INFRARED INTEGRATED SYSTEMS LIMITED

dissolved Company number 03186364

Private Limited by Shares · Incorporated on 16th Apr 1996 · Closed on 21st Jul 2026

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SIC code: 72190
Registered office: Norwich, NR6 6JB
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2026

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Overview

INFRARED INTEGRATED SYSTEMS LIMITED is a private limited by shares company based in Norwich. It was incorporated on 16th Apr 1996 and is currently showing its status as 'Dissolved'. The company's stated activity is Other research and experimental development on natural sciences and engineering.

2 Directors View directors

10 Companies at address View all 26 Companies in postcode View postcode

SICs

View other companies in Norwich (NR) with the same SIC code:

72190 — Other research and experimental development on natural sciences and engineering

Property intelligence

Latest sale price in NR6 6JB £130,000 as of 11th Jan 2019 View postcode page

Average price (all time) £282,500

Average price (since 2016) £282,500

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Christopher Smith	Director	8th Jun 2023		English	View profile
Herman Warnshuis	Director	6th Jan 2014	This company	Dutch	View profile

Other companies at this address

View all 9

Company	Number	Incorporated	Status
TGA UK FINANCE LIMITED	10031770	29th Feb 2016	active
TGA UK OMEGA LIMITED	10032248	29th Feb 2016	dissolved
TGA UK HOLDINGS LIMITED	10012282	18th Feb 2016	active
TGA UK ALPHA LIMITED	10013182	18th Feb 2016	dissolved
THE GORDIAN GROUP LIMITED	06426929	14th Nov 2007	active

Showing the latest 5 of 9 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 16th Apr 1996
Company type: Private Limited by Shares
SIC code: 72190
Accounts category: Full
Next accounts due: 30th Jun 2026
Last accounts made up: 31st Dec 2023
Accounting reference date: 30th Jun

Timeline

16th Apr 1996 Company incorporated
16th Apr 1996 BRIGHTON DIRECTOR LIMITED appointed as Corporate nominee director
16th Apr 1996 BRIGHTON SECRETARY LIMITED appointed as Corporate nominee secretary
18th Apr 1996 David Appleby appointed as Director
18th Apr 1996 Roger Whatmore appointed as Director
18th Apr 1996 David Clayson appointed as Director
18th Apr 1996 David Clayson appointed as Secretary
18th Apr 1996 Bryan Wilson appointed as Director
18th Apr 1996 BRIGHTON DIRECTOR LIMITED resigned as Corporate nominee director
18th Apr 1996 BRIGHTON SECRETARY LIMITED resigned as Corporate nominee secretary
5th Jul 1996 David Clayson resigned as Secretary
5th Jul 1996 Ian Zant Boer appointed as Secretary
23rd Sep 1996 Raymond Oakley appointed as Director
22nd Jan 1997 David Appleby resigned as Director
8th May 1997 Colin Gaskell appointed as Director
3rd Apr 1998 Ralph Kanter appointed as Director
2nd Jul 2002 Bryan Wilson resigned as Director
25th Oct 2002 David Scahill appointed as Director
20th Oct 2003 Ralph Kanter resigned as Director
20th Oct 2003 David Giampaolo appointed as Director
24th Nov 2003 Richard Haycocks appointed as Director
19th Dec 2003 David Alexander appointed as Director
20th Dec 2003 David Alexander resigned as Director
23rd Mar 2004 David Giampaolo resigned as Director
23rd Mar 2004 Roger Kendrick appointed as Director
25th May 2004 David Fletcher appointed as Director
25th May 2004 Colin Gaskell resigned as Director
26th Oct 2004 Raymond Oakley resigned as Director
1st Jan 2005 John Galloway appointed as Director
3rd May 2005 Simon Emary appointed as Director
3rd May 2005 Simon Emary appointed as Secretary
3rd May 2005 Ian Zant Boer resigned as Secretary
9th Dec 2005 Matthew Taylor appointed as Director
21st Dec 2005 Roger Whatmore resigned as Director
21st Dec 2005 Richard Haycocks resigned as Director
19th Jul 2006 John Smith appointed as Director
19th Jul 2006 Brian Milburn appointed as Director
21st Nov 2006 David Fletcher resigned as Director
5th Apr 2007 Ian Zant-Boer appointed as Secretary
5th Apr 2007 Simon Emary resigned as Director
5th Apr 2007 Simon Emary resigned as Secretary
24th Aug 2007 Brian Milburn resigned as Director
26th Nov 2007 Steven Dunn-Massey appointed as Director
18th Dec 2007 Russell Healey appointed as Director
6th Mar 2008 Matthew Taylor resigned as Director
6th Mar 2008 Russell Healey resigned as Director
6th Mar 2008 Thomas Rowbotham appointed as Director
26th Jun 2008 Peter Bertram appointed as Director
3rd Jul 2008 Steven Dunn-Massey appointed as Secretary
3rd Jul 2008 Ian Zant-Boer resigned as Secretary
30th Apr 2010 Peter Bertram resigned as Director
6th Apr 2011 John Smith resigned as Director
6th Apr 2011 Ian Wilcock appointed as Director
20th Jun 2012 Steven Dunn-Massey resigned as Director
20th Jun 2012 Steven Dunn-Massey resigned as Secretary
20th Jun 2012 Thomas Rowbotham resigned as Director
20th Jun 2012 Herman Warnshuis appointed as Director
20th Jun 2012 Paul Janissen appointed as Director
20th Jun 2012 Derek Stone appointed as Director
20th Jun 2012 Ian Wilcock resigned as Director
20th Jun 2012 David Clayson resigned as Director
20th Jun 2012 John Galloway resigned as Director
20th Jun 2012 David Scahill resigned as Director
20th Jun 2012 Roger Kendrick resigned as Director
6th Sep 2012 Herman Warnshuis resigned as Director
6th Sep 2012 Ian Wilcock appointed as Director
6th Jan 2014 Paul Janissen resigned as Director
6th Jan 2014 Herman Warnshuis appointed as Director
12th Nov 2014 Derek Stone resigned as Director
9th Jan 2015 Grant Macpherson appointed as Director
9th Jan 2015 Grant Macpherson appointed as Secretary
31st Mar 2016 Ian Wilcock resigned as Director
2nd May 2016 Jeroen Van De Wiel appointed as Director
20th Jan 2017 Grant Macpherson resigned as Director
20th Jan 2017 Grant Macpherson resigned as Secretary
20th Jan 2017 Kevin Hughes appointed as Director
20th Jan 2017 Kevin Hughes appointed as Secretary
18th May 2021 Kevin Hughes resigned as Director
18th May 2021 Yizhou Chen appointed as Secretary
18th May 2021 Yizhou Chen appointed as Director
31st May 2023 Jeroen Van De Wiel resigned as Director
31st May 2023 Kevin Hughes resigned as Secretary
31st May 2023 Yizhou Chen resigned as Secretary
31st May 2023 Yizhou Chen resigned as Director
31st May 2023 Paul Feenstra appointed as Director
8th Jun 2023 Christopher Smith appointed as Director
16th Apr 2025 Confirmation statement made up
13th Jun 2025 Paul Feenstra resigned as Director
30th Jun 2026 Next accounts due

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