INFRARED INTEGRATED SYSTEMS LIMITED
Company number 03186364 · Monitor this company
Overview
- Company type
- Private Limited Company
- Incorporated
- 1996-04-16
- Dissolved
- 2026-07-21
- Registered office
- 52 Hurricane Way Hurricane Way, Norwich, England, NR6 6JB
- Postcode
- NR6 6JB
- Capital
- 147,348 GBP
- Accounts category
- Full
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2023-12-31
- Financial year end
- 30 June
Confirmation statement
- Last statement dated
- 2025-04-16
Nature of business (SIC)
- 72190 Other research and experimental development on natural sciences and engineering
Officers 2 current · 42 resigned
Christopher John, Mr. SMITH
Director
MR Herman WARNSHUIS
Director
Group structure
Controlled by FLUKE PRECISION MEASUREMENT LIMITED — since 2025-10-01
Controlled by TGA INDUSTRIES LIMITED — since 2016-07-04
From persons-with-significant-control filings on the public register.
Previous registered addresses 8
| Address | Changed on |
|---|---|
| C/O GRANT MACPHERSON, C/O TEKTRONIX UK LTD, ONE THAMES VALLEY WOKINGHAM ROAD, BRACKNELL, BERKSHIRE, RG42 1NG | 2019-05-02 |
| C/O DEREK STONE, BUILDING A ONE THAMES VALLEY WOKINGHAM ROAD, BRACKNELL, BERKSHIRE, RG42 1NG | 2015-05-18 |
| C/O DEREK STONE, WESTERN PENINSULA WESTERN PENINSULA, WESTERN ROAD, BRACKNELL, BERKSHIRE, RG12 1RF, UNITED KINGDOM | 2013-12-12 |
| PARK CIRCLE, TITHE BARN WAY SWAN VALLEY, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 9BG | 2013-05-15 |
| TOWCESTER MILL, TOWCESTER, NORTHAMPTONSHIRE, NN12 6AD | 2006-06-14 |
| PARK CIRCLE, TITHE BARN WAY SWAN VALLEY, NORTHAMPTON, NORTHAMPTONSHIRE NN4 9BG | 2006-06-14 |
| 61 WATLING ST, TOWCESTER, NORTHAMPTON, NORTHANTS NN6 8AY | 1996-09-09 |
| 43 LAWRENCE ROAD, HOVE, EAST SUSSEX BN3 5QE | 1996-04-23 |
The class of 1996
45%
of the 41,233 companies incorporated in 1996 are still active today; 52% have since been dissolved.
A fact about the year, not a forecast for this company.