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Infrared Systems Group Ltd

Infrared Systems Group Ltd is a dormant company incorporated on 30 March 2011 with the registered office located in Bracknell, Berkshire. Infrared Systems Group Ltd was registered 14 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
07584118
Private limited company
Age
14 years
Incorporated 30 March 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 March 2025 (5 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (7 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
3m Centre Cain Road
Bracknell
Berkshire
RG12 8HT
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • General Counsel • British • Lives in UK • Born in Jul 1968
Scott Health & Safety Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
3M UK Holdings Limited
David James Ashley is a mutual person.
Active
Scott Health & Safety Limited
David James Ashley is a mutual person.
Active
Figgie Sportswear Limited
David James Ashley is a mutual person.
Active
Figgie (G.B.) Limited
David James Ashley is a mutual person.
Active
3M Health Care Limited
David James Ashley is a mutual person.
Active
3M Products Limited
David James Ashley is a mutual person.
Active
Figgie Sportswear (U.K.) Limited
David James Ashley is a mutual person.
Active
Figgie (U.K.) Limited
David James Ashley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£0
Same as previous period
Total Liabilities
-£886.93K
Same as previous period
Net Assets
-£886.93K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
5 Months Ago on 7 Apr 2025
Dormant Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Apr 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Simla Semerciyan Resigned
2 Years 5 Months Ago on 30 Mar 2023
Confirmation Submitted
2 Years 5 Months Ago on 30 Mar 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 20 Oct 2022
Confirmation Submitted
3 Years Ago on 4 Apr 2022
Confirmation Submitted
4 Years Ago on 8 Apr 2021
Dormant Accounts Submitted
4 Years Ago on 22 Feb 2021
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Documents
Confirmation statement made on 30 March 2025 with no updates
Submitted on 7 Apr 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 30 March 2024 with no updates
Submitted on 11 Apr 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 26 Sep 2023
Termination of appointment of Simla Semerciyan as a director on 30 March 2023
Submitted on 4 May 2023
Confirmation statement made on 30 March 2023 with no updates
Submitted on 30 Mar 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 20 Oct 2022
Confirmation statement made on 30 March 2022 with no updates
Submitted on 4 Apr 2022
Confirmation statement made on 30 March 2021 with no updates
Submitted on 8 Apr 2021
Accounts for a dormant company made up to 31 December 2020
Submitted on 22 Feb 2021
Repayment History
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