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INFINEON TECHNOLOGIES REIGATE LIMITED

Learn more about INFINEON TECHNOLOGIES REIGATE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CARDIFF ROAD, NEWPORT, GWENT, NP10 8YJ

INFINEON TECHNOLOGIES REIGATE LIMITED on the map

Company type: Private Limited Company
Company number: 00616524
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.12.10
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26110 - Manufacture of electronic components

Previous names:

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.06.29
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

ESURE SERVICES LIMITED
RENT DEPOSIT DEED - Outstanding on 2010.08.18
CITIBANK INTERNATIONAL PLC
CB7 (COLLATERAL) CORPORATE DEPOSIT DEED - Outstanding on 2011.03.11

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 73565229
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COMPANY NAME CHANGED INTERNATIONAL RECTIFIER COMPANY (GREAT BRITAIN) LIMITED, CERTIFICATE ISSUED ON 01/10/15
Form type: CERTNM
Date: 2015.10.01
Child documents:
Document type: ANNOTATION
Date: 2015.10.01
Form type: RES15
Document description: CHANGE OF NAME 29/09/2015
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2015.10.01
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APPOINTMENT TERMINATED, DIRECTOR DAVID BLUMBERG
Form type: TM01
Date: 2015.09.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.06.24
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CURREXT FROM 30/06/2015 TO 30/09/2015
Form type: AA01
Date: 2015.06.16
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FULL ACCOUNTS MADE UP TO 29/06/14
Form type: AA
Date: 2015.04.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLEM MEINTJES
Form type: TM01
Date: 2015.03.27
£2.95
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DIRECTOR APPOINTED CHRISTIAN UWE APEL
Form type: AP01
Date: 2015.02.21
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.04.02
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.01.03
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APPOINTMENT TERMINATED, DIRECTOR PHILIP OCKELMANN
Form type: TM01
Date: 2013.11.29
£2.95
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DIRECTOR APPOINTED MR WILLEM ANDRIES MEINTJES
Form type: AP01
Date: 2013.09.26
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DIRECTOR APPOINTED MR DAVID ANDREW LEWIS
Form type: AP01
Date: 2013.09.20
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2013.04.05
Child documents:
Document type: ANNOTATION
Date: 2013.04.05
Form type: RES01
Document description: ADOPT ARTICLES 01/03/2013
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2013.03.11
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.03.11
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FULL ACCOUNTS MADE UP TO 24/06/12
Form type: AA
Date: 2013.01.31
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ALAN RICHARD BRACHER / 31/12/2012
Form type: CH03
Date: 2013.01.04
£2.95
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DIVIDEND CAP SUSPENDED IN ITS ENTIRITY 14/09/2012
Form type: RES13
Date: 2012.10.09
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FULL ACCOUNTS MADE UP TO 26/06/11
Form type: AA
Date: 2012.04.02
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP OCKELMANN / 31/12/2011
Form type: CH01
Date: 2012.01.31
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DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE ANTHONY MICHLOVICH / 31/12/2011
Form type: CH01
Date: 2012.01.31
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID S BLUMBERG / 31/12/2011
Form type: CH01
Date: 2012.01.31
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SECRETARY'S CHANGE OF PARTICULARS / LAWRENCE ANTHONY MICHLOVICH / 31/12/2011
Form type: CH03
Date: 2012.01.30
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08/03/11 STATEMENT OF CAPITAL GBP 73565229.00
Form type: SH02
Date: 2011.03.24
£2.95
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07/03/11 STATEMENT OF CAPITAL GBP 89165229.00
Form type: SH01
Date: 2011.03.24
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.03.11
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FULL ACCOUNTS MADE UP TO 27/06/10
Form type: AA
Date: 2011.01.14
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.10
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.08.18
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.05.21
£2.95
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01/01/10 FULL LIST
Form type: AR01
Date: 2010.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 28/06/09
Form type: AA
Date: 2010.04.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID S BLUMBERG / 01/10/2009
Form type: CH01
Date: 2010.03.25
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.15
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SECRETARY APPOINTED ALAN RICHARD BRACHER
Form type: AP03
Date: 2009.11.16
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APPOINTMENT TERMINATED, SECRETARY ROBERT JONES
Form type: TM02
Date: 2009.11.16
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FULL ACCOUNTS MADE UP TO 29/06/08
Form type: AA
Date: 2009.06.02
£2.95
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AD 20/04/09, GBP SI [email protected]=2000, GBP IC 89162229/89164229
Form type: 88(2)
Date: 2009.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 01/07/07
Form type: AA
Date: 2009.04.20
£2.95
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DIRECTOR APPOINTED PHILIP OCKELMANN
Form type: 288a
Date: 2009.04.03
£2.95
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DIRECTOR APPOINTED DAVID S BLUMBERG
Form type: 288a
Date: 2009.04.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBERT JONES
Form type: 288b
Date: 2009.04.03
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
£2.95
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REGISTERED OFFICE CHANGED ON 18/12/2008 FROM, HURST GREEN, OXTED, SURREY, RH8 9BB
Form type: 287
Date: 2008.12.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR LINDA PAHL
Form type: 288b
Date: 2008.06.23
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 02/07/06
Form type: AA
Date: 2007.06.26
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 03/07/05
Form type: AA
Date: 2006.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.22
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 03/07/04
Form type: AA
Date: 2006.03.20
£2.95
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DELIVERY EXT'D 3 MTH 04/07/04
Form type: 244
Date: 2005.04.29

