INFRATEC INFRARED LTD
CHESTERFIELD INFRATEC INFRARED SENSOR AND MEASUREMENT TECHNOLOGY LIMITED

Hellopages » Derbyshire » Chesterfield » S41 8NG

Company number 05582771
Status Active
Incorporation Date 4 October 2005
Company Type Private Limited Company
Address DUNSTON INNOVATION CENTRE, DUNSTON ROAD, CHESTERFIELD, S41 8NG
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Accounts for a small company made up to 30 September 2016; Confirmation statement made on 4 October 2016 with updates; Director's details changed for Matthias Krauss on 5 May 2016. The most likely internet sites of INFRATEC INFRARED LTD are www.infratecinfrared.co.uk, and www.infratec-infrared.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Infratec Infrared Ltd is a Private Limited Company. The company registration number is 05582771. Infratec Infrared Ltd has been working since 04 October 2005. The present status of the company is Active. The registered address of Infratec Infrared Ltd is Dunston Innovation Centre Dunston Road Chesterfield S41 8ng. . TRICOR CORPORATE SECRETARIES LIMITED is a Secretary of the company. HEINZE, Helmut Matthias, Dr is a Director of the company. KRAUSS, Matthias is a Director of the company. Secretary ALBRIDGE SERVICES LONDON LIMITED has been resigned. Secretary AQUIS SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
TRICOR CORPORATE SECRETARIES LIMITED
Appointed Date: 20 December 2013
Director
HEINZE, Helmut Matthias, Dr
Appointed Date: 18 January 2008
65 years old
Director
KRAUSS, Matthias
Appointed Date: 04 October 2005
68 years old

Resigned Directors

Secretary
ALBRIDGE SERVICES LONDON LIMITED
Resigned: 20 December 2013
Appointed Date: 02 June 2010
Secretary
AQUIS SECRETARIES LIMITED
Resigned: 02 June 2010
Appointed Date: 04 October 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 October 2005
Appointed Date: 04 October 2005

Persons With Significant Control

Matthias Krauss
Notified on: 6 May 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Helmut Matthias Heinze
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INFRATEC INFRARED LTD Events

27 Feb 2017
Accounts for a small company made up to 30 September 2016
12 Oct 2016
Confirmation statement made on 4 October 2016 with updates
05 May 2016
Director's details changed for Matthias Krauss on 5 May 2016
05 May 2016
Director's details changed for Dr Helmut Matthias Heinze on 5 May 2016
04 Feb 2016
Accounts for a small company made up to 30 September 2015
...
... and 31 more events
02 Jul 2007
Accounting reference date shortened from 31/10/06 to 30/09/06
28 Dec 2006
Return made up to 04/10/06; full list of members
18 Dec 2006
Location of register of members
04 Oct 2005
Secretary resigned
04 Oct 2005
Incorporation

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