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INFINEON TECHNOLOGIES UK LIMITED - Infineon House, Great Western Court, Hunts Ground Road Stoke Gifford, Bristol, United Kingdom
Company Information
- Company registration number
- 03782938
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Infineon House
- Great Western Court
- Hunts Ground Road Stoke Gifford
- Bristol
- BS34 8HP Infineon House, Great Western Court, Hunts Ground Road Stoke Gifford, Bristol, BS34 8HP UK
Management
- Managing Directors
- APEL, Christian
- THOMAS, Austin
- THOMAS, Michelle Claire, Ms.
- COCHRAN, Darren
- WEISL, Andreas
- MENDE, Thomas
- Company secretaries
- THOMAS, Michelle Claire
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-06-04
- Age Of Company 1999-06-04 24 years
- SIC/NACE
- 46180
Ownership
- Beneficial Owners
- Infineon Technologies Ag
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SHELFCO (NO.1689) LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2013-06-04
- Annual Return
- Due Date: 2024-06-18
- Last Date: 2023-06-04
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INFINEON TECHNOLOGIES UK LIMITED Company Description
- INFINEON TECHNOLOGIES UK LIMITED is a ltd registered in United Kingdom with the Company reg no 03782938. Its current trading status is "live". It was registered 1999-06-04. It was previously called SHELFCO (NO.1689) LIMITED. It has declared SIC or NACE codes as "46180". It has 6 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-06-04.It can be contacted at Infineon House .
Get INFINEON TECHNOLOGIES UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Infineon Technologies Uk Limited - Infineon House, Great Western Court, Hunts Ground Road Stoke Gifford, Bristol, United Kingdom
- 1999-06-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-03-15) - AP01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-11-13) - TM01
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change-to-a-person-with-significant-control (2023-09-25) - PSC05
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confirmation-statement-with-no-updates (2023-06-05) - CS01
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accounts-with-accounts-type-full (2023-04-26) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-07) - CS01
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accounts-with-accounts-type-full (2022-03-21) - AA
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appoint-person-director-company-with-name-date (2022-01-10) - AP01
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termination-director-company-with-name-termination-date (2022-01-05) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-08) - CS01
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accounts-with-accounts-type-full (2021-07-13) - AA
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termination-director-company-with-name-termination-date (2021-07-14) - TM01
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appoint-person-director-company-with-name-date (2021-07-14) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-06-24) - AA
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confirmation-statement-with-no-updates (2020-06-11) - CS01
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change-person-director-company-with-change-date (2020-07-30) - CH01
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appoint-person-director-company-with-name-date (2019-05-13) - AP01
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accounts-with-accounts-type-full (2019-05-07) - AA
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termination-director-company-with-name-termination-date (2019-05-01) - TM01
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confirmation-statement-with-no-updates (2019-06-05) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-10-01) - AP01
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termination-director-company-with-name-termination-date (2018-09-05) - TM01
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confirmation-statement-with-no-updates (2018-06-15) - CS01
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accounts-with-accounts-type-full (2018-06-12) - AA
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-04-13) - TM02
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appoint-person-director-company-with-name-date (2017-05-03) - AP01
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termination-director-company-with-name-termination-date (2017-05-03) - TM01
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appoint-person-secretary-company-with-name-date (2017-05-03) - AP03
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confirmation-statement-with-updates (2017-06-06) - CS01
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accounts-with-accounts-type-full (2017-06-27) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
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appoint-person-director-company-with-name-date (2016-02-17) - AP01
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termination-director-company-with-name-termination-date (2016-02-15) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-03-30) - AA
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termination-secretary-company-with-name-termination-date (2015-05-22) - TM02
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appoint-person-director-company-with-name-date (2015-05-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-30) - AR01
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termination-director-company-with-name-termination-date (2015-06-01) - TM01
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appoint-person-secretary-company-with-name-date (2015-05-26) - AP03
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-03-06) - TM01
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appoint-person-director-company-with-name-date (2014-03-10) - AP01
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accounts-with-accounts-type-full (2014-02-19) - AA
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miscellaneous (2014-11-18) - MISC
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miscellaneous (2014-11-27) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-12) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-17) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-03-23) - AA
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termination-director-company-with-name-termination-date (2012-06-18) - TM01
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termination-secretary-company-with-name-termination-date (2012-06-21) - TM02
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termination-director-company-with-name-termination-date (2012-06-21) - TM01
