INFRA-RED SYSTEMS INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

02795919

Incorporation date

03/03/1993

Size

Total Exemption Small

Classification

Manufacture of other special purpose machinery not elsewhere classified (29.56 - SIC 2003);Manufacture of electric domestic appliances (29.71 - SIC 2003);Manufacture of other electrical equipment not elsewhere classified (31.62 - SIC 2003);Manufacture of industrial process control equipment (33.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/03/1993)

09/02/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/11/2010

Notice of final account prior to dissolution

View PDF (1 pages)

06/08/2009

Appointment of a liquidator

View PDF (1 pages)

05/06/2009

Registered office changed on 06/06/2009 from croydon road radford nottingham nottinghamshire NG7 3DS

View PDF (1 pages)

22/04/2009

Order of court to wind up

View PDF (3 pages)

14/04/2009

Order of court to wind up

View PDF (1 pages)

02/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

06/03/2008

Return made up to 04/03/08; full list of members

View PDF (3 pages)

13/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

13/03/2007

Return made up to 04/03/07; full list of members

View PDF (2 pages)

16/02/2007

New secretary appointed

View PDF (2 pages)

09/02/2007

Secretary resigned

View PDF (1 pages)

12/12/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

09/03/2006

Return made up to 04/03/06; full list of members

View PDF (2 pages)

05/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

21/04/2005

Return made up to 04/03/05; full list of members

View PDF (7 pages)

16/02/2005

Director resigned

View PDF (1 pages)

10/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

25/08/2004

Secretary's particulars changed

View PDF (1 pages)

16/03/2004

Return made up to 04/03/04; full list of members

View PDF (7 pages)

27/11/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

17/03/2003

Certificate of change of name

View PDF (2 pages)

12/03/2003

Return made up to 04/03/03; full list of members

View PDF (7 pages)

08/10/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

10/03/2002

Return made up to 04/03/02; full list of members

View PDF (7 pages)

10/03/2002

Director resigned

View PDF (1 pages)

14/08/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

11/03/2001

Return made up to 04/03/01; full list of members

View PDF (7 pages)

28/11/2000

New director appointed

View PDF (2 pages)

20/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

12/11/2000

Registered office changed on 13/11/00 from: 107 carlton road 2ND floor nottingham nottinghamshire NG3 2FB

View PDF (1 pages)

09/11/2000

New director appointed

View PDF (2 pages)

09/11/2000

Ad 03/11/00--------- £ si 98@1=98 £ ic 2/100

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12/06/2000

Accounts made up to 2000-03-31

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11/04/2000

Return made up to 04/03/00; full list of members

View PDF (6 pages)

01/02/2000

Accounts made up to 1999-03-31

View PDF (2 pages)

30/01/2000

Registered office changed on 31/01/00 from: 4 wellington circus nottingham nottinghamshire NG1 5AL

View PDF (1 pages)

02/12/1999

Registered office changed on 03/12/99 from: 21 regent street nottingham nottinghamshire NG1 5BS

View PDF (1 pages)

31/03/1999

Return made up to 04/03/99; no change of members

View PDF (4 pages)

14/12/1998

Accounts made up to 1998-03-31

View PDF (1 pages)

18/03/1998

Return made up to 04/03/98; no change of members

View PDF (4 pages)

11/01/1998

Accounts made up to 1997-03-31

View PDF (2 pages)

11/01/1998

Resolutions

View PDF (1 pages)

24/03/1997

Return made up to 04/03/97; full list of members

View PDF (6 pages)

24/03/1997

Secretary's particulars changed

View PDF (0 pages)

24/03/1997

New secretary appointed

View PDF (2 pages)

24/03/1997

Secretary resigned

View PDF (1 pages)

17/06/1996

Accounts made up to 1996-03-31

View PDF (1 pages)

01/05/1996

Director resigned

View PDF (1 pages)

01/05/1996

Registered office changed on 02/05/96 from: c/o maclarens fenchurch house king street nottingham NG1 2AS

View PDF (1 pages)

27/04/1996

Return made up to 04/03/96; no change of members

View PDF (4 pages)

27/03/1996

Accounts made up to 1995-03-31

View PDF (1 pages)

02/04/1995

Accounts made up to 1994-03-31

View PDF (1 pages)

02/04/1995

Resolutions

View PDF (1 pages)

02/04/1995

Resolutions

View PDF (0 pages)

02/04/1995

Resolutions

View PDF (1 pages)

02/04/1995

Return made up to 04/03/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (25 pages)

24/03/1994

Return made up to 04/03/94; full list of members

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12/04/1993

Resolutions

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12/04/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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22/03/1993

Certificate of change of name

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22/03/1993

Certificate of change of name

View PDF (2 pages)

21/03/1993

Registered office changed on 22/03/93 from: classic house 174-180 old street london EC1V 9BP

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03/03/1993

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	03/03/1993 - 11/03/1993	38039
WATERLOW NOMINEES LIMITED	Nominee Director	03/03/1993 - 11/03/1993	36021
Grantham, Ian Mark	Director	12/11/2000 - 03/03/2002	32
Scott, Francis Ian	Secretary	30/01/2007 - Present	53
Reddish, Wendy Ann	Secretary	25/04/1996 - 30/01/2007	2

Persons with Significant Control

No PSC data available.

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Description

About INFRA-RED SYSTEMS INTERNATIONAL LIMITED

INFRA-RED SYSTEMS INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 03/03/1993 with the registered office located at Sfp 9 Ensign House, Admirals Way Marsh Wall, London E14 9XQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INFRA-RED SYSTEMS INTERNATIONAL LIMITED?

INFRA-RED SYSTEMS INTERNATIONAL LIMITED is currently Dissolved. It was registered on 03/03/1993 and dissolved on 09/02/2011.

Where is INFRA-RED SYSTEMS INTERNATIONAL LIMITED located?

INFRA-RED SYSTEMS INTERNATIONAL LIMITED is registered at Sfp 9 Ensign House, Admirals Way Marsh Wall, London E14 9XQ.

What does INFRA-RED SYSTEMS INTERNATIONAL LIMITED do?

INFRA-RED SYSTEMS INTERNATIONAL LIMITED operates in the Manufacture of other special purpose machinery not elsewhere classified (29.56 - SIC 2003) sector.

What is the latest filing for INFRA-RED SYSTEMS INTERNATIONAL LIMITED?

The latest filing was on 09/02/2011: Final Gazette dissolved following liquidation.