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Company directors and board members:

ALAN RICHARD BRACHER (current)
Secretary, 2009.04.30
SECOND FLOOR 77 KINGSWAY , LONDON
WC2B 6SR
GREAT BRITAIN
LAWRENCE ANTHONY MICHLOVICH (current)
Secretary, LAWYER, 2001.07.01
CARDIFF ROAD , NEWPORT
NP10 8YJ, GWENT
CHRISTIAN UWE APEL (current)
Director, VICE PRESIDENT SALES & MARKETING CONTROLLING, 2015.01.21
AM CAMPEON 1-12 , NEUBIBERG
85579
GERMANY
DAVID ANDREW LEWIS (current)
Director, FINANCE DIRECTOR, 2013.09.16
CARDIFF ROAD , NEWPORT
NP10 8YJ, GWENT
LAWRENCE ANTHONY MICHLOVICH (current)
Director, LAWYER, 2004.06.14
CARDIFF ROAD , NEWPORT
NP10 8YJ, GWENT
ROBERT TEFFT JONES (resigned)
Secretary, 1990.12.31 - 2009.04.30
87 HEATHCROFT HAMPSTEAD WAY , LONDON
NW11 7HL
LEWIS MICHAEL RUSSELL (resigned)
Secretary, 1999.07.01 - 2001.06.30
833 SO RIMPAU BLVD , LOS ANGELES
90005, CALIFORNIA
USA
DAVID S BLUMBERG (resigned)
Director, COMPANY VP, 2009.03.23 - 2015.08.31
CARDIFF ROAD , NEWPORT
NP10 8YJ, GWENT
ROBERT TEFFT JONES (resigned)
Director, LAWYER, 2004.06.14 - 2009.03.23
87 HEATHCROFT HAMPSTEAD WAY , LONDON
NW11 7HL
WALTER THOMAS LIFSEY (resigned)
Director, BUSINESS EXECUTIVE, 2002.03.13 - 2002.05.14
9538 NAPLES DRIVE , CYPRESS
CALIFORNIA 90630
USA
WILLEM ANDRIES MEINTJES (resigned)
Director, VP CORPORATE CONTROLLER, 2013.09.16 - 2015.02.20
CARDIFF ROAD , NEWPORT
NP10 8YJ, GWENT
CARL DONALD MORGAN JR (resigned)
Director, BUSINESS EXECUTIVE, 2004.06.14 - 2006.03.13
4318 CARTESIAN CIRCLE PALOS VERDES PEN , CALIFORNIA
90274
USA
ROBERT JEAN MUELLER (resigned)
Director, BUSINESS EXECUTIVE, 1990.12.31 - 2004.05.13
233 KANSAS STREET , EL SEGUNDO
FOREIGN, CALIFORNIA 90245
USA
PHILIP OCKELMANN (resigned)
Director, COMPANY VP, 2009.03.23 - 2013.09.16
CARDIFF ROAD , NEWPORT
NP10 8YJ, GWENT
LINDA PAHL (resigned)
Director, VP FINANCE, 2006.08.01 - 2008.06.16
938 18TH STREET , HERMOSA BEACH
LOS ANGELES COUNTY CA 90254
UNITED STATES
GEORGIO SACCHI (resigned)
Director, COMPANY EXECUTIVE, 1990.12.31 - 1992.09.01
VIA PRIVATA LIGURIA 49 10071 BOGARO , TURIN
FOREIGN
ITALY

Companies near to INFINEON TECHNOLOGIES REIGATE ltd.

Information about the Private Limited Company INFINEON TECHNOLOGIES REIGATE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.22. Reload the data