Infinera Limited in 283-288 High Holborn LONDON

Infinera Limited LONDON

Infinera started in year 2004 as Private Limited Company with registration number 05242459. The Infinera company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at New Penderel House, 4th Floor. Postal code: WC1V 7HP.

The company has 2 directors, namely Michael F., Nancy E.. Of them, Nancy E. has been with the company the longest, being appointed on 20 September 2019 and Michael F. has been with the company for the least time - from 9 November 2020. As of 14 May 2024, there were 11 ex directors - Paulo P., Michael M. and others listed below. There were no ex secretaries.

Infinera Limited Address / Contact

Office Address	New Penderel House, 4th Floor
Office Address2	283-288 High Holborn
Town	London
Post code	WC1V 7HP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05242459
Date of Incorporation	Mon, 27th Sep 2004
Industry	Manufacture of other electrical equipment
Industry	Manufacture of magnetic and optical media
End of financial Year	31st December
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Sat, 25th Dec 2021
Next confirmation statement due date	Fri, 11th Oct 2024 (2024-10-11)
Last confirmation statement dated	Wed, 27th Sep 2023

Company staff

Michael F.

Position: Director

Appointed: 09 November 2020

Nancy E.

Position: Director

Appointed: 20 September 2019

F&l Cosec Limited

Position: Corporate Secretary

Appointed: 09 August 2013

Paulo P.

Position: Director

Appointed: 31 August 2020

Resigned: 09 November 2020

Michael M.

Position: Director

Appointed: 20 September 2019

Resigned: 31 August 2020

James L.

Position: Director

Appointed: 10 November 2014

Resigned: 10 December 2018

Brad F.

Position: Director

Appointed: 01 March 2014

Resigned: 20 September 2019

Michael B.

Position: Director

Appointed: 12 April 2013

Resigned: 10 November 2014

F&l Legal Llp

Position: Corporate Secretary

Appointed: 14 April 2010

Resigned: 09 August 2013

Ita B.

Position: Director

Appointed: 01 January 2010

Resigned: 01 March 2014

Thomas F.

Position: Director

Appointed: 01 January 2010

Resigned: 05 May 2016

Duston W.

Position: Director

Appointed: 06 September 2006

Resigned: 01 January 2010

Jagdeep S.

Position: Director

Appointed: 06 September 2006

Resigned: 01 January 2010

Michael M.

Position: Director

Appointed: 27 September 2004

Resigned: 12 April 2013

Daniel B.

Position: Director

Appointed: 27 September 2004

Resigned: 30 August 2006

Wrights Secretaries Limited

Position: Corporate Secretary

Appointed: 27 September 2004

Resigned: 14 April 2010

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we identified, there is Infinera Corporation from San Jose, United States. This PSC is categorised as "a for profit corporation", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Infinera Corporation

6373 San Ignacio Avenue, San Jose, Ca, 95119, United States

Legal authority	Delaware
Legal form	For Profit Corporation
Country registered	Delaware, Usa
Place registered	Delaware Secretary Of State
Registration number	3325877
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
CH04	Secretary's name changed on January 2, 2024 filed on: 5th, January 2024	officers	Free Download (1 page)

