INFINERA LIMITED
Overview
| Company Name | INFINERA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05242459 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INFINERA LIMITED?
- Manufacture of magnetic and optical media (26800) / Manufacturing
- Manufacture of other electrical equipment (27900) / Manufacturing
Where is INFINERA LIMITED located?
| Registered Office Address | Birchin Court 5th Floor 19-25 Birchin Lane EC3V 9DU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INFINERA LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 30, 2023 |
What is the status of the latest confirmation statement for INFINERA LIMITED?
| Last Confirmation Statement Made Up To | Sep 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 27, 2025 |
| Overdue | No |
What are the latest filings for INFINERA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 27, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Susan Murphy Villare as a director on Sep 05, 2025 | 1 pages | TM01 | ||
Appointment of Mr Daniel Gama Rodrigues as a director on Sep 05, 2025 | 2 pages | AP01 | ||
Termination of appointment of Nancy Louise Erba as a director on Jul 18, 2025 | 1 pages | TM01 | ||
Appointment of Ms Vanessa Soares Pereira Barbara Figueira as a director on Jul 18, 2025 | 2 pages | AP01 | ||
Cessation of Infinera Corporation as a person with significant control on Feb 28, 2025 | 1 pages | PSC07 | ||
Notification of Nokia Oyj as a person with significant control on Feb 28, 2025 | 2 pages | PSC02 | ||
Full accounts made up to Dec 30, 2023 | 27 pages | AA | ||
Confirmation statement made on Sep 27, 2024 with updates | 4 pages | CS01 | ||
Appointment of Ms Susan Murphy Villare as a director on Jul 18, 2024 | 2 pages | AP01 | ||
Termination of appointment of Michael Henry Fernicola as a director on Jul 18, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||
Secretary's details changed for Zedra Cosec (Uk) Limited on Jan 02, 2024 | 1 pages | CH04 | ||
Director's details changed for Mr Michael Henry Fernicola on Jan 02, 2024 | 2 pages | CH01 | ||
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 Jan 02, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Sep 27, 2023 with updates | 4 pages | CS01 | ||
Change of details for Infinera Corporation as a person with significant control on Dec 31, 2020 | 2 pages | PSC05 | ||
Confirmation statement made on Sep 27, 2022 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Michael Henry Fernicola on Sep 27, 2022 | 2 pages | CH01 | ||
Full accounts made up to Dec 25, 2021 | 29 pages | AA | ||
Full accounts made up to Dec 26, 2020 | 28 pages | AA | ||
Confirmation statement made on Sep 27, 2021 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 28, 2019 | 30 pages | AA | ||
Secretary's details changed for F&L Cosec Limited on Nov 24, 2020 | 1 pages | CH04 | ||
Appointment of Mr Michael Henry Fernicola as a director on Nov 09, 2020 | 2 pages | AP01 | ||
Who are the officers of INFINERA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ZEDRA COSEC (UK) LIMITED | Secretary | 5th Floor 19-25 Birchin Lane EC3V 9DU London Birchin Court United Kingdom |
| 180362070002 | ||||||||||
| GAMA RODRIGUES, Daniel | Director | 5th Floor 19-25 Birchin Lane EC3V 9DU London Birchin Court United Kingdom | Portugal | Portuguese | 339980390001 | |||||||||
| SOARES PEREIRA BARBARA FIGUEIRA, Vanessa | Director | 5th Floor 19-25 Birchin Lane EC3V 9DU London Birchin Court United Kingdom | Portugal | Portuguese | 338945280001 | |||||||||
| F&L LEGAL LLP | Secretary | Lincoln's Inn Fields WC2A 3BP London 8 England |
| 167947670001 | ||||||||||
| WRIGHTS SECRETARIES LIMITED | Secretary | 8 Lincoln's Inn Fields WC2A 3BP London | 34371850004 | |||||||||||
| BENAS, Daniel | Director | 3688 Bryant Street 94306 Palo Alto Usa | American | 100382040001 | ||||||||||
| BREEN, Michael Dennis | Director | Caspian Court 94089 Sunnyvale 140 California Usa | Usa | American | 180239950001 | |||||||||
| BRENNAN, Ita Marie | Director | Caspian Court 94089 Sunnyvale 140 California Usa | United States | Irish | 152200630001 | |||||||||
| ERBA, Nancy Louise | Director | 5th Floor 19-25 Birchin Lane EC3V 9DU London Birchin Court United Kingdom | United States | American | 262703440002 | |||||||||
| FALLON, Thomas J | Director | Caspian Court 94089 Sunnyvale 140 California Usa | Usa | American | 152200260003 | |||||||||
| FELLER, Brad David | Director | Caspian Court 94089 Sunnyvale 140 California United States | United States | American | 186131700001 | |||||||||
| FERNICOLA, Michael Henry | Director | 5th Floor 19-25 Birchin Lane EC3V 9DU London Birchin Court United Kingdom | United States | Canadian | 276389740001 | |||||||||
| LAUFMAN, James Louis | Director | Caspian Court 94089 Sunnyvale 140 California United States | United States | American | 108828240001 | |||||||||
| MACKINNON, Michael | Director | 283-288 High Holborn WC1V 7HP London New Penderel House, 4th Floor England | Germany | Canadian | 255258790001 | |||||||||
| MCCARTHY, Michael Owen | Director | Caspian Court 94089 Sunnyvale 140 California Usa | Usa | American | 100382050001 | |||||||||
| PEREIRA GONCALVES ALBANO, Paulo Andre | Director | 283-288 High Holborn WC1V 7HP London New Penderel House, 4th Floor England | Portugal | Portuguese | 273706790001 | |||||||||
| SINGH, Jagdeep | Director | Sierra Azule 95032 Los Gatos 115 Ca Usa | American | 116185160002 | ||||||||||
| VILLARE, Susan Murphy | Director | 5th Floor 19-25 Birchin Lane EC3V 9DU London Birchin Court United Kingdom | United States | American | 325425050001 | |||||||||
| WILLIAMS, Duston | Director | Hawthorne Avenue Los Altos 625 California Usa | American | 98506030002 |
Who are the persons with significant control of INFINERA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nokia Oyj | Feb 28, 2025 | Karaportti 3 02610 Espoo PO BOX 22 Finland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Infinera Corporation | Apr 06, 2016 | San Ignacio Avenue 95119 San Jose 6373 Ca United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0