IS

INFINITY SOFTWARE HOLDINGS LTD

Dissolved

Company number 03134616

Birmingham, England · Incorporated 6 December 1995

3 Brindley Place, Birmingham, B1 2JB, England

Last updated on 11 September 2026

Other information technology service activities · SIC 62090

Status
Dissolved
Company age
30 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 November 2023

Company history

Previous company names

ST GEORGE ASSOCIATES LTD · 6 December 1995 – 6 June 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
—
Confirmation statement Up to date
Last filed
30 November 2025
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Dura Software Uk, Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 November 2023
PS
Dura Software Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 October 2023

Funding

4 funding rounds
1 November 2023
Shares allotted · 0 shares allotted
—
13 January 2022
Shares allotted · 0 shares allotted
—
30 October 2013
Shares allotted · 0 shares allotted
—
5 November 2012
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
5 May 2026 View
Gazette Notice Voluntary
Gazette
17 February 2026 View
Dissolution Application Strike Off Company
Dissolution
10 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 December 2025 View
Termination Director Company With Name Termination Date
Officers
17 December 2025 View
Change Person Director Company With Change Date
Officers
17 December 2025 View
Accounts With Accounts Type Small
Accounts
30 September 2025 View
Appoint Person Director Company With Name Date
Officers
27 January 2025 View
Termination Director Company With Name Termination Date
Officers
27 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2024 View
Appoint Person Director Company With Name Date
Officers
3 December 2024 View
Termination Director Company With Name Termination Date
Officers
3 December 2024 View
Accounts With Accounts Type Small
Accounts
21 October 2024 View
Capital Name Of Class Of Shares
Capital
12 April 2024 View
Resolution
Resolution
12 April 2024 View
Memorandum Articles
Incorporation
12 April 2024 View
Termination Director Company With Name Termination Date
Officers
9 April 2024 View
Termination Director Company With Name Termination Date
Officers
9 April 2024 View
Termination Director Company With Name Termination Date
Officers
9 April 2024 View
Appoint Person Director Company With Name Date
Officers
9 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2023 View
Second Filing Of Annual Return With Made Up Date
Annual Return
8 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 November 2023 View
Appoint Person Director Company With Name Date
Officers
6 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 November 2023 View
Capital Allotment Shares
Capital
1 November 2023 View
Second Filing Capital Allotment Shares
Capital
25 October 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
25 October 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 July 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
15 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 December 2022 View
Capital Allotment Shares
Capital
12 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
20 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2021 View
Resolution
Resolution
21 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2020 View
Capital Return Purchase Own Shares
Capital
14 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2020 View
Capital Cancellation Shares
Capital
17 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 December 2019 View
Termination Director Company With Name Termination Date
Officers
3 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 July 2019 View
Change Person Director Company With Change Date
Officers
1 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2018 View
Resolution
Resolution
6 June 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2017 View
Appoint Person Director Company With Name Date
Officers
19 May 2017 View
Appoint Person Director Company With Name Date
Officers
16 May 2017 View
Capital Return Purchase Own Shares
Capital
25 January 2017 View
Capital Cancellation Shares
Capital
25 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2017 View
Resolution
Resolution
8 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2014 View
Capital Return Purchase Own Shares
Capital
29 January 2014 View
Capital Cancellation Shares
Capital
22 January 2014 View
Termination Director Company With Name
Officers
20 November 2013 View
Termination Secretary Company With Name
Officers
20 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
6 November 2013 View
Resolution
Resolution
4 November 2013 View
Capital Allotment Shares
Capital
4 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2012 View
Capital Allotment Shares
Capital
11 December 2012 View
Appoint Person Director Company With Name
Officers
28 November 2012 View
Appoint Person Director Company With Name
Officers
28 November 2012 View
Resolution
Resolution
12 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 September 2011 View
Change Person Secretary Company With Change Date
Officers
1 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 September 2010 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2009 View
Legacy
Officers
18 February 2009 View
Legacy
Annual Return
18 February 2009 View
Legacy
Address
2 February 2009 View
Legacy
Address
2 February 2009 View
Legacy
Address
2 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2008 View
Legacy
Annual Return
17 July 2008 View
Legacy
Address
17 July 2008 View
Legacy
Address
17 July 2008 View
Legacy
Address
30 June 2008 View
Legacy
Annual Return
18 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2007 View
Legacy
Capital
26 September 2007 View
Resolution
Resolution
19 September 2007 View
Legacy
Capital
19 September 2007 View
Legacy
Address
20 August 2007 View
Legacy
Officers
19 July 2007 View
Legacy
Officers
19 July 2007 View
Legacy
Annual Return
26 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2006 View
Legacy
Annual Return
1 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 December 2005 View
Legacy
Officers
22 April 2005 View
Legacy
Officers
22 April 2005 View
Legacy
Officers
22 April 2005 View
Legacy
Annual Return
15 December 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2004 View
Legacy
Annual Return
9 December 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2003 View
Legacy
Annual Return
7 December 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 October 2002 View
Legacy
Annual Return
6 February 2002 View
Legacy
Address
22 November 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2001 View
Legacy
Annual Return
23 April 2001 View
Accounts With Accounts Type Small
Accounts
15 March 2001 View
Legacy
Annual Return
23 February 2001 View
Accounts With Accounts Type Full
Accounts
11 October 1999 View
Legacy
Annual Return
25 January 1999 View
Accounts With Accounts Type Full
Accounts
19 October 1998 View
Legacy
Officers
16 July 1998 View
Legacy
Officers
16 July 1998 View
Legacy
Annual Return
29 December 1997 View
Accounts With Accounts Type Full
Accounts
30 April 1997 View
Legacy
Annual Return
7 February 1997 View
Legacy
Address
5 February 1997 View
Legacy
Capital
13 December 1996 View
Legacy
Officers
18 February 1996 View
Legacy
Officers
18 February 1996 View
Legacy
Officers
30 January 1996 View
Legacy
Officers
30 January 1996 View
Legacy
Officers
28 December 1995 View
Legacy
Officers
28 December 1995 View
Legacy
Address
28 December 1995 View
Resolution
Resolution
28 December 1995 View
Resolution
Resolution
28 December 1995 View
Resolution
Resolution
28 December 1995 View
Incorporation Company
Incorporation
6 December 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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