INFINEON TECHNOLOGIES US HOLDCO INC.
Overview
| Company Name | INFINEON TECHNOLOGIES US HOLDCO INC. |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC033156 |
| External Registration Number | 5625031 |
| Jurisdiction | United Kingdom |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is INFINEON TECHNOLOGIES US HOLDCO INC. located?
| Registered Office Address | 2711 Centerville Road Suite 400 Wilmington Delaware 19808 New Castle |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INFINEON TECHNOLOGIES US HOLDCO INC.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2017 |
INFINEON TECHNOLOGIES US HOLDCO INC. is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Holding Company For Investments |
| Legal Form | Corporation Private Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Delaware Usa |
| Originating Registry Country | UNITED STATES |
| Place Registered | Delaware Division Of Corporations |
| Company Number | 5625031 |
What are the latest filings for INFINEON TECHNOLOGIES US HOLDCO INC.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Closure of UK establishment(s) BR018239 and overseas company FC033156 on Dec 17, 2018 | 2 pages | OSDS01 | ||
Full accounts made up to Sep 30, 2017 | 13 pages | AA | ||
Termination of appointment of Andrew Christian Prillwitz as a director on Mar 10, 2018 | 2 pages | OSTM01 | ||
Termination of appointment of David Andrew Lewis as a director on Sep 29, 2017 | 2 pages | OSTM01 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR018239 Person Authorised to Represent terminated 29/09/2017 david andrew lewis | 3 pages | OSTM03 | ||
Appointment of Michelle Claire Thomas as a person authorised to represent UK establishment BR018239 on Sep 29, 2017. | 3 pages | OSAP05 | ||
Appointment of Christian Jones as a director on Sep 29, 2017 | 3 pages | OSAP01 | ||
Full accounts made up to Sep 30, 2016 | 13 pages | AA | ||
Current accounting period shortened from Jan 31, 2017 to Sep 30, 2016 | 3 pages | AA01 | ||
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 | pages | OS-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 | pages | OS-PAR | ||
Registration of a UK establishment of an overseas company | 27 pages | OSIN01 | ||
Who are the officers of INFINEON TECHNOLOGIES US HOLDCO INC.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRIMERSHTEIN, Oleg | Secretary | North Sepulveda Boulevard El Segundo 101 California 90245 United States | 205684900001 | |||||||
| MICHLOVICH, Lawrence Anthony | Secretary | North Sepulveda Boulevard El Segundo 101 California 90245 United States | 205684890001 | |||||||
| JONES, Christian | Director | Great Western Court, Hunts Ground Road Stoke Gifford BS34 8HP Bristol Infineon House United Kingdom | Wales | British | 239491030001 | |||||
| THOMAS, Michelle Claire, Ms. | Director | Hunts Ground Road Stoke Gifford BS34 8HP Bristol Infineon House Great Western Court United Kingdom | England | British | 205684920001 | |||||
| LEWIS, David Andrew | Director | Hunts Ground Road Stoke Gifford BS34 8HP Bristol Infineon House Great Western Court United Kingdom | United Kingdom | British | 63310660001 | |||||
| PRILLWITZ, Andrew Christian | Director | North Sepulveda Boulevard El Segundo 101 California 90245 Usa | United States | American | 205684930001 |
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