Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 2 August 2027
- Last conf. stmt
- 19 July 2026
Inficon Limited
- Incorporated
- 20 July 2000 (26 years)
- Industry
- Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
- Directors
- Dimitrij LisakErika Bollhalder
- Owned by
- Inficon Holding AG
- Accounts type
- Small
- Region
- North West
- Address
- Unit 1 Centurion ParkDavyfield RoadBlackburnBB1 2QY
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Lisak, Dimitrij
Director · Appointed 30 June 2026
Austrian
Born August 1987 (39)
Bollhalder, Erika
Secretary · Appointed 16 March 2009
Swiss
Bollhalder, Erika
Director · Appointed 16 March 2009
Swiss
Born September 1966 (60)
Officer history (12 former)
30 June 2026
Appointed Lisak, Dimitrij as Director
30 June 2026
Resigned Trondle, Matthias Johannes as Director
4 September 2025
Resigned Leicht, Magnus Johannes as Director
1 March 2020
Resigned Doebler, Ulrich, Dr as Director
29 February 2020
Resigned Abelen, Thomas as Director
29 February 2020
Appointed Leicht, Magnus Johannes as Director
29 February 2020
Appointed Trondle, Matthias Johannes as Director
16 March 2009
Resigned Bircher, Michael as Director
16 March 2009
Appointed Bollhalder, Erika as Secretary
16 March 2009
Resigned Bircher, Michael as Secretary
16 March 2009
Appointed Bollhalder, Erika as Director
1 April 2003
Appointed Abelen, Thomas as Director
31 March 2003
Resigned Deluca, Stephan J, Dr as Director
31 December 2002
Resigned Candala, Jean Pierre as Director
1 November 2002
Appointed Bircher, Michael as Director
1 November 2002
Appointed Deluca, Stephan J, Dr as Director
1 August 2002
Appointed Bircher, Michael as Secretary
1 August 2002
Appointed Doebler, Ulrich, Dr as Director
31 July 2002
Resigned Oetterli, Markus as Secretary
31 July 2000
Appointed Candala, Jean Pierre as Director
31 July 2000
Appointed Oetterli, Markus as Secretary
31 July 2000
31 July 2000
31 July 2000
20 July 2000
20 July 2000
20 July 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Inficon Holding AG
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Holding Company
Financials
Latest accounts, made up to 31 December 2024, aren't available as data. See them on Companies House
Filings 115
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 July 2026 | Confirmation statement with no updates | 19 July 2026 | ||
| 15 July 2026 | Termination of appointment of a director | |||
| 15 July 2026 | Appointment of a director | |||
| 4 October 2025 | Amended accounts for a small company | 31 December 2024 | ||
| 4 September 2025 | Termination of appointment of a director |
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