Menna Overview
Here’s a quick overview of INFRATEC INFRARED LTD 👀 — a Chesterfield based business that started in 2005.
INFRATEC INFRARED LTD
- Company statusactive
- Company No05582771
- Age20 years 9 months Incorporated 4 October 2005
- Officers2
Address
Dunston Innovation Centre, Dunston Road, Chesterfield, S41 8NG
INFRATEC INFRARED LTD is an active company incorporated on 4 October 2005 and based in Chesterfield. The company was registered 21 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47789 Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Gazette Notice Voluntary
11 Months Ago on 26 Aug 2025
Dissolution Application Strike Off Company
11 Months Ago on 15 Aug 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 15 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Oct 2024
Accounts With Accounts Type Small
2 Years Ago on 01 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Oct 2023
Accounts With Accounts Type Small
3 Years Ago on 14 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Oct 2022
Accounts With Accounts Type Small
4 Years Ago on 22 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Oct 2021
Accounts With Accounts Type Small
4 Years Ago on 24 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Oct 2020
Accounts With Accounts Type Small
6 Years Ago on 30 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 10 Oct 2019
Accounts With Accounts Type Small
7 Years Ago on 13 Feb 2019
Confirmation Statement With No Updates
7 Years Ago on 05 Oct 2018
Termination Secretary Company With Name Termination Date
7 Years Ago on 13 Aug 2018
Accounts With Accounts Type Small
8 Years Ago on 07 Feb 2018
Confirmation Statement With No Updates
8 Years Ago on 09 Oct 2017
Accounts With Accounts Type Small
9 Years Ago on 27 Feb 2017
Confirmation Statement With Updates
9 Years Ago on 12 Oct 2016
Change Person Director Company With Change Date
10 Years Ago on 05 May 2016
Change Person Director Company With Change Date
10 Years Ago on 05 May 2016
Accounts With Accounts Type Small
10 Years Ago on 04 Feb 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 14 Oct 2015
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HEINZE, Helmut Matthias, Dr | director | Apr 1960 | 18 Jan 2008 |
| KRAUSS, Matthias | director | Feb 1957 | 04 Oct 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Matthias Krauss | Feb 1957 | 06 May 2016 |
| Helmut Matthias Heinze | Apr 1960 | 06 Apr 2016 |
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Here’s a quick overview of INFRATEC INFRARED LTD 👀 — a Chesterfield based business that started in 2005.