INFRATEC INFRARED LTD - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) - A business based in United Kingdom registered with Companies House

Company Overview

About Infratec Infrared Ltd

INFRATEC INFRARED LTD was founded on 2005-10-04 and has its registered office in Chesterfield. The organisation's status is listed as "Active". Infratec Infrared Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

INFRATEC INFRARED LTD

Legal Registered Office

DUNSTON INNOVATION CENTRE
DUNSTON ROAD
CHESTERFIELD
S41 8NG
Other companies in S41

Previous Names

INFRATEC INFRARED SENSOR AND MEASUREMENT TECHNOLOGY LIMITED

01/04/2011

Filing Information

Company Number		05582771
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
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for INFRATEC INFRARED LTD

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Companies with same name INFRATEC INFRARED LTD

The following companies were found which have the same name as INFRATEC INFRARED LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
INFRATEC INFRARED LLC	1900 WEST LOOP S STE 1550 HOUSTON TX 77027	Active	Company formed on the 2010-01-16
INFRATEC INFRARED LLC	Georgia	Unknown
INFRATEC INFRARED LLC	Georgia	Unknown
INFRATEC INFRARED LLC	Georgia	Unknown
INFRATEC INFRARED 1 LLC	602 COMMANDER AVE Suffolk WEST BABYLON NY 11704	Active	Company formed on the 2022-07-11
INFRATEC INFRARED LLC	1337 E 233rd St Bronx Bronx NY 10466	Active	Company formed on the 2022-07-08

Company Officers of INFRATEC INFRARED LTD

Current Directors

Officer	Role	Date Appointed
HELMUT MATTHIAS HEINZE	Director	2008-01-18
MATTHIAS KRAUSS	Director	2005-10-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TRICOR CORPORATE SECRETARIES LIMITED	Company Secretary	2013-12-20	2018-08-10
ALBRIDGE SERVICES LONDON LIMITED	Company Secretary	2010-06-02	2013-12-20
AQUIS SECRETARIES LIMITED	Company Secretary	2005-10-04	2010-06-02
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2005-10-04	2005-10-04

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-07-01		SMALL COMPANY ACCOUNTS MADE UP TO 30/09/23
2023-10-17		CONFIRMATION STATEMENT MADE ON 04/10/23, WITH NO UPDATES
2023-02-14		SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2022-10-12		CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES
2022-10-12	CS01	CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES
2022-02-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2021-10-08	CS01	CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES
2021-08-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2020-10-09	CS01	CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES
2020-03-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2019-10-10	CS01	CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES
2019-02-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2018-10-05	CS01	CONFIRMATION STATEMENT MADE ON 04/10/18, WITH NO UPDATES
2018-08-13	TM02	Termination of appointment of Tricor Corporate Secretaries Limited on 2018-08-10
2018-02-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-10-09	CS01	CONFIRMATION STATEMENT MADE ON 04/10/17, WITH NO UPDATES
2017-02-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2016-10-12	LATEST SOC	12/10/16 STATEMENT OF CAPITAL;GBP 14700
2016-10-12	CS01	CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2016-05-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MATTHIAS KRAUSS / 05/05/2016
2016-05-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR HELMUT MATTHIAS HEINZE / 05/05/2016
2016-02-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2015-10-14	LATEST SOC	14/10/15 STATEMENT OF CAPITAL;GBP 14700
2015-10-14	AR01	04/10/15 ANNUAL RETURN FULL LIST
2015-02-24	AA	FULL ACCOUNTS MADE UP TO 30/09/14
2014-10-15	LATEST SOC	15/10/14 STATEMENT OF CAPITAL;GBP 14700
2014-10-15	AR01	04/10/14 ANNUAL RETURN FULL LIST
2014-10-15	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
2014-10-14	AP04	Appointment of Tricor Corporate Secretaries Limited as company secretary on 2013-12-20
2014-10-14	TM02	Termination of appointment of Albridge Services London Limited on 2013-12-20
2014-02-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/13
2013-10-09	AR01	04/10/13 ANNUAL RETURN FULL LIST
2013-01-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/12
2012-10-09	AR01	04/10/12 ANNUAL RETURN FULL LIST
2012-02-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/11
2011-10-26	AR01	04/10/11 ANNUAL RETURN FULL LIST
2011-04-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/10
2011-04-01	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-04-01	CERTNM	Company name changed infratec infrared sensor and measurement technology LIMITED\certificate issued on 01/04/11
2011-03-14	RES15	CHANGE OF COMPANY NAME 02/06/19
2010-10-26	AR01	04/10/10 FULL LIST
2010-07-28	AP04	CORPORATE SECRETARY APPOINTED ALBRIDGE SERVICES LONDON LIMITED
2010-07-28	TM02	APPOINTMENT TERMINATED, SECRETARY AQUIS SECRETARIES LIMITED
2010-03-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2009-11-14	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
2009-11-13	AD02	SAIL ADDRESS CREATED
2009-11-13	AR01	04/10/09 FULL LIST
2009-11-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MATTHIAS KRAUSS / 01/10/2009
2009-11-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR HELMUT MATTHIAS HEINZE / 01/10/2009
2009-11-13	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AQUIS SECRETARIES LIMITED / 01/10/2009
2009-03-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2008-10-14	363a	RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
2008-04-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2008-03-05	288a	DIRECTOR APPOINTED DR HELMUT MATTHIAS HEINZE
2007-11-06	363a	RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
2007-07-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2007-07-02	225	ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/09/06
2006-12-28	363a	RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
2006-12-18	353	LOCATION OF REGISTER OF MEMBERS
2005-10-04	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-10-04	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Licences & Regulatory approval

