IT

INFINEON TECHNOLOGIES UK LIMITED

Active

Company number 03782938

Hunts Ground Road Stoke Gifford · Incorporated 4 June 1999

Infineon House, Great Western Court, Hunts Ground Road Stoke Gifford, Bristol, BS34 8HP

Last updated on 10 April 2026

Agents specialised in the sale of other particular products · SIC 46180

Other research and experimental development on natural sciences and engineering · SIC 72190


Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SHELFCO (NO.1689) LIMITED · 4 June 1999 – 20 August 1999

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
4 June 2025
Next due
18 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Infineon Technologies Ag
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
9 April 2026 View
Termination Director Company With Name Termination Date
Officers
31 March 2026 View
Accounts With Accounts Type Full
Accounts
11 March 2026 View
Termination Director Company With Name Termination Date
Officers
27 January 2026 View
Accounts With Accounts Type Full
Accounts
9 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2025 View
Accounts With Accounts Type Full
Accounts
12 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2024 View
Appoint Person Director Company With Name Date
Officers
15 March 2024 View
Termination Director Company With Name Termination Date
Officers
13 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
25 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2023 View
Accounts With Accounts Type Full
Accounts
26 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2022 View
Accounts With Accounts Type Full
Accounts
21 March 2022 View
Appoint Person Director Company With Name Date
Officers
10 January 2022 View
Termination Director Company With Name Termination Date
Officers
5 January 2022 View
Appoint Person Director Company With Name Date
Officers
14 July 2021 View
Termination Director Company With Name Termination Date
Officers
14 July 2021 View
Accounts With Accounts Type Full
Accounts
13 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2021 View
Change Person Director Company With Change Date
Officers
30 July 2020 View
Accounts With Accounts Type Full
Accounts
24 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2019 View
Appoint Person Director Company With Name Date
Officers
13 May 2019 View
Accounts With Accounts Type Full
Accounts
7 May 2019 View
Termination Director Company With Name Termination Date
Officers
1 May 2019 View
Appoint Person Director Company With Name Date
Officers
1 October 2018 View
Termination Director Company With Name Termination Date
Officers
5 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2018 View
Accounts With Accounts Type Full
Accounts
12 June 2018 View
Accounts With Accounts Type Full
Accounts
27 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2017 View
Appoint Person Secretary Company With Name Date
Officers
3 May 2017 View
Termination Director Company With Name Termination Date
Officers
3 May 2017 View
Appoint Person Director Company With Name Date
Officers
3 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
13 April 2017 View
Accounts With Accounts Type Full
Accounts
4 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2016 View
Appoint Person Director Company With Name Date
Officers
17 February 2016 View
Termination Director Company With Name Termination Date
Officers
15 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2015 View
Termination Director Company With Name Termination Date
Officers
1 June 2015 View
Appoint Person Secretary Company With Name Date
Officers
26 May 2015 View
Appoint Person Director Company With Name Date
Officers
26 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
22 May 2015 View
Accounts With Accounts Type Full
Accounts
30 March 2015 View
Miscellaneous
Miscellaneous
27 November 2014 View
Miscellaneous
Miscellaneous
18 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2014 View
Appoint Person Director Company With Name Date
Officers
10 March 2014 View
Termination Director Company With Name Termination Date
Officers
6 March 2014 View
Accounts With Accounts Type Full
Accounts
19 February 2014 View
Accounts With Accounts Type Full
Accounts
17 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2013 View
Change Person Director Company With Change Date
Officers
17 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2012 View
Appoint Person Director Company With Name Date
Officers
22 June 2012 View
