Infinium Software Limited

Company Name	Infinium Software Limited
Director	Marvyn Turk
Company Status	Dissolved
Company Number	02051508
Category	Private Limited Company
Incorporation Date	2 September 1986(37 years, 8 months ago)
Previous Name	Software 2000 (UK) Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Marvyn Turk
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Canadian
Status	Current
Appointed	20 December 2002(16 years, 3 months after company formation)
Appointment Duration	21 years, 4 months
Role	Sr Vp
Correspondence Address	683 Woburn Ave Toronto Ontario M5M 1MZ

Secretary Name	John R Walles
Nationality	British
Status	Current
Appointed	20 December 2002(16 years, 3 months after company formation)
Appointment Duration	21 years, 4 months
Role	Company Director
Correspondence Address	830 Kerry Court Palatine Illinois 60067 United States

Director Name	Mr Kenneth Robert Irwin
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(5 years, 11 months after company formation)
Appointment Duration	10 years, 4 months (resigned 20 December 2002)
Role	Development Manager
Correspondence Address	Wellfields House Caps Lane Cholsey Wallingford Oxfordshire OX10 9HF

Director Name	John William Murphy
Date of Birth	July 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	30 July 1992(5 years, 11 months after company formation)
Appointment Duration	1 year (resigned 30 July 1993)
Role	Executive Cfo
Correspondence Address	751 Main Street Harwich Massachusetts 02645 Foreign

Director Name	Robert Arthur Pemberton
Date of Birth	February 1941 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	30 July 1992(5 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (resigned 07 February 2001)
Role	Business Executive
Correspondence Address	125 Wianno Avenue Box 370 Osterville Massachusetts Ma 02655

Director Name	John Mansergh Sloane
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(5 years, 11 months after company formation)
Appointment Duration	4 years (resigned 26 August 1996)
Role	Business Executive
Correspondence Address	10 Little Pond Road Marstons Mills Massachusetts 02648 Usa

Secretary Name	Robert Arthur Pemberton
Nationality	American
Status	Resigned
Appointed	30 July 1992(5 years, 11 months after company formation)
Appointment Duration	1 year (resigned 30 July 1993)
Role	Company Director
Correspondence Address	125 Wianno Avenue Box 370 Osterville Massachusetts Ma 02655

Director Name	Daniel J Kossmann
Date of Birth	May 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	02 November 1992(6 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 29 December 1999)
Role	Business Executive
Correspondence Address	86 Whitmar Road Cotuit Massachusetts 02635

Secretary Name	Anne Marie Monk
Nationality	American
Status	Resigned
Appointed	02 November 1992(6 years, 2 months after company formation)
Appointment Duration	10 years, 1 month (resigned 20 December 2002)
Role	Company Director
Correspondence Address	236 Oak Street Duxbury Massachusetts 02332

Director Name	Frederick Lizza
Date of Birth	October 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	19 April 1996(9 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 12 July 1999)
Role	Business Executive
Correspondence Address	80 Rogers Way Duxbury Massachusetts 02332 United States

Director Name	Veronica Zsolcsak
Date of Birth	December 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 2000(13 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 22 September 2000)
Role	Business Executive
Correspondence Address	3 Applewood Lane Salem New Hampshire 03079 United States

Director Name	John Whyte
Date of Birth	July 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	25 September 2000(14 years after company formation)
Appointment Duration	6 months, 1 week (resigned 02 April 2001)
Role	Business Executive
Correspondence Address	25 Crescent Streett Suite 133 Waltham Massachusetts 02453 02243

Director Name	James E McGowan
Date of Birth	August 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	07 February 2001(14 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 December 2002)
Role	Business Executive
Correspondence Address	34463 Foxwood Lane Bluemont 20135 Virginia Irish

Director Name	William B Gerraughty
Date of Birth	July 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	20 April 2001(14 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 December 2002)
Role	Business Executive
Correspondence Address	56 Crescent Street Duxbury Ma 02332 United States

Location

Registered Address	67 Grosvenor Street London W1K 3JN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£3,208,881
Net Worth	-£845,551
Cash	£191,042
Current Liabilities	£1,935,439

Accounts

Latest Accounts	30 September 2001 (22 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

