Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 April 2027
- Last conf. stmt
- 30 March 2026
Infrared Systems Group Ltd
- Incorporated
- 30 March 2011 (15 years)
- Industry
- Manufacture of optical precision instruments (26701)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- 3M CentreCain RoadBracknellRG12 8HT
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 4 October 2017
British
Born July 1968 (58)
Officer history (16 former)
30 March 2023
31 January 2020
Resigned Brown, Ian Richard as Secretary
15 November 2019
31 May 2018
1 May 2018
30 April 2018
Appointed Brown, Ian Richard as Secretary
30 April 2018
Resigned Jubb, David Anthony as Secretary
4 October 2017
4 October 2017
4 October 2017
4 October 2017
Appointed Jubb, David Anthony as Secretary
4 October 2017
4 October 2017
31 August 2017
31 August 2017
10 March 2017
Resigned Alphonsus, Anton Bernard as Director
10 March 2017
Resigned Alphonsus, Anton Bernard as Secretary
20 June 2016
10 November 2015
Appointed Alphonsus, Anton Bernard as Secretary
10 November 2015
30 October 2015
21 November 2014
Appointed Alphonsus, Anton Bernard as Director
21 November 2014
21 November 2014
21 November 2014
21 November 2014
Resigned Little, David Anthony as Director
12 May 2014
12 July 2012
Resigned Cheung, Chi as Director
30 March 2011
30 March 2011
30 March 2011
Appointed Cheung, Chi as Director
30 March 2011
Appointed Little, David Anthony as Director
30 March 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00413886
Former controllers (1)
4 October 2017
Ceased Johnson Controls International PLC — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£886,930)
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Creditors (< 1 year) | £886,930 | £886,930 | £886,930 | £886,930 | £886,930 | £886,930 |
| Net Current Assets | (£886,930) | (£886,930) | (£886,930) | (£886,930) | (£886,930) | (£886,930) |
| Net Assets | (£886,930) | (£886,930) | (£886,930) | (£886,930) | (£886,930) | (£886,930) |
| