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  • INFRAMETRICS INFRARED SYSTEMS LIMITED - C/O Flir Systems Ltd 2 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom

Company Information

Company registration number
03069623
Company Status
CLOSED
Country
United Kingdom
Registered Address
C/O Flir Systems Ltd 2 Kings Hill Avenue
Kings Hill
West Malling
Kent
ME19 4AQ
C/O Flir Systems Ltd 2 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4AQ UK

Management

Managing Directors
CIBIK, Melanie Susan
ROKS, Edwin
WARGENT, Nicholas James
Company secretaries
WARGENT, Nicholas James

Company Details

Type of Business
ltd
Incorporated
1995-06-19
Dissolved on
2021-09-21
SIC/NACE
26701

Ownership

Beneficial Owners
Flir Commercial Systems Inc

Jurisdiction Particularities

Additional Status Details
dissolved
Filing of Accounts
Due Date: 2020-12-31
Last Date: 2019-12-31
Annual Return
Due Date: 2021-06-29
Last Date: 2020-06-15

INFRAMETRICS INFRARED SYSTEMS LIMITED Company Description

INFRAMETRICS INFRARED SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 03069623. Its current trading status is "closed". It was registered 1995-06-19. It has declared SIC or NACE codes as "26701". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at C/o Flir Systems Ltd 2 Kings Hill Avenue .
More information

Get INFRAMETRICS INFRARED SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Inframetrics Infrared Systems Limited - C/O Flir Systems Ltd 2 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2021-01-05) - AA

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  • gazette-dissolved-voluntary (2021-09-21) - GAZ2(A)

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  • gazette-notice-voluntary (2021-07-06) - GAZ1(A)

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  • dissolution-application-strike-off-company (2021-06-25) - DS01

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  • confirmation-statement-with-updates (2021-06-16) - CS01

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  • termination-secretary-company-with-name-termination-date (2021-05-24) - TM02

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  • termination-director-company-with-name-termination-date (2021-05-24) - TM01

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  • appoint-person-secretary-company-with-name-date (2021-05-24) - AP03

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  • appoint-person-director-company-with-name-date (2021-05-24) - AP01

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  • capital-statement-capital-company-with-date-currency-figure (2021-04-26) - SH19

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  • legacy (2021-03-29) - SH20

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  • legacy (2021-03-29) - CAP-SS

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  • resolution (2021-03-29) - RESOLUTIONS

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  • capital-allotment-shares (2021-03-29) - SH01

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  • appoint-person-director-company-with-name-date (2020-06-15) - AP01

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  • termination-director-company-with-name-termination-date (2020-06-15) - TM01

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  • confirmation-statement-with-no-updates (2020-06-15) - CS01

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  • appoint-person-director-company-with-name-date (2020-07-17) - AP01

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  • termination-director-company-with-name-termination-date (2020-07-17) - TM01

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  • termination-director-company-with-name-termination-date (2019-10-15) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2019-09-23) - AA

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  • confirmation-statement-with-no-updates (2019-07-01) - CS01

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  • change-person-director-company-with-change-date (2018-06-04) - CH01

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  • accounts-with-accounts-type-unaudited-abridged (2018-09-21) - AA

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  • confirmation-statement-with-no-updates (2018-06-20) - CS01

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  • termination-director-company-with-name-termination-date (2018-06-04) - TM01

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  • confirmation-statement-with-updates (2017-06-19) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-09-26) - AA

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  • accounts-with-accounts-type-total-exemption-full (2016-09-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-18) - AR01

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  • move-registers-to-registered-office-company-with-new-address (2016-07-18) - AD04

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  • appoint-person-director-company-with-name-date (2015-05-26) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-24) - AR01

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  • appoint-person-director-company-with-name-date (2015-05-12) - AP01

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  • capital-statement-capital-company-with-date-currency-figure (2015-12-07) - SH19

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  • accounts-with-accounts-type-dormant (2015-09-30) - AA

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  • termination-director-company-with-name-termination-date (2015-05-12) - TM01

