Infrared Systems Group Ltd
Company Profile
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UnknownInfrared Systems Group Ltd
07584118•Private Limited With Share Capital
3M Centre Cain Road, Bracknell, Berkshire, RG128HT
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Incorporated
30/03/2011
Company Age
15 years
Directors
1
Employees
—
SIC Code
26701
Risk
not scored
Company Overview
Registration, classification & business activity
Infrared Systems Group Ltd (07584118) is a private limited with share capital incorporated on 30/03/2011 (15 years old) and registered in berkshire, RG128HT. The company operates under SIC code 26701 and is classified as Unknown.
Private Limited With Share Capital
SIC: 26701
Unknown
Incorporated 30/03/2011
RG128HT
Financial Overview
Total Assets
£0
Liabilities
£886.9K
Net Assets
£-886.9K
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Filed Documents
83
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2017
Accounts With Accounts Type Small
Category:Accounts
Date:08-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-09-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:04-08-2015
Accounts With Accounts Type Small
Category:Accounts
Date:28-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2014
Accounts With Accounts Type Small
Category:Accounts
Date:23-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2014
Move Registers To Registered Office Company
Category:Address
Date:12-05-2014
Change Sail Address Company With Old Address
Category:Address
Date:12-05-2014
Termination Secretary Company With Name
Category:Officers
Date:12-05-2014
Termination Secretary Company With Name
Category:Officers
Date:12-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-05-2014
Accounts With Accounts Type Small
Category:Accounts
Date:17-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2013
Termination Director Company With Name
Category:Officers
Date:06-08-2012
Accounts With Accounts Type Small
Category:Accounts
Date:28-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2012
Resolution
Category:Resolution
Date:04-05-2011
Move Registers To Sail Company
Category:Address
Date:20-04-2011
Change Sail Address Company
Category:Address
Date:20-04-2011
Termination Director Company With Name
Category:Officers
Date:05-04-2011
Capital Allotment Shares
Category:Capital
Date:05-04-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-04-2011
Incorporation Company
Category:Incorporation
Date:30-03-2011
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date15/09/2025
Latest Accounts31/12/2024
Trading Addresses
Cain Road, Bracknell, RG128HTRegistered
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Contact
22@isgfire.co.uk
3M Centre Cain Road, Bracknell, Berkshire, RG128HT