INFINEON TECHNOLOGIES REIGATE LIMITED
Active - Accounts Filed
General Information
NAME
INFINEON TECHNOLOGIES REIGATE LIMITED
COMPANY NUMBER
00616524
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26110 -
Manufacture of electronic components
INCORPORATION DATE
10/12/1958
(66years old)
WEBSITE
www.infineon.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
10/12/1958
01/10/2015
INTERNATIONAL RECTIFIER COMPANY (GREAT BRITAIN) LIMITED
GLOUCESTERSHIRE
BS34 8HP
Grosvenor House
65-71 London Road
Redhill
Surrey
RH1 1LQ
Telephone: 227200
Holland Road
Hurstgreen
Oxted
Surrey
RH8 9BB
Infineon House
Great Western Court
Hunts Ground Road, Stoke Gifford
BRISTOL
BS34 8HP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INFINEON TECHNOLOGIES AMERICAS CORP | N/A | N/A |
| INFINEON TECHNOLOGIES REIGATE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Accounts filed |
| 10/01/2024 | New Confirmation Statement filed |
| 29/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about INFINEON TECHNOLOGIES REIGATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INFINEON TECHNOLOGIES REIGATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INFINEON TECHNOLOGIES REIGATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 14/06/2004 - Present (20 years and 5 months) Secretary: 01/07/2001 - Present (23 years and 5 months) Born in Nov 1959 (age: 65) |
Active | Director&Secretary |
Current: 2 Past: 3 |
View Report |
|
21/01/2015 - Present (9 years and 10 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/09/2017 - Present (7 years and 2 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
Director: 14/06/2004 - 23/03/2009 (4 years and 9 months) Secretary: 31/12/1990 - 30/04/2009 (18 years and 3 months) Born in May 1938 |
Resigned | Director&Secretary |
Current: 1 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INFINEON TECHNOLOGIES AG | N/A | N/A |
| INFINEON TECHNOLOGIES AMERICAS CORP | N/A | N/A |
| INFINEON TECHNOLOGIES REIGATE LIMITED | Active - Accounts Filed | View Report |
| INFINEON TECHNOLOGIES HOLDING BV | N/A | N/A |
| INFINEON TECHNOLOGIES UK LIMITED | Active - Accounts Filed | View Report |
| INFINEON TECHNOLOGIES IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Accounts filed |
| 10/01/2024 | New Confirmation Statement filed |
| 29/04/2023 | New Accounts filed |
| 17/01/2023 | New Confirmation Statement filed |
| 05/04/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 14/04/2021 | New Board Member Paul Anthony Garfield Bentley (907454995) Appointed |
| 09/01/2021 | New Confirmation Statement filed |
| 28/06/2020 | New Accounts filed |
| 15/01/2020 | New Confirmation Statement filed |
| 14/01/2020 | Alan Richard Bracher (914694862) has left the board |
| 13/05/2019 | New Accounts filed |
| 16/01/2019 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 15/11/2017 | David Andrew Lewis (906331066) has left the board |
| 15/11/2017 | New Board Member Michelle Claire Thomas (920568492) Appointed |
| 24/07/2017 | Change in Reg. Office |
| 01/07/2017 | New Accounts filed |
| 14/01/2017 | New Confirmation Statement filed |
| 02/07/2016 | New Accounts filed |
| 22/01/2016 | New Confirmation Statement filed |
| 11/09/2015 | David S Blumberg (913746734) has left the board |
| 18/06/2015 | New Accounts filed |
| 03/04/2015 | Willem Andries Meintjes (918160963) has left the board |
| 25/02/2015 | New Board Member Christian Uwe Apel (919521360) Appointed |
| 11/01/2015 | New Confirmation Statement filed |
| 08/04/2014 | New Accounts filed |
| 08/01/2014 | New Confirmation Statement filed |
| 03/12/2013 | Philip Ockelmann (913746739) has left the board |
| 30/09/2013 | New Board Member Willem Andries Meintjes (918160963) Appointed |
| 24/09/2013 | New Board Member David Andrew Lewis (906331066) Appointed |
| 07/02/2013 | New Accounts filed |
| 10/01/2013 | New Confirmation Statement filed |
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