Infinera Limited

05242459

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BIRCHIN COURT 5TH FLOOR, LONDON, EC3V 9DU

Incorporated 27/09/2004

Compliance

Last accounts

28/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/09/2025

Due 11/10/2026

On track

Industry

26800

Manufacture of magnetic and optical media

27900

Manufacture of other electrical equipment

Officers

Zedra Cosec (Uk) Limited

secretary · Since 09/08/2013

BRITISH

Also on 119 other boards

Mr Trevor Dryden Foster

director · Since 30/06/2026

BRITISH · UNITED KINGDOM · Age 56

Mr Paul David Low Alexander

director · Since 30/06/2026

BRITISH · UNITED KINGDOM · Age 54

Ms Ioli Tassopoulou

director · Since 30/06/2026

BRITISH · UNITED KINGDOM · Age 42

Former

Ms Vanessa Soares Pereira Barbara Figueira

director · Resigned 30/06/2026

Mr Daniel Gama Rodrigues

director · Resigned 01/07/2026

Persons with Significant Control

Nokia Oyj

75–100% shares

75–100% votes

PO BOX 22, Karaportti 3, Espoo, 02610

Reg: Fi0009000681 · Finland · Public Limited Company

Notified 28/02/2025

Former PSCs

Infinera Corporation

Ceased 28/02/2025

Charges1 outstanding

charge

outstanding

SAMPENSION KP INTERNATIONAL A/S

Created 11/03/2013Registered 16/03/2013