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Home > England & Wales Companies > INFRARED SECURITY SOLUTIONS LIMITED
Company Information for

INFRARED SECURITY SOLUTIONS LIMITED

15-19 CHURCH ROAD, 1ST FLOOR STANMORE HOUSE, STANMORE, MIDDLESEX, HA7 4AR,
Company Registration Number
08749339
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Infrared Security Solutions Ltd
INFRARED SECURITY SOLUTIONS LIMITED was founded on 2013-10-25 and has its registered office in Stanmore. The organisation's status is listed as "Active - Proposal to Strike off". Infrared Security Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
INFRARED SECURITY SOLUTIONS LIMITED
 
Legal Registered Office
15-19 CHURCH ROAD
1ST FLOOR STANMORE HOUSE
STANMORE
MIDDLESEX
HA7 4AR
Other companies in WR9
 
Previous Names
OAKLEY INFRARED LIMITED06/02/2014
Filing Information
Company Number 08749339
Company ID Number 08749339
Date formed 2013-10-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/01/2020
Latest return 25/10/2015
Return next due 22/11/2016
Type of accounts DORMANT
Last Datalog update: 2020-12-06 08:28:28
Primary Source:Companies House
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Companies with same name INFRARED SECURITY SOLUTIONS LIMITED
The following companies were found which have the same name as INFRARED SECURITY SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INFRARED SECURITY SOLUTIONS (UK) LIMITED STANMORE HOUSE 15-19 CHURCH ROAD STANMORE MIDDLESEX HA7 4AR Dissolved Company formed on the 2012-03-01

Company Officers of INFRARED SECURITY SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
JULIE ANNE HASLAM
 Director 2016-03-23
STEVEN JOHN SHEPPERD
 Director 2016-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
ALARIC JOHN ERRINGTON
 Director 2013-10-25 2016-03-23
JOHN FRANCIS GREENE
 Director 2013-10-25 2013-10-25
JULIE ANNE HASLAM
 Director 2013-10-25 2013-10-25
STEVEN JOHN SHEPPERD
 Director 2013-10-25 2013-10-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIE ANNE HASLAM ISSUK LTD Director 2015-03-16 CURRENT 2015-03-16 Active - Proposal to Strike off
JULIE ANNE HASLAM OAKLEY INFRARED LIMITED Director 2014-02-27 CURRENT 2014-02-27 Dissolved 2016-01-05
JULIE ANNE HASLAM INFRARED SECURITY SOLUTIONS (UK) LIMITED Director 2012-03-01 CURRENT 2012-03-01 Dissolved 2017-09-12
STEVEN JOHN SHEPPERD ISSUK LTD Director 2015-03-16 CURRENT 2015-03-16 Active - Proposal to Strike off
STEVEN JOHN SHEPPERD OAKLEY INFRARED LIMITED Director 2014-02-27 CURRENT 2014-02-27 Dissolved 2016-01-05
STEVEN JOHN SHEPPERD OAKLEY I S S HOLDINGS LIMITED Director 2013-10-28 CURRENT 2013-10-28 Dissolved 2016-08-30
STEVEN JOHN SHEPPERD INFRARED SECURITY SOLUTIONS (UK) LIMITED Director 2012-03-01 CURRENT 2012-03-01 Dissolved 2017-09-12
STEVEN JOHN SHEPPERD OAKLEY 1234 LIMITED Director 2004-04-27 CURRENT 2004-03-05 Dissolved 2015-01-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-12-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES
2018-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2017-12-04LATEST SOC04/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES
2017-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2016-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-04-22AA01Previous accounting period extended from 31/10/15 TO 31/03/16
2016-04-19TM01APPOINTMENT TERMINATED, DIRECTOR ALARIC JOHN ERRINGTON
2016-04-18DS02Withdrawal of the company strike off application
2016-04-05AP01DIRECTOR APPOINTED MR STEVEN JOHN SHEPPERD
2016-04-05AP01DIRECTOR APPOINTED MS JULIE ANNE HASLAM
2016-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/16 FROM The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY
2016-03-01GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2016-02-17DS01Application to strike the company off the register
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-26AR0125/10/15 ANNUAL RETURN FULL LIST
2015-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2015-06-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GREENE
2015-06-09TM01APPOINTMENT TERMINATED, DIRECTOR JULIE HASLAM
2015-06-09TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN SHEPPERD
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-27AR0125/10/14 ANNUAL RETURN FULL LIST
2014-02-06RES15CHANGE OF NAME 04/02/2014
2014-02-06CERTNMCompany name changed oakley infrared LIMITED\certificate issued on 06/02/14
2014-02-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-11-18AP01DIRECTOR APPOINTED MR JOHN FRANCIS GREENE
2013-11-18AP01DIRECTOR APPOINTED MR STEVEN JOHN SHEPPERD
2013-11-18AP01DIRECTOR APPOINTED MS JULIE ANNE HASLAM
2013-11-18SH0125/10/13 STATEMENT OF CAPITAL GBP 100
2013-10-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to INFRARED SECURITY SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INFRARED SECURITY SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INFRARED SECURITY SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31

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 LIMITED

Intangible Assets
Patents
We have not found any records of INFRARED SECURITY SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INFRARED SECURITY SOLUTIONS LIMITED
Trademarks
We have not found any records of INFRARED SECURITY SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INFRARED SECURITY SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as INFRARED SECURITY SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INFRARED SECURITY SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by INFRARED SECURITY SOLUTIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-01-0185258099Video camera recorders able to record television programmes and sound and images taken by the television camera
2012-09-0190059000Parts and accessories, incl. mountings, for binoculars, monoculars, astronomical and other optical telescopes, and other astronomical instruments, n.e.s.
2012-05-0190069900Parts and accessories for photographic flashlights and flashlight apparatus, n.e.s.
2011-06-0190
2011-05-0185258030Digital cameras
2010-10-0185312040Indicator panels with matrix liquid crystal devices "LCD", active (excl. those of a kind used for motor vehicles, cycles or traffic signalling)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INFRARED SECURITY SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INFRARED SECURITY SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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