II

INFRARED INTEGRATED SYSTEMS LIMITED

Dissolved

Company number 03186364

Norwich, England · Incorporated 16 April 1996

52 Hurricane Way Hurricane Way, Norwich, NR6 6JB, England

Last updated on 30 August 2026

Other research and experimental development on natural sciences and engineering · SIC 72190

Status
Dissolved
Company age
30 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 June 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
—
Confirmation statement Up to date
Last filed
16 April 2025
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Fluke Precision Measurement Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 October 2025

Funding

9 funding rounds
20 June 2012
Shares allotted · 0 shares allotted
—
21 December 2011
Shares allotted · 0 shares allotted
—
19 September 2011
Shares allotted · 0 shares allotted
—
5 August 2011
Shares allotted · 0 shares allotted
—
5 August 2011
Shares allotted · 0 shares allotted
—
2 August 2011
Shares allotted · 0 shares allotted
—
30 September 2010
Shares allotted · 0 shares allotted
—
30 September 2010
Shares allotted · 0 shares allotted
—
21 March 2010
Shares allotted · 0 shares allotted
—
Total (9 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
21 July 2026 View
Gazette Notice Voluntary
Gazette
5 May 2026 View
Dissolution Application Strike Off Company
Dissolution
22 April 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 October 2025 View
Change Account Reference Date Company Previous Extended
Accounts
16 September 2025 View
Resolution
Resolution
16 July 2025 View
Legacy
Insolvency
16 July 2025 View
Legacy
Capital
16 July 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 July 2025 View
Termination Director Company With Name Termination Date
Officers
16 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 February 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 February 2025 View
Accounts With Accounts Type Full
Accounts
15 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2024 View
Accounts With Accounts Type Full
Accounts
4 October 2023 View
Appoint Person Director Company With Name Date
Officers
13 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
6 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
6 June 2023 View
Termination Director Company With Name Termination Date
Officers
6 June 2023 View
Termination Director Company With Name Termination Date
Officers
6 June 2023 View
Appoint Person Director Company With Name Date
Officers
6 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2023 View
Accounts With Accounts Type Full
Accounts
6 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2022 View
Accounts With Accounts Type Full
Accounts
9 September 2021 View
Appoint Person Director Company With Name Date
Officers
5 July 2021 View
Termination Director Company With Name Termination Date
Officers
5 July 2021 View
Appoint Person Secretary Company With Name Date
Officers
5 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2021 View
Accounts With Accounts Type Full
Accounts
15 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2020 View
Accounts With Accounts Type Full
Accounts
2 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2019 View
Change Sail Address Company With Old Address New Address
Address
2 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 May 2019 View
Accounts With Accounts Type Full
Accounts
4 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2018 View
Accounts With Accounts Type Full
Accounts
30 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2017 View
Appoint Person Secretary Company With Name Date
Officers
22 March 2017 View
Appoint Person Director Company With Name Date
Officers
22 January 2017 View
Termination Director Company With Name Termination Date
Officers
20 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
20 January 2017 View
Accounts With Accounts Type Full
Accounts
8 July 2016 View
Termination Director Company With Name Termination Date
Officers
12 May 2016 View
Appoint Person Director Company With Name Date
Officers
12 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2016 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2015 View
Change Sail Address Company With Old Address New Address
Address
18 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 May 2015 View
