INFINITY SOFTWARE HOLDINGS LTD

Company number 03134616

1 active person with significant control / 0 active statements

Dura Software Uk, Ltd (Active)

• Correspondence address: 66 Lincoln's Inn Fields, London, England, WC2A 3LH
• Notified on: 1 November 2023
• Governing law: England & Wales
• Legal form: Private Limited Company
• Place registered: Uk Companies Registry
• Registration number: 15238716
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Exceed (General Partner) Limited (Ceased)

• Correspondence address: 3 Coventry Innovation Village, C/O Spencer Gardner Dickins, Cheetah Road, Coventry, England, CV1 2TL
• Notified on: 6 April 2016
• Ceased on: 1 November 2023
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Register Of Companies For England And Wales
• Registration number: 07071973
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Carl Adkins (Ceased)

• Correspondence address: 3 Brindley Place, Birmingham, England, B1 2JB
• Notified on: 6 April 2016
• Ceased on: 29 November 2019
• Date of birth: May 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

The Exceed Partnerhip (Ceased)

• Correspondence address: 3 Innovation Village C/O Spencer, Gardner, Dicki, Cheetah Road, Coventry, England, CV1 2TL
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Governing law: Companies Act 2006
• Legal form: Lp
• Place registered: Engnland & Wales
• Registration number: Lp013680
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%