INFRAMETRICS INFRARED SYSTEMS LIMITED
WEST MALLING

Hellopages » Kent » Tonbridge and Malling » ME19 4AQ

Company number 03069623
Status Active
Incorporation Date 19 June 1995
Company Type Private Limited Company
Address C/O FLIR SYSTEMS LTD 2 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, ME19 4AQ
Home Country United Kingdom
Nature of Business 26701 - Manufacture of optical precision instruments
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 3,729,531 ; Register(s) moved to registered office address C/O Flir Systems Ltd 2 Kings Hill Avenue Kings Hill West Malling Kent ME19 4AQ. The most likely internet sites of INFRAMETRICS INFRARED SYSTEMS LIMITED are www.inframetricsinfraredsystems.co.uk, and www.inframetrics-infrared-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The distance to to Tonbridge Rail Station is 7.9 miles; to Meopham Rail Station is 7.9 miles; to Chatham Rail Station is 9.1 miles; to Rochester Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Inframetrics Infrared Systems Limited is a Private Limited Company. The company registration number is 03069623. Inframetrics Infrared Systems Limited has been working since 19 June 1995. The present status of the company is Active. The registered address of Inframetrics Infrared Systems Limited is C O Flir Systems Ltd 2 Kings Hill Avenue Kings Hill West Malling Kent Me19 4aq. . COOPER, Craig John is a Secretary of the company. CHRISTIANSEN, Heather Fiona is a Director of the company. DUCHENE, Todd Michael is a Director of the company. SURRAN, Thomas Aquinas is a Director of the company. Secretary BIBERSTAIN, Azriel has been resigned. Secretary MATTHISSEN, Colin Ainslie has been resigned. Secretary THORPE, Robert James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALMERFORS, Arne has been resigned. Director BAKER, Andrew Paul has been resigned. Director BIBERSTAIN, Azriel has been resigned. Director DAHLBERG, Ulf Birger Raine has been resigned. Director DAVIS, William Witbeck has been resigned. Director MATTHISSEN, Colin Ainslie has been resigned. Director PHILLIPS, Andrew Peter Hilner has been resigned. Director RENSFELDT, Maria has been resigned. Director STENSSON, Anders Carl Henrik has been resigned. Director STEPHENS, Christine Alice has been resigned. Director SUNDERMEIER, William Arnold has been resigned. Director TEICH, Andrew Carleton has been resigned. Director TEICH, Jay Snow has been resigned. Director TRUNZO, Anthony Leslie has been resigned. The company operates in "Manufacture of optical precision instruments".


Current Directors

Secretary
COOPER, Craig John
Appointed Date: 31 March 2000
Director
CHRISTIANSEN, Heather Fiona
Appointed Date: 02 April 2015
54 years old
Director
DUCHENE, Todd Michael
Appointed Date: 02 April 2015
62 years old
Director
SURRAN, Thomas Aquinas
Appointed Date: 22 June 2012
62 years old

Resigned Directors

Secretary
BIBERSTAIN, Azriel
Resigned: 31 March 2000
Appointed Date: 27 February 1996
Secretary
MATTHISSEN, Colin Ainslie
Resigned: 18 July 1995
Appointed Date: 19 June 1995
Secretary
THORPE, Robert James
Resigned: 27 February 1996
Appointed Date: 18 July 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 June 1995
Appointed Date: 19 June 1995
Director
ALMERFORS, Arne
Resigned: 28 June 2010
Appointed Date: 10 June 2000
80 years old
Director
BAKER, Andrew Paul
Resigned: 31 August 2000
Appointed Date: 15 February 1996
64 years old
Director
BIBERSTAIN, Azriel
Resigned: 31 March 2000
Appointed Date: 22 June 1995
74 years old
Director
DAHLBERG, Ulf Birger Raine
Resigned: 22 June 2012
Appointed Date: 28 June 2010
68 years old
Director
DAVIS, William Witbeck
Resigned: 30 June 2014
Appointed Date: 22 June 2012
69 years old
Director
MATTHISSEN, Colin Ainslie
Resigned: 22 June 1995
Appointed Date: 19 June 1995
68 years old
Director
PHILLIPS, Andrew Peter Hilner
Resigned: 21 October 2011
Appointed Date: 28 June 2010
67 years old
Director
RENSFELDT, Maria
Resigned: 30 November 2002
Appointed Date: 31 March 2000
70 years old
Director
STENSSON, Anders Carl Henrik
Resigned: 28 June 2010
Appointed Date: 30 November 2002
65 years old
Director
STEPHENS, Christine Alice
Resigned: 22 June 1995
Appointed Date: 19 June 1995
67 years old
Director
SUNDERMEIER, William Arnold
Resigned: 22 June 2012
Appointed Date: 28 June 2010
62 years old
Director
TEICH, Andrew Carleton
Resigned: 30 January 2014
Appointed Date: 22 June 2012
65 years old
Director
TEICH, Jay Snow
Resigned: 31 March 2000
Appointed Date: 18 July 1995
72 years old
Director
TRUNZO, Anthony Leslie
Resigned: 27 March 2015
Appointed Date: 22 June 2012
63 years old

INFRAMETRICS INFRARED SYSTEMS LIMITED Events

14 Sep 2016
Total exemption full accounts made up to 31 December 2015
18 Jul 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 3,729,531
18 Jul 2016
Register(s) moved to registered office address C/O Flir Systems Ltd 2 Kings Hill Avenue Kings Hill West Malling Kent ME19 4AQ
15 Dec 2015
Statement of company's objects
15 Dec 2015
Resolutions
  • RES13 ‐ Sections 175(5)(a) and 1162 of ca 2006 02/11/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 84 more events
27 Jul 1995
New director appointed
14 Jul 1995
Director resigned;new director appointed
14 Jul 1995
Director resigned
23 Jun 1995
Secretary resigned
19 Jun 1995
Incorporation

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