INFRARED INTEGRATED SYSTEMS LIMITED
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG42 1NG
Company number 03186364
Status Active
Incorporation Date 16 April 1996
Company Type Private Limited Company
Address GRANT MACPHERSON, C/O TEKTRONIX UK LTD, ONE THAMES VALLEY, WOKINGHAM ROAD, BRACKNELL, BERKSHIRE, RG42 1NG
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Mr Kevin Hughes as a secretary on 20 January 2017; Appointment of Mr Kevin Hughes as a director on 20 January 2017; Termination of appointment of Grant Macpherson as a director on 20 January 2017. The most likely internet sites of INFRARED INTEGRATED SYSTEMS LIMITED are www.infraredintegratedsystems.co.uk, and www.infrared-integrated-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Bagshot Rail Station is 5 miles; to Blackwater Rail Station is 6 miles; to Burnham (Berks) Rail Station is 8.9 miles; to Ash Vale Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Infrared Integrated Systems Limited is a Private Limited Company. The company registration number is 03186364. Infrared Integrated Systems Limited has been working since 16 April 1996. The present status of the company is Active. The registered address of Infrared Integrated Systems Limited is Grant Macpherson C O Tektronix Uk Ltd One Thames Valley Wokingham Road Bracknell Berkshire Rg42 1ng. . HUGHES, Kevin is a Secretary of the company. HUGHES, Kevin is a Director of the company. VAN DE WIEL, Jeroen is a Director of the company. WARNSHUIS, Herman is a Director of the company. Secretary CLAYSON, David Charles has been resigned. Secretary DUNN-MASSEY, Steven Justin has been resigned. Secretary EMARY, Simon Paul has been resigned. Secretary MACPHERSON, Grant has been resigned. Secretary ZANT BOER, Ian has been resigned. Secretary ZANT-BOER, Ian Leslie has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director ALEXANDER, David Turnbull has been resigned. Director APPLEBY, David has been resigned. Director BERTRAM, Peter Michael has been resigned. Director CLAYSON, David Charles has been resigned. Director DUNN-MASSEY, Steven Justin has been resigned. Director EMARY, Simon Paul has been resigned. Director FLETCHER, David John, Dr has been resigned. Director GALLOWAY, John Lindsay has been resigned. Director GASKELL, Colin Simister has been resigned. Director GIAMPAOLO, David Anthony has been resigned. Director HAYCOCKS, Richard John has been resigned. Director HEALEY, Russell George has been resigned. Director JANISSEN, Paul Willem Everard Maria has been resigned. Director KANTER, Ralph Thomas Ludwig has been resigned. Director KENDRICK, Roger John has been resigned. Director MACPHERSON, Grant has been resigned. Director MILBURN, Brian Carr has been resigned. Director OAKLEY, Raymond Edward has been resigned. Director ROWBOTHAM, Thomas Robert, Dr has been resigned. Director SCAHILL, David Nicholas has been resigned. Director SMITH, John Graham has been resigned. Director STONE, Derek Charles has been resigned. Director TAYLOR, Matthew Peter has been resigned. Director WARNSHUIS, Herman has been resigned. Director WHATMORE, Roger William, Professor has been resigned. Director WILCOCK, Ian Christopher has been resigned. Director WILCOCK, Ian Christopher has been resigned. Director WILSON, Bryan Lorrain Humphreys, Professor has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
HUGHES, Kevin
Appointed Date: 20 January 2017
Director
HUGHES, Kevin
Appointed Date: 20 January 2017
47 years old
Director
VAN DE WIEL, Jeroen
Appointed Date: 02 May 2016
51 years old
Director
WARNSHUIS, Herman
Appointed Date: 06 January 2014
61 years old

