Infrared Security Solutions Limited was officially closed on 2021-03-23.
Infrared Security Solutions was a private limited company that could have been found at 15-19 Church Road, 1St Floor Stanmore House, Stanmore, HA7 4AR, Middlesex, ENGLAND. Its full net worth was valued to be approximately 100 pounds, and the fixed assets belonging to the company amounted to 0 pounds. This company (incorporated on 2013-10-25) was run by 2 directors.
Director Julie H. who was appointed on 23 March 2016.
Director Steven S. who was appointed on 23 March 2016.
The company was officially categorised as "other manufacturing n.e.c." (32990).
According to the CH records, there was a name alteration on 2014-02-06, their previous name was Oakley Infrared.
The most recent confirmation statement was filed on 2018-10-25 and last time the accounts were filed was on 31 March 2018.
2015-10-25 is the date of the last annual return.
| Office Address | 15-19 Church Road |
| Office Address2 | 1st Floor Stanmore House |
| Town | Stanmore |
| Post code | HA7 4AR |
| Country of origin | United Kingdom |
| Registration Number | 08749339 |
| Date of Incorporation | Fri, 25th Oct 2013 |
| Date of Dissolution | Tue, 23rd Mar 2021 |
| 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 |
| Account last made up date | Sat, 31st Mar 2018 |
| Next confirmation statement due date | Fri, 8th Nov 2019 |
| Last confirmation statement dated | Thu, 25th Oct 2018 |
Position: Director
Appointed: 23 March 2016
Position: Director
Appointed: 23 March 2016
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 |
| Oakley Infrared | February 6, 2014 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2014-10-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 |
| Net Worth | 100 | 100 | 100 | |
| Balance Sheet | ||||
| Cash Bank In Hand | 100 | 100 | 100 | |
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | |
| Cash Bank On Hand | 100 | 100 | ||
| Net Assets Liabilities | 100 | 100 | ||
| Reserves/Capital | ||||
| Shareholder Funds | 100 | 100 | 100 | |
| Other | ||||
| Number Shares Allotted | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 23rd, March 2021 |
gazette | Free Download (1 page) |
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