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INFINERA LIMITED - Birchin Court 5th Floor, 19-25 Birchin Lane, London, EC3V 9DU, United Kingdom
Company Information
- Company registration number
- 05242459
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Birchin Court 5th Floor
- 19-25 Birchin Lane
- London
- EC3V 9DU
- United Kingdom Birchin Court 5th Floor, 19-25 Birchin Lane, London, EC3V 9DU, United Kingdom UK
Management
- Managing Directors
- ERBA, Nancy Louise
- FERNICOLA, Michael Henry
- Company secretaries
- ZEDRA COSEC (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-09-27
- Age Of Company 2004-09-27 19 years
- SIC/NACE
- 26800
Ownership
- Beneficial Owners
- Infinera Corporation
- Infinera Corporation
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-09-27
- Annual Return
- Due Date: 2024-10-11
- Last Date: 2023-09-27
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INFINERA LIMITED Company Description
- INFINERA LIMITED is a ltd registered in United Kingdom with the Company reg no 05242459. Its current trading status is "live". It was registered 2004-09-27. It has declared SIC or NACE codes as "26800". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-27.It can be contacted at Birchin Court 5Th Floor .
Get INFINERA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Infinera Limited - Birchin Court 5th Floor, 19-25 Birchin Lane, London, EC3V 9DU, United Kingdom
- 2004-09-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-registered-office-address-company-with-date-old-address-new-address (2024-01-02) - AD01
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change-person-director-company-with-change-date (2024-01-05) - CH01
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change-corporate-secretary-company-with-change-date (2024-01-05) - CH04
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accounts-with-accounts-type-full (2024-04-21) - AA
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confirmation-statement-with-updates (2023-10-10) - CS01
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change-to-a-person-with-significant-control (2023-10-10) - PSC05
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accounts-with-accounts-type-full (2022-09-23) - AA
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change-person-director-company-with-change-date (2022-10-05) - CH01
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confirmation-statement-with-updates (2022-10-05) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-09-30) - CS01
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accounts-with-accounts-type-full (2021-11-03) - AA
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accounts-with-accounts-type-full (2021-01-13) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-11-11) - AP01
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change-corporate-secretary-company-with-change-date (2020-11-24) - CH04
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termination-director-company-with-name-termination-date (2020-11-11) - TM01
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appoint-person-director-company-with-name-date (2020-09-01) - AP01
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termination-director-company-with-name-termination-date (2020-09-28) - TM01
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change-person-director-company-with-change-date (2020-09-29) - CH01
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confirmation-statement-with-updates (2020-09-29) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-09-20) - TM01
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appoint-person-director-company-with-name-date (2019-09-20) - AP01
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appoint-person-director-company-with-name-date (2019-09-24) - AP01
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confirmation-statement-with-updates (2019-09-30) - CS01
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change-to-a-person-with-significant-control (2019-09-30) - PSC05
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accounts-with-accounts-type-full (2019-11-13) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-12-10) - TM01
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confirmation-statement-with-updates (2018-10-01) - CS01
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accounts-with-accounts-type-full (2018-07-31) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-30) - AA
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confirmation-statement-with-updates (2017-09-28) - CS01
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change-to-a-person-with-significant-control (2017-09-27) - PSC05
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change-corporate-secretary-company-with-change-date (2017-09-01) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-02) - AD01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-29) - CS01
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termination-director-company-with-name-termination-date (2016-06-01) - TM01
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accounts-with-accounts-type-full (2016-09-27) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-06) - AD01
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change-corporate-secretary-company-with-change-date (2016-10-07) - CH04
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change-person-director-company-with-change-date (2016-10-07) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-28) - AR01
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change-person-director-company-with-change-date (2015-09-28) - CH01
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accounts-with-accounts-type-full (2015-09-01) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-29) - AR01
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appoint-person-director-company-with-name (2014-03-20) - AP01
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termination-director-company-with-name (2014-03-20) - TM01
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accounts-with-accounts-type-full (2014-11-04) - AA
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termination-director-company-with-name-termination-date (2014-11-20) - TM01
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appoint-person-director-company-with-name-date (2014-11-21) - AP01
keyboard_arrow_right 2013
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appoint-corporate-secretary-company-with-name (2013-08-12) - AP04
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legacy (2013-03-16) - MG01
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termination-director-company-with-name (2013-07-31) - TM01
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change-person-director-company-with-change-date (2013-10-03) - CH01
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termination-secretary-company-with-name (2013-08-12) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-03) - AR01
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accounts-with-accounts-type-full (2013-10-04) - AA
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appoint-person-director-company-with-name (2013-07-31) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-11) - AA
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change-person-director-company-with-change-date (2012-10-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-18) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-10-03) - CH01
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change-person-director-company-with-change-date (2011-10-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-04) - AR01
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accounts-with-accounts-type-full (2011-03-21) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-10-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-13) - AR01
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accounts-with-accounts-type-full (2010-06-29) - AA
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appoint-person-director-company-with-name (2010-06-24) - AP01
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termination-director-company-with-name (2010-05-27) - TM01
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appoint-corporate-secretary-company-with-name (2010-05-27) - AP04
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termination-secretary-company-with-name (2010-05-27) - TM02
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-21) - AR01
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change-person-director-company-with-change-date (2009-10-21) - CH01
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accounts-with-accounts-type-full (2009-07-11) - AA
keyboard_arrow_right 2008
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legacy (2008-10-06) - 288c
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legacy (2008-10-06) - 363a
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accounts-with-accounts-type-full (2008-10-27) - AA
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accounts-with-accounts-type-full (2007-11-08) - AA
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legacy (2007-10-05) - 363a
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legacy (2007-10-05) - 288c
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memorandum-articles (2007-02-17) - MEM/ARTS
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resolution (2007-02-17) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-11-04) - AA
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legacy (2006-10-20) - 363a
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legacy (2006-10-16) - 288a
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legacy (2006-09-27) - 288b
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legacy (2006-06-21) - 244
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legacy (2005-12-22) - 363a
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legacy (2004-12-14) - 225
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incorporation-company (2004-09-27) - NEWINC