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  • resolution (2015-12-07) - RESOLUTIONS

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  • statement-of-companys-objects (2015-12-15) - CC04

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  • legacy (2015-12-07) - SH20

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  • resolution (2015-12-15) - RESOLUTIONS

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  • legacy (2015-12-07) - CAP-SS

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  • accounts-with-accounts-type-dormant (2014-09-29) - AA

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  • termination-director-company-with-name-termination-date (2014-08-18) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-15) - AR01

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  • termination-director-company-with-name (2014-03-10) - TM01

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  • change-sail-address-company (2013-02-15) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-25) - AR01

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  • move-registers-to-sail-company (2013-02-15) - AD03

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  • accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA

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  • appoint-person-director-company-with-name (2012-07-09) - AP01

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  • termination-director-company-with-name (2012-07-09) - TM01

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  • capital-allotment-shares (2012-02-20) - SH01

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  • change-person-director-company-with-change-date (2012-07-13) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-13) - AR01

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  • accounts-with-accounts-type-full (2012-10-03) - AA

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  • resolution (2012-01-12) - RESOLUTIONS

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  • termination-director-company-with-name (2011-11-25) - TM01

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  • accounts-with-accounts-type-small (2011-09-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-28) - AR01

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  • appoint-person-director-company-with-name (2010-08-09) - AP01

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  • appoint-person-director-company-with-name (2010-07-27) - AP01

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  • termination-director-company-with-name (2010-07-27) - TM01

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  • change-person-director-company-with-change-date (2010-07-20) - CH01

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  • accounts-with-accounts-type-full (2010-05-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-20) - AR01

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  • legacy (2009-07-17) - 363a

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  • accounts-with-accounts-type-full (2009-07-01) - AA

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  • accounts-with-accounts-type-full (2008-10-07) - AA

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  • legacy (2008-07-17) - 363a

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  • legacy (2008-07-17) - 287

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  • accounts-with-accounts-type-full (2007-10-28) - AA

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  • legacy (2007-06-20) - 363a

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  • legacy (2006-06-22) - 363a

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  • accounts-with-accounts-type-full (2006-04-27) - AA

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  • accounts-with-accounts-type-full (2005-11-01) - AA

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  • legacy (2005-06-20) - 363s

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  • accounts-with-accounts-type-full (2004-10-21) - AA

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  • legacy (2004-07-16) - 363s

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  • legacy (2003-02-08) - 288a

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  • legacy (2003-02-08) - 288b

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  • accounts-with-accounts-type-full (2003-05-06) - AA

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  • legacy (2003-06-25) - 363s

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  • auditors-resignation-company (2002-10-23) - AUD

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  • accounts-with-accounts-type-full (2002-08-23) - AA

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  • legacy (2002-08-23) - 363s

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  • legacy (2001-06-29) - 363s

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  • accounts-with-accounts-type-full (2001-11-03) - AA

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  • legacy (2000-04-10) - 288b

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  • legacy (2000-04-10) - 288a

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  • legacy (2000-06-27) - 363s

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  • legacy (2000-06-27) - 288a

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  • legacy (2000-09-12) - 288b

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  • accounts-with-accounts-type-full (2000-11-02) - AA

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  • accounts-with-accounts-type-full (1999-12-20) - AA

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  • legacy (1999-07-02) - 363s

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  • accounts-with-accounts-type-full (1998-10-31) - AA

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  • legacy (1998-07-10) - 363s

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  • legacy (1997-06-25) - 363s

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  • accounts-with-accounts-type-full (1997-10-31) - AA

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  • legacy (1996-02-28) - 288

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  • accounts-with-accounts-type-full (1996-07-08) - AA

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  • legacy (1996-07-08) - 363s

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  • legacy (1996-06-14) - 88(2)R

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  • legacy (1996-03-05) - 288

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  • legacy (1995-07-27) - 288

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  • legacy (1995-07-14) - 288

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  • incorporation-company (1995-06-19) - NEWINC

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  • legacy (1995-06-23) - 288

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  • legacy (1995-10-10) - 224

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