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Nom	Infinity Software Holdings LTD
Adresse	3 Brindley Place Birmingham West Midlands B1 2JB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 mai 2016
Société Numéro de Registre	03134616 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2022
Activité (Code NAF)	62090 - Autres activités informatiques
Statut de Société	active
Noms Précédents	ST George Associates LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

GB Dura Software Uk, Ltd Status: Active Notified: 01/11/2023 Companies House Number: 15238716 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Adkins, Carl Status: Ceased Notified: 06/04/2016 Ceased: 29/11/2019 Date of Birth: 05/1970 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Exceed (General Partner) Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2023 Companies House Number: 07071973 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB The Exceed Partnerhip Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: Lp013680 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (5)

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: 05/11/2012 Ceased: 02/04/2024 Date of Birth: 09/1949 Occupation: Company Director 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

Perring, Richard Neil Birmingham, England Status: Ceased Notified: 19/05/2017 Ceased: 02/04/2024 Date of Birth: 07/1961 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Assuric UK Opco Limited Status: Active Notified: 17/04/2024 Companies House Number: 15655052 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Infinity Contact Centre Software Limited Status: Active Notified: 06/04/2016 Companies House Number: 03571737 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Public Safety Technologies Limited Status: Active Notified: 24/03/2020 Companies House Number: 12531358 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

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Infinity Software Holdings LTD

VAT Registration Date

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Persons with Significant Control (4)

Officers (5)

Companies Controlled by This Company (3)