Infineon Technologies Uk Limited

Company details

Type

Private Limited Company

Incorporated

1999-06-04

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-09-30 · FULL

Next accounts due

2027-06-30 in 384 days

Confirmation statement

last made up 2025-06-04 · next due 2026-06-18

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (32)

• Soufi Amlashi, Negar · Director appointed 2026-04-27
• Moser, Edwin · Director appointed 2026-04-01
• Mende, Thomas · Director appointed 2024-03-14
• Cochran, Darren · Director appointed 2021-07-14
• Thomas, Michelle Claire, Ms. · Director appointed 2017-05-01
• Thomas, Michelle Claire · Secretary appointed 2017-05-01
• Thomas, Austin · Director appointed 2008-12-02
• Apel, Christian · Director appointed 2010-01-26 resigned 2026-03-31
• Geiger, Ulrich · Director appointed 2014-01-28 resigned 2021-12-31
• Northey, Paul · Director appointed 2016-01-26 resigned 2019-05-01
• Neuhaeuser, Michael, Dr. · Director appointed 2012-04-01 resigned 2018-08-31
• Lewis, David Andrew · Director appointed 2015-05-26 resigned 2017-05-01
• Harvey, Denise · Secretary appointed 2015-05-26 resigned 2017-04-07
• Neill, Steven William · Director appointed 2000-10-17 resigned 2016-01-26
• De St. Romaine, Chandos · Director appointed 2012-04-01 resigned 2015-06-01
• De St. Romaine, Chandos · Secretary appointed 2012-04-01 resigned 2015-05-22
• Starr, Christopher · Secretary appointed 2006-11-13 resigned 2012-01-31
• Hartmann, Burkhard · Director appointed 2005-04-01 resigned 2011-12-08
• Peach, Quentin · Director appointed 2006-11-13 resigned 2008-12-02
• Hefner, Guenter · Director appointed 2006-02-01 resigned 2006-11-13
• Hunter, Nicola Jane · Director appointed 1999-08-11 resigned 2006-11-13
• Knoppik, Matthias · Director appointed 2005-07-18 resigned 2006-02-01
• Eisenschmid, Christin Edith · Director appointed 2005-04-01 resigned 2005-12-31
• Kratz, Udo Franz · Director appointed 2005-04-01 resigned 2005-07-06
• Brothers, John Stephen · Director appointed 1999-08-11 resigned 2004-11-04
• Gent, Gerard Thomas · Secretary appointed 1999-08-11 resigned 2002-10-01
• Hefner, Gunter Maximilian · Director appointed 1999-08-11 resigned 2001-08-13
• Driscoll, William · Director appointed 1999-08-11 resigned 2001-08-13
• Bauer, Peter Kurt · Director appointed 1999-08-11 resigned 2001-08-06
• Meyer, Pierre Georges · Director appointed 1999-08-11 resigned 2000-09-29
• Gohlke, Klaus Rolf Christian, Dr · Director appointed 1999-08-11 resigned 2000-08-24
• E P S Secretaries Limited · Corporate Nominee Secretary appointed 1999-06-04 resigned 1999-08-11

People with significant control (1)

• Infineon Technologies Ag Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-06-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-04-27 Appointment of director AP01 Officers
• 2026-04-09 Appointment of director AP01 Officers
• 2026-03-31 Termination director company with name termination date TM01 Officers
• 2026-03-11 Full accounts (paper) AA Accounts
• 2026-01-27 Termination director company with name termination date TM01 Officers
• 2025-06-09 Full accounts (paper) AA Accounts
• 2025-06-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-12 Full accounts (paper) AA Accounts
• 2024-06-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-15 Appointment of director AP01 Officers
• 2023-11-13 Termination director company with name termination date TM01 Officers
• 2023-09-25 Change to a person with significant control PSC05 PSC
• 2023-06-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-04-26 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.