We could not find any licences issued to INFRATEC INFRARED LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against INFRATEC INFRARED LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

INFRATEC INFRARED LTD does not have any mortgage charges so there is no mortgagee data available

	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)

Intangible Assets

Patents

We have not found any records of INFRATEC INFRARED LTD registering or being granted any patents

Domain Names

We do not have the domain name information for INFRATEC INFRARED LTD

Trademarks

We have not found any records of INFRATEC INFRARED LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for INFRATEC INFRARED LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD.	£ 60,345
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 56,342
CKL REALISATIONS LIMITED	£ 55,500
DAWKES MUSIC & WINDCRAFT LIMITED	£ 44,973
JOHN PACKER LIMITED	£ 36,315
DAVID J ATTFIELD LTD.	£ 25,013
DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED	£ 24,296
JGLCC CAMERA COMPANY LIMITED	£ 15,753
WINCHESTER GARDEN MACHINERY LIMITED	£ 13,558
GRANTHAMS LTD.	£ 12,142
CYCLESCHEME LIMITED	£ 3,957,147
JOHN PACKER LIMITED	£ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED	£ 1,458,653
ABLEWORLD (UK) LIMITED	£ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED	£ 938,199
GODFREYS (SEVENOAKS) LIMITED	£ 898,413
1 TO 1 HEALTHCARE LTD	£ 606,850
BARTRAM MOWERS LIMITED	£ 549,962
DF20 LIMITED	£ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 506,924
CYCLESCHEME LIMITED	£ 3,957,147
JOHN PACKER LIMITED	£ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED	£ 1,458,653
ABLEWORLD (UK) LIMITED	£ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED	£ 938,199
GODFREYS (SEVENOAKS) LIMITED	£ 898,413
1 TO 1 HEALTHCARE LTD	£ 606,850
BARTRAM MOWERS LIMITED	£ 549,962
DF20 LIMITED	£ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 506,924
CYCLESCHEME LIMITED	£ 3,957,147
JOHN PACKER LIMITED	£ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED	£ 1,458,653
ABLEWORLD (UK) LIMITED	£ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED	£ 938,199
GODFREYS (SEVENOAKS) LIMITED	£ 898,413
1 TO 1 HEALTHCARE LTD	£ 606,850
BARTRAM MOWERS LIMITED	£ 549,962
DF20 LIMITED	£ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 506,924

Outgoings

Business Rates/Property Tax

No properties were found where INFRATEC INFRARED LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded INFRATEC INFRARED LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded INFRATEC INFRARED LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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