Appoint Person Director Company With Name Date
Officers
9 January 2015 View
Appoint Person Secretary Company With Name Date
Officers
9 January 2015 View
Termination Director Company With Name Termination Date
Officers
12 November 2014 View
Accounts With Accounts Type Full
Accounts
13 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2014 View
Change Sail Address Company With Old Address
Address
19 May 2014 View
Termination Director Company With Name
Officers
6 January 2014 View
Appoint Person Director Company With Name
Officers
6 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
12 December 2013 View
Accounts With Accounts Type Full
Accounts
17 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
15 May 2013 View
Change Sail Address Company With Old Address
Address
14 May 2013 View
Legacy
Capital
10 December 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 December 2012 View
Legacy
Insolvency
10 December 2012 View
Resolution
Resolution
10 December 2012 View
Appoint Person Director Company With Name
Officers
10 September 2012 View
Termination Director Company With Name
Officers
7 September 2012 View
Resolution
Resolution
3 July 2012 View
Memorandum Articles
Incorporation
3 July 2012 View
Appoint Person Director Company With Name
Officers
28 June 2012 View
Appoint Person Director Company With Name
Officers
28 June 2012 View
Appoint Person Director Company With Name
Officers
28 June 2012 View
Miscellaneous
Miscellaneous
28 June 2012 View
Termination Secretary Company With Name
Officers
28 June 2012 View
Termination Director Company With Name
Officers
28 June 2012 View
Termination Director Company With Name
Officers
28 June 2012 View
Termination Director Company With Name
Officers
28 June 2012 View
Termination Director Company With Name
Officers
28 June 2012 View
Termination Director Company With Name
Officers
28 June 2012 View
Termination Director Company With Name
Officers
28 June 2012 View
Termination Director Company With Name
Officers
28 June 2012 View
Capital Allotment Shares
Capital
27 June 2012 View
Resolution
Resolution
20 June 2012 View
Change Person Director Company With Change Date
Officers
10 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2012 View
Accounts With Accounts Type Full
Accounts
16 April 2012 View
Capital Allotment Shares
Capital
18 January 2012 View
Capital Allotment Shares
Capital
29 September 2011 View
Capital Allotment Shares
Capital
6 September 2011 View
Capital Allotment Shares
Capital
6 September 2011 View
Capital Allotment Shares
Capital
9 August 2011 View
Accounts With Accounts Type Full
Accounts
7 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2011 View
Change Person Director Company With Change Date
Officers
4 May 2011 View
Change Person Director Company With Change Date
Officers
4 May 2011 View
Change Person Director Company With Change Date
Officers
4 May 2011 View
Change Person Director Company With Change Date
Officers
4 May 2011 View
Change Person Director Company With Change Date
Officers
4 May 2011 View
Change Person Director Company With Change Date
Officers
4 May 2011 View
Change Person Secretary Company With Change Date
Officers
4 May 2011 View
Change Person Director Company With Change Date
Officers
4 May 2011 View
Change Sail Address Company With Old Address
Address
18 April 2011 View
Termination Director Company With Name
Officers
12 April 2011 View
Appoint Person Director Company With Name
Officers
12 April 2011 View
Capital Allotment Shares
Capital
19 October 2010 View
Capital Allotment Shares
Capital
19 October 2010 View
Legacy
Mortgage
8 October 2010 View
Legacy
Mortgage
8 October 2010 View
Accounts With Accounts Type Full
Accounts
7 September 2010 View
Resolution
Resolution
11 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2010 View
Termination Director Company With Name
Officers
7 May 2010 View
Capital Allotment Shares
Capital
7 May 2010 View
Move Registers To Sail Company
Address
19 April 2010 View
Change Sail Address Company
Address
19 April 2010 View
Legacy
Capital
28 October 2009 View
Legacy
Capital
17 July 2009 View
Legacy
Annual Return
15 May 2009 View
Accounts With Accounts Type Full
Accounts
23 March 2009 View
Resolution
Resolution
15 October 2008 View
Legacy
Capital
6 August 2008 View
Legacy
Officers
24 July 2008 View
Legacy
Officers
15 July 2008 View
