INFRARED SYSTEMS GROUP LTD
SUNBURY ON THAMES

Hellopages » Surrey » Spelthorne » TW16 5DB

Company number 07584118
Status Active
Incorporation Date 30 March 2011
Company Type Private Limited Company
Address SECURITY HOUSE THE SUMMIT, HANWORTH ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 5DB
Home Country United Kingdom
Nature of Business 26701 - Manufacture of optical precision instruments
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Accounts for a small company made up to 24 June 2016; Appointment of Jason Michael Thompstone as a director on 20 June 2016; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 1 . The most likely internet sites of INFRARED SYSTEMS GROUP LTD are www.infraredsystemsgroup.co.uk, and www.infrared-systems-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Fulwell Rail Station is 2.9 miles; to Byfleet & New Haw Rail Station is 5.7 miles; to Chessington North Rail Station is 6.2 miles; to Brentford Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Infrared Systems Group Ltd is a Private Limited Company. The company registration number is 07584118. Infrared Systems Group Ltd has been working since 30 March 2011. The present status of the company is Active. The registered address of Infrared Systems Group Ltd is Security House The Summit Hanworth Road Sunbury On Thames Middlesex Tw16 5db. . ALPHONSUS, Anton Bernard is a Secretary of the company. ALPHONSUS, Anton Bernard is a Director of the company. BOWIE, Andrew is a Director of the company. LERNER, Barry is a Director of the company. SCHIESER, Peter is a Director of the company. THOMPSTONE, Jason Michael is a Director of the company. Secretary OVALSEC LIMITED has been resigned. Director BENNY, Paul Andrew has been resigned. Director CHEUNG, Chi Wai has been resigned. Director LITTLE, David Anthony has been resigned. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Manufacture of optical precision instruments".


Current Directors

Secretary
ALPHONSUS, Anton Bernard
Appointed Date: 10 November 2015
Director
ALPHONSUS, Anton Bernard
Appointed Date: 21 November 2014
69 years old
Director
BOWIE, Andrew
Appointed Date: 10 November 2015
59 years old
Director
LERNER, Barry
Appointed Date: 21 November 2014
58 years old
Director
SCHIESER, Peter
Appointed Date: 21 November 2014
58 years old
Director
THOMPSTONE, Jason Michael
Appointed Date: 20 June 2016
49 years old

Resigned Directors

Secretary
OVALSEC LIMITED
Resigned: 12 May 2014
Appointed Date: 30 March 2011
Director
BENNY, Paul Andrew
Resigned: 30 October 2015
Appointed Date: 21 November 2014
62 years old
Director
CHEUNG, Chi Wai
Resigned: 12 July 2012
Appointed Date: 30 March 2011
50 years old
Director
LITTLE, David Anthony
Resigned: 21 November 2014
Appointed Date: 30 March 2011
60 years old
Director
OVAL NOMINEES LIMITED
Resigned: 30 March 2011
Appointed Date: 30 March 2011

INFRARED SYSTEMS GROUP LTD Events

08 Dec 2016
Accounts for a small company made up to 24 June 2016
07 Jul 2016
Appointment of Jason Michael Thompstone as a director on 20 June 2016
12 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1
17 Dec 2015
Appointment of Mr Anton Bernard Alphonsus as a secretary on 10 November 2015
17 Dec 2015
Appointment of Mr Andrew Bowie as a director on 10 November 2015
...
... and 25 more events
20 Apr 2011
Register inspection address has been changed
05 Apr 2011
Termination of appointment of Oval Nominees Limited as a director
05 Apr 2011
Statement of capital following an allotment of shares on 30 March 2011
  • GBP 200
05 Apr 2011
Current accounting period shortened from 31 March 2012 to 31 December 2011
30 Mar 2011
Incorporation

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