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Infratec Infrared Ltd CHESTERFIELD

Infratec Infrared started in year 2005 as Private Limited Company with registration number 05582771. The Infratec Infrared company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Chesterfield at Dunston Innovation Centre. Postal code: S41 8NG. Since April 1, 2011 Infratec Infrared Ltd is no longer carrying the name Infratec Infrared Sensor And Measurement Technology.

The company has 2 directors, namely Helmut H., Matthias K.. Of them, Matthias K. has been with the company the longest, being appointed on 4 October 2005 and Helmut H. has been with the company for the least time - from 18 January 2008. As of 12 May 2024, our data shows no information about any ex officers on these positions.

Infratec Infrared Ltd Address / Contact

Office Address Dunston Innovation Centre
Office Address2 Dunston Road
Town Chesterfield
Post code S41 8NG
Country of origin United Kingdom

Company Information / Profile

Registration Number 05582771
Date of Incorporation Tue, 4th Oct 2005
Industry Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
End of financial Year 30th September
Company age 19 years old
Account next due date Sun, 30th Jun 2024 (49 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 18th Oct 2024 (2024-10-18)
Last confirmation statement dated Wed, 4th Oct 2023

Company staff

Helmut H.

Position: Director

Appointed: 18 January 2008

Matthias K.

Position: Director

Appointed: 04 October 2005

Tricor Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 20 December 2013

Resigned: 10 August 2018

Albridge Services London Limited

Position: Corporate Secretary

Appointed: 02 June 2010

Resigned: 20 December 2013

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 04 October 2005

Resigned: 04 October 2005

Aquis Secretaries Limited

Position: Corporate Secretary

Appointed: 04 October 2005

Resigned: 02 June 2010

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As BizStats researched, there is Matthias K. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Helmut H. This PSC owns 25-50% shares and has 25-50% voting rights.

Matthias K.

Notified on 6 May 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Helmut H.

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

Company previous names

Infratec Infrared Sensor And Measurement Technology April 1, 2011

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Small company accounts for the period up to September 30, 2022
filed on: 14th, February 2023 		Free Download (7 pages)

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