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Infrared Systems Group LTD

Adresa
14 Repton Court
Repton Close
Basildon
Essex
SS13 1LN
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
End of VAT Registration
9. únor 2017
Company Register Address 3m Centre Cain Road
Bracknell
RG12 8HT
Company No. 07584118 Show on Companies House
Accountsdormant
last accounts made up to 31. prosinec 2021
Sector (SIC)26701 Manufacture of optical precision instruments
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Scott Health & Safety Limited Status: Active Notified: 04/10/2017 Companies House Number: 00413886 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Johnson Controls International Plc Status: Ceased Notified: 06/04/2016 Ceased: 04/10/2017 Companies House Number: 00543654 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Ashley, David James Bracknell, England Status: Active Notified: 04/10/2017 Date of Birth: 07/1968 Occupation: General Counsel Role: Director Country of Residence: United Kingdom Nationality: British
    Benny, Paul Andrew Knutsford, United Kingdom Status: Ceased Notified: 21/11/2014 Ceased: 30/10/2015 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Cheung, Chi Repton Close, Basildon, United Kingdom Status: Ceased Notified: 30/03/2011 Ceased: 12/07/2012 Occupation: Director Role: Director Country of Residence: England Nationality: British