Company Information for

INFRARED INTEGRATED SYSTEMS LIMITED

CAPITOL BUILDING, OLDBURY, BRACKNELL, RG12 8FZ,

Company Registration Number

03186364

Private Limited Company

Active

About Infrared Integrated Systems Ltd

INFRARED INTEGRATED SYSTEMS LIMITED was founded on 1996-04-16 and has its registered office in Bracknell. The organisation's status is listed as "Active". Infrared Integrated Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
INFRARED INTEGRATED SYSTEMS LIMITED
Legal Registered Office
CAPITOL BUILDING
OLDBURY
BRACKNELL
RG12 8FZ
Other companies in RG42

Filing Information

Company Number03186364
Date formed1996-04-16
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return16/04/2016
Filing return next due14/05/2017
Type of accountsFULL
Last Datalog update:
2023-11-06 12:09:39
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Kevin Hughes Company Secretary 2017-01-20
Kevin Hughes Director GENERAL MANAGER, IRISYS 2017-01-20 ENGLAND
Jeroen Van De Wiel Director FINANCE ASSOCIATE 2016-05-02 NETHERLANDS
Herman Warnshuis Director BUSINESS EXECUTIVE 2014-01-06 NETHERLANDS

Previous Directors

Officer Role Date AppointedDate Resigned
Grant Macpherson Company Secretary 2015-01-09 2017-01-20
Grant Macpherson Director 2015-01-09 2017-01-20
Derek Charles Stone Director 2012-06-20 2014-11-12
Paul Willem Everard Maria Janissen Director 2012-06-20 2014-01-06
Steven Justin Dunn-massey Company Secretary 2008-07-03 2012-06-20
David Charles Clayson Director 1996-04-18 2012-06-20
Steven Justin Dunn-massey Director 2007-11-26 2012-06-20
John Lindsay Galloway Director 2005-01-01 2012-06-20
Roger John Kendrick Director 2004-03-23 2012-06-20
Thomas Robert Rowbotham Director 2008-03-06 2012-06-20
David Nicholas Scahill Director 2002-10-25 2012-06-20
John Graham Smith Director 2006-07-19 2011-04-06
Peter Michael Bertram Director 2008-06-26 2010-04-30
Ian Leslie Zant-boer Company Secretary 2007-04-05 2008-07-03
Russell George Healey Director 2007-12-18 2008-03-06
Matthew Peter Taylor Director 2005-12-09 2008-03-06
Brian Carr Milburn Director 2006-07-19 2007-08-24
Simon Paul Emary Company Secretary 2005-05-03 2007-04-05
Simon Paul Emary Director 2005-05-03 2007-04-05
David John Fletcher Director 2004-05-25 2006-11-21
Richard John Haycocks Director 2003-11-24 2005-12-21
Ian Zant Boer Company Secretary 1996-07-05 2005-05-03
Raymond Edward Oakley Director 1996-09-23 2004-10-26
Colin Simister Gaskell Director 1997-05-08 2004-05-25
David Anthony Giampaolo Director 2003-10-20 2004-03-23
David Turnbull Alexander Director 2003-12-19 2003-12-20
Ralph Thomas Ludwig Kanter Director 1998-04-03 2003-10-20
David Appleby Director 1996-04-18 1997-01-22
David Charles Clayson Company Secretary 1996-04-18 1996-07-05
Brighton Secretary Limited Nominated Secretary 1996-04-16 1996-04-18
Brighton Director Limited Nominated Director 1996-04-16 1996-04-18
No directorships for current directors found at other companies