INFRARED INTEGRATED SYSTEMS LIMITED
Company Number 03186364
Status
Active
Incorporated
April 16, 1996
Entity Type
Ltd
Registered Office
52 Hurricane Way Hurricane Way
Norwich
NR6 6JB
72190
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2023
Next Accounts Due
Accounts Up to Date
Jun 30, 2026
Confirmation Statement
Overdue Alert
Apr 30, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
INFRARED INTEGRATED SYSTEMS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03186364, this organization has been active since April 1996. Primarily in the 72190 sector, the business maintains its official headquarters at 52 Hurricane Way Hurricane Way. 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
May 5, 2026
Dissolution
Apr 22, 2026
Persons With Significant Control
Oct 1, 2025
Persons With Significant Control
Oct 1, 2025
Accounts
Sep 16, 2025
Capital
Jul 16, 2025
Capital
Jul 16, 2025
Insolvency
Jul 16, 2025
Resolution
Jul 16, 2025
Officers
Jun 16, 2025
Address
Jun 12, 2025
Confirmation Statement
Apr 24, 2025
Persons With Significant Control
Feb 25, 2025
Persons With Significant Control
Feb 25, 2025
Accounts
Jul 15, 2024
Confirmation Statement
May 20, 2024
Accounts
Oct 4, 2023
Officers
Jun 13, 2023
Officers
Jun 6, 2023
Officers
Jun 6, 2023
Officers
Jun 6, 2023
Officers
Jun 6, 2023
Officers
Jun 6, 2023
Confirmation Statement
Apr 27, 2023
Accounts
Jan 6, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Fluke Precision Measurement Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Tga Uk Finance Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Tga Industries Ltd
• Ownership of shares 75 to 100 percent
Board & Leadership
Board Retention
6%
over 30 years
Directory of Officers
Active
Active
Resigned
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director
director
secretary
secretary
secretary
secretary
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
director
director
director
director
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SMITH, Christopher John, Mr. is a director