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INFRARED SYSTEMS GROUP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Infrared Systems Group Ltd. The company was founded 13 years ago and was given the registration number 07584118. The firm's registered office is in BRACKNELL. You can find them at 3m Centre, Cain Road, Bracknell, Berkshire. This company's SIC code is 26701 - Manufacture of optical precision instruments.

Company Information

Name:INFRARED SYSTEMS GROUP LTD
Company Number:07584118
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 26701 - Manufacture of optical precision instruments

Office Address & Contact

Registered Address:3m Centre, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 8HT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3m Centre, Cain Road, Bracknell, England, RG12 8HT

Director04 October 2017Active
Security House, The Summit, Hanworth Road, Sunbury-On-Thames, United Kingdom, TW16 5DB

Secretary10 November 2015Active
3m Centre, Cain Road, Bracknell, United Kingdom, RG12 8HT

Secretary30 April 2018Active
3m Centre, Cain Road, Bracknell, England, RG12 8HT

Secretary04 October 2017Active
2, Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG

Corporate Secretary30 March 2011Active
Security House, The Summit, Hanworth Road, Sunbury On Thames, United Kingdom, TW16 5DB

Director21 November 2014Active
Security House, The Summit, Hanworth Road, Sunbury On Thames, TW16 5DB

Director31 August 2017Active
19, Goughs Lane, Knutsford, United Kingdom, WA16 8QL

Director21 November 2014Active
Security House, The Summit, Hanworth Road, Sunbury On Thames, TW16 5DB

Director10 November 2015Active
3m Centre, Cain Road, Bracknell, England, RG12 8HT

Director04 October 2017Active
Integrated House, Repton Court, Repton Close, Basildon, United Kingdom, SS13 1LN

Director30 March 2011Active
Security House, The Summit, Hanworth Road, Sunbury On Thames, TW16 5DB

Director21 November 2014Active
Integrated House, Repton Court, Repton Close, Basildon, United Kingdom, SS13 1LN

Director30 March 2011Active
Security House, The Summit, Hanworth Road, Sunbury On Thames, TW16 5DB

Director21 November 2014Active
3m, Centre, Cain Road, Bracknell, United Kingdom, RG12 8HT

Director01 May 2018Active
3m Centre, Cain Road, Bracknell, United Kingdom, RG12 8HT

Director20 June 2016Active
2, Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG

Corporate Director30 March 2011Active

People with Significant Control

Scott Health & Safety Limited
Notified on:04 October 2017
Status:Active
Country of residence:United Kingdom
Address:3m, Centre Cain Road, Bracknell, United Kingdom, RG12 8HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Johnson Controls International Plc
Notified on:06 April 2016
Status:Active
Country of residence:Ireland
Address:1, Albert Quay, Cork, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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