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Summary

Contact details

Officers19

Finance2

Documents75

Additional data

Related companies5

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earned last year and more by getting full access

Last updated: Apr 01, 2024

INFRARED SYSTEMS GROUP LTD

Active

is not in process of liquidation on Apr 1, 2024

Private limited company

United Kingdom 30 Mar 2011 (13 years ago)

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Summary

NameINFRARED SYSTEMS GROUP LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07584118
Incorporation Date30 Mar 2011 (13 years ago) / 2003 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, BERKSHIRE, BRACKNELL, 3M CENTRE, CAIN ROAD, RG12 8HT

Officers

individual

IndividualUnited Kingdom

Johnson Controls International Plc

Person with significant control


Appointed on06 Apr 2016

Resigned on04 Oct 2017

corporate

IndividualUnited Kingdom

SCOTT HEALTH & SAFETY LIMITED

Person with significant control


Appointed on04 Oct 2017

individual

IndividualUnited Kingdom

Ashley, David James

Director


Appointed on04 Oct 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Semerciyan, Simla

Director


Appointed on01 May 2018

Resigned on30 Mar 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Jubb, David Anthony

Secretary


Appointed on04 Oct 2017

Resigned on30 Apr 2018

individual

IndividualUnited Kingdom

Oval Nominees Limited

corporate-director


Appointed on30 Mar 2011

Resigned on30 Mar 2011

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Financial reports

YearTotal equityOther
2021-886,930 GBP
(~-$1,219,775)
View full report
2020-886,930 GBP
(~-$1,137,333)
View full report

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Documents

DateNameTypeDocument
20 Oct 2022Accounts with accounts type dormantAAView
04 Apr 2022Confirmation statement with no updatesCS01View
08 Apr 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date30 Mar 2024
    due by 13 Apr 2024
  • Last statement dated30 Mar 2023
Returns
  • Next returns datedue by 27 Apr 2017
  • Last returns dated30 Mar 2016

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Frequently asked questions

Where is INFRARED SYSTEMS GROUP LTD's headquarters?

INFRARED SYSTEMS GROUP LTD's headquarters is located at UNITED KINGDOM, BERKSHIRE, BRACKNELL, 3M CENTRE, CAIN ROAD, RG12 8HT

What is INFRARED SYSTEMS GROUP LTD's industry?

INFRARED SYSTEMS GROUP LTD is in the industry of Manufacture of optical instruments and photographic equipment

What year was INFRARED SYSTEMS GROUP LTD started?

INFRARED SYSTEMS GROUP LTD was started in 2011

Sources: Companies House