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INFRAMETRICS INFRARED SYSTEMS LIMITED - C/O Flir Systems Ltd 2 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom
Company Information
- Company registration number
- 03069623
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Flir Systems Ltd 2 Kings Hill Avenue
- Kings Hill
- West Malling
- Kent
- ME19 4AQ C/O Flir Systems Ltd 2 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4AQ UK
Management
- Managing Directors
- CIBIK, Melanie Susan
- ROKS, Edwin
- WARGENT, Nicholas James
- Company secretaries
- WARGENT, Nicholas James
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-06-19
- Dissolved on
- 2021-09-21
- SIC/NACE
- 26701
Ownership
- Beneficial Owners
- Flir Commercial Systems Inc
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-06-29
- Last Date: 2020-06-15
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INFRAMETRICS INFRARED SYSTEMS LIMITED Company Description
- INFRAMETRICS INFRARED SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 03069623. Its current trading status is "closed". It was registered 1995-06-19. It has declared SIC or NACE codes as "26701". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at C/o Flir Systems Ltd 2 Kings Hill Avenue .
Get INFRAMETRICS INFRARED SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Articles of Association
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Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-01-05) - AA
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gazette-dissolved-voluntary (2021-09-21) - GAZ2(A)
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gazette-notice-voluntary (2021-07-06) - GAZ1(A)
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dissolution-application-strike-off-company (2021-06-25) - DS01
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confirmation-statement-with-updates (2021-06-16) - CS01
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termination-secretary-company-with-name-termination-date (2021-05-24) - TM02
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termination-director-company-with-name-termination-date (2021-05-24) - TM01
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appoint-person-secretary-company-with-name-date (2021-05-24) - AP03
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appoint-person-director-company-with-name-date (2021-05-24) - AP01
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capital-statement-capital-company-with-date-currency-figure (2021-04-26) - SH19
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legacy (2021-03-29) - SH20
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legacy (2021-03-29) - CAP-SS
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resolution (2021-03-29) - RESOLUTIONS
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capital-allotment-shares (2021-03-29) - SH01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-06-15) - AP01
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termination-director-company-with-name-termination-date (2020-06-15) - TM01
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confirmation-statement-with-no-updates (2020-06-15) - CS01
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appoint-person-director-company-with-name-date (2020-07-17) - AP01
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termination-director-company-with-name-termination-date (2020-07-17) - TM01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-15) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-09-23) - AA
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confirmation-statement-with-no-updates (2019-07-01) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-06-04) - CH01
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accounts-with-accounts-type-unaudited-abridged (2018-09-21) - AA
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confirmation-statement-with-no-updates (2018-06-20) - CS01
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termination-director-company-with-name-termination-date (2018-06-04) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-26) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-18) - AR01
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move-registers-to-registered-office-company-with-new-address (2016-07-18) - AD04
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-05-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-24) - AR01
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appoint-person-director-company-with-name-date (2015-05-12) - AP01
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capital-statement-capital-company-with-date-currency-figure (2015-12-07) - SH19
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accounts-with-accounts-type-dormant (2015-09-30) - AA
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termination-director-company-with-name-termination-date (2015-05-12) - TM01
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resolution (2015-12-07) - RESOLUTIONS
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statement-of-companys-objects (2015-12-15) - CC04
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legacy (2015-12-07) - SH20
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resolution (2015-12-15) - RESOLUTIONS
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legacy (2015-12-07) - CAP-SS
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-29) - AA
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termination-director-company-with-name-termination-date (2014-08-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-15) - AR01
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termination-director-company-with-name (2014-03-10) - TM01
keyboard_arrow_right 2013
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change-sail-address-company (2013-02-15) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-25) - AR01
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move-registers-to-sail-company (2013-02-15) - AD03
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accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-07-09) - AP01
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termination-director-company-with-name (2012-07-09) - TM01
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capital-allotment-shares (2012-02-20) - SH01
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change-person-director-company-with-change-date (2012-07-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-13) - AR01
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accounts-with-accounts-type-full (2012-10-03) - AA
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resolution (2012-01-12) - RESOLUTIONS
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-11-25) - TM01
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accounts-with-accounts-type-small (2011-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-28) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-08-09) - AP01
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appoint-person-director-company-with-name (2010-07-27) - AP01
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termination-director-company-with-name (2010-07-27) - TM01
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change-person-director-company-with-change-date (2010-07-20) - CH01
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accounts-with-accounts-type-full (2010-05-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-20) - AR01
keyboard_arrow_right 2009
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legacy (2009-07-17) - 363a
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accounts-with-accounts-type-full (2009-07-01) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-07) - AA
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legacy (2008-07-17) - 363a
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legacy (2008-07-17) - 287
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-28) - AA
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legacy (2007-06-20) - 363a
keyboard_arrow_right 2006
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legacy (2006-06-22) - 363a
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accounts-with-accounts-type-full (2006-04-27) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-01) - AA
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legacy (2005-06-20) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-21) - AA
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legacy (2004-07-16) - 363s
keyboard_arrow_right 2003
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legacy (2003-02-08) - 288a
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legacy (2003-02-08) - 288b
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accounts-with-accounts-type-full (2003-05-06) - AA
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legacy (2003-06-25) - 363s
keyboard_arrow_right 2002
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auditors-resignation-company (2002-10-23) - AUD
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accounts-with-accounts-type-full (2002-08-23) - AA
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legacy (2002-08-23) - 363s
keyboard_arrow_right 2001
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legacy (2001-06-29) - 363s
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accounts-with-accounts-type-full (2001-11-03) - AA
keyboard_arrow_right 2000
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legacy (2000-04-10) - 288b
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legacy (2000-04-10) - 288a
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legacy (2000-06-27) - 363s
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legacy (2000-06-27) - 288a
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legacy (2000-09-12) - 288b
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accounts-with-accounts-type-full (2000-11-02) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-12-20) - AA
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legacy (1999-07-02) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-31) - AA
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legacy (1998-07-10) - 363s
keyboard_arrow_right 1997
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legacy (1997-06-25) - 363s
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accounts-with-accounts-type-full (1997-10-31) - AA
keyboard_arrow_right 1996
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legacy (1996-02-28) - 288
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accounts-with-accounts-type-full (1996-07-08) - AA
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legacy (1996-07-08) - 363s
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legacy (1996-06-14) - 88(2)R
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legacy (1996-03-05) - 288
keyboard_arrow_right 1995
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legacy (1995-07-27) - 288
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legacy (1995-07-14) - 288
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incorporation-company (1995-06-19) - NEWINC
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legacy (1995-06-23) - 288
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legacy (1995-10-10) - 224