INFRATEC INFRARED LTD
DUNSTON INNOVATION CENTRE, DUNSTON ROAD, CHESTERFIELD S41 8NG- Active
- Private Limited Company
- Company No. 05582771
- Last Updated: 01 Mar 2024
Company Profile
INFRATEC INFRARED LTD was incorporated on Tuesday, October 4, 2005 as a Private Limited Company with registered address in CHESTERFIELD. INFRATEC INFRARED LTD has the status: Active and it's listed in the following category: Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). This Private Limited Company has been operating for 19 years 1 month and 6 days.
| Name | INFRATEC INFRARED LTD |
|---|---|
| Company number | 05582771 |
| Company type | Private Limited Company |
| Incorporation date | 04 Oct 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DUNSTON INNOVATION CENTRE DUNSTON ROAD CHESTERFIELD S41 8NG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Matthias Krauss Nationality: German |
Dates: Friday, May 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Helmut Matthias Heinze Nationality: German |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-133 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 01 November 2016 |
| Last confirmation statement dated | 04 October 2015 |
Mortgages
No mortgages have been registered against INFRATEC INFRARED LTD.
Previous Names
| Name | Change Date |
|---|---|
| INFRATEC INFRARED LTD | 04 Oct 2005 |
| INFRATEC INFRARED SENSOR AND MEASUREMENT TECHNOLOGY LIMITED | 01 Apr 2011 |