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Infinera Limited, WC1V 7HP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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INFINERA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Infinera Limited. The company was founded 20 years ago and was given the registration number 05242459. The firm's registered office is in LONDON. You can find them at New Penderel House, 4th Floor, 283-288 High Holborn, London, . This company's SIC code is 26800 - Manufacture of magnetic and optical media.

Company Information

Name:INFINERA LIMITED
Company Number:05242459
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 26800 - Manufacture of magnetic and optical media
  • 27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address:New Penderel House, 4th Floor, 283-288 High Holborn, London, England, WC1V 7HP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Birchin Court, 5th Floor, 19-25 Birchin Lane, London, United Kingdom, EC3V 9DU

Corporate Secretary09 August 2013Active
Birchin Court, 5th Floor, 19-25 Birchin Lane, London, United Kingdom, EC3V 9DU

Director20 September 2019Active
Birchin Court, 5th Floor, 19-25 Birchin Lane, London, United Kingdom, EC3V 9DU

Director09 November 2020Active
8, Lincoln's Inn Fields, London, England, WC2A 3BP

Corporate Secretary14 April 2010Active
8 Lincoln's Inn Fields, London, WC2A 3BP

Corporate Secretary27 September 2004Active
3688 Bryant Street, Palo Alto, Usa, 94306

Director27 September 2004Active
140, Caspian Court, Sunnyvale, Usa, 94089

Director12 April 2013Active
140, Caspian Court, Sunnyvale, Usa, 94089

Director01 January 2010Active
140, Caspian Court, Sunnyvale, Usa, 94089

Director01 January 2010Active
140, Caspian Court, Sunnyvale, United States, 94089

Director01 March 2014Active
140, Caspian Court, Sunnyvale, United States, 94089

Director10 November 2014Active
New Penderel House, 4th Floor, 283-288 High Holborn, London, England, WC1V 7HP

Director20 September 2019Active
140, Caspian Court, Sunnyvale, Usa, 94089

Director27 September 2004Active
New Penderel House, 4th Floor, 283-288 High Holborn, London, England, WC1V 7HP

Director31 August 2020Active
115, Sierra Azule, Los Gatos, Usa, 95032

Director06 September 2006Active
625, Hawthorne Avenue, Los Altos, Usa,

Director06 September 2006Active

People with Significant Control

Infinera Corporation
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:6373, San Ignacio Avenue, San Jose, United States, 95119
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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