This company is commonly known as Infineon Technologies Newport Holding Limited. The company was founded 22 years ago and was given the registration number 04364539. The firm's registered office is in BRISTOL. You can find them at Infineon House Great Western Court, Hunts Ground Road, Stoke Gifford, Bristol, Gloucestershire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | INFINEON TECHNOLOGIES NEWPORT HOLDING LIMITED |
|---|---|---|
| Company Number | : | 04364539 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 31 January 2002 |
| End of financial year | : | 30 September 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Infineon House Great Western Court, Hunts Ground Road, Stoke Gifford, Bristol, Gloucestershire, England, BS34 8HP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Infineon House, Great Western Court, Hunts Ground Road, Stoke Gifford, Bristol, England, BS34 8HP | Secretary | 30 April 2009 | Active |
| Infineon House, Great Western Court, Hunts Ground Road, Stoke Gifford, Bristol, England, BS34 8HP | Secretary | 30 April 2009 | Active |
| Am Campeon 1-12, 85579, Neubiberg, Germany, | Director | 21 January 2015 | Active |
| Infineon House, Great Western Court, Hunts Ground Road, Stoke Gifford, Bristol, England, BS34 8HP | Director | 08 February 2002 | Active |
| Infineon House, Great Western Court, Hunts Ground Road, Stoke Gifford, Bristol, England, BS34 8HP | Director | 30 September 2017 | Active |
| Fox Court, 14 Gray's Inn Road, London, WC1X 8HN | Secretary | 08 February 2002 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 31 January 2002 | Active |
| Cardiff Road, Newport, NP10 8YJ | Director | 23 March 2009 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 31 January 2002 | Active |
| Fox Court, 14 Gray's Inn Road, London, WC1X 8HN | Director | 08 February 2002 | Active |
| Infineon House, Great Western Court, Hunts Ground Road, Stoke Gifford, Bristol, England, BS34 8HP | Director | 17 September 2013 | Active |
| 9538 Naples Drive, Cypress, Usa, | Director | 18 March 2002 | Active |
| Cardiff Road, Newport, NP10 8YJ | Director | 17 September 2013 | Active |
| 4318 Cartesian Circle, Palos Verdes Pen, California, Usa, | Director | 08 February 2002 | Active |
| Cardiff Road, Newport, NP10 8YJ | Director | 23 March 2009 | Active |
| 938 18th Street, Hermosa Beach, United States, | Director | 01 August 2006 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Director | 31 January 2002 | Active |
| Infineon Technologies Ag | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | Am Campeon, 1-12, Neubiberg, Germany, D-85579 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2020-12-15 | Gazette | Gazette dissolved voluntary. | Download |
| 2020-06-08 | Capital | Legacy. | Download |
| 2020-06-08 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-06-08 | Insolvency | Legacy. | Download |
| 2020-06-08 | Resolution | Resolution. | Download |
| 2020-02-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-18 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2020-01-21 | Gazette | Gazette notice voluntary. | Download |
| 2020-01-13 | Dissolution | Dissolution application strike off company. | Download |
| 2019-05-22 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-14 | Capital | Legacy. | Download |
| 2019-05-14 | Capital | Capital statement capital company with date currency figure. | Download |
| 2019-05-14 | Insolvency | Legacy. | Download |
| 2019-05-14 | Resolution | Resolution. | Download |
| 2019-02-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-03 | Accounts | Accounts with accounts type full. | Download |
| 2018-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-02 | Officers | Appoint person director company with name date. | Download |
| 2017-10-02 | Officers | Termination director company with name termination date. | Download |
| 2017-07-20 | Address | Change registered office address company with date old address new address. | Download |
| 2017-07-20 | Officers | Change person director company with change date. | Download |
| 2017-06-26 | Accounts | Accounts with accounts type full. | Download |
| 2017-02-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-27 | Accounts | Accounts with accounts type full. | Download |
| 2016-02-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
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