Active
Company Information for INFINERA LIMITED
BIRCHIN COURT 5TH FLOOR, 19-25 BIRCHIN LANE, LONDON, EC3V 9DU,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
INFINERA LIMITED | |
Legal Registered Office | |
BIRCHIN COURT 5TH FLOOR 19-25 BIRCHIN LANE LONDON EC3V 9DU Other companies in WC2A | |
Company Number | 05242459 | |
---|---|---|
Company ID Number | 05242459 | |
Date formed | 2004-09-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 27/09/2015 | |
Return next due | 25/10/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB854365703 |
Last Datalog update: | 2024-05-05 09:02:06 |
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Registered address | Last known status | Formation date | ||
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INFINERA (USA) INC. | 615 E STATE HIGHWAY 121 STE 330 COPPELL TX 75019 | Active | Company formed on the 2013-04-01 |
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INFINERA ASIA LIMITED SINGAPORE BRANCH | BEACH ROAD Singapore 189767 | Dissolved | Company formed on the 2008-09-13 |
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Infinera Acquisition Corporation | Delaware | Unknown | |
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INFINERA AMERICA INC. | 1225 ALMA RD STE 175 RICHARDSON TX 75081 | Active | Company formed on the 2013-02-12 |
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INFINERA CORPORATION | Delaware | Unknown | |
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INFINERA CORPORATION | 1225 ALMA RD STE 175 RICHARDSON TX 75081 | Active | Company formed on the 2006-11-07 |
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INFINERA CORPORATION | Georgia | Unknown | |
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INFINERA CORPORATION | New Jersey | Unknown | |
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INFINERA CORPORATION | California | Unknown | |
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Infinera Corporation | Connecticut | Unknown | |
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INFINERA CORPORATION | North Carolina | Unknown | |
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Infinera Corporation | Indiana | Unknown | |
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Infinera Corporation | Maryland | Unknown | |
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INFINERA CORPORATION | Georgia | Unknown | |
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INFINERA CORPORATION | South Dakota | Unknown | |
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INFINERA CORPORATION | Oklahoma | Unknown | |
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INFINERA CORPORATION | Arkansas | Unknown | |
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INFINERA CANADA INC. | 181 Bay Street Suite 1800 Toronto Ontario M5J 2T9 | Active | Company formed on the 2024-01-01 |
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INFINERA CANADA INC. | 181 Bay Street, Suite 1800 Toronto Ontario M5J 2T9 | Inactive - Amalgamated | Company formed on the 2023-12-21 |
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INFINERA EMEA HOLDINGS LIMITED | RIVERSIDE ONE SIR JOHN ROGERSON'S QUAY DUBLIN 2, DUBLIN, D02X576 D02X576 | Active | Company formed on the 1984-02-01 |
Officer | Role | Date Appointed |
---|---|---|
F&L COSEC LIMITED |
||
BRAD DAVID FELLER |
||
JAMES LOUIS LAUFMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THOMAS J FALLON |
Director | ||
MICHAEL DENNIS BREEN |
Director | ||
ITA MARIE BRENNAN |
Director | ||
F&L LEGAL LLP |
Company Secretary | ||
MICHAEL OWEN MCCARTHY |
Director | ||
WRIGHTS SECRETARIES LIMITED |
Company Secretary | ||
JAGDEEP SINGH |
Director | ||
DUSTON WILLIAMS |
Director | ||
