 Oct 2016
Confirmation statement made on 3 August 2016 with updates
22 Jan 2016
Total exemption small company accounts made up to 30 April 2015
19 Oct 2015
Termination of appointment of Ian Howard Smith as a director on 25 February 2014
28 Sep 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1,000
...
... and 2 more events
09 Jan 2015
Company name changed guided accounts LIMITED\certificate issued on 09/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-08
19 Dec 2014
Accounts for a dormant company made up to 30 April 2014
19 Dec 2014
Previous accounting period shortened from 31 August 2014 to 30 April 2014
21 Aug 2014
Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 1,000
02 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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