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.
| 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 |
| 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 |
Position: Director
Appointed: 23 March 2016
Position: Director
Appointed: 23 March 2016
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 |
| 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 | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 1st, December 2020 |
gazette | Free Download (1 page) |
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