DANIEL BENAS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SIBLY UK LIMITED | Company Secretary | 2018-04-28 | CURRENT | 2018-04-28 | Active - Proposal to Strike off | |
LENSES.IO LTD | Company Secretary | 2018-04-27 | CURRENT | 2016-01-28 | Active | |
MIDDLESEX GLOBAL ACADEMY LIMITED | Company Secretary | 2018-02-12 | CURRENT | 2018-02-12 | Active - Proposal to Strike off | |
CDGUKG LTD | Company Secretary | 2017-11-06 | CURRENT | 2017-11-06 | Active | |
ROSSLYN DATA MANAGEMENT LIMITED | Company Secretary | 2017-05-15 | CURRENT | 1999-09-16 | Active | |
INTERSCOPE MED LTD | Company Secretary | 2017-01-18 | CURRENT | 2017-01-18 | Active | |
OPTIMIZELY UK LTD | Company Secretary | 2017-01-05 | CURRENT | 2014-09-22 | Active - Proposal to Strike off | |
VICTORIOUS ATLANTIC LIMITED | Company Secretary | 2017-01-04 | CURRENT | 2015-01-05 | Dissolved 2018-04-24 | |
NATIONAL CORPORATE HOUSING UK LTD | Company Secretary | 2016-12-19 | CURRENT | 2016-12-19 | Active | |
PALANTIR TECHNOLOGIES UK - EAGLE, LTD. | Company Secretary | 2016-12-12 | CURRENT | 2016-12-07 | Active | |
33FLOORS LTD | Company Secretary | 2016-12-07 | CURRENT | 2016-12-07 | Active | |
APPIT VENTURES LTD | Company Secretary | 2016-12-05 | CURRENT | 2016-12-05 | Active - Proposal to Strike off | |
ARAVO SOLUTIONS UK LTD | Company Secretary | 2016-11-24 | CURRENT | 2016-11-24 | Active | |
CLOUDABILITY LTD | Company Secretary | 2016-11-15 | CURRENT | 2016-11-15 | Active - Proposal to Strike off | |
MATTERPORT (UK) SALES LTD | Company Secretary | 2016-11-10 | CURRENT | 2011-04-21 | Active | |
INVENIA LABS LIMITED | Company Secretary | 2016-11-02 | CURRENT | 2015-07-02 | Active | |
ENVIVA MANAGEMENT UK, LIMITED | Company Secretary | 2016-10-26 | CURRENT | 2016-10-26 | Active | |
ENVIVA MANAGEMENT INTERNATIONAL HOLDINGS, LIMITED | Company Secretary | 2016-10-26 | CURRENT | 2016-10-26 | Active | |
VERTICAL RESEARCH PARTNERS UK LIMITED | Company Secretary | 2016-10-18 | CURRENT | 2016-08-18 | Active | |
NUTSHELL INVESTMENTS LIMITED | Company Secretary | 2016-09-20 | CURRENT | 2016-09-19 | Dissolved 2017-10-31 | |
AUGUST BENEFIT LIMITED | Company Secretary | 2016-08-02 | CURRENT | 2016-07-26 | Active - Proposal to Strike off | |
PIERCE WASHINGTON LIMITED | Company Secretary | 2016-06-16 | CURRENT | 2015-04-30 | Active | |
E/ZAK EUROPE LIMITED | Company Secretary | 2016-06-09 | CURRENT | 2016-06-09 | Dissolved 2017-12-19 | |
TELLURIAN LNG UK LTD | Company Secretary | 2016-05-24 | CURRENT | 2016-05-24 | Active | |
TRUSTED KNIGHT LTD | Company Secretary | 2016-02-26 | CURRENT | 2016-02-26 | Active - Proposal to Strike off | |
PIX SYSTEM UK LTD | Company Secretary | 2016-02-25 | CURRENT | 2014-07-21 | Active - Proposal to Strike off | |
TEC-SEARCH LTD | Company Secretary | 2016-02-24 | CURRENT | 2016-02-24 | Liquidation | |
TAGBOARD EUROPE LTD | Company Secretary | 2016-02-24 | CURRENT | 2016-02-24 | Active - Proposal to Strike off | |
CLOUDBEES UK LIMITED | Company Secretary | 2016-02-22 | CURRENT | 2016-02-22 | Active | |
INFORMATICA EL CORTE INGLES (UK) LIMITED | Company Secretary | 2016-02-10 | CURRENT | 2011-05-09 | Dissolved 2018-02-13 | |
FASTLY INTERNATIONAL (HOLDINGS) LIMITED | Company Secretary | 2016-02-03 | CURRENT | 2014-03-10 | Active | |
FASTLY LIMITED | Company Secretary | 2016-02-03 | CURRENT | 2013-08-19 | Active | |
FASTLY INTERNATIONAL TECHNOLOGY LIMITED | Company Secretary | 2016-02-03 | CURRENT | 2014-03-10 | Active | |
ASAPP LIMITED | Company Secretary | 2016-02-03 | CURRENT | 2016-02-03 | Active | |
MORPHIS-TECH LTD | Company Secretary | 2016-01-29 | CURRENT | 2016-01-29 | Active - Proposal to Strike off | |
INVESTCLOUD LIMITED | Company Secretary | 2016-01-21 | CURRENT | 2010-09-22 | Active | |
JEFFREYM CONSULTING LTD | Company Secretary | 2016-01-11 | CURRENT | 2016-01-11 | Active | |
