Company number 07150795
Status Active
Incorporation Date 9 February 2010
Company Type Private Limited Company
Address UNIT 4 HOME FARM BUSINESS UNITS, YATTENDON, THATCHAM, BERKS, RG18 0XT
Home Country United Kingdom
Nature of Business 26701 - Manufacture of optical precision instruments
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Appointment of Mr Alan Whatley as a director on 1 March 2010; Confirmation statement made on 9 February 2017 with updates; Current accounting period extended from 30 April 2016 to 31 October 2016. The most likely internet sites of INFRARED FILTER SOLUTIONS LIMITED are www.infraredfiltersolutions.co.uk, and www.infrared-filter-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Pangbourne Rail Station is 5.1 miles; to Thatcham Rail Station is 5.1 miles; to Theale Rail Station is 5.9 miles; to Bramley (Hants) Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Infrared Filter Solutions Limited is a Private Limited Company.
The company registration number is 07150795. Infrared Filter Solutions Limited has been working since 09 February 2010.
The present status of the company is Active. The registered address of Infrared Filter Solutions Limited is Unit 4 Home Farm Business Units Yattendon Thatcham Berks Rg18 0xt. . WHATLEY, Alan is a Secretary of the company. WHATLEY, Alan is a Director of the company. WHATLEY, Alan is a Director of the company. The company operates in "Manufacture of optical precision instruments".
Current Directors
Persons With Significant Control
Mr Alan Whatley
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more
INFRARED FILTER SOLUTIONS LIMITED Events
15 Feb 2017
Appointment of Mr Alan Whatley as a director on 1 March 2010
15 Feb 2017
Confirmation statement made on 9 February 2017 with updates
18 Jul 2016
Current accounting period extended from 30 April 2016 to 31 October 2016
15 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 7 more events
08 Nov 2011
Total exemption small company accounts made up to 30 April 2011
15 Apr 2011
Current accounting period extended from 28 February 2011 to 30 April 2011
24 Feb 2011
Annual return made up to 9 February 2011 with full list of shareholders
24 Feb 2011
Registered office address changed from Unit 4 Frilsham Home Farm Business Units Frilsham, Yattendon Thatcham RG18 0XT United Kingdom on 24 February 2011
09 Feb 2010
Incorporation