Infrared Integrated Systems Limited

03186364

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

52 HURRICANE WAY, NORWICH, NR6 6JB

Incorporated 16/04/1996

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

72190

Other research and experimental development on natural sciences and engineering

Officers

Mr Herman Warnshuis

director · Since 06/01/2014

BUSINESS EXECUTIVE

DUTCH · NETHERLANDS · Age 61

Mr. Christopher John Smith

director · Since 08/06/2023

OPERATIONS MANAGER

ENGLISH · ENGLAND · Age 55

Also on 5 other boards

Persons with Significant Control

Fluke Precision Measurement Limited

75–100% shares

75–100% votes

Appoint directors

52 Hurricane Way, Norwich Airport, Norwich, NR6 6JB

Reg: 01410123 · Companies House · Private Limited Company

Notified 01/10/2025

Former PSCs

Tga Industries Ltd

Ceased 24/02/2025

Tga Uk Finance Limited

Ceased 01/10/2025

Charges2 outstanding

charge

outstanding

ASHTENNE INDUSTRIAL FUND NOMINEE NO. 1 LIMITED AND ASHTENNE INDUSTRIAL FUND NOMINEE NO. 2 LIMIT

Created 01/10/2010Registered 08/10/2010

charge

outstanding

ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED AND ASHTENNE INDUSTRIAL FUND NOMINEE NO.2 LIMITED

Created 01/10/2010Registered 08/10/2010