19 September 2007	Dissolved (1 page)
19 June 2007	Return of final meeting in a creditors' voluntary winding up (3 pages)
19 June 2007	Liquidators statement of receipts and payments (5 pages)
17 April 2007	Liquidators statement of receipts and payments (6 pages)
19 February 2007	Sec of state's release of liq (1 page)
12 January 2007	Resignation of a liquidator (1 page)
12 January 2007	/C - removal of liquidator (14 pages)
2 October 2006	Liquidators statement of receipts and payments (5 pages)
11 April 2006	Liquidators statement of receipts and payments (5 pages)
14 October 2005	Resignation of a liquidator (1 page)
14 October 2005	O/C - replacement of liquidator (31 pages)
12 October 2005	Liquidators statement of receipts and payments (5 pages)
5 October 2005	Appointment of a voluntary liquidator (1 page)
21 September 2005	Sec of state's release of liq (1 page)
11 April 2005	Liquidators statement of receipts and payments (5 pages)
1 October 2004	Liquidators statement of receipts and payments (5 pages)
6 April 2004	Liquidators statement of receipts and payments (5 pages)
2 April 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
2 April 2003	Statement of affairs (6 pages)
2 April 2003	Appointment of a voluntary liquidator (2 pages)
19 February 2003	Director resigned (1 page)
19 February 2003	New secretary appointed (2 pages)
19 February 2003	New director appointed (2 pages)
19 February 2003	Secretary resigned (1 page)
19 February 2003	Director resigned (1 page)
19 February 2003	Director resigned (1 page)
21 November 2002	Return made up to 30/09/02; full list of members (7 pages)
22 April 2002	Full accounts made up to 30 September 2001 (12 pages)
26 March 2002	Registered office changed on 26/03/02 from: crosby house meadowbank furlong road bourne end buckinghamshire SL8 5AJ (1 page)
27 January 2002	Full accounts made up to 30 September 2000 (12 pages)
12 October 2001	Return made up to 30/09/01; full list of members (7 pages)
5 June 2001	Director resigned (1 page)
5 June 2001	New director appointed (2 pages)
27 April 2001	New director appointed (2 pages)
19 April 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
28 November 2000	Full accounts made up to 30 September 1999 (12 pages)
25 October 2000	Return made up to 30/09/00; full list of members 363(288) ‐ Director resigned (7 pages)
25 October 2000	New director appointed (2 pages)
20 June 2000	Director resigned (1 page)
7 June 2000	New director appointed (2 pages)
7 June 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 31/05/00 (1 page)
29 March 2000	Full accounts made up to 30 September 1998 (12 pages)
3 November 1999	Return made up to 30/09/99; full list of members (7 pages)
16 August 1999	Director resigned (1 page)
28 June 1999	Full accounts made up to 30 September 1997 (13 pages)
5 May 1999	Auditor's resignation (1 page)
9 November 1998	Return made up to 30/09/98; full list of members (6 pages)
7 October 1998	Location of register of members (1 page)
31 July 1998	Delivery ext'd 3 mth 30/09/97 (1 page)
29 April 1998	Full accounts made up to 30 September 1996 (14 pages)
21 October 1997	Return made up to 30/09/97; full list of members (6 pages)
6 March 1997	Company name changed software 2000 (uk) LIMITED\certificate issued on 07/03/97 (2 pages)
27 November 1996	Director resigned (1 page)
27 November 1996	Return made up to 30/09/96; full list of members (6 pages)
27 November 1996	New director appointed (1 page)
27 September 1996	Full accounts made up to 30 September 1995 (16 pages)
25 July 1996	Delivery ext'd 3 mth 30/09/96 (2 pages)
22 November 1995	Full accounts made up to 31 August 1994 (15 pages)
2 October 1995	Return made up to 30/09/95; full list of members (12 pages)
20 September 1995	Director resigned;new director appointed (4 pages)
20 September 1995	Secretary resigned;new secretary appointed (4 pages)
1 September 1995	Accounting reference date extended from 31/08 to 30/09 (1 page)
1 September 1995	Registered office changed on 01/09/95 from: c o coopers and lybrand plumtree court london EC4A 4HT (1 page)
27 March 1987	Memorandum and Articles of Association (13 pages)

Infinium Software Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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