47 DEGREES CONSULTING LIMITED | Company Secretary | 2015-12-16 | CURRENT | 2015-12-16 | Active | |
HUNGRYMACHINE, UK- LTD | Company Secretary | 2015-11-19 | CURRENT | 2015-11-19 | Active - Proposal to Strike off | |
DIRTT ENVIRONMENTAL SOLUTIONS LTD | Company Secretary | 2015-10-05 | CURRENT | 2015-10-05 | Active | |
COMPLY TECHNOLOGIES LIMITED | Company Secretary | 2015-09-25 | CURRENT | 2015-09-25 | Active | |
WAGNER ASIA GROUP LIMITED | Company Secretary | 2015-09-02 | CURRENT | 2013-11-12 | Active | |
EXPENSIFY LIMITED | Company Secretary | 2015-08-21 | CURRENT | 2015-08-21 | Active | |
BELL & RIGG LIMITED | Company Secretary | 2015-08-04 | CURRENT | 2015-08-04 | Active - Proposal to Strike off | |
THE GOODMAN GROUP SENIOR LIVING LIMITED | Company Secretary | 2015-02-20 | CURRENT | 2014-02-24 | Active - Proposal to Strike off | |
THE GOODMAN GROUP DEVELOPMENT LIMITED | Company Secretary | 2015-02-20 | CURRENT | 2014-02-24 | Active - Proposal to Strike off | |
QUANTILOPE LIMITED | Company Secretary | 2015-02-10 | CURRENT | 2015-02-10 | Active | |
PRESCOTT'S SURGICAL LTD | Company Secretary | 2015-01-19 | CURRENT | 2015-01-19 | Active | |
STREAMWIDE UK LIMITED | Company Secretary | 2015-01-16 | CURRENT | 2013-05-02 | Active | |
BZOO NETWORKS LIMITED | Company Secretary | 2015-01-16 | CURRENT | 2013-05-02 | Active - Proposal to Strike off | |
LIQUIDITYBOOK UK LTD | Company Secretary | 2014-12-04 | CURRENT | 2014-12-04 | Active | |
SOLIUM NOMINEE (UK) LIMITED | Company Secretary | 2014-11-06 | CURRENT | 2014-11-06 | Active - Proposal to Strike off | |
XEROCOLE LIMITED | Company Secretary | 2014-10-16 | CURRENT | 2013-05-30 | Dissolved 2016-04-26 | |
ATTOCORE LIMITED | Company Secretary | 2014-09-29 | CURRENT | 2014-09-29 | Active | |
ADDICTIVE MOBILITY LIMITED | Company Secretary | 2014-09-25 | CURRENT | 2014-09-25 | Dissolved 2017-09-12 | |
COPA VENTURES LTD | Company Secretary | 2014-09-24 | CURRENT | 2014-09-24 | Active | |
CLIQUE INTELLIGENCE UK LIMITED | Company Secretary | 2014-09-04 | CURRENT | 2014-09-04 | Dissolved 2016-11-01 | |
COPA HOLDINGS LTD | Company Secretary | 2014-09-04 | CURRENT | 2014-09-04 | Active | |
SOLIUM TRUSTEE (UK) LIMITED | Company Secretary | 2014-07-30 | CURRENT | 2014-07-30 | Active | |
SMARSH TECHNOLOGY UK LIMITED | Company Secretary | 2014-07-16 | CURRENT | 2014-07-16 | Active - Proposal to Strike off | |
MASH BREWER STREET LIMITED | Company Secretary | 2014-07-01 | CURRENT | 2012-01-10 | Active | |
ENABLER SOUTH AMERICA INVESTMENTS LIMITED | Company Secretary | 2014-06-16 | CURRENT | 2014-06-16 | Active - Proposal to Strike off | |
ENABLER INVESTMENTS LIMITED | Company Secretary | 2014-06-16 | CURRENT | 2014-06-16 | Active - Proposal to Strike off | |
PITCHBOOK DATA LIMITED | Company Secretary | 2014-06-04 | CURRENT | 2014-06-04 | Active | |
FLBCI LTD | Company Secretary | 2014-05-30 | CURRENT | 2014-05-30 | Dissolved 2016-06-21 | |
ROSSLYN DATA TECHNOLOGIES PLC | Company Secretary | 2014-05-22 | CURRENT | 2014-02-07 | Active | |
CHAORDIX UK LIMITED | Company Secretary | 2014-04-28 | CURRENT | 2014-04-28 | Dissolved 2018-06-19 | |
GLOBAL BULK SHIPS LTD | Company Secretary | 2014-04-14 | CURRENT | 2014-04-14 | Dissolved 2016-04-26 | |
ZYCRON EUROPE LIMITED | Company Secretary | 2014-04-10 | CURRENT | 2013-04-10 | Dissolved 2017-08-15 | |
SPONGECELL LIMITED | Company Secretary | 2014-03-29 | CURRENT | 2012-03-29 | Active - Proposal to Strike off | |
SENDGRID UK LIMITED | Company Secretary | 2014-03-24 | CURRENT | 2014-03-24 | Active - Proposal to Strike off | |
MASH STEAK CITY LIMITED | Company Secretary | 2014-03-20 | CURRENT | 2014-03-20 | Active - Proposal to Strike off | |
EXHIBITION EVOLUTION LIMITED | Company Secretary | 2014-03-05 | CURRENT | 2012-02-14 | Dissolved 2016-05-03 | |