Appoint Person Director Company With Name Date
Officers
21 June 2012 View
Appoint Person Secretary Company With Name Date
Officers
21 June 2012 View
Termination Director Company With Name Termination Date
Officers
21 June 2012 View
Termination Secretary Company With Name Termination Date
Officers
21 June 2012 View
Termination Director Company With Name Termination Date
Officers
18 June 2012 View
Accounts With Accounts Type Full
Accounts
23 March 2012 View
Accounts With Accounts Type Full
Accounts
19 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2011 View
Appoint Person Director Company With Name
Officers
3 November 2010 View
Accounts With Accounts Type Full
Accounts
1 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2010 View
Change Person Director Company With Change Date
Officers
28 June 2010 View
Change Person Director Company With Change Date
Officers
28 June 2010 View
Appoint Person Director Company With Name
Officers
16 November 2009 View
Appoint Person Director Company With Name
Officers
16 November 2009 View
Accounts With Accounts Type Full
Accounts
2 August 2009 View
Legacy
Annual Return
29 June 2009 View
Legacy
Officers
12 December 2008 View
Accounts With Accounts Type Full
Accounts
5 November 2008 View
Legacy
Annual Return
13 June 2008 View
Legacy
Officers
13 June 2008 View
Legacy
Officers
13 June 2008 View
Legacy
Officers
29 February 2008 View
Accounts With Accounts Type Full
Accounts
22 November 2007 View
Legacy
Annual Return
8 June 2007 View
Legacy
Officers
30 November 2006 View
Legacy
Address
27 November 2006 View
Legacy
Officers
27 November 2006 View
Legacy
Officers
27 November 2006 View
Accounts With Accounts Type Full
Accounts
21 July 2006 View
Legacy
Annual Return
7 June 2006 View
Legacy
Officers
7 June 2006 View
Legacy
Officers
6 February 2006 View
Legacy
Officers
6 February 2006 View
Legacy
Officers
2 February 2006 View
Legacy
Officers
10 January 2006 View
Legacy
Officers
14 September 2005 View
Legacy
Officers
11 August 2005 View
Legacy
Officers
21 July 2005 View
Legacy
Annual Return
22 June 2005 View
Accounts With Accounts Type Full
Accounts
10 May 2005 View
Legacy
Officers
26 April 2005 View
Legacy
Officers
26 April 2005 View
Legacy
Officers
19 April 2005 View
Legacy
Officers
14 April 2005 View
Legacy
Officers
14 April 2005 View
Legacy
Officers
17 November 2004 View
Legacy
Annual Return
17 June 2004 View
Accounts With Accounts Type Full
Accounts
11 March 2004 View
Legacy
Annual Return
8 July 2003 View
Accounts With Accounts Type Full
Accounts
11 March 2003 View
Legacy
Officers
4 October 2002 View
Legacy
Officers
4 October 2002 View
Legacy
Address
4 October 2002 View
Legacy
Officers
5 August 2002 View
Legacy
Annual Return
5 August 2002 View
Resolution
Resolution
5 February 2002 View
Resolution
Resolution
5 February 2002 View
Resolution
Resolution
5 February 2002 View
Accounts With Accounts Type Full
Accounts
28 December 2001 View
Legacy
Officers
6 December 2001 View
Legacy
Officers
30 October 2001 View
Legacy
Officers
28 September 2001 View
Legacy
Officers
5 September 2001 View
Legacy
Officers
21 August 2001 View
Legacy
Officers
21 August 2001 View
Legacy
Officers
16 August 2001 View
Legacy
Annual Return
14 June 2001 View
Accounts With Accounts Type Full
Accounts
4 April 2001 View
Legacy
Officers
7 November 2000 View
Legacy
Officers
9 October 2000 View
Legacy
Officers
26 September 2000 View
Legacy
Annual Return
19 June 2000 View
Legacy
Capital
29 October 1999 View
Memorandum Articles
Incorporation
21 October 1999 View
Memorandum Articles
Incorporation
8 October 1999 View
Resolution
Resolution
8 October 1999 View
Legacy
Officers
20 September 1999 View
Legacy
Officers
17 September 1999 View
Legacy
Officers
17 September 1999 View
Legacy
Officers
17 September 1999 View
Legacy
Officers
17 September 1999 View
Legacy
Officers
17 September 1999 View
Legacy
Officers
31 August 1999 View
Legacy
Officers
31 August 1999 View
Legacy
Officers
31 August 1999 View
Legacy
Officers
31 August 1999 View
Legacy
Officers
19 August 1999 View
Legacy
Capital
19 August 1999 View
Certificate Change Of Name Company
Change Of Name
19 August 1999 View
Legacy
Officers
19 August 1999 View
Legacy
Address
19 August 1999 View
Legacy
Address
18 August 1999 View
Legacy
Address
18 August 1999 View
Legacy
Accounts
18 August 1999 View
Incorporation Company
Incorporation
4 June 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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