Type		Category	Free download
CH04	Secretary's name changed on January 2, 2024 filed on: 5th, January 2024	officers	Free Download (1 page)
CH01	On January 2, 2024 director's details were changed filed on: 5th, January 2024	officers	Free Download (2 pages)
AD01	Registered office address changed from New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP England to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on January 2, 2024 filed on: 2nd, January 2024	address	Free Download (1 page)
CH01	On September 27, 2022 director's details were changed filed on: 5th, October 2022	officers	Free Download (2 pages)
AA	Full accounts data made up to December 25, 2021 filed on: 23rd, September 2022	accounts	Free Download (29 pages)
AA	Full accounts data made up to December 26, 2020 filed on: 3rd, November 2021	accounts	Free Download (28 pages)
AA	Full accounts data made up to December 28, 2019 filed on: 13th, January 2021	accounts	Free Download (30 pages)
CH04	Secretary's name changed on November 24, 2020 filed on: 24th, November 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: November 9, 2020 filed on: 11th, November 2020	officers	Free Download (1 page)
AP01	On November 9, 2020 new director was appointed. filed on: 11th, November 2020	officers	Free Download (2 pages)
CH01	On September 27, 2020 director's details were changed filed on: 29th, September 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: August 31, 2020 filed on: 28th, September 2020	officers	Free Download (1 page)
AP01	On August 31, 2020 new director was appointed. filed on: 1st, September 2020	officers	Free Download (2 pages)
AA	Full accounts data made up to December 29, 2018 filed on: 13th, November 2019	accounts	Free Download (28 pages)
AP01	On September 20, 2019 new director was appointed. filed on: 24th, September 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: September 20, 2019 filed on: 20th, September 2019	officers	Free Download (1 page)
AP01	On September 20, 2019 new director was appointed. filed on: 20th, September 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: December 10, 2018 filed on: 10th, December 2018	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2017 filed on: 31st, July 2018	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 30th, September 2017	accounts	Free Download (29 pages)
CH04	Secretary's name changed on August 4, 2017 filed on: 1st, September 2017	officers	Free Download (1 page)
AD01	Registered office address changed from 8 Lincolns Inn Fields London WC2A 3BP United Kingdom to New Penderel House, 4th Floor 283-288 High Holborn London WC1V7HP on April 2, 2017 filed on: 2nd, April 2017	address	Free Download (1 page)
CH04	Secretary's name changed on October 6, 2016 filed on: 7th, October 2016	officers	Free Download (1 page)
CH01	On October 6, 2016 director's details were changed filed on: 7th, October 2016	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 27th, September 2016	accounts	Free Download (27 pages)
TM01	Director appointment termination date: May 5, 2016 filed on: 1st, June 2016	officers	Free Download (1 page)
CH01	On September 27, 2015 director's details were changed filed on: 28th, September 2015	officers	Free Download (2 pages)
AR01	Annual return made up to September 27, 2015 with full list of members filed on: 28th, September 2015	annual return	Free Download (6 pages)
SH01	Capital declared on September 28, 2015: 1.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 1st, September 2015	accounts	Free Download (22 pages)
AP01	On November 10, 2014 new director was appointed. filed on: 21st, November 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: November 10, 2014 filed on: 20th, November 2014	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2013 filed on: 4th, November 2014	accounts	Free Download (17 pages)
AR01	Annual return made up to September 27, 2014 with full list of members filed on: 29th, September 2014	annual return	Free Download (6 pages)
TM01	Director appointment termination date: March 20, 2014 filed on: 20th, March 2014	officers	Free Download (1 page)
AP01	On March 20, 2014 new director was appointed. filed on: 20th, March 2014	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 4th, October 2013	accounts	Free Download (17 pages)
AR01	Annual return made up to September 27, 2013 with full list of members filed on: 3rd, October 2013	annual return	Free Download (6 pages)
CH01	On September 27, 2013 director's details were changed filed on: 3rd, October 2013	officers	Free Download (2 pages)
AP04	On August 12, 2013 - new secretary appointed filed on: 12th, August 2013	officers	Free Download (2 pages)
TM02	Secretary appointment termination on August 12, 2013 filed on: 12th, August 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: July 31, 2013 filed on: 31st, July 2013	officers	Free Download (1 page)
AP01	On July 31, 2013 new director was appointed. filed on: 31st, July 2013	officers	Free Download (2 pages)
AR01	Annual return made up to September 27, 2012 with full list of members filed on: 18th, October 2012	annual return	Free Download (6 pages)
CH01	On September 27, 2012 director's details were changed filed on: 18th, October 2012	officers	Free Download (2 pages)
CH01	On September 27, 2012 director's details were changed filed on: 18th, October 2012	officers	Free Download (3 pages)
CH01	On September 27, 2012 director's details were changed filed on: 18th, October 2012	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 11th, October 2012	accounts	Free Download (17 pages)
