OpenCompanies

Infinity Education Ltd

Company number
02951516
Status
Active
Type
Private Limited Company
Incorporated
22 Jul 1994
Nature of business
Information technology consultancy activities
Corporate group
On Off Europe Ltd (11 companies)

Registered office

3a Market Place
Woodstock
OX20 1SY

Previous names

  • Computer Systems In Education Limited (until 9 Jan 2026)

Officers

NameRoleAppointedResigned
DERHAM, Mary Frances Director 1 Apr 2002 3 Sep 2026
DERHAM, Mary Frances Secretary 13 Jul 1996 3 Sep 2026
DERHAM, Gordon Nicolas Director 22 Jul 1994 3 Sep 2026

Control

NameNature of controlNotifiedCeased
Mary Frances Derham Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 2 Jan 2025
Mr Gordon Nicolas Derham Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 2 Jan 2025
Infinity Technology Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 2 Jan 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £72,245 £328,268 50
31 Dec 2024 -£268,253 £4 50
31 Oct 2023 £592,840 £100,150 50
31 Oct 2022 £587,414 £101,290 50
31 Oct 2021 £445,905 £269,847 50
31 Oct 2020 £502,598 £166,320 50
31 Oct 2019 £364,742 £379,233 35
31 Oct 2018 - £407,301 -
31 Oct 2017 - £184,862 -
31 Oct 2016 - £126,038 -
31 Oct 2015 - - -
31 Oct 2014 - - -
31 Oct 2013 - - -
31 Oct 2012 - - -
31 Oct 2011 - - -
31 Oct 2010 - - -
31 Oct 2009 - - -
31 Oct 2008 - - -
31 Oct 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -
30 Sep 2003 - - -
30 Sep 2002 - - -
30 Sep 2001 - - -
30 Sep 2000 - - -
30 Sep 1999 - - -
30 Sep 1998 - - -
30 Sep 1997 - - -
30 Sep 1996 - - -
31 Aug 1995 - - -

Connections

Owned by

Infinity Education Ltd → Infinity Technology Holdings Limited → Evergreen Capital Investment Limited

Companies at the same address

Data