INFRARED SECURITY SOLUTIONS LIMITED
STANMORE OAKLEY INFRARED LIMITED

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Company number 08749339
Status Active
Incorporation Date 25 October 2013
Company Type Private Limited Company
Address 15-19 CHURCH ROAD, 1ST FLOOR STANMORE HOUSE, STANMORE, MIDDLESEX, ENGLAND, HA7 4AR
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Previous accounting period extended from 31 October 2015 to 31 March 2016. The most likely internet sites of INFRARED SECURITY SOLUTIONS LIMITED are www.infraredsecuritysolutions.co.uk, and www.infrared-security-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Infrared Security Solutions Limited is a Private Limited Company. The company registration number is 08749339. Infrared Security Solutions Limited has been working since 25 October 2013. The present status of the company is Active. The registered address of Infrared Security Solutions Limited is 15 19 Church Road 1st Floor Stanmore House Stanmore Middlesex England Ha7 4ar. . HASLAM, Julie Anne is a Director of the company. SHEPPERD, Steven John is a Director of the company. Director ERRINGTON, Alaric John has been resigned. Director GREENE, John Francis has been resigned. Director HASLAM, Julie Anne has been resigned. Director SHEPPERD, Steven John has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
HASLAM, Julie Anne
Appointed Date: 23 March 2016
59 years old
Director
SHEPPERD, Steven John
Appointed Date: 23 March 2016
65 years old

Resigned Directors

Director
ERRINGTON, Alaric John
Resigned: 23 March 2016
Appointed Date: 25 October 2013
57 years old
Director
GREENE, John Francis
Resigned: 25 October 2013
Appointed Date: 25 October 2013
64 years old
Director
HASLAM, Julie Anne
Resigned: 25 October 2013
Appointed Date: 25 October 2013
59 years old
Director
SHEPPERD, Steven John
Resigned: 25 October 2013
Appointed Date: 25 October 2013
65 years old

Persons With Significant Control

Ms Julie Anne Haslam
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven John Shepperd
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INFRARED SECURITY SOLUTIONS LIMITED Events

28 Nov 2016
Confirmation statement made on 25 October 2016 with updates
26 Apr 2016
Accounts for a dormant company made up to 31 March 2016
22 Apr 2016
Previous accounting period extended from 31 October 2015 to 31 March 2016
19 Apr 2016
Termination of appointment of Alaric John Errington as a director on 23 March 2016
18 Apr 2016
Withdraw the company strike off application
...
... and 13 more events
18 Nov 2013
Statement of capital following an allotment of shares on 25 October 2013
  • GBP 100
18 Nov 2013
Appointment of Mr John Francis Greene as a director
18 Nov 2013
Appointment of Ms Julie Anne Haslam as a director
18 Nov 2013
Appointment of Mr Steven John Shepperd as a director
25 Oct 2013
Incorporation
Statement of capital on 2013-10-25
  • GBP 1

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