Infrared Security Solutions Limited STANMORE


Infrared Security Solutions started in year 2013 as Private Limited Company with registration number 08749339. The Infrared Security Solutions company has been functioning successfully for eight years now and its status is active - proposal to strike off. The firm's office is based in Stanmore at 15-19 Church Road. Postal code: HA7 4AR. Since 2014-02-06 Infrared Security Solutions Limited is no longer carrying the name Oakley Infrared.

Infrared Security Solutions Limited Address / Contact

Office Address 15-19 Church Road
Office Address2 1st Floor Stanmore House
Town Stanmore
Post code HA7 4AR
Country of origin United Kingdom

Company Information / Profile

Registration Number 08749339
Date of Incorporation Fri, 25th Oct 2013
Industry Other manufacturing n.e.c.
End of financial Year 31st March
Company age 8 years old
Account next due date Fri, 31st Jan 2020 (394 days after)
Account last made up date Sat, 31st Mar 2018
Next confirmation statement due date Fri, 8th Nov 2019 (2019-11-08)
Last confirmation statement dated Thu, 25th Oct 2018

Company staff

Julie H.

Position: Director

Appointed: 23 March 2016

Steven S.

Position: Director

Appointed: 23 March 2016

Julie H.

Position: Director

Appointed: 25 October 2013

Resigned: 25 October 2013

Steven S.

Position: Director

Appointed: 25 October 2013

Resigned: 25 October 2013

Alaric E.

Position: Director

Appointed: 25 October 2013

Resigned: 23 March 2016

John G.

Position: Director

Appointed: 25 October 2013

Resigned: 25 October 2013

People with significant control

The register of PSCs who own or control the company includes 2 names. As we found, there is Julie H. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Steven S. This PSC owns 25-50% shares and has 25-50% voting rights.

Julie H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Steven S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Oakley Infrared February 6, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-10-312016-03-312017-03-312018-03-31
Net Worth100100100 
Balance Sheet
Cash Bank In Hand100100100 
Net Assets Liabilities Including Pension Asset Liability100100100 
Cash Bank On Hand  100100
Net Assets Liabilities  100100
Reserves/Capital
Shareholder Funds100100100 
Other
Number Shares Allotted 100100100
Par Value Share 111
Share Capital Allotted Called Up Paid100100100 

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers
First compulsory strike-off notice placed in Gazette
filed on: 1st, December 2020
Free Download (1 page)

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