Infrared Security Solutions Limited

General information

Name:

Infrared Security Solutions Ltd

Office Address:

15-19 Church Road 1st Floor Stanmore House HA7 4AR Stanmore

Number: 08749339

Incorporation date: 2013-10-25

Dissolution date: 2021-03-23

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Infrared Security Solutions began its operations in the year 2013 as a Private Limited Company under the ID 08749339. This firm's office was based in Stanmore at 15-19 Church Road. The Infrared Security Solutions Limited firm had been in this business for at least eight years. The business name of the firm was changed in 2014 to Infrared Security Solutions Limited. The firm former business name was Oakley Infrared.

In this specific company, many of director's duties have so far been met by Julie H. and Steven S.. Within the group of these two managers, Julie H. had carried on with the company the longest, having been a vital addition to directors' team for five years.

Executives who controlled the firm include: Julie H. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Steven S. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

  • Previous company's names
  • Infrared Security Solutions Limited 2014-02-06
  • Oakley Infrared Limited 2013-10-25

Financial data based on annual reports

Company staff

Julie H.

Role: Director

Appointed: 23 March 2016

Latest update: 31 March 2021

Steven S.

Role: Director

Appointed: 23 March 2016

Latest update: 31 March 2021

People with significant control

Julie H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Steven S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2020
Account last made up date 31 March 2018
Confirmation statement next due date 08 November 2019
Confirmation statement last made up date 25 October 2018
Annual Accounts 22 April 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 22 April 2016
Annual Accounts 20 September 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 20 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 23rd, March 2021
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
7
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