Infineon Technologies Newport Holding Limited. Head office in Bristol. Check Director.

Infineon Technologies Newport Holding Limited, Bristol

About
Name: Infineon Technologies Newport Holding Limited
Number: 04364539
Incorporation date: 2002-01-31
End of financial year: 30 September


Address:	Infineon House Great Western Court, Hunts Ground Road Stoke Gifford Bristol BS34 8HP
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Infineon Technologies Ag

6 April 2016

Address	Am Campeon 1-12, Neubiberg, D-85579, Germany
Legal authority	German Law
Legal form	Publicly Listed Company
Country registered	Germany
Place registered	Amtsgericht Munchen
Registration number	Hrb 126492
Nature of control:	significiant influence or control

Infineon Technologies Newport Holding Limited was formally closed on 2020-12-15. Infineon Technologies Newport Holding was a private limited company that was situated at Infineon House Great Western Court, Hunts Ground Road, Stoke Gifford, Bristol, BS34 8HP, Gloucestershire, ENGLAND. The company (formed on 2002-01-31) was run by 3 directors and 2 secretaries.
Director Michelle T. who was appointed on 30 September 2017.
Director Andreas B. who was appointed on 21 January 2015.
Director Lawrence M. who was appointed on 08 February 2002.
Among the secretaries, we can name: Lawrence M. appointed on 30 April 2009, Alan B. (appointed on 30 April 2009).

The company was categorised as "activities of head offices" (70100). According to the Companies House data, there was a name alteration on 2015-10-01 and their previous name was Ir Uk Holdings. There is a second name alteration: previous name was Samurai Associates performed on 2002-02-12. The latest confirmation statement was filed on 2020-01-31 and last time the annual accounts were filed was on 30 September 2018. 2016-01-31 is the date of the latest annual return.

Company filing

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Type		Free download
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 8th, June 2020 \| resolution	Free Download (1 page)

Type		Free download
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 8th, June 2020 \| resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 8th, June 2020 \| capital	Free Download (3 pages)
SH19	Capital declared on Mon, 8th Jun 2020: 0.01 GBP filed on: 8th, June 2020 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2018 filed on: 22nd, May 2019 \| accounts	Free Download (17 pages)
SH19	Capital declared on Tue, 14th May 2019: 3000.00 GBP filed on: 14th, May 2019 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 14th, May 2019 \| resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 14th, May 2019 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2017 filed on: 3rd, July 2018 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2016 filed on: 26th, June 2017 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2015 filed on: 27th, June 2016 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to Sun, 31st Jan 2016 with full list of members filed on: 16th, February 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 16th Feb 2016: 3000.00 GBP capital
AA01	Extension of current accouting period to Wed, 30th Sep 2015 filed on: 16th, June 2015 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Sun, 29th Jun 2014 filed on: 7th, April 2015 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to Sat, 31st Jan 2015 with full list of members filed on: 25th, February 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 25th Feb 2015: 3000.00 GBP capital
AA	Full accounts for the period ending Sun, 30th Jun 2013 filed on: 2nd, April 2014 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to Fri, 31st Jan 2014 with full list of members filed on: 3rd, February 2014 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 31st Jan 2013 with full list of members filed on: 1st, March 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 24th Jun 2012 filed on: 31st, January 2013 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 26th Jun 2011 filed on: 2nd, April 2012 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to Tue, 31st Jan 2012 with full list of members filed on: 16th, February 2012 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 31st Jan 2011 with full list of members filed on: 21st, February 2011 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 27th Jun 2010 filed on: 14th, January 2011 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to Mon, 1st Feb 2010 with full list of members filed on: 26th, April 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 28th Jun 2009 filed on: 7th, April 2010 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to Sun, 31st Jan 2010 with full list of members filed on: 3rd, February 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 29th Jun 2008 filed on: 2nd, June 2009 \| accounts	Free Download (16 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 28th, April 2009 \| resolution	Free Download (2 pages)
123	Nc inc already adjusted 20/04/09 filed on: 28th, April 2009 \| capital	Free Download (1 page)
AA	Full accounts for the period ending Sun, 1st Jul 2007 filed on: 20th, April 2009 \| accounts	Free Download (16 pages)
363a	Annual return up to Tue, 3rd Feb 2009 with shareholders record filed on: 3rd, February 2009 \| annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 2nd Jul 2006 filed on: 17th, April 2008 \| accounts	Free Download (24 pages)
363a	Annual return up to Sat, 29th Mar 2008 with shareholders record filed on: 29th, March 2008 \| annual return	Free Download (4 pages)
363a	Annual return up to Fri, 23rd Feb 2007 with shareholders record filed on: 23rd, February 2007 \| annual return	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 3rd Jul 2005 filed on: 10th, August 2006 \| accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 3rd Jul 2004 filed on: 20th, March 2006 \| accounts	Free Download (22 pages)
363a	Annual return up to Wed, 15th Feb 2006 with shareholders record filed on: 15th, February 2006 \| annual return	Free Download (2 pages)
244	Delivery ext'd 3 mth 04/07/04 filed on: 29th, April 2005 \| accounts	Free Download (1 page)
363s	Annual return up to Mon, 21st Feb 2005 with shareholders record filed on: 21st, February 2005 \| annual return	Free Download (7 pages)
363(288)	Mon, 21st Feb 2005 Annual return (Secretary's particulars changed;director's particulars changed) annual return
AA	Group of companies' report and financial statements (accounts) made up to Thu, 3rd Jul 2003 filed on: 14th, July 2004 \| accounts	Free Download (21 pages)
88(3)	Particulars of contract relating to shares filed on: 14th, July 2004 \| capital	Free Download (4 pages)
88(2)R	Alloted 900 shares on Mon, 28th Jun 2004. Value of each share 1 £, total number of shares: 1000. filed on: 14th, July 2004 \| capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 21st, May 2004 \| incorporation	Free Download (9 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 21st, May 2004 \| resolution	Free Download (2 pages)
88(2)R	Alloted 99 shares on Tue, 18th May 2004. Value of each share 1 £, total number of shares: 100. filed on: 21st, May 2004 \| capital	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/06/03 filed on: 2nd, April 2004 \| accounts	Free Download (1 page)
363s	Annual return up to Mon, 15th Mar 2004 with shareholders record filed on: 15th, March 2004 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2002 filed on: 12th, August 2003 \| accounts	Free Download (13 pages)
363s	Annual return up to Wed, 26th Feb 2003 with shareholders record filed on: 26th, February 2003 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/01/03 to 30/06/02 filed on: 19th, November 2002 \| accounts	Free Download (1 page)
123	Nc inc already adjusted 08/02/02 filed on: 21st, February 2002 \| capital	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 21st, February 2002 \| resolution	Free Download (2 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 21st, February 2002 \| resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 19th, February 2002 \| resolution	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 31st, January 2002 \| incorporation	Free Download (18 pages)

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