Menna Overview
Here’s a quick overview of INFRARED INTEGRATED SYSTEMS LIMITED 👀 — a Norwich based business that started in 1996.
INFRARED INTEGRATED SYSTEMS LIMITED
- Company statusactive
- Company No03186364
- Age30 years 3 months Incorporated 16 April 1996
- Officers2
Address
52 Hurricane Way Hurricane Way, Norwich, NR6 6JB, England
INFRARED INTEGRATED SYSTEMS LIMITED is an active company incorporated on 16 April 1996 and based in Norwich, England. The company was registered 30 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
72190 Other research and experimental development on natural sciences and engineering
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Cessation Of A Person With Significant Control
9 Months Ago on 01 Oct 2025
Notification Of A Person With Significant Control
9 Months Ago on 01 Oct 2025
Change Account Reference Date Company Previous Extended
10 Months Ago on 16 Sep 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 16 Jul 2025
Legacy
1 Year Ago on 16 Jul 2025
Legacy
1 Year Ago on 16 Jul 2025
Resolution
1 Year Ago on 16 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 12 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 25 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 25 Feb 2025
Accounts With Accounts Type Full
2 Years Ago on 15 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 20 May 2024
Accounts With Accounts Type Full
2 Years Ago on 04 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Jun 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 06 Jun 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 06 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 06 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 18 May 2022
Accounts With Accounts Type Full
4 Years Ago on 09 Sep 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SMITH, Christopher John, Mr. | director | Jun 1971 | 08 Jun 2023 |
| WARNSHUIS, Herman | director | Sep 1964 | 06 Jan 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fluke Precision Measurement Limited | 01 Oct 2025 | |
| Tga Uk Finance Limited | 24 Feb 2025 | |
| Tga Industries Ltd | 04 Jul 2016 |
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Sign UpMenna Overview
Here’s a quick overview of INFRARED INTEGRATED SYSTEMS LIMITED 👀 — a Norwich based business that started in 1996.