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Inframetrics Infrared Systems Limited
Inframetrics Infrared Systems Limited is a dissolved company incorporated on 19 June 1995 with the registered office located in West Malling, Kent. Inframetrics Infrared Systems Limited was registered 30 years ago.
Watch Company
Status
Dissolved
Dissolved on
21 September 2021
(3 years ago)
Was
26 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03069623
Private limited company
Age
30 years
Incorporated
19 June 1995
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Inframetrics Infrared Systems Limited
Contact
Address
C/O Flir Systems Ltd 2 Kings Hill Avenue
Kings Hill
West Malling
Kent
ME19 4AQ
Same address for the past
9 years
Companies in ME19 4AQ
Telephone
01732221245
Email
Unreported
Website
Flir.eu
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Nicholas James Wargent
Director • Secretary • Solicitor • British • Lives in England • Born in Oct 1973
Ms Melanie Susan Cibik
Director • Executive Officer • American • Lives in United States • Born in Nov 1959
Edwin Roks
Director • Executive Officer • Dutch • Lives in Netherlands • Born in Jul 1964
Flir Commercial Systems INC
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rihl Limited
Mr Nicholas James Wargent, Ms Melanie Susan Cibik, and 1 more are mutual people.
Active
Flir Systems Limited
Mr Nicholas James Wargent and Ms Melanie Susan Cibik are mutual people.
Active
Raymarine Holdings Limited
Mr Nicholas James Wargent and Ms Melanie Susan Cibik are mutual people.
Active
Raymarine UK Limited
Mr Nicholas James Wargent and Ms Melanie Susan Cibik are mutual people.
Active
Raymarine Technologies Ltd
Mr Nicholas James Wargent is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period
31 Dec
⟶
31 Dec 2019
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.64M
Increased by £471 (0%)
Total Liabilities
-£135K
Decreased by £178 (-0%)
Net Assets
£4.51M
Increased by £649 (0%)
Debt Ratio (%)
3%
Decreased by 0% (-0%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 21 Sep 2021
Voluntary Gazette Notice
4 Years Ago on 6 Jul 2021
Application To Strike Off
4 Years Ago on 25 Jun 2021
Confirmation Submitted
4 Years Ago on 16 Jun 2021
Mr Nicholas James Wargent Appointed
4 Years Ago on 14 May 2021
Craig John Cooper Resigned
4 Years Ago on 14 May 2021
Mr Nicholas James Wargent Appointed
4 Years Ago on 14 May 2021
Douglas Craig Eidel Resigned
4 Years Ago on 14 May 2021
Sonia Galindo Resigned
4 Years Ago on 14 May 2021
Mr Edwin Roks Appointed
4 Years Ago on 14 May 2021
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Discover Inframetrics Infrared Systems Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Sep 2021
First Gazette notice for voluntary strike-off
Submitted on 6 Jul 2021
Application to strike the company off the register
Submitted on 25 Jun 2021
Confirmation statement made on 15 June 2021 with updates
Submitted on 16 Jun 2021
Appointment of Ms Melanie Susan Cibik as a director on 14 May 2021
Submitted on 24 May 2021
Appointment of Mr Edwin Roks as a director on 14 May 2021
Submitted on 24 May 2021
Termination of appointment of Sonia Galindo as a director on 14 May 2021
Submitted on 24 May 2021
Termination of appointment of Douglas Craig Eidel as a director on 14 May 2021
Submitted on 24 May 2021
Appointment of Mr Nicholas James Wargent as a secretary on 14 May 2021
Submitted on 24 May 2021
Termination of appointment of Craig John Cooper as a secretary on 14 May 2021
Submitted on 24 May 2021
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Repayment History
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