Infrared Integrated Systems Limited

Dissolved 21 Jul 202603186364 Private limited company
Incorporated
16 April 1996
Industry
Other research and experimental development on natural sciences and engineering (72190)
Directors at dissolution
Herman Warnshuis
Owners at dissolution
Accounts type
Full
Region
East of England
Address
52 Hurricane Way Hurricane Way
Norwich
NR6 6JB

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 8 June 2023
Also at Fluke (UK) Limited, Datapaq Limited, Tga UK Finance Limited · more companies
English
Born June 1971 (55)
Warnshuis, Herman
Director · Appointed 6 January 2014
Dutch
Born September 1964 (62)
Officer history (42 former)
13 June 2025
Resigned Feenstra, Paul as Director
8 June 2023
Appointed Smith, Christopher John, Mr. as Director
31 May 2023
Resigned Hughes, Kevin as Secretary
31 May 2023
Appointed Feenstra, Paul as Director
31 May 2023
Resigned Chen, Yizhou as Secretary
31 May 2023
Resigned Chen, Yizhou as Director
31 May 2023
Resigned Van De Wiel, Jeroen as Director
18 May 2021
Appointed Chen, Yizhou as Secretary
18 May 2021
Appointed Chen, Yizhou as Director
18 May 2021
Resigned Hughes, Kevin as Director
20 January 2017
Appointed Hughes, Kevin as Secretary
20 January 2017
Appointed Hughes, Kevin as Director
20 January 2017
Resigned Macpherson, Grant as Secretary
20 January 2017
Resigned Macpherson, Grant as Director
2 May 2016
Appointed Van De Wiel, Jeroen as Director
31 March 2016
Resigned Wilcock, Ian Christopher, Dr as Director
9 January 2015
Appointed Macpherson, Grant as Secretary
9 January 2015
Appointed Macpherson, Grant as Director
12 November 2014
Resigned Stone, Derek Charles as Director
6 January 2014
Resigned Janissen, Paul Willem Everard Maria as Director
6 January 2014
Appointed Warnshuis, Herman as Director
6 September 2012
Appointed Wilcock, Ian Christopher, Dr as Director
6 September 2012
Resigned Warnshuis, Herman as Director
20 June 2012
Appointed Janissen, Paul Willem Everard Maria as Director
20 June 2012
Resigned Kendrick, Roger John as Director
20 June 2012
Resigned Galloway, John Lindsay as Director
20 June 2012
Resigned Clayson, David Charles as Director
20 June 2012
Resigned Wilcock, Ian Christopher, Dr as Director
20 June 2012
Appointed Stone, Derek Charles as Director
20 June 2012
Resigned Dunn-Massey, Steven Justin as Secretary
20 June 2012
Resigned Dunn-Massey, Steven Justin as Director
20 June 2012
Resigned Scahill, David Nicholas as Director
20 June 2012
Appointed Warnshuis, Herman as Director
20 June 2012
Resigned Rowbotham, Thomas Robert, Dr as Director
6 April 2011
Resigned Smith, John Graham as Director
6 April 2011
Appointed Wilcock, Ian Christopher, Dr as Director
30 April 2010
Resigned Bertram, Peter Michael as Director
3 July 2008
Resigned Zant-Boer, Ian Leslie as Secretary
3 July 2008
Appointed Dunn-Massey, Steven Justin as Secretary
26 June 2008
Appointed Bertram, Peter Michael as Director
6 March 2008
Resigned Healey, Russell George as Director
6 March 2008
Appointed Rowbotham, Thomas Robert, Dr as Director
6 March 2008
Resigned Taylor, Matthew Peter as Director
18 December 2007
Appointed Healey, Russell George as Director
26 November 2007
Appointed Dunn-Massey, Steven Justin as Director
24 August 2007
Resigned Milburn, Brian Carr as Director
5 April 2007
Resigned Emary, Simon Paul as Secretary
5 April 2007
Resigned Emary, Simon Paul as Director
5 April 2007
Appointed Zant-Boer, Ian Leslie as Secretary
21 November 2006
Resigned Fletcher, David John, Dr as Director
19 July 2006
Appointed Smith, John Graham as Director
19 July 2006
Appointed Milburn, Brian Carr as Director
21 December 2005
Resigned Whatmore, Roger William, Professor as Director
21 December 2005
Resigned Haycocks, Richard John as Director
9 December 2005
Appointed Taylor, Matthew Peter as Director
3 May 2005
Resigned Zant Boer, Ian as Secretary
3 May 2005
Appointed Emary, Simon Paul as Director
3 May 2005
Appointed Emary, Simon Paul as Secretary
1 January 2005
Appointed Galloway, John Lindsay as Director
26 October 2004
Resigned Oakley, Raymond Edward as Director
25 May 2004
Resigned Gaskell, Colin Simister as Director
25 May 2004
Appointed Fletcher, David John, Dr as Director
23 March 2004
Resigned Giampaolo, David Anthony as Director
23 March 2004
Appointed Kendrick, Roger John as Director
20 December 2003
Resigned Alexander, David Turnbull as Director
19 December 2003
Appointed Alexander, David Turnbull as Director
24 November 2003
Appointed Haycocks, Richard John as Director
20 October 2003
Resigned Kanter, Ralph Thomas Ludwig as Director
20 October 2003
Appointed Giampaolo, David Anthony as Director
25 October 2002
Appointed Scahill, David Nicholas as Director
2 July 2002
3 April 1998
Appointed Kanter, Ralph Thomas Ludwig as Director
8 May 1997
Appointed Gaskell, Colin Simister as Director
22 January 1997
Resigned Appleby, David as Director
23 September 1996
Appointed Oakley, Raymond Edward as Director
5 July 1996
Appointed Zant Boer, Ian as Secretary
5 July 1996
Resigned Clayson, David Charles as Secretary
18 April 1996
18 April 1996
Appointed Whatmore, Roger William, Professor as Director
18 April 1996
Appointed Clayson, David Charles as Secretary
18 April 1996
Appointed Clayson, David Charles as Director
18 April 1996
Appointed Appleby, David as Director
18 April 1996
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
18 April 1996
Resigned Brighton Director Limited as Corporate Nominee Director
16 April 1996
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
16 April 1996
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01410123
Former controllers (2)
1 October 2025
Ceased Tga UK Finance Limited — Owns 75–100% of shares
24 February 2025
Ceased Tga Industries Ltd — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Tga UK Holdings Limited
Tga UK Finance Limited Owns 50–75% of shares
Fluke Precision Measurement Limited Owns 75–100% of shares
Datapaq Limited Owns 75–100% of shares
Fluke (UK) Limited Owns 75–100% of shares
Infrared Integrated Systems Limited This company DissolvedOwns 75–100% of shares

Filings 346

DateDescriptionMade Up ToPagesPDF
21 July 2026Final Gazette dissolved via voluntary strike-off
5 May 2026First Gazette notice for voluntary strike-off
22 April 2026Application to strike the company off the register
1 October 2025Notification of a person with significant control
1 October 2025Cessation of a person with significant control
Show all 346 filings

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