INFRAMETRICS INFRARED SYSTEMS LIMITED - WEST MALLING


Company Profile Company Filings

Overview

INFRAMETRICS INFRARED SYSTEMS LIMITED is a Private Limited Company from WEST MALLING and has the status: Dissolved - no longer trading.
INFRAMETRICS INFRARED SYSTEMS LIMITED was incorporated 29 years ago on 19/06/1995 and has the registered number: 03069623. The accounts status is DORMANT.

INFRAMETRICS INFRARED SYSTEMS LIMITED - WEST MALLING

This company is listed in the following categories:
26701 - Manufacture of optical precision instruments

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

C/O FLIR SYSTEMS LTD 2 KINGS HILL AVENUE
WEST MALLING
KENT
ME19 4AQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/06/2021 29/06/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWIN ROKS Jul 1964 Dutch Director 2021-05-14 CURRENT
MR NICHOLAS JAMES WARGENT Secretary 2021-05-14 CURRENT
MS MELANIE SUSAN CIBIK Nov 1959 American Director 2021-05-14 CURRENT
MR NICHOLAS JAMES WARGENT Oct 1973 British Director 2021-05-14 CURRENT
ANDERS CARL HENRIK STENSSON Jan 1960 Swedish Director 2002-11-30 UNTIL 2010-06-28 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-06-19 UNTIL 1995-06-19 RESIGNED
MR ANTHONY LESLIE TRUNZO Mar 1962 United States Of America Director 2012-06-22 UNTIL 2015-03-27 RESIGNED
AZRIEL BIBERSTAIN Sep 1951 Secretary 1996-02-27 UNTIL 2000-03-31 RESIGNED
CRAIG JOHN COOPER Mar 1969 British Secretary 2000-03-31 UNTIL 2021-05-14 RESIGNED
MR COLIN AINSLIE MATTHISSEN Jun 1957 British Secretary 1995-06-19 UNTIL 1995-07-18 RESIGNED
SONIA GALINDO Jun 1968 American Director 2020-03-13 UNTIL 2021-05-14 RESIGNED
JAY SNOW TEICH Oct 1953 Us Director 1995-07-18 UNTIL 2000-03-31 RESIGNED
ROBERT JAMES THORPE Jan 1956 Secretary 1995-07-18 UNTIL 1996-02-27 RESIGNED
MR ANDREW CARLETON TEICH Aug 1960 American Director 2012-06-22 UNTIL 2014-01-30 RESIGNED
MR THOMAS AQUINAS SURRAN Dec 1962 American Director 2012-06-22 UNTIL 2018-05-21 RESIGNED
WILLIAM ARNOLD SUNDERMEIER Nov 1963 Us Citizen Director 2010-06-28 UNTIL 2012-06-22 RESIGNED
MRS CHRISTINE ALICE STEPHENS Nov 1958 British Director 1995-06-19 UNTIL 1995-06-22 RESIGNED
MARIA RENSFELDT Nov 1955 Swedish Director 2000-03-31 UNTIL 2002-11-30 RESIGNED
ANDREW PETER HILNER PHILLIPS May 1958 British Director 2010-06-28 UNTIL 2011-10-21 RESIGNED
FRANK JOSEPH PENNISI Oct 1969 American Director 2020-03-13 UNTIL 2020-07-08 RESIGNED
MR COLIN AINSLIE MATTHISSEN Jun 1957 British Director 1995-06-19 UNTIL 1995-06-22 RESIGNED
MR WILLIAM WITBECK DAVIS Aug 1956 United States Of America Director 2012-06-22 UNTIL 2014-06-30 RESIGNED
MR DOUGLAS CRAIG EIDEL Jan 1974 American Director 2020-03-13 UNTIL 2021-05-14 RESIGNED
MR TODD MICHAEL DUCHENE Jun 1963 American Director 2015-04-02 UNTIL 2019-08-31 RESIGNED
ULF BIRGER RAINE DAHLBERG Jul 1957 Swedish Director 2010-06-28 UNTIL 2012-06-22 RESIGNED
MS HEATHER FIONA CHRISTIANSEN Mar 1971 American Director 2015-04-02 UNTIL 2020-02-24 RESIGNED
AZRIEL BIBERSTAIN Sep 1951 Director 1995-06-22 UNTIL 2000-03-31 RESIGNED
ANDREW PAUL BAKER Nov 1961 British Director 1996-02-15 UNTIL 2000-08-31 RESIGNED
