Infrared Integrated Systems Limited
Company Profile
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SmallInfrared Integrated Systems Limited
03186364•Private Limited With Share Capital
52 Hurricane Way Hurricane Way, Norwich, NR66JB
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Incorporated
16/04/1996
Company Age
30 years
Directors
2
Employees
19
SIC Code
72190
Risk
not scored
Company Overview
Registration, classification & business activity
Infrared Integrated Systems Limited (03186364) is a private limited with share capital incorporated on 16/04/1996 (30 years old) and registered in norwich, NR66JB. The company operates under SIC code 72190 and is classified as Small.
Infrared integrated systems limited is a research company based out of c/o tektronix uk ltd, one thames valley wokingham road, bracknell, united kingdom.
Private Limited With Share Capital
SIC: 72190
Small
Incorporated 16/04/1996
NR66JB
19 employees
Financial Overview
Total Assets
£4.21M
Liabilities
£864.4K
Net Assets
£3.35M
Turnover
£2.82M
Cash
£2.98M
Key Metrics
19
Employees
2
Directors
3
Shareholders
7
Patents
1
CCJs
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Dissolution Application Strike Off Company
Category:Dissolution
Date:22-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:16-09-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-07-2025
Legacy
Category:Capital
Date:16-07-2025
Legacy
Category:Insolvency
Date:16-07-2025
Resolution
Category:Resolution
Date:16-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2014
Change Sail Address Company With Old Address
Category:Address
Date:19-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-01-2014
Termination Director Company With Name
Category:Officers
Date:06-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-05-2013
Change Sail Address Company With Old Address
Category:Address
Date:14-05-2013
Legacy
Category:Capital
Date:10-12-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-12-2012
Legacy
Category:Insolvency
Date:10-12-2012
Resolution
Category:Resolution
Date:10-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-09-2012
Termination Director Company With Name
Category:Officers
Date:07-09-2012
Memorandum Articles
Category:Incorporation
Date:03-07-2012
Resolution
Category:Resolution
Date:03-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-06-2012
Miscellaneous
Category:Miscellaneous
Date:28-06-2012
Termination Secretary Company With Name
Category:Officers
Date:28-06-2012
Termination Director Company With Name
Category:Officers
Date:28-06-2012
Termination Director Company With Name
Category:Officers
Date:28-06-2012
Termination Director Company With Name
Category:Officers
Date:28-06-2012
Termination Director Company With Name
Category:Officers
Date:28-06-2012
Termination Director Company With Name
Category:Officers
Date:28-06-2012
Termination Director Company With Name
Category:Officers
Date:28-06-2012
Termination Director Company With Name
Category:Officers
Date:28-06-2012
Capital Allotment Shares
Category:Capital
Date:27-06-2012
Resolution
Category:Resolution
Date:20-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2012
Capital Allotment Shares
Category:Capital
Date:18-01-2012
Capital Allotment Shares
Category:Capital
Date:29-09-2011
Capital Allotment Shares
Category:Capital
Date:06-09-2011
Capital Allotment Shares
Category:Capital
Date:06-09-2011
Capital Allotment Shares
Category:Capital
Date:09-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2011
Import / Export
Imports
12 Months0
60 Months9
Exports
12 Months0
60 Months30
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2025
Filing Date08/07/2024
Latest Accounts31/12/2023
Trading Addresses
52 Hurricane Way, Norwich, NR66JBRegistered
The Barns, Park Circle Tithe Barn Way, Swan Valley, Northampton, Northamptonshire, NN49BG
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