The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Brady, Justin Alexander
    Director born in January 1973
    Individual (11 offsprings)
    Officer
    2025-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Anderson, Jane
    Company Director born in April 1969
    Individual (4 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 3
    ST GEORGE ASSOCIATES LTD - 2017-06-06
    3, Brindley Place, Birmingham, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    206,622 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 17
  • 1
    Adkins, Carl
    Director born in May 1970
    Individual (1 offspring)
    Officer
    1998-05-21 ~ 2019-11-29
    OF - Director → CIF 0
  • 2
    Cuss, Paul Michael
    Company Director born in October 1955
    Individual (1 offspring)
    Officer
    2012-11-05 ~ 2013-08-30
    OF - Director → CIF 0
  • 3
    Ray, Nicholas
    Operations Manager born in September 1972
    Individual (1 offspring)
    Officer
    2008-06-01 ~ 2012-11-05
    OF - Director → CIF 0
  • 4
    Kane, Bernard Graham
    Account Management born in July 1968
    Individual (2 offsprings)
    Officer
    2008-06-01 ~ 2012-10-12
    OF - Director → CIF 0
  • 5
    Perring, Richard Neil
    Director born in July 1961
    Individual (8 offsprings)
    Officer
    1998-05-21 ~ 2007-06-29
    OF - Director → CIF 0
  • 6
    Castano, Ruben
    Managing Partner born in November 1971
    Individual
    Officer
    2024-04-02 ~ 2025-01-24
    OF - Director → CIF 0
  • 7
    Jephcott, Richard John Michael
    Chairman born in September 1949
    Individual (2 offsprings)
    Officer
    2008-06-01 ~ 2024-04-02
    OF - Director → CIF 0
  • 8
    Bajwa, Humaira Bibi
    Dir Sec born in June 1961
    Individual
    Officer
    1998-05-21 ~ 2007-05-09
    OF - Director → CIF 0
    Bajwa, Humaira Bibi
    Individual
    Officer
    1998-05-21 ~ 2005-12-15
    OF - Secretary → CIF 0
  • 9
    JÖnsson, Rolf Joakim
    Company Director born in May 1975
    Individual
    Officer
    2023-11-01 ~ 2024-12-01
    OF - Director → CIF 0
  • 10
    Land, Geoffrey Ian
    Managing Director born in June 1958
    Individual (1 offspring)
    Officer
    2017-05-16 ~ 2024-04-02
    OF - Director → CIF 0
  • 11
    Smith, Jeffrey
    Director born in April 1948
    Individual (2 offsprings)
    Officer
    2005-04-30 ~ 2007-06-29
    OF - Director → CIF 0
  • 12
    Brewer, Suzanne
    Individual (24 offsprings)
    Officer
    1998-05-21 ~ 1998-05-21
    OF - Nominee Secretary → CIF 0
  • 13
    Fraser, Morag Jane Anne
    Individual
    Officer
    2007-06-29 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 14
    Pardoe, Timothy Nicholas
    Individual (1 offspring)
    Officer
    2005-12-15 ~ 2007-06-29
    OF - Secretary → CIF 0
  • 15
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (48 offsprings)
    Officer
    1998-05-21 ~ 1998-05-21
    OF - Nominee Director → CIF 0
  • 16
    Mayo, David
    Director born in May 1961
    Individual (1 offspring)
    Officer
    1998-05-21 ~ 1999-02-01
    OF - Director → CIF 0
  • 17
    Graham, Martin James
    Technical Director born in April 1964
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2001-09-18
    OF - Director → CIF 0
parent relation
Company in focus

INFINITY CONTACT CENTRE SOFTWARE LIMITED

Previous name
TP TECHNOLOGIES (UK) LIMITED - 2007-07-04
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
152023-01-01 ~ 2023-12-31
132022-01-01 ~ 2022-12-31
Debtors
332,736 GBP2023-12-31
256,027 GBP2022-12-31
Cash at bank and in hand
3,071,040 GBP2023-12-31
3,109,642 GBP2022-12-31
Current Assets
3,403,776 GBP2023-12-31
3,365,669 GBP2022-12-31
Creditors
Amounts falling due within one year
243,111 GBP2023-12-31
1,060,215 GBP2022-12-31
Net Current Assets/Liabilities
3,160,665 GBP2023-12-31
2,305,454 GBP2022-12-31
Total Assets Less Current Liabilities
3,160,665 GBP2023-12-31
2,305,454 GBP2022-12-31
Creditors
Amounts falling due after one year
203,031 GBP2023-12-31
87,776 GBP2022-12-31
Net Assets/Liabilities
2,957,634 GBP2023-12-31
2,217,678 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
2,956,634 GBP2023-12-31
2,216,678 GBP2022-12-31
Equity
2,957,634 GBP2023-12-31
2,217,678 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.332023-01-01 ~ 2023-12-31
Computers
0.332023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,064 GBP2023-12-31
Computers
126,965 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
136,029 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,064 GBP2023-12-31
Computers
126,965 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
136,029 GBP2023-12-31
Trade Debtors/Trade Receivables
116,912 GBP2023-12-31
104,721 GBP2022-12-31
Other Debtors
215,824 GBP2023-12-31
151,306 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
17,217 GBP2023-12-31
24,253 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
39,573 GBP2023-12-31
231,726 GBP2022-12-31
Other Creditors
Amounts falling due within one year
186,321 GBP2023-12-31
804,236 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
0.01 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2023-12-31
100,000 shares2022-12-31
  • INFINITY CONTACT CENTRE SOFTWARE LIMITED
    Info
    TP TECHNOLOGIES (UK) LIMITED - 2007-07-04
    Registered number 03571737
    Three Brindleyplace, Brindley Place, Birmingham B1 2JB
    Private Limited Company incorporated on 1998-05-21 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.