ARNE ALMERFORS Sep 1945 Swedish Director 2000-06-10 UNTIL 2010-06-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Flir Commercial Systems Inc 2016-04-06 Wilsonville   Oregon Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HEXAGON METROLOGY SERVICES LIMITED TELFORD Active FULL 46900 - Non-specialised wholesale trade
FLIR SYSTEMS LIMITED WEST MALLING Active FULL 26701 - Manufacture of optical precision instruments
SHEEN STICKLAND AUDIT LIMITED ALTON ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
PREGEM COMPUTING LIMITED READING ... TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
TACKTICK LIMITED FAREHAM Dissolved... FULL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
FARLEY COURT (KENSINGTON MANAGEMENT) LIMITED ALTON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
FARLEY COURT 1998 LIMITED ALTON UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
RAYMARINE HOLDINGS LIMITED FAREHAM Active FULL 70100 - Activities of head offices
RAYMARINE UK LIMITED FAREHAM Active FULL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
DVTEL UK LIMITED Dissolved... SMALL 46690 - Wholesale of other machinery and equipment
MARINE & REMOTE SENSING SOLUTIONS LIMITED LONDON UNITED KINGDOM Active GROUP 74909 - Other professional, scientific and technical activities n.e.c.
ORCHARD PROPERTY INVESTMENTS LIMITED ALTON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
STICKLANDS LIMITED ALTON ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
RIHL LIMITED FAREHAM Active FULL 70100 - Activities of head offices
HERONGATE SPORTS CENTRE LIMITED ALTON Dissolved... DORMANT 99999 - Dormant Company
TERL INVESTMENTS ALTON Active NO ACCOUNTS FILED 64991 - Security dealing on own account
RAYMARINE TECHNOLOGIES LTD FAREHAM UNITED KINGDOM Dissolved... DORMANT 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
SHEEN STICKLAND LLP ALTON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
EASTON GP UNLIMITED EDINBURGH Active TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Inframetrics Infrared Systems Limited - Limited company accounts 18.2 2019-09-24 31-12-2018 £4,504,351 equity
Inframetrics Infrared Systems Limited - Accounts to registrar (filleted) - small 18.2 2018-09-22 31-12-2017 £4,504,351 equity
Inframetrics Infrared Systems Limited - Accounts to registrar - small 17.2 2017-09-27 31-12-2016 £4,504,351 equity
Inframetrics Infrared Systems Limited - Limited company accounts 16.1 2016-09-15 31-12-2015 £4,504,351 equity
Inframetrics Infrared Systems Limited - Dormant company accounts 11.6 2015-10-01 31-12-2014 £4,504,351 equity
Inframetrics Infrared Systems Limited - Dormant company accounts 11.4.1 2014-09-30 31-12-2013 £4,504,351 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FLIR SYSTEMS LIMITED WEST MALLING Active FULL 26701 - Manufacture of optical precision instruments
TELIGENT LIMITED WEST MALLING UNITED KINGDOM Active SMALL 61900 - Other telecommunications activities
SLENDER WINTER PARTNERSHIP LIMITED WEST MALLING ENGLAND Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
MEP BUREAU LTD WEST MALLING ENGLAND Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
CNPL MEP LIMITED WEST MALLING ENGLAND Active TOTAL EXEMPTION FULL 64202 - Activities of production holding companies