Resigned Directors

Secretary
CLAYSON, David Charles
Resigned: 05 July 1996
Appointed Date: 18 April 1996
Secretary
DUNN-MASSEY, Steven Justin
Resigned: 20 June 2012
Appointed Date: 03 July 2008
Secretary
EMARY, Simon Paul
Resigned: 05 April 2007
Appointed Date: 03 May 2005
Secretary
MACPHERSON, Grant
Resigned: 20 January 2017
Appointed Date: 09 January 2015
Secretary
ZANT BOER, Ian
Resigned: 03 May 2005
Appointed Date: 05 July 1996
Secretary
ZANT-BOER, Ian Leslie
Resigned: 03 July 2008
Appointed Date: 05 April 2007
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 18 April 1996
Appointed Date: 16 April 1996
Director
ALEXANDER, David Turnbull
Resigned: 20 December 2003
Appointed Date: 19 December 2003
57 years old
Director
APPLEBY, David
Resigned: 22 January 1997
Appointed Date: 18 April 1996
78 years old
Director
BERTRAM, Peter Michael
Resigned: 30 April 2010
Appointed Date: 26 June 2008
71 years old
Director
CLAYSON, David Charles
Resigned: 20 June 2012
Appointed Date: 18 April 1996
76 years old
Director
DUNN-MASSEY, Steven Justin
Resigned: 20 June 2012
Appointed Date: 26 November 2007
63 years old
Director
EMARY, Simon Paul
Resigned: 05 April 2007
Appointed Date: 03 May 2005
63 years old
Director
FLETCHER, David John, Dr
Resigned: 21 November 2006
Appointed Date: 25 May 2004
83 years old
Director
GALLOWAY, John Lindsay
Resigned: 20 June 2012
Appointed Date: 01 January 2005
78 years old
Director
GASKELL, Colin Simister
Resigned: 25 May 2004
Appointed Date: 08 May 1997
88 years old
Director
GIAMPAOLO, David Anthony
Resigned: 23 March 2004
Appointed Date: 20 October 2003
67 years old
Director
HAYCOCKS, Richard John
Resigned: 21 December 2005
Appointed Date: 24 November 2003
76 years old
Director
HEALEY, Russell George
Resigned: 06 March 2008
Appointed Date: 18 December 2007
55 years old
Director
JANISSEN, Paul Willem Everard Maria
Resigned: 06 January 2014
Appointed Date: 20 June 2012
57 years old
Director
KANTER, Ralph Thomas Ludwig
Resigned: 20 October 2003
Appointed Date: 03 April 1998
88 years old
Director
KENDRICK, Roger John
Resigned: 20 June 2012
Appointed Date: 23 March 2004
80 years old
Director
MACPHERSON, Grant
Resigned: 20 January 2017
Appointed Date: 09 January 2015
58 years old
Director
MILBURN, Brian Carr
Resigned: 24 August 2007
Appointed Date: 19 July 2006
88 years old
Director
OAKLEY, Raymond Edward
Resigned: 26 October 2004
Appointed Date: 23 September 1996
80 years old
Director
ROWBOTHAM, Thomas Robert, Dr
Resigned: 20 June 2012
Appointed Date: 06 March 2008
84 years old
Director
SCAHILL, David Nicholas
Resigned: 20 June 2012
Appointed Date: 25 October 2002
77 years old
Director
SMITH, John Graham
Resigned: 06 April 2011
Appointed Date: 19 July 2006
76 years old
Director
STONE, Derek Charles
Resigned: 12 November 2014
Appointed Date: 20 June 2012
62 years old
Director
TAYLOR, Matthew Peter
Resigned: 06 March 2008
Appointed Date: 09 December 2005
62 years old
Director
WARNSHUIS, Herman
Resigned: 06 September 2012
Appointed Date: 20 June 2012
61 years old
Director
WHATMORE, Roger William, Professor
Resigned: 21 December 2005
Appointed Date: 18 April 1996
73 years old
Director
WILCOCK, Ian Christopher
Resigned: 31 March 2016
Appointed Date: 06 September 2012
59 years old
Director
WILCOCK, Ian Christopher
Resigned: 20 June 2012
Appointed Date: 06 April 2011
59 years old
Director
WILSON, Bryan Lorrain Humphreys, Professor
Resigned: 02 July 2002
Appointed Date: 18 April 1996
96 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 18 April 1996
Appointed Date: 16 April 1996

INFRARED INTEGRATED SYSTEMS LIMITED Events

22 Mar 2017
Appointment of Mr Kevin Hughes as a secretary on 20 January 2017
22 Jan 2017
Appointment of Mr Kevin Hughes as a director on 20 January 2017
20 Jan 2017
Termination of appointment of Grant Macpherson as a director on 20 January 2017
20 Jan 2017
Termination of appointment of Grant Macpherson as a secretary on 20 January 2017
08 Jul 2016
Full accounts made up to 31 December 2015
...
... and 240 more events
20 Apr 1998
Ad 03/04/98--------- £ si [email protected]=4973 £ ic 25948/30921
15 Apr 1998
Secretary's particulars changed
14 Apr 1998
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
14 Apr 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Apr 1998
£ nc 100000/109246 03/04/98

INFRARED INTEGRATED SYSTEMS LIMITED Charges

1 October 2010
Rent deposit deed
Delivered: 8 October 2010
Status: Outstanding
Persons entitled: Ashtenne Industrial Fund Nominee No.1 Limited and Ashtenne Industrial Fund Nominee No.2 Limited
Description: Its interest in the deposit and the account see image for…
1 October 2010
Rent deposit deed
Delivered: 8 October 2010
Status: Outstanding
Persons entitled: Ashtenne Industrial Fund Nominee No. 1 Limited and Ashtenne Industrial Fund Nominee No. 2 Limited
Description: The tenant charges to the landlord the deposit account. The…

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