SOFTLAYER TECHNOLOGIES UK LIMITED | Company Secretary | 2014-02-17 | CURRENT | 2014-02-17 | Liquidation | |
EQUIPOISE ALLIANCE LTD | Company Secretary | 2014-02-12 | CURRENT | 2014-02-12 | Active - Proposal to Strike off | |
TOPSPIN MEDIA UK LIMITED | Company Secretary | 2014-02-07 | CURRENT | 2010-01-20 | Dissolved 2015-04-14 | |
DIGITAL TO STORE LTD | Company Secretary | 2014-01-28 | CURRENT | 2014-01-28 | Active - Proposal to Strike off | |
DIGITAL D & A LIMITED | Company Secretary | 2014-01-24 | CURRENT | 2013-10-09 | Dissolved 2015-04-07 | |
CARAMELCRISP UK LTD | Company Secretary | 2013-12-12 | CURRENT | 2013-03-25 | Dissolved 2015-09-22 | |
PBTS EUROPE LIMITED | Company Secretary | 2013-11-07 | CURRENT | 2013-11-07 | Active | |
EQUUS SOFTWARE UK, LTD | Company Secretary | 2013-10-22 | CURRENT | 2010-10-21 | Active | |
STRAVA LIMITED | Company Secretary | 2013-09-17 | CURRENT | 2013-09-17 | Active | |
360INSIGHTS (EUROPE) LTD. | Company Secretary | 2013-08-27 | CURRENT | 2013-08-27 | Active | |
KATALYST DATA MANAGEMENT LIMITED | Company Secretary | 2013-08-12 | CURRENT | 2013-08-12 | Active | |
E.G. NEWELL INTERIORS LIMITED | Company Secretary | 2013-08-09 | CURRENT | 2011-12-15 | Dissolved 2015-08-04 | |
VANTRIX UK LIMITED | Company Secretary | 2013-08-09 | CURRENT | 2010-11-11 | Dissolved 2015-09-22 | |
XANGO UK LIMITED | Company Secretary | 2013-08-09 | CURRENT | 2005-05-31 | Dissolved 2015-12-15 | |
MOODITOOD LIMITED | Company Secretary | 2013-08-09 | CURRENT | 2012-11-23 | Dissolved 2016-02-23 | |
BOWEN BIKES LIMITED | Company Secretary | 2013-08-09 | CURRENT | 2008-12-18 | Dissolved 2016-06-07 | |
OCCITAR LIMITED | Company Secretary | 2013-08-09 | CURRENT | 2003-01-03 | Dissolved 2016-06-21 | |
HG WINE LIMITED | Company Secretary | 2013-08-09 | CURRENT | 2008-03-14 | Active | |
MOBITV (UK) LIMITED | Company Secretary | 2013-08-09 | CURRENT | 2012-02-24 | Dissolved 2017-03-28 | |
CNOOC AFRICA (UK) LIMITED | Company Secretary | 2013-08-09 | CURRENT | 2005-03-08 | Dissolved 2017-05-01 | |
F&L EXPATRIATE TAX CONSULTING LIMITED | Company Secretary | 2013-08-09 | CURRENT | 2007-04-18 | Dissolved 2017-06-13 | |
EKOL SECURITY COMPANY LIMITED | Company Secretary | 2013-08-09 | CURRENT | 2013-02-08 | Dissolved 2017-06-06 | |
AOC GLOBAL LIMITED | Company Secretary | 2013-08-09 | CURRENT | 2013-02-07 | Dissolved 2017-07-04 | |
FIRST CORE CAPITAL FINANCE LIMITED | Company Secretary | 2013-08-09 | CURRENT | 2004-07-16 | Active - Proposal to Strike off | |
COPA IM LTD | Company Secretary | 2013-08-09 | CURRENT | 2010-03-22 | Active - Proposal to Strike off | |
AFFILINET LIMITED | Company Secretary | 2013-08-09 | CURRENT | 2005-03-31 | Active - Proposal to Strike off | |
LABCYTE LTD | Company Secretary | 2013-08-09 | CURRENT | 2006-03-22 | Active - Proposal to Strike off | |
GLOBALLOGIC (UK) LIMITED | Company Secretary | 2013-08-09 | CURRENT | 2007-06-12 | Active | |
INPHI LIMITED | Company Secretary | 2013-08-09 | CURRENT | 2010-02-18 | Active - Proposal to Strike off | |
INNOTECH AVIATION UK LIMITED | Company Secretary | 2013-08-09 | CURRENT | 2010-10-15 | Active - Proposal to Strike off | |
JACKSON DAWSON-EUROPE LIMITED | Company Secretary | 2013-08-09 | CURRENT | 2011-09-26 | Active - Proposal to Strike off | |
MISTERCLIPPING.COM UK LIMITED | Company Secretary | 2013-08-09 | CURRENT | 2011-10-14 | Dissolved 2018-06-26 | |
BASHO TECHNOLOGIES LIMITED | Company Secretary | 2013-08-09 | CURRENT | 2012-02-29 | Dissolved 2018-06-26 | |
COREDIUS LTD | Company Secretary | 2013-08-09 | CURRENT | 2012-06-15 | Active - Proposal to Strike off | |
BARRACUDAWORKS LIMITED | Company Secretary | 2013-08-09 | CURRENT | 2012-07-09 | Active | |
BIO-TIFUL DAIRY LIMITED | Company Secretary | 2013-08-09 | CURRENT | 2012-08-16 | Active | |
