INFINERA LIMITED - LONDON
| Company Profile | Company Filings |
Overview
INFINERA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
INFINERA LIMITED was incorporated 19 years ago on 27/09/2004 and has the registered number: 05242459. The accounts status is FULL and accounts are next due on 31/12/2023.
INFINERA LIMITED was incorporated 19 years ago on 27/09/2004 and has the registered number: 05242459. The accounts status is FULL and accounts are next due on 31/12/2023.
INFINERA LIMITED - LONDON
This company is listed in the following categories:
26800 - Manufacture of magnetic and optical media
26800 - Manufacture of magnetic and optical media
27900 - Manufacture of other electrical equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 25/12/2021 | 31/12/2023 |
Registered Office
BIRCHIN COURT 5TH FLOOR
LONDON
EC3V 9DU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/09/2023 | 11/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ZEDRA COSEC (UK) LIMITED | Corporate Secretary | 2013-08-09 | CURRENT | ||
| MR MICHAEL HENRY FERNICOLA | Jan 1972 | Canadian | Director | 2020-11-09 | CURRENT |
| MS NANCY LOUISE ERBA | Sep 1966 | American | Director | 2019-09-20 | CURRENT |
| WRIGHTS SECRETARIES LIMITED | Corporate Secretary | 2004-09-27 UNTIL 2010-04-14 | RESIGNED | ||
| REDFERN LEGAL LLP | Corporate Secretary | 2010-04-14 UNTIL 2013-08-09 | RESIGNED | ||
| DUSTON WILLIAMS | Jul 1958 | American | Director | 2006-09-06 UNTIL 2010-01-01 | RESIGNED |
| JAGDEEP SINGH | May 1967 | American | Director | 2006-09-06 UNTIL 2010-01-01 | RESIGNED |
| MR PAULO ANDRE PEREIRA GONCALVES ALBANO | Dec 1973 | Portuguese | Director | 2020-08-31 UNTIL 2020-11-09 | RESIGNED |
| MR MICHAEL OWEN MCCARTHY | Jul 1965 | American | Director | 2004-09-27 UNTIL 2013-04-12 | RESIGNED |
| MR MICHAEL MACKINNON | Feb 1968 | Canadian | Director | 2019-09-20 UNTIL 2020-08-31 | RESIGNED |
| MR JAMES LOUIS LAUFMAN | Feb 1965 | American | Director | 2014-11-10 UNTIL 2018-12-10 | RESIGNED |
| MR BRAD DAVID FELLER | Nov 1973 | American | Director | 2014-03-01 UNTIL 2019-09-20 | RESIGNED |
| MR THOMAS J FALLON | Jul 1961 | American | Director | 2010-01-01 UNTIL 2016-05-05 | RESIGNED |
| MS ITA MARIE BRENNAN | Jan 1967 | Irish | Director | 2010-01-01 UNTIL 2014-03-01 | RESIGNED |
| MR MICHAEL DENNIS BREEN | Jul 1968 | American | Director | 2013-04-12 UNTIL 2014-11-10 | RESIGNED |
| DANIEL BENAS | Mar 1956 | American | Director | 2004-09-27 UNTIL 2006-08-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Infinera Corporation | 2016-04-06 | San Jose Ca |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |