INFINITY SOFTWARE HOLDINGS LTD

dissolved Company number 03134616

Private Limited by Shares · Incorporated on 6th Dec 1995 · Closed on 5th May 2026

Get report

SIC code: 62090
Registered office: Birmingham, B1 2JB
Company type: Private Limited by Shares
Accounts: Not recorded

Reports & checks Buy a company report Run an identity check

Overview

INFINITY SOFTWARE HOLDINGS LTD is a private limited by shares company based in Birmingham. It was incorporated on 6th Dec 1995 and is currently showing its status as 'Dissolved'. The company's stated activity is Other information technology service activities.

1 Director View directors

94 Companies at address View all 322 Companies in postcode View postcode

SICs

View other companies in Birmingham (B) with the same SIC code:

62090 — Other information technology service activities

Property intelligence

Latest sale price in B1 2JB £13,350,000 as of 30th Dec 2024 View postcode page

Average price (all time) £21,300,000

Average price (since 2016) £21,300,000

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jane Tuffs	Director	1st Dec 2024		British	View profile

Other companies at this address

View all 93

Company	Number	Incorporated	Status
ORIA ONE LTD	17435310	3rd Sep 2026	active
PYROSEC RECRUITMENT LTD	17096542	17th Mar 2026	active
SMARTY PANTS PROMOTION LTD	16815693	28th Oct 2025	active
S.L. MONT (SUBSIDIARY) LIMITED	16761604	3rd Oct 2025	active
QUANTUM DESK LTD	16671682	26th Aug 2025	active

Showing the latest 5 of 93 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 6th Dec 1995
Company type: Private Limited by Shares
SIC code: 62090
Accounts category: Small
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

6th Dec 1995 Company incorporated
6th Dec 1995 Norman Younger appointed as Nominee director
6th Dec 1995 Miriam Younger appointed as Nominee secretary
8th Dec 1995 Carl Adkins appointed as Director
8th Dec 1995 Keren Adkins appointed as Secretary
8th Dec 1995 Norman Younger resigned as Nominee director
8th Dec 1995 Miriam Younger resigned as Nominee secretary
1st Jul 1998 M J MANAGEMENT LIMITED appointed as Corporate secretary
6th Jul 1998 M J MANAGEMENT LIMITED resigned as Corporate secretary
12th Mar 2005 Keren Adkins resigned as Secretary
24th Mar 2005 Martin Wild appointed as Secretary
10th Jul 2007 Morag Fraser appointed as Secretary
10th Jul 2007 Martin Wild resigned as Secretary
5th Nov 2012 Richard Jephcott appointed as Director
5th Nov 2012 Paul Cuss appointed as Director
30th Sep 2013 Paul Cuss resigned as Director
31st Oct 2013 Morag Fraser resigned as Secretary
16th May 2017 Geoffrey Land appointed as Director
19th May 2017 Richard Perring appointed as Director
29th Nov 2019 Carl Adkins resigned as Director
1st Nov 2023 Rolf JÖnsson appointed as Director
2nd Apr 2024 Richard Jephcott resigned as Director
2nd Apr 2024 Geoffrey Land resigned as Director
2nd Apr 2024 Ruben Castano appointed as Director
2nd Apr 2024 Richard Perring resigned as Director
1st Dec 2024 Jane Tuffs appointed as Director
1st Dec 2024 Rolf JÖnsson resigned as Director
24th Jan 2025 Justin Brady appointed as Director
24th Jan 2025 Ruben Castano resigned as Director
30th Nov 2025 Confirmation statement made up
30th Nov 2025 Justin Brady resigned as Director

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans