Menna Overview
Here’s a quick overview of INFINERA LIMITED 👀 — a London based business that started in 2004.
INFINERA LIMITED
- Company statusactive
- Company No05242459
- Age21 years 10 months Incorporated 27 September 2004
- Officers3
Address
Birchin Court 5th Floor, 19-25 Birchin Lane, London, EC3V 9DU, United Kingdom
INFINERA LIMITED is an active company incorporated on 27 September 2004 and based in London, United Kingdom. The company was registered 22 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
26800 Manufacture of magnetic and optical media, 27900 Manufacture of other electrical equipment
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 02 Oct 2025
Termination Director Company With Name Termination Date
10 Months Ago on 08 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 08 Sep 2025
Termination Director Company With Name Termination Date
11 Months Ago on 08 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 08 Aug 2025
Cessation Of A Person With Significant Control
1 Year Ago on 25 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 25 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 26 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 27 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 21 Apr 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 05 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 10 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 10 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 05 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 05 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 23 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 03 Nov 2021
Confirmation Statement With Updates
4 Years Ago on 30 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 13 Jan 2021
Change Corporate Secretary Company With Change Date
5 Years Ago on 24 Nov 2020
Appoint Person Director Company With Name Date
5 Years Ago on 11 Nov 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ZEDRA COSEC (UK) LIMITED | corporate secretary | 09 Aug 2013 | |
| SOARES PEREIRA BARBARA FIGUEIRA, Vanessa | director | Sep 1976 | 18 Jul 2025 |
| VILLARE, Susan Murphy | director | Nov 1968 | 18 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nokia Oyj | 28 Feb 2025 | |
| Infinera Corporation | 06 Apr 2016 |
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Here’s a quick overview of INFINERA LIMITED 👀 — a London based business that started in 2004.