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INFINEON TECHNOLOGIES US HOLDCO INC.

INFINEON TECHNOLOGIES US HOLDCO INC.

  • Overview
  • Summary
  • Address
  • Accounts
  • Foreign Company
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameINFINEON TECHNOLOGIES US HOLDCO INC.
    Company StatusConverted / Closed
    Legal FormOverseas company
    Company Number FC033156
    External Registration Number5625031
    JurisdictionUnited Kingdom
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is INFINEON TECHNOLOGIES US HOLDCO INC. located?

    Registered Office Address
    2711 Centerville Road
    Suite 400
    Wilmington Delaware 19808
    New Castle
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INFINEON TECHNOLOGIES US HOLDCO INC.?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    INFINEON TECHNOLOGIES US HOLDCO INC. is a foreign company

    Foreign Company Accounting Requirement
    Foreign Account TypeAccounting requirements of originating country do not apply
    Terms of Account PublicationAccounting reference date allocated by Companies House
    Business ActivityHolding Company For Investments
    Legal FormCorporation Private Limited Company
    Is a Credit or Financial InstitutionNo
    Governed ByDelaware Usa
    Originating Registry CountryUNITED STATES
    Place RegisteredDelaware Division Of Corporations
    Company Number5625031

    What are the latest filings for INFINEON TECHNOLOGIES US HOLDCO INC.?

    Filings
    DateDescriptionDocumentType

    Closure of UK establishment(s) BR018239 and overseas company FC033156 on Dec 17, 2018

    		2 pagesOSDS01

    Full accounts made up to Sep 30, 2017

    		13 pagesAA

    Termination of appointment of Andrew Christian Prillwitz as a director on Mar 10, 2018

    		2 pagesOSTM01

    Termination of appointment of David Andrew Lewis as a director on Sep 29, 2017

    		2 pagesOSTM01

    Termination of appointment for a UK establishment - Transaction OSTM03- BR018239 Person Authorised to Represent terminated 29/09/2017 david andrew lewis

    		3 pagesOSTM03

    Appointment of Michelle Claire Thomas as a person authorised to represent UK establishment BR018239 on Sep 29, 2017.

    		3 pagesOSAP05

    Appointment of Christian Jones as a director on Sep 29, 2017

    		3 pagesOSAP01

    Full accounts made up to Sep 30, 2016

    		13 pagesAA

    Current accounting period shortened from Jan 31, 2017 to Sep 30, 2016

    		3 pagesAA01

    Appointment at registration for BR018239 - person authorised to accept service, Lewis David Andrew Infineon House Great Western Court Hunts Ground Road Bristol United Kingdombs34 8Hp

    		 pagesOS-PAR

    Appointment at registration for BR018239 - person authorised to represent, Lewis David Andrew Infineon House Great Western Court Hunts Ground Road Bristol United Kingdombs34 8Hp

    		 pagesOS-PAR

    Registration of a UK establishment of an overseas company

    		27 pagesOSIN01
    View All Filings

    Who are the officers of INFINEON TECHNOLOGIES US HOLDCO INC.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRIMERSHTEIN, Oleg
    North Sepulveda Boulevard
    El Segundo
    101
    California 90245
    United States
    		Secretary
    North Sepulveda Boulevard
    El Segundo
    101
    California 90245
    United States
    		205684900001
    MICHLOVICH, Lawrence Anthony
    North Sepulveda Boulevard
    El Segundo
    101
    California 90245
    United States
    		Secretary
    North Sepulveda Boulevard
    El Segundo
    101
    California 90245
    United States
    		205684890001
    JONES, Christian
    Great Western Court, Hunts Ground Road
    Stoke Gifford
    BS34 8HP Bristol
    Infineon House
    United Kingdom
    		Director
    Great Western Court, Hunts Ground Road
    Stoke Gifford
    BS34 8HP Bristol
    Infineon House
    United Kingdom
    		WalesBritishHuman Resources Manager239491030001
    THOMAS, Michelle Claire, Ms.
    Hunts Ground Road
    Stoke Gifford
    BS34 8HP Bristol
    Infineon House Great Western Court
    United Kingdom
    		Director
    Hunts Ground Road
    Stoke Gifford
    BS34 8HP Bristol
    Infineon House Great Western Court
    United Kingdom
    		EnglandBritishSenior Manager205684920001
    LEWIS, David Andrew
    Hunts Ground Road
    Stoke Gifford
    BS34 8HP Bristol
    Infineon House Great Western Court
    United Kingdom
    		Director
    Hunts Ground Road
    Stoke Gifford
    BS34 8HP Bristol
    Infineon House Great Western Court
    United Kingdom
    		United KingdomBritishFinance Director63310660001
    PRILLWITZ, Andrew Christian
    North Sepulveda Boulevard
    El Segundo
    101
    California 90245
    Usa
    		Director
    North Sepulveda Boulevard
    El Segundo
    101
    California 90245
    Usa
    		United StatesAmericanVice President205684930001
    View Detailed Information on Officers and People with Significant Control

    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