Inframetrics Infrared Systems Limited. net worth, address, company information. Free

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Company details

Name	Inframetrics Infrared Systems Limited
Number	03069623
Date of Incorporation:	1995-06-19
End of financial year:	31 December
Address:	C/o Flir Systems Ltd 2 Kings Hill Avenue, Kings Hill, West Malling, ME19 4AQ
SIC code:	26701 - Manufacture of optical precision instruments

Inframetrics Infrared Systems Limited was dissolved on 2021-09-21. Inframetrics Infrared Systems was a private limited company that was located at C/O Flir Systems Ltd 2 Kings Hill Avenue, Kings Hill, West Malling, ME19 4AQ, Kent. Its total net worth was estimated to be roughly 4504351 pounds, while the fixed assets the company owned amounted to 0 pounds. This company (officially started on 1995-06-19) was run by 3 directors and 1 secretary.
Director Nicholas W. who was appointed on 14 May 2021.
Director Edwin R. who was appointed on 14 May 2021.
Director Melanie C. who was appointed on 14 May 2021.
Moving on to the secretaries, we can name: Nicholas W. appointed on 14 May 2021.

The company was officially categorised as "manufacture of optical precision instruments" (26701). The latest confirmation statement was filed on 2021-06-15 and last time the annual accounts were filed was on 31 December 2019. 2016-06-19 was the date of the last annual return.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31
Number Shares Allotted	-	-	4,729,531	4,729,531	3,729,531	-	-	-
Shareholder Funds	4,504,351	4,504,351	4,504,351	4,504,351	4,504,351	-	-	-
Total Assets Less Current Liabilities	4,639,529	4,639,529	4,639,529	4,639,529	4,639,529	4,639,529	4,639,529	4,639,529
Fixed Assets	4,639,529	4,639,529	-	-	-	-	-	-

People with significant control

Flir Commercial Systems Inc

6 April 2016

Address	27700 Sw Parkway Avenue, Wilsonville, Oregon, United States
Legal authority	Us
Legal form	Us
Country registered	Oregon
Place registered	Us
Registration number	Not Known
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(SH19) Capital declared on April 26, 2021: 1.00 GBP filed on: 26th, April 2021 \| capital	Free Download (3 pages)

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(SH19) Capital declared on April 26, 2021: 1.00 GBP filed on: 26th, April 2021 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 29th, March 2021 \| capital	Free Download (2 pages)
(SH01) Capital declared on March 15, 2021: 4504351.00 GBP filed on: 29th, March 2021 \| capital	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2019 filed on: 5th, January 2021 \| accounts	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 23rd, September 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 26th, September 2017 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2015 filed on: 14th, September 2016 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to June 19, 2016 filed on: 18th, July 2016 \| annual return	Free Download (7 pages)
(SH19) Capital declared on December 7, 2015: 3729531.00 GBP filed on: 7th, December 2015 \| capital	Free Download (4 pages)
(SH20) Statement by Directors filed on: 7th, December 2015 \| capital	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2014 filed on: 30th, September 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to June 19, 2015 filed on: 24th, June 2015 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2013 filed on: 29th, September 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to June 19, 2014 filed on: 15th, July 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on July 15, 2014: 4729531.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 30th, September 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to June 19, 2013 filed on: 25th, June 2013 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to December 31, 2011 filed on: 3rd, October 2012 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to June 19, 2012 filed on: 13th, July 2012 \| annual return	Free Download (6 pages)
(SH01) Capital declared on December 30, 2011: 4729531.00 GBP filed on: 20th, February 2012 \| capital	Free Download (5 pages)
(AA) Small company accounts for the period up to December 31, 2010 filed on: 19th, September 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to June 19, 2011 filed on: 28th, June 2011 \| annual return	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to June 19, 2010 filed on: 20th, July 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2009 filed on: 12th, May 2010 \| accounts	Free Download (8 pages)
(363a) Period up to July 17, 2009 - Annual return with full member list filed on: 17th, July 2009 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2008 filed on: 1st, July 2009 \| accounts	Free Download (9 pages)
(AA) Full accounts data made up to December 31, 2007 filed on: 7th, October 2008 \| accounts	Free Download (11 pages)
(363a) Period up to July 17, 2008 - Annual return with full member list filed on: 17th, July 2008 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2006 filed on: 28th, October 2007 \| accounts	Free Download (9 pages)
(363a) Period up to June 20, 2007 - Annual return with full member list filed on: 20th, June 2007 \| annual return	Free Download (2 pages)
(363a) Period up to June 22, 2006 - Annual return with full member list filed on: 22nd, June 2006 \| annual return	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2005 filed on: 27th, April 2006 \| accounts	Free Download (8 pages)
(AA) Full accounts data made up to December 31, 2004 filed on: 1st, November 2005 \| accounts	Free Download (6 pages)
(363s) Period up to June 20, 2005 - Annual return with full member list filed on: 20th, June 2005 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2003 filed on: 21st, October 2004 \| accounts	Free Download (8 pages)
(363s) Period up to July 16, 2004 - Annual return with full member list filed on: 16th, July 2004 \| annual return	Free Download (7 pages)
(363s) Period up to June 25, 2003 - Annual return with full member list filed on: 25th, June 2003 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to December 31, 2002 filed on: 6th, May 2003 \| accounts	Free Download (7 pages)
(363s) Period up to August 23, 2002 - Annual return with full member list filed on: 23rd, August 2002 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to December 31, 2001 filed on: 23rd, August 2002 \| accounts	Free Download (10 pages)
(AA) Full accounts data made up to December 31, 2000 filed on: 3rd, November 2001 \| accounts	Free Download (11 pages)
(363s) Period up to June 29, 2001 - Annual return with full member list filed on: 29th, June 2001 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 1999 filed on: 2nd, November 2000 \| accounts	Free Download (13 pages)
(363s) Period up to June 27, 2000 - Annual return with full member list filed on: 27th, June 2000 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 1998 filed on: 20th, December 1999 \| accounts	Free Download (11 pages)
(363s) Period up to July 2, 1999 - Annual return with full member list filed on: 2nd, July 1999 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 1997 filed on: 31st, October 1998 \| accounts	Free Download (11 pages)
(363s) Period up to July 10, 1998 - Annual return with full member list filed on: 10th, July 1998 \| annual return	Free Download (4 pages)
(363(288)) Annual return drawn up to July 10, 1998 (Director's particulars changed) annual return
(AA) Full accounts data made up to December 31, 1996 filed on: 31st, October 1997 \| accounts	Free Download (13 pages)
(363s) Period up to June 25, 1997 - Annual return with full member list filed on: 25th, June 1997 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 1995 filed on: 8th, July 1996 \| accounts	Free Download (12 pages)
(363s) Period up to July 8, 1996 - Annual return with full member list filed on: 8th, July 1996 \| annual return	Free Download (6 pages)
(88(2)R) Alloted 90000 shares on December 31, 1995. Value of each share 1 £, total number of shares: 90002. filed on: 14th, June 1996 \| capital	Free Download (2 pages)
(224) Accounting reference date notified as 31/12 filed on: 10th, October 1995 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 19th, June 1995 \| incorporation	Free Download (22 pages)

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