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INFRARED INTEGRATED SYSTEMS LIMITED

Company number 03186364

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Oct 2025 PSC07 Cessation of Tga Uk Finance Limited as a person with significant control on 1 October 2025
View PDF Cessation of Tga Uk Finance Limited as a person with significant control on 1 October 2025 - link opens in a new window - 1 page (1 page)
01 Oct 2025 PSC02 Notification of Fluke Precision Measurement Limited as a person with significant control on 1 October 2025
View PDF Notification of Fluke Precision Measurement Limited as a person with significant control on 1 October 2025 - link opens in a new window - 2 pages (2 pages)
16 Sep 2025 AA01 Previous accounting period extended from 31 December 2024 to 30 June 2025
View PDF Previous accounting period extended from 31 December 2024 to 30 June 2025 - link opens in a new window - 1 page (1 page)
16 Jul 2025 SH19 Statement of capital on 16 July 2025
  • GBP 0.30
View PDF Statement of capital on 16 July 2025
  • GBP 0.30
- link opens in a new window - 3 pages (3 pages)
16 Jul 2025 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Jul 2025 CAP-SS Solvency Statement dated 15/07/25
View PDF Solvency Statement dated 15/07/25 - link opens in a new window - 1 page (1 page)
16 Jul 2025 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 1 page (1 page)
16 Jun 2025 TM01 Termination of appointment of Paul Feenstra as a director on 13 June 2025
View PDF Termination of appointment of Paul Feenstra as a director on 13 June 2025 - link opens in a new window - 1 page (1 page)
12 Jun 2025 AD01 Registered office address changed from Capitol Building Oldbury Bracknell RG12 8FZ England to 52 Hurricane Way Hurricane Way Norwich NR6 6JB on 12 June 2025
View PDF Registered office address changed from Capitol Building Oldbury Bracknell RG12 8FZ England to 52 Hurricane Way Hurricane Way Norwich NR6 6JB on 12 June 2025 - link opens in a new window - 1 page (1 page)
24 Apr 2025 CS01 Confirmation statement made on 16 April 2025 with no updates
View PDF Confirmation statement made on 16 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2025 PSC07 Cessation of Tga Industries Ltd as a person with significant control on 24 February 2025
View PDF Cessation of Tga Industries Ltd as a person with significant control on 24 February 2025 - link opens in a new window - 1 page (1 page)
25 Feb 2025 PSC02 Notification of Tga Uk Finance Limited as a person with significant control on 24 February 2025
View PDF Notification of Tga Uk Finance Limited as a person with significant control on 24 February 2025 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 31 pages (31 pages)
20 May 2024 CS01 Confirmation statement made on 16 April 2024 with no updates
View PDF Confirmation statement made on 16 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
13 Jun 2023 AP01 Appointment of Mr Christopher John Smith as a director on 8 June 2023
View PDF Appointment of Mr Christopher John Smith as a director on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023 AP01 Appointment of Mr Paul Feenstra as a director on 31 May 2023
View PDF Appointment of Mr Paul Feenstra as a director on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023 TM01 Termination of appointment of Jeroen Van De Wiel as a director on 31 May 2023
View PDF Termination of appointment of Jeroen Van De Wiel as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2023 TM01 Termination of appointment of Yizhou Chen as a director on 31 May 2023
View PDF Termination of appointment of Yizhou Chen as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2023 TM02 Termination of appointment of Kevin Hughes as a secretary on 31 May 2023
View PDF Termination of appointment of Kevin Hughes as a secretary on 31 May 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2023 TM02 Termination of appointment of Yizhou Chen as a secretary on 31 May 2023
View PDF Termination of appointment of Yizhou Chen as a secretary on 31 May 2023 - link opens in a new window - 1 page (1 page)
27 Apr 2023 CS01 Confirmation statement made on 16 April 2023 with no updates
View PDF Confirmation statement made on 16 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2023 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
18 May 2022 CS01 Confirmation statement made on 16 April 2022 with no updates
View PDF Confirmation statement made on 16 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)