CH01	On September 27, 2011 director's details were changed filed on: 4th, October 2011	officers	Free Download (2 pages)
AR01	Annual return made up to September 27, 2011 with full list of members filed on: 4th, October 2011	annual return	Free Download (6 pages)
CH01	On September 27, 2011 director's details were changed filed on: 4th, October 2011	officers	Free Download (2 pages)
CH01	On September 27, 2011 director's details were changed filed on: 3rd, October 2011	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 21st, March 2011	accounts	Free Download (16 pages)
AR01	Annual return made up to September 27, 2010 with full list of members filed on: 13th, October 2010	annual return	Free Download (6 pages)
CH01	On September 27, 2010 director's details were changed filed on: 12th, October 2010	officers	Free Download (3 pages)
CH01	On September 27, 2010 director's details were changed filed on: 12th, October 2010	officers	Free Download (3 pages)
CH01	On September 27, 2010 director's details were changed filed on: 12th, October 2010	officers	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 29th, June 2010	accounts	Free Download (14 pages)
AP01	On June 24, 2010 new director was appointed. filed on: 24th, June 2010	officers	Free Download (2 pages)
AP01	On June 24, 2010 new director was appointed. filed on: 24th, June 2010	officers	Free Download (2 pages)
AP04	On May 27, 2010 - new secretary appointed filed on: 27th, May 2010	officers	Free Download (2 pages)
TM02	Secretary appointment termination on May 27, 2010 filed on: 27th, May 2010	officers	Free Download (1 page)
TM01	Director appointment termination date: May 27, 2010 filed on: 27th, May 2010	officers	Free Download (1 page)
TM01	Director appointment termination date: May 27, 2010 filed on: 27th, May 2010	officers	Free Download (1 page)
AR01	Annual return made up to September 27, 2009 with full list of members filed on: 21st, October 2009	annual return	Free Download (4 pages)
CH01	On September 27, 2009 director's details were changed filed on: 21st, October 2009	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 11th, July 2009	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 27th, October 2008	accounts	Free Download (15 pages)
363a	Annual return made up to October 6, 2008 filed on: 6th, October 2008	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 6th, October 2008	officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 6th, October 2008	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 8th, November 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 8th, November 2007	accounts	Free Download (12 pages)
363a	Annual return made up to October 5, 2007 filed on: 5th, October 2007	annual return	Free Download (2 pages)
363a	Annual return made up to October 5, 2007 filed on: 5th, October 2007	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 5th, October 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 5th, October 2007	officers	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 17th, February 2007	resolution	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 17th, February 2007	resolution	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 17th, February 2007	incorporation	Free Download (9 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 17th, February 2007	incorporation	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 4th, November 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 4th, November 2006	accounts	Free Download (11 pages)
363a	Annual return made up to October 20, 2006 filed on: 20th, October 2006	annual return	Free Download (2 pages)
363a	Annual return made up to October 20, 2006 filed on: 20th, October 2006	annual return	Free Download (2 pages)
288a	On October 16, 2006 New director appointed filed on: 16th, October 2006	officers	Free Download (1 page)
288a	On October 16, 2006 New director appointed filed on: 16th, October 2006	officers	Free Download (1 page)
288a	On October 16, 2006 New director appointed filed on: 16th, October 2006	officers	Free Download (1 page)
288a	On October 16, 2006 New director appointed filed on: 16th, October 2006	officers	Free Download (1 page)
288b	On September 27, 2006 Director resigned filed on: 27th, September 2006	officers	Free Download (1 page)
288b	On September 27, 2006 Director resigned filed on: 27th, September 2006	officers	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/05 filed on: 21st, June 2006	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/05 filed on: 21st, June 2006	accounts	Free Download (1 page)
363a	Annual return made up to December 22, 2005 filed on: 22nd, December 2005	annual return	Free Download (2 pages)
363a	Annual return made up to December 22, 2005 filed on: 22nd, December 2005	annual return	Free Download (2 pages)
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 14th, December 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 14th, December 2004	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, September 2004	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 27th, September 2004	incorporation	Free Download (12 pages)

Infinera Limited LONDON

Infinera Limited Address / Contact

Company Information / Profile

Company staff

Michael F.

Nancy E.

F&l Cosec Limited

Paulo P.

Michael M.

James L.

Brad F.

Michael B.

F&l Legal Llp

Ita B.

Thomas F.

Duston W.

Jagdeep S.

Michael M.

Daniel B.

Wrights Secretaries Limited

People with significant control

Company filings

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