INFRARED TECHNICAL SERVICES LIMITED
WOLVERHAMPTON

Hellopages » Staffordshire » South Staffordshire » WV9 5AX

Company number 04476965
Status Active
Incorporation Date 4 July 2002
Company Type Private Limited Company
Address TUDOR HOUSE 4 LAWN LANE, COVEN, WOLVERHAMPTON, WEST MIDLANDS, WV9 5AX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 4 July 2016 with updates; Appointment of Mrs Joy Robinson as a director on 22 July 2016. The most likely internet sites of INFRARED TECHNICAL SERVICES LIMITED are www.infraredtechnicalservices.co.uk, and www.infrared-technical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Infrared Technical Services Limited is a Private Limited Company. The company registration number is 04476965. Infrared Technical Services Limited has been working since 04 July 2002. The present status of the company is Active. The registered address of Infrared Technical Services Limited is Tudor House 4 Lawn Lane Coven Wolverhampton West Midlands Wv9 5ax. . ROBINSON, Joy Alison is a Secretary of the company. ROBINSON, Eric Christopher is a Director of the company. ROBINSON, Joy is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary CASSTLES, Elaine has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director CASSTLES, Elaine has been resigned. Director CASTLES, Peter Robert has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
ROBINSON, Joy Alison
Appointed Date: 01 August 2008
Director
ROBINSON, Eric Christopher
Appointed Date: 01 August 2008
67 years old
Director
ROBINSON, Joy
Appointed Date: 22 July 2016
65 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 04 July 2002
Appointed Date: 04 July 2002
Secretary
CASSTLES, Elaine
Resigned: 01 August 2008
Appointed Date: 04 July 2002
Nominee Director
AR NOMINEES LIMITED
Resigned: 04 July 2002
Appointed Date: 04 July 2002
Director
CASSTLES, Elaine
Resigned: 01 August 2008
Appointed Date: 04 July 2002
85 years old
Director
CASTLES, Peter Robert
Resigned: 01 August 2008
Appointed Date: 04 July 2002
85 years old

Persons With Significant Control

Mrs Joy Robinson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Eric Christopher Robinson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INFRARED TECHNICAL SERVICES LIMITED Events

18 Oct 2016
Total exemption small company accounts made up to 31 July 2016
24 Jul 2016
Confirmation statement made on 4 July 2016 with updates
22 Jul 2016
Appointment of Mrs Joy Robinson as a director on 22 July 2016
14 Jan 2016
Total exemption small company accounts made up to 31 July 2015
17 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 1,000
...
... and 31 more events
18 Aug 2002
New secretary appointed;new director appointed
18 Aug 2002
Registered office changed on 18/08/02 from: 12-14 saint marys street newport salop TF10 7AB
18 Aug 2002
Director resigned
18 Aug 2002
Secretary resigned
04 Jul 2002
Incorporation

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