Infineon Technologies Newport Holding Ltd was registered on 31 January 2002 and has its registered office in Gloucestershire. Bracher, Alan Richard, Michlovich, Lawrence Anthony, Brandstetter, Andreas are the current directors of this organisation. We don't currently know the number of employees at Infineon Technologies Newport Holding Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRANDSTETTER, Andreas | 21 January 2015 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRACHER, Alan Richard | 30 April 2009 | - | 1 |
| MICHLOVICH, Lawrence Anthony | 30 April 2009 | - | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 08 June 2020 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 08 June 2020 | |
| SH19 - Statement of capital | 08 June 2020 | |
| CAP-SS - N/A | 08 June 2020 | |
| CS01 - N/A | 25 February 2020 | |
| SOAS(A) - Striking-off action suspended (Section 652A) | 18 February 2020 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 21 January 2020 | |
| DS01 - Striking off application by a company | 13 January 2020 | |
| AA - Annual Accounts | 22 May 2019 | |
| RESOLUTIONS - N/A | 14 May 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 14 May 2019 | |
| SH19 - Statement of capital | 14 May 2019 | |
| CAP-SS - N/A | 14 May 2019 | |
| CS01 - N/A | 11 February 2019 | |
| AA - Annual Accounts | 03 July 2018 | |
| CS01 - N/A | 02 February 2018 | |
| AP01 - Appointment of director | 02 October 2017 | |
| TM01 - Termination of appointment of director | 02 October 2017 | |
| AD01 - Change of registered office address | 20 July 2017 | |
| CH01 - Change of particulars for director | 20 July 2017 | |
| AA - Annual Accounts | 26 June 2017 | |
| CS01 - N/A | 06 February 2017 | |
| AA - Annual Accounts | 27 June 2016 | |
| AR01 - Annual Return | 16 February 2016 | |
| CERTNM - Change of name certificate | 01 October 2015 | |
| CONNOT - N/A | 01 October 2015 | |
| TM01 - Termination of appointment of director | 09 September 2015 | |
| AUD - Auditor's letter of resignation | 24 June 2015 | |
| AA01 - Change of accounting reference date | 16 June 2015 | |
| AA - Annual Accounts | 07 April 2015 | |
| TM01 - Termination of appointment of director | 27 March 2015 | |
| AR01 - Annual Return | 25 February 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 February 2015 | |
| AP01 - Appointment of director | 23 February 2015 | |
| AA - Annual Accounts | 02 April 2014 | |
| AR01 - Annual Return | 03 February 2014 | |
| TM01 - Termination of appointment of director | 29 November 2013 | |
| AP01 - Appointment of director | 26 September 2013 | |
| AP01 - Appointment of director | 20 September 2013 | |
| AR01 - Annual Return | 01 March 2013 | |
| AA - Annual Accounts | 31 January 2013 | |
| AA - Annual Accounts | 02 April 2012 | |
| AR01 - Annual Return | 16 February 2012 | |
| CH01 - Change of particulars for director | 15 February 2012 | |
| CH01 - Change of particulars for director | 15 February 2012 | |
| CH01 - Change of particulars for director | 15 February 2012 | |
| CH03 - Change of particulars for secretary | 15 February 2012 | |
| CH03 - Change of particulars for secretary | 15 February 2012 | |
| AR01 - Annual Return | 21 February 2011 | |
| CH03 - Change of particulars for secretary | 21 February 2011 | |
| AA - Annual Accounts | 14 January 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 May 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 May 2010 | |
| AR01 - Annual Return | 26 April 2010 | |
| CH01 - Change of particulars for director | 26 April 2010 | |
| AA - Annual Accounts | 07 April 2010 | |
| AR01 - Annual Return | 03 February 2010 | |
| TM02 - Termination of appointment of secretary | 16 November 2009 | |
| AP03 - Appointment of secretary | 16 November 2009 | |
| AP03 - Appointment of secretary | 16 November 2009 | |
| AA - Annual Accounts | 02 June 2009 | |
| RESOLUTIONS - N/A | 28 April 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 28 April 2009 | |
| 123 - Notice of increase in nominal capital | 28 April 2009 | |
| AA - Annual Accounts | 20 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 04 April 2009 | |
| 363a - Annual Return | 03 February 2009 | |
| 287 - Change in situation or address of Registered Office | 11 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 2008 | |
| AA - Annual Accounts | 17 April 2008 | |
| 395 - Particulars of a mortgage or charge | 01 April 2008 | |
| 363a - Annual Return | 29 March 2008 | |
| 353 - Register of members | 23 February 2007 | |
| 363a - Annual Return | 23 February 2007 | |
| 353 - Register of members | 23 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2006 | |
| AA - Annual Accounts | 10 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 30 June 2006 | |
| AA - Annual Accounts | 20 March 2006 | |
| 287 - Change in situation or address of Registered Office | 02 March 2006 | |
| 363a - Annual Return | 15 February 2006 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 29 April 2005 | |
| 363s - Annual Return | 21 February 2005 | |
| AA - Annual Accounts | 14 July 2004 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 14 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 July 2004 | |
| 395 - Particulars of a mortgage or charge | 28 May 2004 | |
| RESOLUTIONS - N/A | 21 May 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 May 2004 | |
| MEM/ARTS - N/A | 21 May 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 April 2004 | |
| 363s - Annual Return | 15 March 2004 | |
| 287 - Change in situation or address of Registered Office | 11 March 2004 | |
| AA - Annual Accounts | 12 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 2003 | |
| 363s - Annual Return | 26 February 2003 | |
| 225 - Change of Accounting Reference Date | 19 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 February 2002 | |
| 287 - Change in situation or address of Registered Office | 22 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 22 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 22 February 2002 | |
| RESOLUTIONS - N/A | 21 February 2002 | |
| RESOLUTIONS - N/A | 21 February 2002 | |
| 123 - Notice of increase in nominal capital | 21 February 2002 | |
| RESOLUTIONS - N/A | 19 February 2002 | |
| CERTNM - Change of name certificate | 12 February 2002 | |
| NEWINC - New incorporation documents | 31 January 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A mortgage over shares | 14 March 2008 | Fully Satisfied |
N/A |
| A share charge | 12 May 2004 | Fully Satisfied |
N/A |
