# Infrared Integrated Systems Limited

## Details

- **Company number:** [03186364](https://find-and-update.company-information.service.gov.uk/company/03186364)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 16 Apr 1996
- **Dissolved:** 21 Jul 2026
- **Registered office:** 52 HURRICANE WAY, HURRICANE WAY, NORWICH, NR6 6JB
- **Nature of business:** [72190](/sic/72190) Other research and experimental development on natural sciences and engineering
- **Corporate group:** [TGA UK Holdings Limited](/group/29488) (5 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

Infrared Integrated Systems Limited → [Fluke Precision Measurement Limited](/company/01410123) → [TGA UK Finance Limited](/company/10031770) → [TGA UK Holdings Limited](/company/10012282)