INFRATEC INFRARED LTD - CHESTERFIELD
| Company Profile | Company Filings |
Overview
INFRATEC INFRARED LTD is a Private Limited Company from CHESTERFIELD and has the status: Active.
INFRATEC INFRARED LTD was incorporated 18 years ago on 04/10/2005 and has the registered number: 05582771. The accounts status is SMALL and accounts are next due on 30/06/2024.
INFRATEC INFRARED LTD was incorporated 18 years ago on 04/10/2005 and has the registered number: 05582771. The accounts status is SMALL and accounts are next due on 30/06/2024.
INFRATEC INFRARED LTD - CHESTERFIELD
This company is listed in the following categories:
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
DUNSTON INNOVATION CENTRE
CHESTERFIELD
S41 8NG
This Company Originates in : United Kingdom
Previous trading names include:
INFRATEC INFRARED SENSOR AND MEASUREMENT TECHNOLOGY LIMITED (until 01/04/2011)
INFRATEC INFRARED SENSOR AND MEASUREMENT TECHNOLOGY LIMITED (until 01/04/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/10/2023 | 18/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MATTHIAS KRAUSS | Feb 1957 | German | Director | 2005-10-04 | CURRENT |
| DR HELMUT MATTHIAS HEINZE | Apr 1960 | German | Director | 2008-01-18 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-10-04 UNTIL 2005-10-04 | RESIGNED | ||
| TRICOR CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2013-12-20 UNTIL 2018-08-10 | RESIGNED | ||
| AQUIS SECRETARIES LIMITED | Corporate Secretary | 2005-10-04 UNTIL 2010-06-02 | RESIGNED | ||
| ALBRIDGE SERVICES LONDON LIMITED | Corporate Secretary | 2010-06-02 UNTIL 2013-12-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Matthias Krauss | 2016-05-06 | 2/1957 | Dresden |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Helmut Matthias Heinze | 2016-04-06 | 4/1960 | Dresden |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |