INFRARED SECURITY SOLUTIONS (UK) LIMITED
STANMORE

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Company number 07971158
Status Active
Incorporation Date 1 March 2012
Company Type Private Limited Company
Address MICHAEL LEVY & CO, STANMORE HOUSE, 15-19 CHURCH ROAD, 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-four events have happened. The last three records are Total exemption small company accounts made up to 29 March 2016; Confirmation statement made on 1 March 2017 with updates; Previous accounting period shortened from 30 March 2016 to 29 March 2016. The most likely internet sites of INFRARED SECURITY SOLUTIONS (UK) LIMITED are www.infraredsecuritysolutionsuk.co.uk, and www.infrared-security-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Infrared Security Solutions Uk Limited is a Private Limited Company. The company registration number is 07971158. Infrared Security Solutions Uk Limited has been working since 01 March 2012. The present status of the company is Active. The registered address of Infrared Security Solutions Uk Limited is Michael Levy Co Stanmore House 15 19 Church Road Stanmore Middlesex England Ha7 4ar. The company`s financial liabilities are £10.76k. It is £9.59k against last year. The cash in hand is £0.42k. It is £-2.83k against last year. And the total assets are £22.05k, which is £-26.9k against last year. HASLAM, Julie Anne is a Director of the company. SHEPPERD, Steven John is a Director of the company. Director REEVE, Robert has been resigned. Director VENTURA, Aaron has been resigned. The company operates in "Other manufacturing n.e.c.".


infrared security solutions (uk) Key Finiance

LIABILITIES £10.76k
+818%
CASH £0.42k
-87%
TOTAL ASSETS £22.05k
-55%
All Financial Figures

Current Directors

Director
HASLAM, Julie Anne
Appointed Date: 01 March 2012
59 years old
Director
SHEPPERD, Steven John
Appointed Date: 01 March 2012
65 years old

Resigned Directors

Director
REEVE, Robert
Resigned: 04 September 2012
Appointed Date: 01 March 2012
73 years old
Director
VENTURA, Aaron
Resigned: 04 September 2012
Appointed Date: 01 March 2012
71 years old

Persons With Significant Control

Mr Steven John Shepperd
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

INFRARED SECURITY SOLUTIONS (UK) LIMITED Events

15 Mar 2017
Total exemption small company accounts made up to 29 March 2016
09 Mar 2017
Confirmation statement made on 1 March 2017 with updates
03 Mar 2017
Previous accounting period shortened from 30 March 2016 to 29 March 2016
06 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
15 Apr 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100
...
... and 14 more events
12 Mar 2013
Director's details changed for Mr Steven John Shepperd on 1 March 2013
19 Dec 2012
Registered office address changed from 5 Halstead Road Southampton SO18 2PQ United Kingdom on 19 December 2012
20 Sep 2012
Termination of appointment of Aaron Ventura as a director
20 Sep 2012
Termination of appointment of Robert Reeve as a director
01 Mar 2012
Incorporation

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