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INFRAMETRICS INFRARED SYSTEMS LIMITED

Company number 03069623

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Jul 2019 CS01 Confirmation statement made on 19 June 2019 with no updates
21 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
20 Jun 2018 CS01 Confirmation statement made on 19 June 2018 with no updates
04 Jun 2018 CH01 Director's details changed for Ms Heather Fiona Christiansen on 28 May 2018
04 Jun 2018 TM01 Termination of appointment of Thomas Aquinas Surran as a director on 21 May 2018
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
19 Jun 2017 CS01 Confirmation statement made on 19 June 2017 with updates
14 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
18 Jul 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 3,729,531
18 Jul 2016 AD04 Register(s) moved to registered office address C/O Flir Systems Ltd 2 Kings Hill Avenue Kings Hill West Malling Kent ME19 4AQ
15 Dec 2015 CC04 Statement of company's objects
15 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sections 175(5)(a) and 1162 of ca 2006 02/11/2015
07 Dec 2015 SH20 Statement by Directors
07 Dec 2015 SH19 Statement of capital on 7 December 2015
  • GBP 3,729,531.00
07 Dec 2015 CAP-SS Solvency Statement dated 26/11/15
07 Dec 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
24 Jun 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 4,729,531
26 May 2015 AP01 Appointment of Todd Michael Duchene as a director on 2 April 2015
12 May 2015 AP01 Appointment of Heather Fiona Christiansen as a director on 2 April 2015
12 May 2015 TM01 Termination of appointment of Anthony Leslie Trunzo as a director on 27 March 2015
29 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
18 Aug 2014 TM01 Termination of appointment of William Witbeck Davis as a director on 30 June 2014
15 Jul 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 4,729,531
10 Mar 2014 TM01 Termination of appointment of Andrew Teich as a director