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 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
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 |
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 |