Menna Overview
Here’s a quick overview of INFRARED INFRASTRUCTURE (ISRAEL) LIMITED 👀 — a London based business that started in 2016.
INFRARED INFRASTRUCTURE (ISRAEL) LIMITED
- Company statusactive
- Company No10119518
- Age10 years 3 months Incorporated 12 April 2016
- Officers3
Address
Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
INFRARED INFRASTRUCTURE (ISRAEL) LIMITED is an active company incorporated on 12 April 2016 and based in London, United Kingdom. The company was registered 10 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 16 Oct 2025
Termination Secretary Company With Name Termination Date
9 Months Ago on 02 Oct 2025
Confirmation Statement With No Updates
10 Months Ago on 23 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 18 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 04 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 03 Oct 2024
Capital Allotment Shares
2 Years Ago on 03 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 20 Sep 2023
Accounts With Accounts Type Full
2 Years Ago on 24 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 23 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Sep 2022
Accounts With Accounts Type Full
3 Years Ago on 06 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 04 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 02 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 26 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 26 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 23 Jul 2021
Legacy
5 Years Ago on 29 Apr 2021
Capital Statement Capital Company With Date Currency Figure
5 Years Ago on 29 Apr 2021
Legacy
5 Years Ago on 29 Apr 2021
Resolution
5 Years Ago on 29 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 16 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 15 Apr 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEESON, Jonathan Paul | director | Oct 1988 | 22 Feb 2023 |
| JONES, Bryn David Murray | director | Nov 1962 | 15 Oct 2025 |
| KOFMAN, Stephane, Monsieur | director | Jun 1971 | 12 Apr 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Infrared Infrastructure Iii General Partner Limited | 12 Apr 2016 |
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BEESON, Jonathan Paul, KOFMAN, Stephane, Monsieur are mutual persons.
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BEESON, Jonathan Paul, KOFMAN, Stephane, Monsieur, DEAL, Karen Maria are mutual persons.
BEESON, Jonathan Paul, KOFMAN, Stephane, Monsieur, DEAL, Karen Maria are mutual persons.
BEESON, Jonathan Paul, KOFMAN, Stephane, Monsieur, DEAL, Karen Maria are mutual persons.
BEESON, Jonathan Paul, DEAL, Karen Maria are mutual persons.
BEESON, Jonathan Paul, KOFMAN, Stephane, Monsieur, DEAL, Karen Maria are mutual persons.
BEESON, Jonathan Paul, KOFMAN, Stephane, Monsieur, DEAL, Karen Maria are mutual persons.
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BEESON, Jonathan Paul are mutual persons.
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BEESON, Jonathan Paul are mutual persons.
BEESON, Jonathan Paul are mutual persons.
BEESON, Jonathan Paul are mutual persons.
BEESON, Jonathan Paul are mutual persons.
BEESON, Jonathan Paul are mutual persons.
BEESON, Jonathan Paul are mutual persons.
BEESON, Jonathan Paul are mutual persons.
BEESON, Jonathan Paul are mutual persons.
BEESON, Jonathan Paul are mutual persons.
BEESON, Jonathan Paul are mutual persons.
BEESON, Jonathan Paul are mutual persons.
BEESON, Jonathan Paul are mutual persons.
BEESON, Jonathan Paul are mutual persons.
KOFMAN, Stephane, Monsieur are mutual persons.
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CAINES, Amanda Elizabeth are mutual persons.
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CAINES, Amanda Elizabeth are mutual persons.
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DEAL, Karen Maria are mutual persons.
DEAL, Karen Maria are mutual persons.
DEAL, Karen Maria are mutual persons.
DEAL, Karen Maria are mutual persons.
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DEAL, Karen Maria are mutual persons.
DEAL, Karen Maria are mutual persons.
PITCHER, Caroline Louise, Ms. are mutual persons.
PITCHER, Caroline Louise, Ms. are mutual persons.
PITCHER, Caroline Louise, Ms. are mutual persons.
PITCHER, Caroline Louise, Ms. are mutual persons.
PITCHER, Caroline Louise, Ms. are mutual persons.
PITCHER, Caroline Louise, Ms. are mutual persons.
PITCHER, Caroline Louise, Ms. are mutual persons.
PITCHER, Caroline Louise, Ms. are mutual persons.
PITCHER, Caroline Louise, Ms. are mutual persons.
PITCHER, Caroline Louise, Ms. are mutual persons.
PITCHER, Caroline Louise, Ms. are mutual persons.
PITCHER, Caroline Louise, Ms. are mutual persons.
PITCHER, Caroline Louise, Ms. are mutual persons.
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PITCHER, Caroline Louise, Ms. are mutual persons.
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PITCHER, Caroline Louise, Ms. are mutual persons.
PITCHER, Caroline Louise, Ms. are mutual persons.
PITCHER, Caroline Louise, Ms. are mutual persons.
PITCHER, Caroline Louise, Ms. are mutual persons.
PITCHER, Caroline Louise, Ms. are mutual persons.
PITCHER, Caroline Louise, Ms. are mutual persons.
PITCHER, Caroline Louise, Ms. are mutual persons.
PITCHER, Caroline Louise, Ms. are mutual persons.
PITCHER, Caroline Louise, Ms. are mutual persons.
PITCHER, Caroline Louise, Ms. are mutual persons.
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Menna Overview
Here’s a quick overview of INFRARED INFRASTRUCTURE (ISRAEL) LIMITED 👀 — a London based business that started in 2016.