Infrared Systems Group Ltd, Bracknell

Infrared Systems Group Ltd is a private limited company. Situated at 3M Centre, Cain Road, Bracknell RG12 8HT, the aforementioned 12 years old business was incorporated on 2011-03-30 and is officially categorised as "manufacture of optical precision instruments" (SIC code: 26701).
1 director can be found in the company: David A. (appointed on 04 October 2017).
About
Name: Infrared Systems Group Ltd
Number: 07584118
Incorporation date: 2011-03-30
End of financial year: 31 December
 
Address: 3m Centre
Cain Road
Bracknell
RG12 8HT
SIC code: 26701 - Manufacture of optical precision instruments
Company staff
People with significant control
Scott Health & Safety Limited
4 October 2017
Address 3m Centre Cain Road, Bracknell, Berkshire, RG12 8HT, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 00413886
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Johnson Controls International Plc
6 April 2016 - 4 October 2017
Address 1 Albert Quay, Cork, Ireland
Legal authority Ireland
Legal form Corporate
Country registered Ireland
Place registered Companies Registration Office
Registration number 543654
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The date for Infrared Systems Group Ltd confirmation statement filing is 2024-04-13. The latest confirmation statement was submitted on 2023-03-30. The due date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Scott Health & Safety Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Centre Cain Road, RG12 8HT Bracknell, Berkshire. Johnson Controls International Plc has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Albert Quay.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to 2022/12/31
filed on: 26th, September 2023 | accounts
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