Legacy
Officers
15 July 2008 View
Accounts With Accounts Type Full
Accounts
22 May 2008 View
Legacy
Annual Return
19 May 2008 View
Legacy
Capital
19 May 2008 View
Legacy
Address
19 May 2008 View
Legacy
Capital
14 April 2008 View
Legacy
Capital
14 April 2008 View
Legacy
Officers
27 March 2008 View
Legacy
Officers
27 March 2008 View
Legacy
Officers
14 March 2008 View
Legacy
Officers
17 January 2008 View
Legacy
Officers
19 December 2007 View
Legacy
Capital
25 October 2007 View
Legacy
Officers
12 September 2007 View
Resolution
Resolution
14 August 2007 View
Memorandum Articles
Incorporation
14 August 2007 View
Legacy
Capital
10 July 2007 View
Accounts With Accounts Type Full
Accounts
4 July 2007 View
Legacy
Annual Return
16 May 2007 View
Legacy
Officers
4 May 2007 View
Legacy
Officers
4 May 2007 View
Legacy
Officers
23 January 2007 View
Accounts With Accounts Type Full
Accounts
15 December 2006 View
Legacy
Officers
9 August 2006 View
Legacy
Officers
9 August 2006 View
Legacy
Capital
9 August 2006 View
Legacy
Address
14 June 2006 View
Legacy
Address
14 June 2006 View
Legacy
Annual Return
12 May 2006 View
Legacy
Officers
7 February 2006 View
Legacy
Officers
7 February 2006 View
Legacy
Officers
22 December 2005 View
Legacy
Capital
22 December 2005 View
Resolution
Resolution
22 December 2005 View
Resolution
Resolution
22 December 2005 View
Legacy
Officers
22 December 2005 View
Legacy
Capital
22 December 2005 View
Resolution
Resolution
22 December 2005 View
Resolution
Resolution
22 December 2005 View
Legacy
Capital
22 December 2005 View
Legacy
Capital
16 November 2005 View
Legacy
Capital
14 November 2005 View
Legacy
Capital
16 September 2005 View
Legacy
Capital
16 September 2005 View
Legacy
Capital
16 September 2005 View
Legacy
Capital
24 August 2005 View
Legacy
Capital
24 August 2005 View
Memorandum Articles
Incorporation
24 August 2005 View
Resolution
Resolution
24 August 2005 View
Resolution
Resolution
24 August 2005 View
Resolution
Resolution
24 August 2005 View
Resolution
Resolution
24 August 2005 View
Resolution
Resolution
24 August 2005 View
Accounts With Accounts Type Small
Accounts
23 August 2005 View
Legacy
Capital
21 July 2005 View
Legacy
Officers
2 June 2005 View
Legacy
Officers
2 June 2005 View
Legacy
Annual Return
18 May 2005 View
Legacy
Capital
12 May 2005 View
Legacy
Officers
10 March 2005 View
Legacy
Capital
24 February 2005 View
Legacy
Officers
20 December 2004 View
Legacy
Officers
20 December 2004 View
Legacy
Capital
7 December 2004 View
Legacy
Capital
7 December 2004 View
Legacy
Capital
2 September 2004 View
Legacy
Officers
23 June 2004 View
Legacy
Officers
23 June 2004 View
Legacy
Annual Return
10 June 2004 View
Legacy
Capital
14 May 2004 View
Accounts With Accounts Type Small
Accounts
12 May 2004 View
Legacy
Officers
4 May 2004 View
Legacy
Officers
4 May 2004 View
Legacy
Capital
8 April 2004 View
Legacy
Capital
8 April 2004 View
Miscellaneous
Miscellaneous
9 March 2004 View
Legacy
Officers
26 February 2004 View
Legacy
Officers
26 February 2004 View
Legacy
Capital
24 February 2004 View
Legacy
Capital
24 February 2004 View
Resolution
Resolution
5 February 2004 View
Resolution
Resolution
5 February 2004 View
Legacy
Officers
27 January 2004 View
Legacy
Officers
15 December 2003 View
Legacy
Officers
24 November 2003 View
Legacy
Officers
24 November 2003 View
Accounts With Accounts Type Small
Accounts
3 September 2003 View
Court Order
Miscellaneous
2 September 2003 View
Memorandum Articles
Incorporation
21 May 2003 View
Resolution
Resolution
21 May 2003 View
Legacy
Capital
9 May 2003 View
Legacy
Annual Return
30 April 2003 View
Legacy
Capital
13 April 2003 View
Legacy
Officers
15 January 2003 View
Resolution
Resolution
30 December 2002 View
Resolution
Resolution
30 December 2002 View
Legacy
Officers
9 December 2002 View
Legacy
Officers
9 December 2002 View
Legacy
Capital
30 October 2002 View
Legacy
Capital
21 October 2002 View
Legacy
Capital
17 September 2002 View
Legacy
Officers
29 July 2002 View
Legacy
Officers
29 July 2002 View
Legacy
Capital
15 July 2002 View
Legacy
Annual Return
18 June 2002 View
Accounts With Accounts Type Small
Accounts
18 June 2002 View
Legacy
Officers
10 June 2002 View
Resolution
Resolution
17 May 2002 View
Resolution
Resolution
17 May 2002 View
Resolution
Resolution
17 May 2002 View
Legacy
Capital
