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Nom

Infinity Contact Centre Software Limited

Adresse
Three Brindleyplace
Brindley Place
Birmingham
B1 2JB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03571737 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2022
Activité (Code NAF)62012 - Programmation informatique
Statut de Sociétéactive
Noms Précédents
  • TP Technologies (UK) Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Infinity Software Holdings Ltd Status: Active Notified: 06/04/2016 Companies House Number: 03134616 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Castano, Ruben Birmingham, England Status: Active Notified: 02/04/2024 Occupation: Managing Partner Role: Director Country of Residence: United States Nationality: American
    JÖnsson, Rolf Joakim London, United Kingdom Status: Active Notified: 01/11/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Swedish
    Jephcott, Richard John Michael Birmingham, England Status: Ceased Notified: 01/06/2008 Ceased: 02/04/2024 Date of Birth: 09/1949 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British
    Land, Geoffrey Ian Birmingham, England Status: Ceased Notified: 16/05/2017 Ceased: 02/04/2024 Date of Birth: 06/1958 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British