INFRAMETRICS INFRARED SYSTEMS LIMITED
Company is dissolved
General Information
NAME
INFRAMETRICS INFRARED SYSTEMS LIMITED
COMPANY NUMBER
03069623
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26701 -
Manufacture of optical precision instruments
INCORPORATION DATE
19/06/1995
(29 years and 5 months old)
WEBSITE
www.flir.eu
CONFIRMATION STATEMENT MADE UP TO
15/06/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
This company does not have any previous names.
KENT
ME19 4AQ
Telephone: 01732221245
TPS: No
2 Kings Hill Avenue
Kings Hill
West Malling
Kent
ME19 4AQ
Telephone: 221245
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FLIR COMMERCIAL SYSTEMS INC | N/A | N/A |
| INFRAMETRICS INFRARED SYSTEMS LIMITED | Company is dissolved | View Report |
| RAYMARINE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2023 | New Board Member Nicholas James Wargent (928351686) Appointed |
| 03/02/2022 | New Board Member Nicholas James Wargent (928351686) Appointed |
| 03/02/2022 | New Board Member Edwin Roks (928352252) Appointed |
Credit Risk Overview
Want to learn more about INFRAMETRICS INFRARED SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INFRAMETRICS INFRARED SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INFRAMETRICS INFRARED SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1958 |
Resigned | Director |
Current: 1 Past: 12 |
View Report |
|
Born in Jun 1957 |
Resigned | Director&Secretary |
Current: 7 Past: 19 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Sep 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in Jan 1956 |
Resigned | Secretary |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FLIR SYSTEMS INC | N/A | N/A |
| FLIR COMMERCIAL SYSTEMS INC | N/A | N/A |
| INFRAMETRICS INFRARED SYSTEMS LIMITED | Company is dissolved | View Report |
| RAYMARINE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FLIR GOVERNMENT SYSTEMS INC | N/A | N/A |
| FLIR SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| FLIR SYSTEMS HOLDING AB | N/A | N/A |
| RIHL LIMITED | Active - Accounts Filed | View Report |
| RAYMARINE TECHNOLOGIES LTD | Company is dissolved | View Report |
| RAYMARINE UK LIMITED | Active - Accounts Filed | View Report |
| RAYMARINE UK LIMITED | Active - Accounts Filed | View Report |
| FLIR SYSTEMS TRADING BELGIUM BVBA | N/A | N/A |
| FSI HOLDINGS CV | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2023 | New Board Member Nicholas James Wargent (928351686) Appointed |
| 03/02/2022 | New Board Member Nicholas James Wargent (928351686) Appointed |
| 03/02/2022 | New Board Member Edwin Roks (928352252) Appointed |
| 03/02/2022 | New Board Member Melanie Susan Cibik (928351818) Appointed |
| 20/06/2021 | New Confirmation Statement filed |
| 26/05/2021 | New Board Member Edwin Roks (928352252) Appointed |
| 26/05/2021 | New Company Secretary Nicholas James Wargent (928352594) Appointed |
| 26/05/2021 | New Board Member Melanie Susan Cibik (928351818) Appointed |
| 26/05/2021 | New Board Member Nicholas James Wargent (928351686) Appointed |
| 14/01/2021 | New Accounts filed |
| 19/06/2020 | New Confirmation Statement filed |
| 17/06/2020 | Heather Fiona Christiansen (919724362) has left the board |
| 17/06/2020 | New Board Member Sonia Galindo (927079002) Appointed |
| 17/06/2020 | New Board Member Douglas Craig Eidel (927078927) Appointed |
| 18/10/2019 | Todd Michael Duchene (919724124) has left the board |
| 26/09/2019 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 26/09/2018 | New Accounts filed |
| 24/06/2018 | New Confirmation Statement filed |
| 07/06/2018 | New Board Member Todd Michael Duchene (919724124) Appointed |
| 07/06/2018 | Thomas Aquinas Surran (915312522) has left the board |
| 07/06/2018 | Todd Michael Duchene (919796207) has left the board |
| 01/10/2017 | New Accounts filed |
| 23/06/2017 | New Confirmation Statement filed |
| 20/09/2016 | New Accounts filed |
| 22/07/2016 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 28/06/2015 | New Confirmation Statement filed |
| 28/05/2015 | New Board Member Todd Michael Duchene (919796207) Appointed |
| 21/05/2015 | New Board Member Heather Fiona Christiansen (919724362) Appointed |
| 21/05/2015 | Heather Fiona Christiansen (919756735) has left the board |
| 14/05/2015 | Anthony Leslie Trunzo (915180472) has left the board |
| 14/05/2015 | New Board Member Heather Fiona Christiansen (919756735) Appointed |
| 03/10/2014 | New Accounts filed |
| 20/08/2014 | William Witbeck Davis (917048545) has left the board |
| 21/07/2014 | New Confirmation Statement filed |
| 12/03/2014 | Andrew Carleton Teich (915180517) has left the board |
| 04/10/2013 | New Accounts filed |
| 29/06/2013 | New Confirmation Statement filed |
| 27/06/2013 | Change in Reg. Office |
| 08/10/2012 | New Accounts filed |
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