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appoint-person-director-company-with-name-date (2012-06-21) - AP01
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appoint-person-director-company-with-name-date (2012-06-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-28) - AR01
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change-person-director-company-with-change-date (2012-10-17) - CH01
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appoint-person-secretary-company-with-name-date (2012-06-21) - AP03
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-27) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-11-03) - AP01
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accounts-with-accounts-type-full (2010-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-28) - AR01
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change-person-director-company-with-change-date (2010-06-28) - CH01
keyboard_arrow_right 2009
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legacy (2009-06-29) - 363a
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accounts-with-accounts-type-full (2009-08-02) - AA
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appoint-person-director-company-with-name (2009-11-16) - AP01
keyboard_arrow_right 2008
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legacy (2008-12-12) - 288b
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accounts-with-accounts-type-full (2008-11-05) - AA
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legacy (2008-06-13) - 363a
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legacy (2008-06-13) - 288b
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legacy (2008-02-29) - 288a
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accounts-with-accounts-type-full (2007-11-22) - AA
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legacy (2007-06-08) - 363a
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legacy (2006-02-02) - 288b
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legacy (2006-02-06) - 288a
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legacy (2006-06-07) - 288b
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legacy (2006-11-30) - 288a
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accounts-with-accounts-type-full (2006-07-21) - AA
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legacy (2006-11-27) - 288a
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legacy (2006-11-27) - 288b
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legacy (2006-11-27) - 287
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legacy (2006-01-10) - 288b
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legacy (2006-06-07) - 363a
keyboard_arrow_right 2005
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legacy (2005-08-11) - 288a
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legacy (2005-07-21) - 288b
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legacy (2005-06-22) - 363s
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accounts-with-accounts-type-full (2005-05-10) - AA
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legacy (2005-04-26) - 288a
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legacy (2005-04-19) - 288a
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legacy (2005-04-14) - 288b
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legacy (2005-09-14) - 288a
keyboard_arrow_right 2004
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legacy (2004-11-17) - 288b
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legacy (2004-06-17) - 363s
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accounts-with-accounts-type-full (2004-03-11) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-03-11) - AA
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legacy (2003-07-08) - 363s
keyboard_arrow_right 2002
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legacy (2002-10-04) - 288a
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legacy (2002-10-04) - 288b
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legacy (2002-10-04) - 287
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legacy (2002-08-05) - 363a
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legacy (2002-08-05) - 288c
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resolution (2002-02-05) - RESOLUTIONS
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-04-04) - AA
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legacy (2001-08-16) - 288b
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legacy (2001-08-21) - 288b
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legacy (2001-06-14) - 363a
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legacy (2001-09-28) - 288a
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legacy (2001-10-30) - 288a
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legacy (2001-12-06) - 288b
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accounts-with-accounts-type-full (2001-12-28) - AA
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legacy (2001-09-05) - 288b
keyboard_arrow_right 2000
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legacy (2000-11-07) - 288a
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legacy (2000-10-09) - 288b
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legacy (2000-09-26) - 288b
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legacy (2000-06-19) - 363a
keyboard_arrow_right 1999
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legacy (1999-08-31) - 288a
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certificate-change-of-name-company (1999-08-19) - CERTNM
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legacy (1999-08-19) - 288b
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legacy (1999-08-19) - 287
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legacy (1999-08-18) - 225
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legacy (1999-08-19) - 123
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legacy (1999-08-18) - 190
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legacy (1999-08-18) - 353
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legacy (1999-09-17) - 288a
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legacy (1999-09-20) - 288a
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resolution (1999-10-08) - RESOLUTIONS
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memorandum-articles (1999-10-08) - MEM/ARTS
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memorandum-articles (1999-10-21) - MEM/ARTS
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legacy (1999-10-29) - 88(2)R
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incorporation-company (1999-06-04) - NEWINC