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INFRARED SYSTEMS GROUP LTD - 3m, Centre Cain Road, Bracknell, Berkshire, United Kingdom
Company Information
- Company registration number
- 07584118
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3m
- Centre Cain Road
- Bracknell
- Berkshire
- RG12 8HT
- United Kingdom 3m, Centre Cain Road, Bracknell, Berkshire, RG12 8HT, United Kingdom UK
Management
- Managing Directors
- ASHLEY, David James
- SEMERCIYAN, Simla
- THOMPSTONE, Jason Michael
- Company secretaries
- BROWN, Ian Richard
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-03-30
- Age Of Company 2011-03-30 13 years
- SIC/NACE
- 26701
Ownership
- Beneficial Owners
- Scott Health & Safety Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
✓
- Annual Return
- Due Date: 2021-04-13
- Last Date: 2020-03-30
✓
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INFRARED SYSTEMS GROUP LTD Company Description
- INFRARED SYSTEMS GROUP LTD is a ltd registered in United Kingdom with the Company reg no 07584118. Its current trading status is "live". It was registered 2011-03-30. It has declared SIC or NACE codes as "26701". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at 3M .
Get INFRARED SYSTEMS GROUP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Infrared Systems Group Ltd - 3m, Centre Cain Road, Bracknell, Berkshire, United Kingdom
- 2011-03-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for INFRARED SYSTEMS GROUP LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07584118#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07584118#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07584118#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-04-09) - CS01
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change-to-a-person-with-significant-control (2020-04-09) - PSC05
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keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-06-26) - CH01
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confirmation-statement-with-no-updates (2019-04-02) - CS01
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accounts-with-accounts-type-dormant (2019-07-09) - AA
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keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-05-10) - TM02
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appoint-person-secretary-company-with-name-date (2018-05-16) - AP03
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appoint-person-director-company-with-name-date (2018-05-22) - AP01
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termination-director-company-with-name-termination-date (2018-06-01) - TM01
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confirmation-statement-with-updates (2018-04-04) - CS01
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accounts-with-accounts-type-small (2018-09-13) - AA
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change-person-director-company-with-change-date (2018-11-14) - CH01
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change-person-director-company-with-change-date (2018-11-23) - CH01
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change-person-director-company-with-change-date (2018-07-18) - CH01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-09-13) - TM01
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termination-director-company-with-name-termination-date (2017-04-21) - TM01
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termination-secretary-company-with-name-termination-date (2017-04-21) - TM02
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confirmation-statement-with-updates (2017-05-12) - CS01
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change-person-director-company-with-change-date (2017-07-21) - CH01
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change-person-director-company-with-change-date (2017-07-24) - CH01
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change-person-director-company-with-change-date (2017-07-25) - CH01
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appoint-person-director-company-with-name-date (2017-09-14) - AP01
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appoint-person-director-company-with-name-date (2017-10-06) - AP01
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termination-director-company-with-name-termination-date (2017-10-05) - TM01
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appoint-person-secretary-company-with-name-date (2017-10-06) - AP03
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notification-of-a-person-with-significant-control (2017-10-16) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-28) - AD01
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change-account-reference-date-company-current-extended (2017-11-30) - AA01
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cessation-of-a-person-with-significant-control (2017-10-16) - PSC07
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keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-12-08) - AA
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appoint-person-director-company-with-name-date (2016-07-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-12) - AR01
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keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-12-17) - AP03
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appoint-person-director-company-with-name-date (2015-12-17) - AP01
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termination-director-company-with-name-termination-date (2015-12-16) - TM01
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change-account-reference-date-company-current-extended (2015-09-07) - AA01
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change-account-reference-date-company-current-shortened (2015-08-04) - AA01
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accounts-with-accounts-type-small (2015-05-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-24) - AR01
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keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-05-12) - AD01
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termination-secretary-company-with-name (2014-05-12) - TM02
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move-registers-to-registered-office-company (2014-05-12) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-18) - AR01
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accounts-with-accounts-type-small (2014-06-23) - AA
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change-sail-address-company-with-old-address (2014-05-12) - AD02
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appoint-person-director-company-with-name-date (2014-12-23) - AP01
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termination-director-company-with-name-termination-date (2014-12-23) - TM01
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appoint-person-director-company-with-name-date (2014-12-24) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-24) - AD01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-04-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-09) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-27) - AR01
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accounts-with-accounts-type-small (2012-05-28) - AA
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termination-director-company-with-name (2012-08-06) - TM01
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keyboard_arrow_right 2011
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resolution (2011-05-04) - RESOLUTIONS
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move-registers-to-sail-company (2011-04-20) - AD03
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change-sail-address-company (2011-04-20) - AD02
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termination-director-company-with-name (2011-04-05) - TM01
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capital-allotment-shares (2011-04-05) - SH01
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change-account-reference-date-company-current-shortened (2011-04-05) - AA01
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incorporation-company (2011-03-30) - NEWINC