5 April 2002 View
Legacy
Capital
19 February 2002 View
Legacy
Capital
11 October 2001 View
Accounts With Accounts Type Small
Accounts
10 September 2001 View
Legacy
Annual Return
1 June 2001 View
Legacy
Address
1 June 2001 View
Legacy
Capital
21 May 2001 View
Legacy
Capital
21 May 2001 View
Legacy
Capital
25 April 2001 View
Legacy
Capital
25 April 2001 View
Legacy
Capital
25 April 2001 View
Legacy
Capital
25 April 2001 View
Resolution
Resolution
27 March 2001 View
Resolution
Resolution
27 March 2001 View
Resolution
Resolution
27 March 2001 View
Legacy
Capital
27 March 2001 View
Resolution
Resolution
27 March 2001 View
Legacy
Capital
17 January 2001 View
Accounts With Accounts Type Small
Accounts
17 October 2000 View
Legacy
Capital
13 October 2000 View
Legacy
Capital
23 August 2000 View
Legacy
Capital
23 August 2000 View
Legacy
Capital
9 May 2000 View
Legacy
Annual Return
27 April 2000 View
Miscellaneous
Miscellaneous
14 March 2000 View
Legacy
Capital
14 February 2000 View
Resolution
Resolution
11 February 2000 View
Resolution
Resolution
11 February 2000 View
Legacy
Capital
11 February 2000 View
Legacy
Capital
23 January 2000 View
Resolution
Resolution
21 January 2000 View
Resolution
Resolution
21 January 2000 View
Resolution
Resolution
21 January 2000 View
Legacy
Capital
21 January 2000 View
Legacy
Capital
29 November 1999 View
Legacy
Capital
5 November 1999 View
Accounts With Accounts Type Full
Accounts
19 October 1999 View
Legacy
Capital
13 October 1999 View
Legacy
Capital
27 July 1999 View
Legacy
Annual Return
4 June 1999 View
Legacy
Capital
10 February 1999 View
Legacy
Capital
10 February 1999 View
Legacy
Capital
13 July 1998 View
Legacy
Annual Return
20 May 1998 View
Legacy
Capital
28 April 1998 View
Legacy
Capital
28 April 1998 View
Legacy
Officers
21 April 1998 View
Legacy
Capital
20 April 1998 View
Legacy
Capital
20 April 1998 View
Legacy
Officers
15 April 1998 View
Resolution
Resolution
14 April 1998 View
Resolution
Resolution
14 April 1998 View
Legacy
Capital
14 April 1998 View
Resolution
Resolution
24 February 1998 View
Resolution
Resolution
24 February 1998 View
Resolution
Resolution
24 February 1998 View
Accounts With Accounts Type Full
Accounts
5 February 1998 View
Miscellaneous
Miscellaneous
6 January 1998 View
Legacy
Capital
19 December 1997 View
Accounts With Accounts Type Full
Accounts
30 October 1997 View
Legacy
Capital
3 September 1997 View
Legacy
Capital
3 September 1997 View
Resolution
Resolution
7 July 1997 View
Memorandum Articles
Incorporation
7 July 1997 View
Legacy
Capital
9 June 1997 View
Legacy
Capital
9 June 1997 View
Legacy
Officers
8 June 1997 View
Legacy
Annual Return
15 May 1997 View
Miscellaneous
Miscellaneous
22 April 1997 View
Legacy
Capital
22 April 1997 View
Legacy
Capital
22 April 1997 View
Legacy
Capital
10 March 1997 View
Legacy
Capital
10 March 1997 View
Statement Of Affairs
Miscellaneous
21 February 1997 View
Legacy
Capital
21 February 1997 View
Legacy
Capital
31 January 1997 View
Legacy
Capital
31 January 1997 View
Legacy
Capital
30 January 1997 View
Resolution
Resolution
26 January 1997 View
Legacy
Capital
26 January 1997 View
Resolution
Resolution
26 January 1997 View
Legacy
Officers
26 January 1997 View
Resolution
Resolution
26 January 1997 View
Resolution
Resolution
26 January 1997 View
Memorandum Articles
Incorporation
26 January 1997 View
Resolution
Resolution
26 January 1997 View
Resolution
Resolution
26 January 1997 View
Legacy
Officers
7 January 1997 View
Legacy
Officers
7 January 1997 View
Legacy
Accounts
29 November 1996 View
Resolution
Resolution
25 October 1996 View
Memorandum Articles
Incorporation
25 October 1996 View
Legacy
Capital
25 October 1996 View
Legacy
Capital
25 October 1996 View
Resolution
Resolution
25 October 1996 View
Resolution
Resolution
25 October 1996 View
Legacy
Address
9 September 1996 View
Legacy
Accounts
9 September 1996 View
Legacy
Officers
9 September 1996 View
Legacy
Officers
9 September 1996 View
Legacy
Officers
23 April 1996 View
Legacy
Officers
23 April 1996 View
Legacy
Address
23 April 1996 View
Legacy
Officers
23 April 1996 View
Legacy
Officers
23 April 1996 View
Legacy
Officers
23 April 1996 View
Incorporation Company
Incorporation
16 April 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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