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INFINERA LIMITED

INFINERA LIMITED is an active private limited company, incorporated on 27 September 2004. The nature of the business includes Manufacture of magnetic and optical media and one other classification. The company's registered office is on Birchin Lane, London. The company's accounts were last made up to 25 December 2021, are next due on 31 December 2023, and fall under the accounts category: Full. INFINERA LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number05242459
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/09/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 1BIRCHIN COURT 5TH FLOOR
Address Line 219-25 BIRCHIN LANE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC3V 9DU

Accounts

Accounting Reference Date31st December
Accounts Next Due Date31/12/2023
Accounts Last Made Up Date25/12/2021
Accounts CategoryFULL

Confirmation Statement

Next Due Date11/10/2024
Last Made Up Date27/09/2023

Return

Next Due Date25/10/2016
Last Made Up Date27/09/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

26800 - Manufacture of magnetic and optical media
27900 - Manufacture of other electrical equipment

Company Name History

From incorporation onwards:
INFINERA LIMITED

Directors

(The company's officers)
MS NANCY LOUISE ERBA
(~57 year old American national)
BIRCHIN COURT 5TH FLOOR, 19-25 BIRCHIN LANE, LONDON, EC3V 9DU, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER, INFINERA CORPOR
  • Usually resident in UNITED STATES
Appointed on 20/09/2019
MR MICHAEL HENRY FERNICOLA
(~52 year old Canadian national)
BIRCHIN COURT 5TH FLOOR, 19-25 BIRCHIN LANE, LONDON, EC3V 9DU, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF ACCOUNTING OFFICER
  • Usually resident in UNITED STATES
Appointed on 09/11/2020
ZEDRA COSEC (UK) LIMITED
(British national)
BIRCHIN COURT 5TH FLOOR, 19-25 BIRCHIN LANE, LONDON, EC3V 9DU, UNITED KINGDOM
  • Current Secretary
Appointed on 09/08/2013

Connections

(Shared officers)
  • ZEDRA COSEC (UK) LIMITED
360INSIGHTS (EUROPE) LTD.
  • ZEDRA COSEC (UK) LIMITED
  • ZEDRA COSEC (UK) LIMITED
  • ZEDRA COSEC (UK) LIMITED
  • ZEDRA COSEC (UK) LIMITED
  • ZEDRA COSEC (UK) LIMITED
  • ZEDRA COSEC (UK) LIMITED
  • ZEDRA COSEC (UK) LIMITED
  • ZEDRA COSEC (UK) LIMITED
  • ZEDRA COSEC (UK) LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

INFINERA LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3V 9DU.

Map of INFINERA LIMITED at local scale
Map of INFINERA LIMITED at local scale
Map of INFINERA LIMITED at district scale
Map of INFINERA LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3V 9DU

Other companies with registered offices in EC3V 9DU:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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