INFRARED INTEGRATED SYSTEMS LIMITED

Non-Trading

General Information

NAME
INFRARED INTEGRATED SYSTEMS LIMITED

COMPANY NUMBER
03186364

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
72190 - Other research and experimental development on natural sciences and engineering

INCORPORATION DATE
16/04/1996 (28 years and 7 months old)

WEBSITE
http://irisys.co.uk

CONFIRMATION STATEMENT MADE UP TO
16/04/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

CAPITOL BUILDING OLDBURY
BRACKNELL
RG12 8FZ

TRADING ADDRESSES

Capitol Building Oldbury
Bracknell
RG12 8FZ

The Barns
Park Circle Tithe Barn Way
Swan Valley
Northampton, Northamptonshire
NN4 9BG

Telephone: 594200

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3M

15.96%

NET WORTH

£3.3M

2.20%

TOTAL LIABILITIES

£566.4k

53.72%

NET ASSETS

£3.3M

2.20%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

31

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
TGA INDUSTRIES LIMITED	Active - Accounts Filed	View Report
INFRARED INTEGRATED SYSTEMS LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/07/2024	Event: New Accounts filed
Date: 24/05/2024	Event: New Confirmation Statement filed
Date: 11/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about INFRARED INTEGRATED SYSTEMS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3M

15.96%

NET WORTH

£3.3M

2.20%

TOTAL LIABILITIES

£566.4k

53.72%

NET ASSETS

£3.3M

2.20%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

31

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TGA INDUSTRIES LTD	Owned: 59.09 %	Shares: 870,718	Price per share: £0.10	Total Value: £87,071.80
TGA INDUSTRIES LTD	Owned: 24.85 %	Shares: 366,095	Price per share: £0.10	Total Value: £36,609.50
TGA INDUSTRIES LTD	Owned: 16.06 %	Shares: 236,665	Price per share: £0.10	Total Value: £23,666.50

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Herman Warnshuis 06/01/2014 - Present (10 years and 11 months) Born in Sep 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Paul Feenstra 31/05/2023 - Present (1 years and 6 months) Born in Oct 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Christopher John Smith 08/06/2023 - Present (1 years and 6 months) Born in Jun 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
BRIGHTON DIRECTOR LIMITED 16/04/1996 - Present (28 years and 7 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 654 Past: 43456	View Report
BRIGHTON SECRETARY LIMITED 16/04/1996 - Present (28 years and 7 months) 16/04/1996 - Present (28 years and 7 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 1196 Past: 83728	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
TLFN III LLC	N/A	N/A
TGA UK HOLDINGS LIMITED	Active - Accounts Filed	View Report
TGA UK FINANCE LIMITED	Active - Accounts Filed	View Report
TGA INDUSTRIES LIMITED	Active - Accounts Filed	View Report
DATAPAQ LIMITED	Active - Accounts Filed	View Report
FLUKE (UK) LIMITED	Active - Accounts Filed	View Report
FLUKE PRECISION MEASUREMENT LIMITED	Active - Accounts Filed	View Report
GEMS SENSORS LIMITED	Company is dissolved	View Report
GEMS SENSORS PENSION TRUSTEES LIMITED	Company is dissolved	View Report
INFRARED INTEGRATED SYSTEMS LIMITED	Non-Trading	View Report
SENSTRONICS HOLDINGS LIMITED	Active - Accounts Filed	View Report
TEKTRONIX U.K.LIMITED	Active - Accounts Filed	View Report
TEKTRONIX U.K.LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 21/07/2024	Event: New Accounts filed
Date: 24/05/2024	Event: New Confirmation Statement filed
Date: 11/10/2023	Event: New Accounts filed
Date: 15/06/2023	Event: New Board Member Christopher John Smith (924113801) Appointed
Date: 08/06/2023	Event: Yizhou Chen (928494450) has left the board
Date: 08/06/2023	Event: Kevin Hughes (922748448) has left the board
Date: 08/06/2023	Event: Yizhou Chen (928494550) has left the board
Date: 08/06/2023	Event: Jeroen Van De Wiel (920806911) has left the board
Date: 08/06/2023	Event: New Board Member Paul Feenstra (930982959) Appointed
Date: 02/05/2023	Event: New Confirmation Statement filed
Date: 11/01/2023	Event: New Accounts filed
Date: 01/01/2023	Event: New Confirmation Statement filed
Date: 14/09/2021	Event: New Accounts filed
Date: 07/05/2021	Event: New Confirmation Statement filed
Date: 21/07/2020	Event: New Accounts filed
Date: 24/06/2020	Event: New Confirmation Statement filed
Date: 09/10/2019	Event: New Accounts filed
Date: 07/05/2019	Event: New Confirmation Statement filed
Date: 06/05/2019	Event: Change in Reg. Office
Date: 08/07/2018	Event: New Accounts filed
Date: 08/05/2018	Event: New Confirmation Statement filed
Date: 06/07/2017	Event: New Accounts filed
Date: 02/05/2017	Event: New Annual Return filed
Date: 24/03/2017	Event: New Company Secretary Kevin Hughes (922748448) Appointed
Date: 25/01/2017	Event: New Board Member Kevin Hughes (922294938) Appointed
Date: 24/01/2017	Event: Grant MacPherson (919398242) has left the board
Date: 24/01/2017	Event: Grant MacPherson (919398126) has left the board
Date: 03/11/2016	Event: New Accounts filed
Date: 16/05/2016	Event: Ian Christopher Wilcock (913975050) has left the board
Date: 16/05/2016	Event: New Board Member Jeroen Van De Wiel (920806911) Appointed
Date: 01/05/2016	Event: New Annual Return filed
Date: 18/10/2015	Event: New Accounts filed
Date: 22/05/2015	Event: New Annual Return filed
Date: 20/05/2015	Event: Change in Reg. Office
Date: 13/01/2015	Event: New Board Member Grant MacPherson (919398126) Appointed
Date: 13/01/2015	Event: New Company Secretary Grant MacPherson (919398242) Appointed
Date: 14/11/2014	Event: Derek Charles Stone (917058556) has left the board
Date: 20/08/2014	Event: New Accounts filed
Date: 23/05/2014	Event: New Annual Return filed
Date: 08/01/2014	Event: Paul Willem Everard Maria Janissen (917022761) has left the board
Date: 08/01/2014	Event: New Board Member Herman Warnshuis (918400736) Appointed
Date: 16/12/2013	Event: Change in Reg. Office
Date: 23/10/2013	Event: New Accounts filed
Date: 21/10/2013	Event: New Annual Return filed
Date: 17/05/2013	Event: Change in Reg. Office
Date: 19/09/2012	Event: New Board Member Ian Christopher Wilcock Appointed
Date: 19/09/2012	Event: Ian Christopher Wilcock has left the board
Date: 12/09/2012	Event: New Board Member Ian Christopher Wilcock Appointed
Date: 11/09/2012	Event: Herman Warnshuis has left the board

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INFRARED INTEGRATED SYSTEMS LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3M

£3.3M

£566.4k

£3.3M

People Overview

3

31

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3M

£3.3M

£566.4k

£3.3M

Accounts

People Overview

3

31

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™