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Companies House/Norwich/Company profile

INFRARED INTEGRATED SYSTEMS LIMITED

Active - Proposal to Strike off
03186364·incorporated 1996-04-16

INFRARED INTEGRATED SYSTEMS LIMITED is an active UK private limited company, incorporated on 16 April 1996 at Companies House (number 03186364; OpenRegistry canonical ID GB-03186364-infrared-integrated-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 72190 (Other research and experimental development on natural sciences and engineering), one of 5,871 active UK entities in that code and one of 23,101 active companies registered in Norwich (postcode NR6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
1996-04-16
Registered Address
52 HURRICANE WAY, HURRICANE WAY, NORWICH, NR6 6JB, ENGLAND
SIC
72190 — Other research and experimental development on natural sciences and engineering
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2026-06-30. Financial year-end: 30/06. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-16. Next confirmation statement due 2026-04-30.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

INFRARED INTEGRATED SYSTEMS LIMITED has 1 person with significant control on file:

  • Fluke Precision Measurement Limited (England reg. 01410123). Notified 2025-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Tga Industries Ltd (United Kingdom reg. 06020956). Notified 2016-07-04. Ceased 2025-02-24.
    • Owns 75% or more of shares
  • Tga Uk Finance Limited (England reg. 10031770). Notified 2025-02-24. Ceased 2025-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 72190 (Other research and experimental development on natural sciences and engineering):

Other companies registered in Norwich: