This company is commonly known as Infinera Limited. The company was founded 19 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.
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Birchin Court, 5th Floor, 19-25 Birchin Lane, London, United Kingdom, EC3V 9DU | Corporate Secretary | 09 August 2013 | Active |
| Birchin Court, 5th Floor, 19-25 Birchin Lane, London, United Kingdom, EC3V 9DU | Director | 20 September 2019 | Active |
| Birchin Court, 5th Floor, 19-25 Birchin Lane, London, United Kingdom, EC3V 9DU | Director | 09 November 2020 | Active |
| 8, Lincoln's Inn Fields, London, England, WC2A 3BP | Corporate Secretary | 14 April 2010 | Active |
| 8 Lincoln's Inn Fields, London, WC2A 3BP | Corporate Secretary | 27 September 2004 | Active |
| 3688 Bryant Street, Palo Alto, Usa, 94306 | Director | 27 September 2004 | Active |
| 140, Caspian Court, Sunnyvale, Usa, 94089 | Director | 12 April 2013 | Active |
| 140, Caspian Court, Sunnyvale, Usa, 94089 | Director | 01 January 2010 | Active |
| 140, Caspian Court, Sunnyvale, Usa, 94089 | Director | 01 January 2010 | Active |
| 140, Caspian Court, Sunnyvale, United States, 94089 | Director | 01 March 2014 | Active |
| 140, Caspian Court, Sunnyvale, United States, 94089 | Director | 10 November 2014 | Active |
| New Penderel House, 4th Floor, 283-288 High Holborn, London, England, WC1V 7HP | Director | 20 September 2019 | Active |
| 140, Caspian Court, Sunnyvale, Usa, 94089 | Director | 27 September 2004 | Active |
| New Penderel House, 4th Floor, 283-288 High Holborn, London, England, WC1V 7HP | Director | 31 August 2020 | Active |
| 115, Sierra Azule, Los Gatos, Usa, 95032 | Director | 06 September 2006 | Active |
| 625, Hawthorne Avenue, Los Altos, Usa, | Director | 06 September 2006 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-21 | Accounts | Accounts with accounts type full. | Download |
| 2024-01-05 | Officers | Change corporate secretary company with change date. | Download |
| 2024-01-05 | Officers | Change person director company with change date. | Download |
| 2024-01-02 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-05 | Officers | Change person director company with change date. | Download |
| 2022-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-03 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-13 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-24 | Officers | Change corporate secretary company with change date. | Download |
| 2020-11-11 | Officers | Appoint person director company with name date. | Download |
| 2020-11-11 | Officers | Termination director company with name termination date. | Download |
| 2020-09-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-29 | Officers | Change person director company with change date. | Download |
| 2020-09-28 | Officers | Termination director company with name termination date. | Download |
| 2020-09-01 | Officers | Appoint person director company with name date. | Download |
| 2019-11-13 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-24 | Officers | Appoint person director company with name date. | Download |
| 2019-09-20 | Officers | Termination director company with name termination date. | Download |
| 2019-09-20 | Officers | Appoint person director company with name date. | Download |
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