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Infrared Integrated Systems Limited

Infrared Integrated Systems Limited is an active company incorporated on 16 April 1996 with the registered office located in Norwich, Norfolk. Infrared Integrated Systems Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03186364
Private limited company
Age
29 years
Incorporated 16 April 1996
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 16 April 2025 (6 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
52 Hurricane Way Hurricane Way
Norwich
NR6 6JB
England
Address changed on 12 Jun 2025 (4 months ago)
Previous address was Capitol Building Oldbury Bracknell RG12 8FZ England
Telephone
01604 594200
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • Dutch • Lives in Netherlands • Born in Sep 1964
Director • Operations Manager • English • Lives in England • Born in Jun 1971
Director • Vice President, Fluke Emea • Dutch • Lives in Netherlands • Born in Oct 1969
Fluke Precision Measurement Limited
PSC
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Mutual Companies
Fluke (UK) Limited
Mr Christopher John Smith is a mutual person.
Active
Datapaq Limited
Mr Christopher John Smith is a mutual person.
Active
Tga UK Holdings Limited
Mr Christopher John Smith is a mutual person.
Active
Tga UK Finance Limited
Mr Christopher John Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.98M
Increased by £410.07K (+16%)
Turnover
£2.82M
Decreased by £1.9M (-40%)
Employees
19
Decreased by 6 (-24%)
Total Assets
£4.21M
Decreased by £855.09K (-17%)
Total Liabilities
-£864.41K
Decreased by £779.88K (-47%)
Net Assets
£3.35M
Decreased by £75.21K (-2%)
Debt Ratio (%)
21%
Decreased by 11.93% (-37%)
Latest Activity
Tga Uk Finance Limited (PSC) Resigned
23 Days Ago on 1 Oct 2025
Fluke Precision Measurement Limited (PSC) Appointed
23 Days Ago on 1 Oct 2025
Accounting Period Extended
1 Month Ago on 16 Sep 2025
Paul Feenstra Resigned
4 Months Ago on 13 Jun 2025
Registered Address Changed
4 Months Ago on 12 Jun 2025
Confirmation Submitted
6 Months Ago on 24 Apr 2025
Tga Industries Ltd (PSC) Resigned
8 Months Ago on 24 Feb 2025
Tga Uk Finance Limited (PSC) Appointed
8 Months Ago on 24 Feb 2025
Full Accounts Submitted
1 Year 3 Months Ago on 15 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 May 2024
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Documents
Notification of Fluke Precision Measurement Limited as a person with significant control on 1 October 2025
Submitted on 1 Oct 2025
Cessation of Tga Uk Finance Limited as a person with significant control on 1 October 2025
Submitted on 1 Oct 2025
Previous accounting period extended from 31 December 2024 to 30 June 2025
Submitted on 16 Sep 2025
Resolutions
Submitted on 16 Jul 2025
Solvency Statement dated 15/07/25
Submitted on 16 Jul 2025
Statement by Directors
Submitted on 16 Jul 2025
Statement of capital on 16 July 2025
Submitted on 16 Jul 2025
Termination of appointment of Paul Feenstra as a director on 13 June 2025
Submitted on 16 Jun 2025
Registered office address changed from Capitol Building Oldbury Bracknell RG12 8FZ England to 52 Hurricane Way Hurricane Way Norwich NR6 6JB on 12 June 2025
Submitted on 12 Jun 2025
Confirmation statement made on 16 April 2025 with no updates
Submitted on 24 Apr 2025
Repayment History
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