DATAMARK EUROPE LIMITED | Company Secretary | 2013-08-09 | CURRENT | 2013-01-03 | Active | |
TAAG IT LTD | Company Secretary | 2013-08-09 | CURRENT | 1996-05-13 | Active - Proposal to Strike off | |
TRUSTWAVE HOLDINGS LIMITED | Company Secretary | 2013-08-09 | CURRENT | 2005-07-19 | Active | |
SUMMIT VETERINARY PHARMACEUTICALS LIMITED | Company Secretary | 2013-08-09 | CURRENT | 2009-08-12 | Active | |
PALANTIR TECHNOLOGIES UK, LTD. | Company Secretary | 2013-08-09 | CURRENT | 2009-10-14 | Active | |
TEAMPEOPLE UK LTD | Company Secretary | 2013-08-09 | CURRENT | 2009-11-24 | Active - Proposal to Strike off | |
TURN EUROPE (UK) LIMITED | Company Secretary | 2013-08-09 | CURRENT | 2010-09-22 | Active - Proposal to Strike off | |
MINESIGHT APPLICATIONS LONDON LIMITED | Company Secretary | 2013-08-09 | CURRENT | 2011-01-27 | Active - Proposal to Strike off | |
SDO INVESTMENTS LIMITED | Company Secretary | 2013-08-09 | CURRENT | 2011-02-03 | Active | |
TAPJOY LIMITED | Company Secretary | 2013-08-09 | CURRENT | 2011-04-21 | Active | |
SOLIUM CAPITAL UK LIMITED | Company Secretary | 2013-08-09 | CURRENT | 2011-05-12 | Active | |
SKY GENERATION UK LIMITED | Company Secretary | 2013-08-09 | CURRENT | 2012-02-23 | Active - Proposal to Strike off | |
URBAN AIRSHIP UK LIMITED | Company Secretary | 2013-08-09 | CURRENT | 2012-09-12 | Active | |
REACH ENGINE LIMITED | Company Secretary | 2013-08-09 | CURRENT | 2013-02-05 | Active - Proposal to Strike off | |
F&L NOMINEES LIMITED | Company Secretary | 2013-08-09 | CURRENT | 1998-08-19 | Active - Proposal to Strike off | |
F & L INTERNATIONAL LIMITED | Company Secretary | 2013-08-09 | CURRENT | 2002-10-01 | Active - Proposal to Strike off | |
FRANCISCO PARTNERS UK LIMITED | Company Secretary | 2013-08-09 | CURRENT | 2004-12-20 | Active | |
M86 SECURITY INTERNATIONAL LTD. | Company Secretary | 2013-08-09 | CURRENT | 2005-11-08 | Liquidation | |
ABSOLUTE SOFTWARE EMEA LIMITED | Company Secretary | 2013-08-09 | CURRENT | 2006-05-02 | Active | |
EQT PARTNERS LIMITED | Company Secretary | 2013-08-09 | CURRENT | 2008-05-13 | Active | |
HILDEBRANDO LIMITED | Company Secretary | 2013-08-09 | CURRENT | 2008-07-01 | Active | |
O'HARA TECHNOLOGIES EUROPE LIMITED | Company Secretary | 2013-08-09 | CURRENT | 2011-05-19 | Active - Proposal to Strike off | |
EQT SD (UK) LIMITED | Company Secretary | 2013-08-09 | CURRENT | 2011-08-09 | Liquidation | |
ACQUISIO EMEA LIMITED | Company Secretary | 2013-08-09 | CURRENT | 2011-09-15 | Dissolved 2018-08-14 | |
FLYBITS UK LIMITED | Company Secretary | 2013-08-09 | CURRENT | 2012-05-17 | Active | |
BAKERRISK EUROPE, LTD | Company Secretary | 2013-08-09 | CURRENT | 1999-08-24 | Active | |
TRUSTWAVE LIMITED | Company Secretary | 2013-08-09 | CURRENT | 2004-04-21 | Active | |
PYTHIAN UK LTD | Company Secretary | 2013-08-09 | CURRENT | 2010-06-08 | Active | |
SECUREKEY TECHNOLOGIES (UK) LTD | Company Secretary | 2013-08-09 | CURRENT | 2013-01-07 | Active - Proposal to Strike off | |
AGAR CORPORATION UK LTD | Company Secretary | 2013-08-06 | CURRENT | 2013-08-06 | Dissolved 2015-08-04 | |
REGENT LIGHTING UK LTD | Company Secretary | 2013-08-06 | CURRENT | 2008-08-06 | Dissolved 2017-07-11 | |
SCENDEA LIMITED | Company Secretary | 2013-08-06 | CURRENT | 2013-08-06 | Active | |
FRITT UK LIMITED | Company Secretary | 2013-08-01 | CURRENT | 2006-08-01 | Dissolved 2017-02-28 | |
RETURN PATH UK LIMITED | Company Secretary | 2013-08-01 | CURRENT | 2008-08-01 | Active - Proposal to Strike off | |
SR ENERGY, LIMITED | Company Secretary | 2013-07-28 | CURRENT | 2008-07-28 | Active | |
METRICLY EUROPE, LTD | Company Secretary | 2013-07-26 | CURRENT | 2005-07-26 | Active - Proposal to Strike off | |
AVENUE CODE LIMITED | Company Secretary | 2013-07-26 | CURRENT | 2011-07-26 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Michael Henry Fernicola on 2024-01-02 | ||
