Dissolved 2017-09-12
Company Information for INFRARED SECURITY SOLUTIONS (UK) LIMITED
STANMORE, MIDDLESEX, HA7,
|
Company Registration Number
07971158
Private Limited Company
Dissolved Dissolved 2017-09-12 |
Company Name | |
---|---|
INFRARED SECURITY SOLUTIONS (UK) LIMITED | |
Legal Registered Office | |
STANMORE MIDDLESEX | |
Company Number | 07971158 | |
---|---|---|
Date formed | 2012-03-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-03-29 | |
Date Dissolved | 2017-09-12 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2017-09-22 13:50:56 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
JULIE ANNE HASLAM |
||
STEVEN JOHN SHEPPERD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT REEVE |
Director | ||
AARON VENTURA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INFRARED SECURITY SOLUTIONS LIMITED | Director | 2016-03-23 | CURRENT | 2013-10-25 | Active - Proposal to Strike off | |
ISSUK LTD | Director | 2015-03-16 | CURRENT | 2015-03-16 | Active - Proposal to Strike off | |
OAKLEY INFRARED LIMITED | Director | 2014-02-27 | CURRENT | 2014-02-27 | Dissolved 2016-01-05 | |
INFRARED SECURITY SOLUTIONS LIMITED | Director | 2016-03-23 | CURRENT | 2013-10-25 | Active - Proposal to Strike off | |
ISSUK LTD | Director | 2015-03-16 | CURRENT | 2015-03-16 | Active - Proposal to Strike off | |
OAKLEY INFRARED LIMITED | Director | 2014-02-27 | CURRENT | 2014-02-27 | Dissolved 2016-01-05 | |
OAKLEY I S S HOLDINGS LIMITED | Director | 2013-10-28 | CURRENT | 2013-10-28 | Dissolved 2016-08-30 | |
OAKLEY 1234 LIMITED | Director | 2004-04-27 | CURRENT | 2004-03-05 | Dissolved 2015-01-08 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 29/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
AA01 | PREVSHO FROM 30/03/2016 TO 29/03/2016 | |
AA01 | PREVSHO FROM 31/03/2016 TO 30/03/2016 | |
LATEST SOC | 15/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/03/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE ANNE HASLAM / 01/04/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/02/2016 FROM THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/03/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE ANNE HASLAM / 01/05/2014 | |
AR01 | 01/03/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/2014 FROM THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/2014 FROM C/O SUITE 3 STANMORE HOUSE CHURCH ROAD STANMORE MIDDLESEX HA7 4AR UNITED KINGDOM | |
AA01 | CURREXT FROM 31/10/2013 TO 31/03/2014 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | |
AA01 | PREVSHO FROM 31/03/2013 TO 31/10/2012 | |
AR01 | 01/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN SHEPPERD / 01/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIE HASLAM / 01/03/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/2012 FROM 5 HALSTEAD ROAD SOUTHAMPTON SO18 2PQ UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AARON VENTURA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT REEVE | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.34 | 9 |
MortgagesNumMortOutstanding | 0.74 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.60 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing not elsewhere classified
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INFRARED SECURITY SOLUTIONS (UK) LIMITED
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing not elsewhere classified) as INFRARED SECURITY SOLUTIONS (UK) LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
90275000 | Instruments and apparatus for physical or chemical analysis, using UV, visible or IR optical radiations (excl. spectrometers, spectrophotometers, spectrographs, and gas or smoke analysis apparatus) | |||
85258030 | Digital cameras | |||
85258030 | Digital cameras |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |