INFINEON TECHNOLOGIES UK LIMITED
Active - Accounts Filed
General Information
NAME
INFINEON TECHNOLOGIES UK LIMITED
COMPANY NUMBER
03782938
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46180 -
Agents specialized in the sale of other particular products
INCORPORATION DATE
04/06/1999
(25 years and 5 months old)
WEBSITE
www.infineon.com
CONFIRMATION STATEMENT MADE UP TO
04/06/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
04/06/1999
20/08/1999
SHELFCO (NO.1689) LIMITED
BRISTOL
BS34 8HP
Telephone: 01179528700
TPS: No
Infineon House, Great Western Co
Hunts Ground Road
Stoke Gifford
Bristol, Avon
BS34 8HP
Telephone: 9528700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INFINEON TECHNOLOGIES HOLDING BV | N/A | N/A |
| INFINEON TECHNOLOGIES UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Accounts filed |
| 11/06/2024 | New Confirmation Statement filed |
| 15/11/2023 | Jochen Vaihinger (925092806) has left the board |
Credit Risk Overview
Want to learn more about INFINEON TECHNOLOGIES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INFINEON TECHNOLOGIES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INFINEON TECHNOLOGIES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/12/2008 - Present (15 years and 11 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/01/2010 - Present (14 years and 10 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/05/2017 - Present (7 years and 6 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/05/2017 - Present (7 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/07/2021 - Present (3 years and 4 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INFINEON TECHNOLOGIES AG | N/A | N/A |
| INFINEON TECHNOLOGIES AMERICAS CORP | N/A | N/A |
| INFINEON TECHNOLOGIES REIGATE LIMITED | Active - Accounts Filed | View Report |
| INFINEON TECHNOLOGIES HOLDING BV | N/A | N/A |
| INFINEON TECHNOLOGIES UK LIMITED | Active - Accounts Filed | View Report |
| INFINEON TECHNOLOGIES IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Accounts filed |
| 11/06/2024 | New Confirmation Statement filed |
| 15/11/2023 | Jochen Vaihinger (925092806) has left the board |
| 09/06/2023 | New Confirmation Statement filed |
| 29/04/2023 | New Accounts filed |
| 29/04/2023 | New Confirmation Statement filed |
| 25/03/2022 | New Accounts filed |
| 12/01/2022 | New Board Member Andreas Weisl (929121573) Appointed |
| 07/01/2022 | Ulrich Geiger (918576539) has left the board |
| 12/06/2021 | New Confirmation Statement filed |
| 28/06/2020 | New Accounts filed |
| 16/06/2020 | New Confirmation Statement filed |
| 08/06/2019 | New Confirmation Statement filed |
| 15/05/2019 | New Board Member Steven William Neill (907280565) Appointed |
| 13/05/2019 | New Accounts filed |
| 03/05/2019 | Paul Northey (920524688) has left the board |
| 03/10/2018 | New Board Member Jochen Vaihinger (925092806) Appointed |
| 07/09/2018 | Michael Neuhaeuser (917010458) has left the board |
| 20/06/2018 | New Confirmation Statement filed |
| 16/06/2018 | New Accounts filed |
| 01/07/2017 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 05/05/2017 | New Board Member Michelle Claire Thomas (920568492) Appointed |
| 05/05/2017 | New Company Secretary Michelle Claire Thomas (923052764) Appointed |
| 05/05/2017 | David Andrew Lewis (906331066) has left the board |
| 05/05/2017 | Denise Harvey (919796780) has left the board |
| 19/07/2016 | New Accounts filed |
| 21/06/2016 | New Annual Return filed |
| 19/02/2016 | New Board Member Paul Northey (920524688) Appointed |
| 19/02/2016 | New Board Member Paul Northey (920524688) Appointed |
| 17/02/2016 | Steven William Neill (907280565) has left the board |
| 17/02/2016 | David Lewis (919796729) has left the board |
| 17/02/2016 | New Board Member David Andrew Lewis (906331066) Appointed |
| 17/02/2016 | New Board Member David Andrew Lewis (906331066) Appointed |
| 17/02/2016 | Steven William Neill (907280565) has left the board |
| 17/02/2016 | David Lewis (919796729) has left the board |
| 04/07/2015 | New Annual Return filed |
| 04/06/2015 | Chandos De St. Romaine (917007413) has left the board |
| 28/05/2015 | New Board Member David Lewis (919796729) Appointed |
| 28/05/2015 | New Company Secretary Denise Harvey (919796780) Appointed |
| 27/05/2015 | Chandos De St. Romaine (917006923) has left the board |
| 05/04/2015 | New Accounts filed |
| 17/06/2014 | New Annual Return filed |
| 12/03/2014 | Roland Stierle (914694457) has left the board |
| 25/02/2014 | New Accounts filed |
| 21/06/2013 | New Accounts filed |
| 21/06/2013 | New Annual Return filed |
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