SECRETARY'S DETAILS CHNAGED FOR ZEDRA COSEC (UK) LIMITED on 2024-01-02 | ||
REGISTERED OFFICE CHANGED ON 02/01/24 FROM New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP England | ||
Change of details for Infinera Corporation as a person with significant control on 2020-12-31 | ||
CONFIRMATION STATEMENT MADE ON 27/09/23, WITH UPDATES | ||
Director's details changed for Mr Michael Henry Fernicola on 2022-09-27 | ||
CONFIRMATION STATEMENT MADE ON 27/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/22, WITH UPDATES | |
CH01 | Director's details changed for Mr Michael Henry Fernicola on 2022-09-27 | |
AA | FULL ACCOUNTS MADE UP TO 25/12/21 | |
AA | FULL ACCOUNTS MADE UP TO 26/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/12/19 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR F&L COSEC LIMITED on 2020-11-24 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL HENRY FERNICOLA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULO ANDRE PEREIRA GONCALVES ALBANO | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/20, WITH UPDATES | |
CH01 | Director's details changed for Ms Nancy Louise Erba on 2020-09-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MACKINNON | |
AP01 | DIRECTOR APPOINTED MR PAULO ANDRE PEREIRA GONCALVES ALBANO | |
AA | FULL ACCOUNTS MADE UP TO 29/12/18 | |
PSC05 | Change of details for Infinera Corporation as a person with significant control on 2019-09-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS NANCY LOUISE ERBA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRAD DAVID FELLER | |
AP01 | DIRECTOR APPOINTED MR MICHAEL MACKINNON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES LOUIS LAUFMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 28/09/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES | |
PSC05 | Change of details for Infinera Corporation as a person with significant control on 2017-09-27 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR F&L COSEC LIMITED on 2017-08-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/04/17 FROM 8 Lincolns Inn Fields London WC2A 3BP United Kingdom | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR F&L COSEC LIMITED on 2016-10-06 | |
CH01 | Director's details changed for Mr James Louis Laufman on 2016-10-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/16 FROM 8 Lincolns Inn Fields London WC2A 3BP | |
LATEST SOC | 29/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS J FALLON | |
LATEST SOC | 28/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/09/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr James Louis Laufman on 2015-09-27 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR JAMES LOUIS LAUFMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DENNIS BREEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/09/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BRAD DAVID FELLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ITA BRENNAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 27/09/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ITA MARIE BRENNAN / 27/09/2013 | |
AP04 | CORPORATE SECRETARY APPOINTED F&L COSEC LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY F&L LEGAL LLP | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DENNIS BREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCCARTHY | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS J FALLON / 27/09/2012 | |
