IC

INFINITY CONTACT CENTRE SOFTWARE LIMITED

Active

Company number 03571737

London, England · Incorporated 21 May 1998

48 Chancery Lane, London, WC2A 1JF, England

Last updated on 20 August 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TP TECHNOLOGIES (UK) LIMITED · 21 May 1998 – 4 July 2007

Company overview

Summary

Infinity Contact Centre Software Limited is an active private limited company incorporated on 21 May 1998. It is registered in England and Wales and operates from 48 Chancery Lane, London WC2A 1JF. The company’s principal activity is classified under SIC code 62012.

It is currently controlled by Dura Software UK Ltd, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Two directors were appointed on 1 December 2024: Jane Idella Tuffs and Jane Tuffs, both British nationals resident in the United Kingdom.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, filed as small company accounts for the period ended 31 December 2024, are up to date. The confirmation statement was last made up to 11 May 2025 and is not overdue.

Recent filings on 30 April 2026 record the cessation of one person with significant control and the notification of a new person with significant control.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 May 2025
Next due
25 May 2026
Overdue by 4 months

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
31 December 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Notification Of A Person With Significant Control
Persons With Significant Control
30 April 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 April 2026 View
Change Person Director Company With Change Date
Officers
17 December 2025 View
Termination Director Company With Name Termination Date
Officers
11 December 2025 View
Accounts With Accounts Type Small
Accounts
14 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2025 View
Termination Director Company With Name Termination Date
Officers
27 January 2025 View
Appoint Person Director Company With Name Date
Officers
27 January 2025 View
Termination Director Company With Name Termination Date
Officers
3 December 2024 View
Appoint Person Director Company With Name Date
Officers
3 December 2024 View
Accounts With Accounts Type Small
Accounts
24 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2024 View
Memorandum Articles
Incorporation
12 April 2024 View
Resolution
Resolution
12 April 2024 View
Appoint Person Director Company With Name 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
6 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2020 View
Change Person Director Company With Change Date
Officers
29 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2020 View
Termination Director Company With Name Termination Date
Officers
3 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
3 July 2019 View
Change Person Director Company With Change Date
Officers
1 March 2019 View
Change Person Director Company With Change Date
Officers
28 February 2019 View
Change To A Person With Significant Control
Persons With Significant Control
28 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2017 View
Appoint Person Director Company With Name Date
Officers
16 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2016 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
12 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 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
30 October 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
5 June 2013 View
Appoint Person Director Company With Name
Officers
28 November 2012 View
Termination Director Company With Name
Officers
28 November 2012 View
Termination Director Company With Name
Officers
28 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2010 View
Change Person Director Company With Change Date
Officers
4 June 2010 View
Change Person Director Company With Change Date
Officers
4 June 2010 View
Change Person Secretary Company With Change Date
Officers
4 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2009 View
Legacy
Annual Return
15 May 2009 View
Legacy
Officers
14 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 October 2008 View
Legacy
Officers
1 July 2008 View
Legacy
Officers
1 July 2008 View
Legacy
Officers
1 July 2008 View
Legacy
Address
17 June 2008 View
Legacy
Annual Return
20 May 2008 View
Auditors Resignation Company
Auditors
18 March 2008 View
Auditors Resignation Company
Auditors
18 March 2008 View
Legacy
Address
24 July 2007 View
Legacy
Address
21 July 2007 View
Legacy
Address
13 July 2007 View
Memorandum Articles
Incorporation
12 July 2007 View
Legacy
Officers
11 July 2007 View
Legacy
Officers
11 July 2007 View
Legacy
Officers
11 July 2007 View
Legacy
Officers
11 July 2007 View
Certificate Change Of Name Company
Change Of Name
4 July 2007 View
Legacy
Annual Return
29 June 2007 View
Legacy
Officers
22 May 2007 View
Accounts With Accounts Type Full
Accounts
16 March 2007 View
Accounts With Accounts Type Full
Accounts
3 July 2006 View
Legacy
Annual Return
22 May 2006 View
Legacy
Officers
22 May 2006 View
Legacy
Officers
12 January 2006 View
Legacy
Officers
3 January 2006 View
Legacy
Officers
3 January 2006 View
Legacy
Annual Return
3 January 2006 View
Legacy
Address
29 December 2005 View
Accounts With Accounts Type Full
Accounts
24 October 2005 View
Legacy
Officers
22 September 2005 View
Legacy
Officers
2 August 2005 View
Legacy
Annual Return
23 June 2004 View
Accounts With Accounts Type Full
Accounts
2 June 2004 View
Legacy
Annual Return
16 May 2003 View
Accounts With Accounts Type Full
Accounts
9 April 2003 View
Miscellaneous
Miscellaneous
2 July 2002 View
Auditors Resignation Company
Auditors
2 July 2002 View
Accounts With Accounts Type Full
Accounts
24 June 2002 View
Legacy
Annual Return
17 June 2002 View
Legacy
Address
4 November 2001 View
Legacy
Officers
4 November 2001 View
Legacy
Annual Return
4 June 2001 View
Accounts With Accounts Type Full
Accounts
24 May 2001 View
Legacy
Officers
15 May 2001 View
Legacy
Mortgage
12 July 2000 View
Legacy
Annual Return
7 July 2000 View
Accounts With Accounts Type Full
Accounts
5 April 2000 View
Legacy
Annual Return
18 June 1999 View
Accounts With Accounts Type Full
Accounts
8 April 1999 View
Legacy
Officers
4 March 1999 View
Legacy
Accounts
13 August 1998 View
Legacy
Officers
1 June 1998 View
Legacy
Officers
1 June 1998 View
Legacy
Officers
1 June 1998 View
Legacy
Officers
1 June 1998 View
Legacy
Capital
29 May 1998 View
Legacy
Officers
27 May 1998 View
Legacy
Officers
27 May 1998 View
Legacy
Address
27 May 1998 View
Incorporation Company
Incorporation
21 May 1998 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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