Infratec Infrared Ltd. net worth, address, company information. Free

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Infratec Infrared Ltd (reg no 05582771) is a private limited company created on 2005-10-04. This company is situated at Dunston Innovation Centre, Dunston Road, Chesterfield S41 8NG. Having undergone a change in 2011-04-01, the previous name this enterprise utilized was Infratec Infrared Sensor and Measurement Technology Limited. Infratec Infrared Ltd operates SIC code: 47789 which stands for "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".

Company details

Name	Infratec Infrared Ltd
Number	05582771
Date of Incorporation:	2005-10-04
End of financial year:	30 September
Address:	Dunston Innovation Centre, Dunston Road, Chesterfield, S41 8NG
SIC code:	47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

As for the 2 directors that can be found in this particular firm, we can name: Helmut H. (appointed on 18 January 2008), Matthias K. (appointment date: 04 October 2005). The Companies House indexes 2 persons of significant control, namely: Matthias K. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Helmut H. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Matthias K.

6 May 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Helmut H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Small company accounts for the period up to September 30, 2022 filed on: 14th, February 2023 \| accounts	Free Download (7 pages)

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(AA) Small company accounts for the period up to September 30, 2022 filed on: 14th, February 2023 \| accounts	Free Download (7 pages)
(AA) Small company accounts for the period up to September 30, 2021 filed on: 22nd, February 2022 \| accounts	Free Download (11 pages)
(AA) Small company accounts for the period up to September 30, 2020 filed on: 24th, August 2021 \| accounts	Free Download (11 pages)
(AA) Small company accounts for the period up to September 30, 2019 filed on: 30th, March 2020 \| accounts	Free Download (8 pages)
(AA) Small company accounts for the period up to September 30, 2018 filed on: 13th, February 2019 \| accounts	Free Download (8 pages)
(TM02) Termination of appointment as a secretary on August 10, 2018 filed on: 13th, August 2018 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to September 30, 2017 filed on: 7th, February 2018 \| accounts	Free Download (8 pages)
(AA) Small company accounts for the period up to September 30, 2016 filed on: 27th, February 2017 \| accounts	Free Download (7 pages)
(CH01) On May 5, 2016 director's details were changed filed on: 5th, May 2016 \| officers	Free Download (2 pages)
(CH01) On May 5, 2016 director's details were changed filed on: 5th, May 2016 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to September 30, 2015 filed on: 4th, February 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to October 4, 2015 filed on: 14th, October 2015 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to September 30, 2014 filed on: 24th, February 2015 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to October 4, 2014 filed on: 15th, October 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on October 15, 2014: 14700.00 GBP capital
(AD02) New sail address Tricor Suite, 4Th Floor 50 Mark Lane London EC3R 7QR. Change occurred at an unknown date. Company's previous address: Tricor Suite, 7Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom. filed on: 15th, October 2014 \| address	Free Download (1 page)
(AP04) Appointment (date: December 20, 2013) of a secretary filed on: 14th, October 2014 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on December 20, 2013 filed on: 14th, October 2014 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to September 30, 2013 filed on: 7th, February 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to October 4, 2013 filed on: 9th, October 2013 \| annual return	Free Download (6 pages)
(AA) Small company accounts for the period up to September 30, 2012 filed on: 21st, January 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to October 4, 2012 filed on: 9th, October 2012 \| annual return	Free Download (6 pages)
(AA) Small company accounts for the period up to September 30, 2011 filed on: 23rd, February 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to October 4, 2011 filed on: 26th, October 2011 \| annual return	Free Download (6 pages)
(CERTNM) Company name changed infratec infrared sensor and measurement technology LIMITEDcertificate issued on 01/04/11 filed on: 1st, April 2011 \| change of name	Free Download (3 pages)
(AA) Small company accounts for the period up to September 30, 2010 filed on: 1st, April 2011 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on March 14, 2011 filed on: 14th, March 2011 \| resolution	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to October 4, 2010 filed on: 26th, October 2010 \| annual return	Free Download (6 pages)
(TM02) Termination of appointment as a secretary on July 28, 2010 filed on: 28th, July 2010 \| officers	Free Download (2 pages)
(AP04) Appointment (date: July 28, 2010) of a secretary filed on: 28th, July 2010 \| officers	Free Download (3 pages)
(AA) Small company accounts for the period up to September 30, 2009 filed on: 16th, March 2010 \| accounts	Free Download (7 pages)
(AD03) Register(s) moved to registered inspection location filed on: 14th, November 2009 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to October 4, 2009 filed on: 13th, November 2009 \| annual return	Free Download (5 pages)
(AD02) Notification of SAIL filed on: 13th, November 2009 \| address	Free Download (1 page)
(CH04) Secretary's name changed on October 1, 2009 filed on: 13th, November 2009 \| officers	Free Download (1 page)
(CH01) On October 1, 2009 director's details were changed filed on: 13th, November 2009 \| officers	Free Download (2 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 13th, November 2009 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to September 30, 2008 filed on: 19th, March 2009 \| accounts	Free Download (7 pages)
(363a) Period up to October 14, 2008 - Annual return with full member list filed on: 14th, October 2008 \| annual return	Free Download (5 pages)
(AA) Small company accounts for the period up to September 30, 2007 filed on: 4th, April 2008 \| accounts	Free Download (7 pages)
(288a) On March 5, 2008 Director appointed filed on: 5th, March 2008 \| officers	Free Download (2 pages)
(363a) Period up to November 6, 2007 - Annual return with full member list filed on: 6th, November 2007 \| annual return	Free Download (5 pages)
(363a) Period up to November 6, 2007 - Annual return with full member list filed on: 6th, November 2007 \| annual return	Free Download (5 pages)
(AA) Small company accounts for the period up to September 30, 2006 filed on: 31st, July 2007 \| accounts	Free Download (7 pages)
(AA) Small company accounts for the period up to September 30, 2006 filed on: 31st, July 2007 \| accounts	Free Download (7 pages)
(225) Accounting reference date shortened from 31/10/06 to 30/09/06 filed on: 2nd, July 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/10/06 to 30/09/06 filed on: 2nd, July 2007 \| accounts	Free Download (1 page)
(363a) Period up to December 28, 2006 - Annual return with full member list filed on: 28th, December 2006 \| annual return	Free Download (5 pages)
(363a) Period up to December 28, 2006 - Annual return with full member list filed on: 28th, December 2006 \| annual return	Free Download (5 pages)
(353) Location of register of members filed on: 18th, December 2006 \| address	Free Download (1 page)
(353) Location of register of members filed on: 18th, December 2006 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 4th, October 2005 \| incorporation	Free Download (18 pages)
(NEWINC) Certificate of incorporation filed on: 4th, October 2005 \| incorporation	Free Download (18 pages)
(288b) On October 4, 2005 Secretary resigned filed on: 4th, October 2005 \| officers	Free Download (1 page)
(288b) On October 4, 2005 Secretary resigned filed on: 4th, October 2005 \| officers	Free Download (1 page)

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