AR01 | 27/09/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL OWEN MCCARTHY / 27/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ITA MARIE BRENNAN / 27/09/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 27/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ITA MARIE BRENNAN / 27/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL OWEN MCCARTHY / 27/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS J FALLON / 27/09/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 27/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS FALLON / 27/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCCARTHY / 27/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ITA MARIE BRENNAN / 27/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MS ITA MARIE BRENNAN | |
AP01 | DIRECTOR APPOINTED MR THOMAS FALLON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUSTON WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAGDEEP SINGH | |
AP04 | CORPORATE SECRETARY APPOINTED F&L LEGAL LLP | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WRIGHTS SECRETARIES LIMITED | |
AR01 | 27/09/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUSTON WILLIAMS / 27/09/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DUSTON WILLIAMS / 28/09/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAGDEEP SINGH / 28/09/2007 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
244 | DELIVERY EXT'D 3 MTH 31/12/05 | |
363a | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | SAMPENSION KP INTERNATIONAL A/S |
The top companies supplying to UK government with the same SIC code (26800 - Manufacture of magnetic and optical media) as INFINERA LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
![]() | 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
![]() | 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
![]() | 90308990 | Instruments and apparatus for measuring or checking electrical quantities, without recording device, non-electronic, n.e.s. | ||
![]() | 90308990 | Instruments and apparatus for measuring or checking electrical quantities, without recording device, non-electronic, n.e.s. | ||
![]() | 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
![]() | 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
![]() | 85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | ||
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
![]() | 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
![]() | 84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | ||
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
![]() | 84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | ||
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
![]() | 85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | ||
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
![]() | 84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | ||
![]() | 84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | ||
![]() | 85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | ||
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
![]() | 84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | ||
![]() | 84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | ||
![]() | 85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | ||
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
![]() | 84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | ||
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
![]() | 84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | ||
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
![]() | 85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | ||
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
![]() | 90302099 | Oscilloscopes and oscillographs, non-electronic, without recording device (excl. cathode ray oscilloscopes and oscillographs) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Category | Award/Grant | |
---|---|---|
Future Networks : | 2012-01-01 | € 299,911 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
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