INFRAMETRICS INFRARED SYSTEMS LIMITED
Company Number 03069623
Status
Dissolved
Incorporated
June 19, 1995
Entity Type
Ltd
Registered Office
C/O Flir Systems Ltd 2 Kings Hill Avenue
West Malling
ME19 4AQ
26701
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2019
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
INFRAMETRICS INFRARED SYSTEMS LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #03069623, this organization has been active since June 1995. Primarily in the 26701 sector, the business maintains its official headquarters at C/O Flir Systems Ltd 2 Kings Hill Avenue. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Sep 21, 2021
Gazette
Jul 6, 2021
Dissolution
Jun 25, 2021
Confirmation Statement
Jun 16, 2021
Officers
May 24, 2021
Officers
May 24, 2021
Officers
May 24, 2021
Officers
May 24, 2021
Officers
May 24, 2021
Officers
May 24, 2021
Officers
May 24, 2021
Capital
Apr 26, 2021
Capital
Mar 29, 2021
Insolvency
Mar 29, 2021
Resolution
Mar 29, 2021
Capital
Mar 29, 2021
Accounts
Jan 5, 2021
Officers
Jul 17, 2020
Officers
Jul 17, 2020
Confirmation Statement
Jun 15, 2020
Officers
Jun 15, 2020
Officers
Jun 15, 2020
Officers
Jun 15, 2020
Officers
Oct 15, 2019
Accounts
Sep 23, 2019
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Flir Commercial Systems Inc
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Voting rights 75 to 100 percent as firm
Board & Leadership
Board Retention
14%
over 31 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
Resigned
secretary
director
director
director
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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