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Nom

Infrared Integrated Systems Limited

Adresse
Park Circle
Tithe Barn Way
Swan Valley
Northampton
NN4 9BG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
25 février 2021
Société Numéro de Registre 03186364 Show on Companies House
Noms Précédents
  • Infrared Integrated Systems LTD | Irisys
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Tga Uk Finance Limited Status: Active Notified: 24/02/2025 Companies House Number: 10031770 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Tga Industries Ltd Status: Ceased Notified: 04/07/2016 Ceased: 24/02/2025 Companies House Number: 06020956 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (5)

    Source: Companies House
    Feenstra, Paul Bracknell, England Status: Active Notified: 31/05/2023 Date of Birth: 10/1969 Occupation: Vice President, Fluke Emea Role: Director Country of Residence: Netherlands Nationality: Dutch
    Smith, Christopher John Bracknell, England Status: Active Notified: 08/06/2023 Date of Birth: 06/1971 Occupation: Operations Manager Role: Director Country of Residence: England Nationality: British
    Warnshuis, Herman Bracknell, England Status: Active Notified: 06/01/2014 Date of Birth: 09/1964 Occupation: Business Executive Role: Director Country of Residence: Netherlands Nationality: Dutch
    Wilcock, Ian Christopher, Dr Swan Valley, Northampton, United Kingdom Status: Ceased Notified: 06/09/2012 Ceased: 31/03/2016 Occupation: Coo, President Role: Director Country of Residence: England Nationality: British
    Zant-Boer, Ian Leslie Farthingstone Status: Ceased Notified: 05/04/2007 Ceased: 03/07/2008 Role: Secretary Nationality: British