INFRARED INTEGRATED SYSTEMS LIMITED

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INFRARED INTEGRATED SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

03186364

Incorporation date

16/04/1996

Size

Full

Contacts

Registered address

Registered address

52 Hurricane Way Hurricane Way, Norwich NR6 6JBCopy
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Latest events (Record since 06/01/2023)
dot icon05/05/2026
First Gazette notice for voluntary strike-off
dot icon01/10/2025
Notification of Fluke Precision Measurement Limited as a person with significant control on 2025-10-01
dot icon01/10/2025
Cessation of Tga Uk Finance Limited as a person with significant control on 2025-10-01
dot icon16/09/2025
Previous accounting period extended from 2024-12-31 to 2025-06-30
dot icon16/07/2025
Solvency Statement dated 15/07/25
dot icon16/07/2025
Statement by Directors
dot icon16/07/2025
Resolutions
dot icon16/07/2025
Statement of capital on 2025-07-16
dot icon16/06/2025
Termination of appointment of Paul Feenstra as a director on 2025-06-13
dot icon12/06/2025
Registered office address changed from Capitol Building Oldbury Bracknell RG12 8FZ England to 52 Hurricane Way Hurricane Way Norwich NR6 6JB on 2025-06-12
dot icon24/04/2025
Confirmation statement made on 2025-04-16 with no updates
dot icon25/02/2025
Notification of Tga Uk Finance Limited as a person with significant control on 2025-02-24
dot icon25/02/2025
Cessation of Tga Industries Ltd as a person with significant control on 2025-02-24
dot icon15/07/2024
Full accounts made up to 2023-12-31
dot icon20/05/2024
Confirmation statement made on 2024-04-16 with no updates
dot icon04/10/2023
Full accounts made up to 2022-12-31
dot icon13/06/2023
Appointment of Mr Christopher John Smith as a director on 2023-06-08
dot icon06/06/2023
Termination of appointment of Yizhou Chen as a secretary on 2023-05-31
dot icon06/06/2023
Termination of appointment of Kevin Hughes as a secretary on 2023-05-31
dot icon06/06/2023
Termination of appointment of Yizhou Chen as a director on 2023-05-31
dot icon06/06/2023
Termination of appointment of Jeroen Van De Wiel as a director on 2023-05-31
dot icon06/06/2023
Appointment of Mr Paul Feenstra as a director on 2023-05-31
dot icon27/04/2023
Confirmation statement made on 2023-04-16 with no updates
dot icon06/01/2023
Full accounts made up to 2021-12-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/06/2025
dot iconDue by
31/03/2026
dot iconLast accounts made up to
31/12/2023View PDF

Confirmation

dot iconNext statement date
16/04/2026
dot iconLast statement dated
31/12/2023View PDF
See more events →

Financial Ratios

INFRARED INTEGRATED SYSTEMS LIMITED has not submitted financial statements

INFRARED INTEGRATED SYSTEMS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

44
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About INFRARED INTEGRATED SYSTEMS LIMITED

INFRARED INTEGRATED SYSTEMS LIMITED is an(a) Active company incorporated on 16/04/1996 with the registered office located at 52 Hurricane Way Hurricane Way, Norwich NR6 6JB. 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 INFRARED INTEGRATED SYSTEMS LIMITED?

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INFRARED INTEGRATED SYSTEMS LIMITED is currently Active. It was registered on 16/04/1996 .

Where is INFRARED INTEGRATED SYSTEMS LIMITED located?

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INFRARED INTEGRATED SYSTEMS LIMITED is registered at 52 Hurricane Way Hurricane Way, Norwich NR6 6JB.

What does INFRARED INTEGRATED SYSTEMS LIMITED do?

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INFRARED INTEGRATED SYSTEMS LIMITED operates in the Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007) sector.

What is the latest filing for INFRARED INTEGRATED SYSTEMS LIMITED?

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The latest filing was on 05/05/2026: First Gazette notice for voluntary strike-off.