INFRARED INTEGRATED SYSTEMS LIMITED - BRACKNELL
Company Profile | Company Filings |
Overview
INFRARED INTEGRATED SYSTEMS LIMITED is a Private Limited Company from BRACKNELL ENGLAND and has the status: Active.
INFRARED INTEGRATED SYSTEMS LIMITED was incorporated 28 years ago on 16/04/1996 and has the registered number: 03186364. The accounts status is FULL and accounts are next due on 30/09/2024.
INFRARED INTEGRATED SYSTEMS LIMITED was incorporated 28 years ago on 16/04/1996 and has the registered number: 03186364. The accounts status is FULL and accounts are next due on 30/09/2024.
INFRARED INTEGRATED SYSTEMS LIMITED - BRACKNELL
This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CAPITOL BUILDING
BRACKNELL
RG12 8FZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/04/2023 | 30/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER JOHN SMITH | Jun 1971 | British | Director | 2023-06-08 | CURRENT |
MR HERMAN WARNSHUIS | Sep 1964 | Dutch | Director | 2014-01-06 | CURRENT |
MR PAUL FEENSTRA | Oct 1969 | Dutch | Director | 2023-05-31 | CURRENT |
MR DEREK CHARLES STONE | Sep 1963 | British | Director | 2012-06-20 UNTIL 2014-11-12 | RESIGNED |
HERMAN WARNSHUIS | Sep 1964 | Dutch | Director | 2012-06-20 UNTIL 2012-09-06 | RESIGNED |
MR JEROEN VAN DE WIEL | Aug 1974 | Dutch | Director | 2016-05-02 UNTIL 2023-05-31 | RESIGNED |
MR MATTHEW PETER TAYLOR | Dec 1963 | British | Director | 2005-12-09 UNTIL 2008-03-06 | RESIGNED |
MR IAN CHRISTOPHER WILCOCK | Feb 1967 | British | Director | 2012-09-06 UNTIL 2016-03-31 | RESIGNED |
MR JOHN GRAHAM SMITH | Jan 1950 | British | Director | 2006-07-19 UNTIL 2011-04-06 | RESIGNED |
DAVID NICHOLAS SCAHILL | Mar 1948 | British | Director | 2002-10-25 UNTIL 2012-06-20 | RESIGNED |
DR THOMAS ROBERT ROWBOTHAM | Jun 1941 | British | Director | 2008-03-06 UNTIL 2012-06-20 | RESIGNED |
MR RAYMOND EDWARD OAKLEY | Sep 1945 | British | Director | 1996-09-23 UNTIL 2004-10-26 | RESIGNED |
BRIAN CARR MILBURN | Oct 1937 | British | Director | 2006-07-19 UNTIL 2007-08-24 | RESIGNED |
MR GRANT MACPHERSON | Jan 1968 | British | Director | 2015-01-09 UNTIL 2017-01-20 | RESIGNED |
MR RALPH THOMAS LUDWIG KANTER | Oct 1937 | United Kingdom | Director | 1998-04-03 UNTIL 2003-10-20 | RESIGNED |
MR IAN LESLIE ZANT-BOER | Jan 1953 | British | Secretary | 2007-04-05 UNTIL 2008-07-03 | RESIGNED |
IAN ZANT BOER | Jan 1953 | British | Secretary | 1996-07-05 UNTIL 2005-05-03 | RESIGNED |
MR GRANT MACPHERSON | Secretary | 2015-01-09 UNTIL 2017-01-20 | RESIGNED | ||
MR KEVIN HUGHES | Secretary | 2017-01-20 UNTIL 2023-05-31 | RESIGNED | ||
MR SIMON PAUL EMARY | Aug 1962 | British | Secretary | 2005-05-03 UNTIL 2007-04-05 | RESIGNED |
MR STEVEN JUSTIN DUNN-MASSEY | Jun 1962 | British | Secretary | 2008-07-03 UNTIL 2012-06-20 | RESIGNED |
DAVID CHARLES CLAYSON | Jan 1950 | British | Secretary | 1996-04-18 UNTIL 1996-07-05 | RESIGNED |
MS YIZHOU CHEN | Secretary | 2021-05-18 UNTIL 2023-05-31 | RESIGNED | ||
MR PETER MICHAEL BERTRAM | May 1954 | British | Director | 2008-06-26 UNTIL 2010-04-30 | RESIGNED |
BRIGHTON SECRETARY LIMITED | Corporate Nominee Secretary | 1996-04-16 UNTIL 1996-04-18 | RESIGNED | ||
MR RUSSELL GEORGE HEALEY | Nov 1970 | British | Director | 2007-12-18 UNTIL 2008-03-06 | RESIGNED |
MR RICHARD JOHN HAYCOCKS | Jun 1949 | British | Director | 2003-11-24 UNTIL 2005-12-21 | RESIGNED |
COLIN SIMISTER GASKELL | May 1937 | British | Director | 1997-05-08 UNTIL 2004-05-25 | RESIGNED |
JOHN LINDSAY GALLOWAY | Apr 1947 | British | Director | 2005-01-01 UNTIL 2012-06-20 | RESIGNED |
DR DAVID JOHN FLETCHER | Dec 1942 | British | Director | 2004-05-25 UNTIL 2006-11-21 | RESIGNED |
MR SIMON PAUL EMARY | Aug 1962 | British | Director | 2005-05-03 UNTIL 2007-04-05 | RESIGNED |
MR STEVEN JUSTIN DUNN-MASSEY | Jun 1962 | British | Director | 2007-11-26 UNTIL 2012-06-20 | RESIGNED |
DAVID CHARLES CLAYSON | Jan 1950 | British | Director | 1996-04-18 UNTIL 2012-06-20 | RESIGNED |
MS YIZHOU CHEN | Apr 1983 | Chinese | Director | 2021-05-18 UNTIL 2023-05-31 | RESIGNED |
PROFESSOR ROGER WILLIAM WHATMORE | May 1952 | British | Director | 1996-04-18 UNTIL 2005-12-21 | RESIGNED |
DAVID APPLEBY | May 1947 | British | Director | 1996-04-18 UNTIL 1997-01-22 | RESIGNED |
DAVID TURNBULL ALEXANDER | May 1968 | British | Director | 2003-12-19 UNTIL 2003-12-20 | RESIGNED |
MR KEVIN HUGHES | Sep 1978 | American | Director | 2017-01-20 UNTIL 2021-05-18 | RESIGNED |
PAUL WILLEM EVERARD MARIA JANISSEN | Jun 1968 | Dutch | Director | 2012-06-20 UNTIL 2014-01-06 | RESIGNED |
MR DAVID ANTHONY GIAMPAOLO | Oct 1958 | British | Director | 2003-10-20 UNTIL 2004-03-23 | RESIGNED |
MR ROGER JOHN KENDRICK | Mar 1945 | British | Director | 2004-03-23 UNTIL 2012-06-20 | RESIGNED |
PROFESSOR BRYAN LORRAIN HUMPHREYS WILSON | Apr 1929 | British | Director | 1996-04-18 UNTIL 2002-07-02 | RESIGNED |
MR IAN CHRISTOPHER WILCOCK | Feb 1967 | British | Director | 2011-04-06 UNTIL 2012-06-20 | RESIGNED |
BRIGHTON DIRECTOR LIMITED | Corporate Nominee Director | 1996-04-16 UNTIL 1996-04-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tga Industries Ltd | 2016-07-04 | Sheffield | Ownership of shares 75 to 100 percent |