OpenCompanies

Infrared Integrated Systems Limited

Company number
03186364
Status
Dissolved
Type
Private Limited Company
Incorporated
16 Apr 1996
Dissolved
21 Jul 2026
Nature of business
Other research and experimental development on natural sciences and engineering
Corporate group
TGA UK Holdings Limited (5 companies)

Registered office

52 Hurricane Way
Hurricane Way
Norwich
NR6 6JB

Officers

NameRoleAppointedResigned
BRIGHTON SECRETARY LIMITED Corporate-Nominee-Secretary 16 Apr 1996 18 Apr 1996
BRIGHTON DIRECTOR LIMITED Corporate-Nominee-Director 16 Apr 1996 18 Apr 1996
CLAYSON, David Charles Secretary 18 Apr 1996 5 Jul 1996
APPLEBY, David Director 18 Apr 1996 22 Jan 1997
WILSON, Bryan Lorrain Humphreys, Professor Director 18 Apr 1996 2 Jul 2002
KANTER, Ralph Thomas Ludwig Director 3 Apr 1998 20 Oct 2003
ALEXANDER, David Turnbull Director 19 Dec 2003 20 Dec 2003
GIAMPAOLO, David Anthony Director 20 Oct 2003 23 Mar 2004
GASKELL, Colin Simister Director 8 May 1997 25 May 2004
OAKLEY, Raymond Edward Director 23 Sep 1996 26 Oct 2004
ZANT BOER, Ian Secretary 5 Jul 1996 3 May 2005
HAYCOCKS, Richard John Director 24 Nov 2003 21 Dec 2005
WHATMORE, Roger William, Professor Director 18 Apr 1996 21 Dec 2005
FLETCHER, David John, Dr Director 25 May 2004 21 Nov 2006
EMARY, Simon Paul Director 3 May 2005 5 Apr 2007
EMARY, Simon Paul Secretary 3 May 2005 5 Apr 2007
MILBURN, Brian Carr Director 19 Jul 2006 24 Aug 2007
HEALEY, Russell George Director 18 Dec 2007 6 Mar 2008
TAYLOR, Matthew Peter Director 9 Dec 2005 6 Mar 2008
ZANT-BOER, Ian Leslie Secretary 5 Apr 2007 3 Jul 2008
BERTRAM, Peter Michael Director 26 Jun 2008 30 Apr 2010
SMITH, John Graham Director 19 Jul 2006 6 Apr 2011
WILCOCK, Ian Christopher, Dr Director 6 Apr 2011 20 Jun 2012
DUNN-MASSEY, Steven Justin Secretary 3 Jul 2008 20 Jun 2012
ROWBOTHAM, Thomas Robert, Dr Director 6 Mar 2008 20 Jun 2012
DUNN-MASSEY, Steven Justin Director 26 Nov 2007 20 Jun 2012
GALLOWAY, John Lindsay Director 1 Jan 2005 20 Jun 2012
KENDRICK, Roger John Director 23 Mar 2004 20 Jun 2012
SCAHILL, David Nicholas Director 25 Oct 2002 20 Jun 2012
CLAYSON, David Charles Director 18 Apr 1996 20 Jun 2012
WARNSHUIS, Herman Director 20 Jun 2012 6 Sep 2012
JANISSEN, Paul Willem Everard Maria Director 20 Jun 2012 6 Jan 2014
STONE, Derek Charles Director 20 Jun 2012 12 Nov 2014
WILCOCK, Ian Christopher, Dr Director 6 Sep 2012 31 Mar 2016
MACPHERSON, Grant Secretary 9 Jan 2015 20 Jan 2017
MACPHERSON, Grant Director 9 Jan 2015 20 Jan 2017
HUGHES, Kevin Director 20 Jan 2017 18 May 2021
CHEN, Yizhou Secretary 18 May 2021 31 May 2023
CHEN, Yizhou Director 18 May 2021 31 May 2023
HUGHES, Kevin Secretary 20 Jan 2017 31 May 2023
VAN DE WIEL, Jeroen Director 2 May 2016 31 May 2023
FEENSTRA, Paul Director 31 May 2023 13 Jun 2025
SMITH, Christopher John, Mr. Director 8 Jun 2023
WARNSHUIS, Herman Director 6 Jan 2014

Control

NameNature of controlNotifiedCeased
Tga Industries Ltd Ownership Of Shares 75 To 100 Percent 4 Jul 2016 24 Feb 2025
Tga Uk Finance Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 24 Feb 2025 1 Oct 2025
Fluke Precision Measurement Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Oct 2025

Accounts

Year ended
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996

Connections

Owned by

Infrared Integrated Systems Limited → Fluke Precision Measurement Limited → TGA UK Finance Limited → TGA UK Holdings Limited

Data