Active
Company Information for INFRATEC INFRARED LTD
DUNSTON INNOVATION CENTRE, DUNSTON ROAD, CHESTERFIELD, S41 8NG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
INFRATEC INFRARED LTD | ||
Legal Registered Office | ||
DUNSTON INNOVATION CENTRE DUNSTON ROAD CHESTERFIELD S41 8NG Other companies in S41 | ||
Previous Names | ||
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Company Number | 05582771 | |
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Company ID Number | 05582771 | |
Date formed | 2005-10-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 04/10/2015 | |
Return next due | 01/11/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB875414407 |
Last Datalog update: | 2024-08-05 08:25:28 |
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Registered address | Last known status | Formation date | ||
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INFRATEC INFRARED LLC | 1900 WEST LOOP S STE 1550 HOUSTON TX 77027 | Active | Company formed on the 2010-01-16 |
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INFRATEC INFRARED LLC | Georgia | Unknown | |
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INFRATEC INFRARED LLC | Georgia | Unknown | |
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INFRATEC INFRARED LLC | Georgia | Unknown | |
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INFRATEC INFRARED 1 LLC | 602 COMMANDER AVE Suffolk WEST BABYLON NY 11704 | Active | Company formed on the 2022-07-11 |
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INFRATEC INFRARED LLC | 1337 E 233rd St Bronx Bronx NY 10466 | Active | Company formed on the 2022-07-08 |
Officer | Role | Date Appointed |
---|---|---|
HELMUT MATTHIAS HEINZE |
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MATTHIAS KRAUSS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TRICOR CORPORATE SECRETARIES LIMITED |
Company Secretary | ||
ALBRIDGE SERVICES LONDON LIMITED |
Company Secretary | ||
AQUIS SECRETARIES LIMITED |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 04/10/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH NO UPDATES | |
TM02 | Termination of appointment of Tricor Corporate Secretaries Limited on 2018-08-10 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 12/10/16 STATEMENT OF CAPITAL;GBP 14700 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHIAS KRAUSS / 05/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR HELMUT MATTHIAS HEINZE / 05/05/2016 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 14/10/15 STATEMENT OF CAPITAL;GBP 14700 | |
AR01 | 04/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 15/10/14 STATEMENT OF CAPITAL;GBP 14700 | |
AR01 | 04/10/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Tricor Suite, 7Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom to Tricor Suite, 4Th Floor 50 Mark Lane London EC3R 7QR | |
AP04 | Appointment of Tricor Corporate Secretaries Limited as company secretary on 2013-12-20 | |
TM02 | Termination of appointment of Albridge Services London Limited on 2013-12-20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/13 | |
AR01 | 04/10/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 04/10/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 04/10/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | Company name changed infratec infrared sensor and measurement technology LIMITED\certificate issued on 01/04/11 | |
RES15 | CHANGE OF COMPANY NAME 02/06/19 | |
AR01 | 04/10/10 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED ALBRIDGE SERVICES LONDON LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY AQUIS SECRETARIES LIMITED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 04/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHIAS KRAUSS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR HELMUT MATTHIAS HEINZE / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AQUIS SECRETARIES LIMITED / 01/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
288a | DIRECTOR APPOINTED DR HELMUT MATTHIAS HEINZE | |
363a | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/09/06 | |
363a | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.63 | 9 |
MortgagesNumMortOutstanding | 0.44 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
The top companies supplying to UK government with the same SIC code (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as INFRATEC INFRARED LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |