This company is commonly known as Inficon Limited. The company was founded 23 years ago and was given the registration number 04037667. The firm's registered office is in BLACKBURN. You can find them at Unit 1 Centurion Park, Davyfield Road, Blackburn, Lancashire. This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.
| Name | : | INFICON LIMITED |
|---|---|---|
| Company Number | : | 04037667 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 July 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 1 Centurion Park, Davyfield Road, Blackburn, Lancashire, BB1 2QY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3a, Valenserstrasse, 7310 Bad Ragaz, Switzerland, | Secretary | 16 March 2009 | Active |
| 3a, Valenserstrasse, 7310 Bad Ragaz, Switzerland, | Director | 16 March 2009 | Active |
| 498, Inficon Gmbh,, Bonner Str., 50968 Cologne, Germany, | Director | 29 February 2020 | Active |
| 59, Im Pardiel, 9494 Schaan, Liechtenstein, | Director | 29 February 2020 | Active |
| Oberhuebwez, Ch - 9473 Gams, Switzerland, | Secretary | 01 August 2002 | Active |
| Gauschlastrasse 2, Azmoos Ch 9478, Switzerland, FOREIGN | Secretary | 31 July 2000 | Active |
| 10 Snow Hill, London, EC1A 2AL | Nominee Secretary | 20 July 2000 | Active |
| Vossbruch 30, Lindlar, D-51789 Lindlar, Germany, | Director | 01 April 2003 | Active |
| Oberhuebwez, Ch - 9473 Gams, Switzerland, | Director | 01 November 2002 | Active |
| Le Brittania 8 Rue De Clamart, Boulogne F 92100, France, FOREIGN | Director | 31 July 2000 | Active |
| 3f, No 182 Sec 2 Chihshan Road, Taipei, Taiwan Roc, | Director | 01 November 2002 | Active |
| Dortenhof 4 A, Wermelskirchen, Germany, | Director | 01 August 2002 | Active |
| 10 Snow Hill, London, EC1A 2AL | Nominee Director | 20 July 2000 | Active |
| 10 Snow Hill, London, EC1A 2AL | Nominee Director | 20 July 2000 | Active |
| Inficon Holding Ag | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Switzerland |
| Address | : | 15b, Hintergrasse, Bad Ragaz, Switzerland, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-14 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-12 | Officers | Termination director company with name termination date. | Download |
| 2021-01-11 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-16 | Officers | Termination director company with name termination date. | Download |
| 2020-03-16 | Officers | Appoint person director company with name date. | Download |
| 2020-03-16 | Officers | Appoint person director company with name date. | Download |
| 2020-03-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2018-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2017-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-08-22 | Accounts | Accounts with accounts type full. | Download |
| 2016-08-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2015-07-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-23 | Officers | Change person secretary company with change date. | Download |
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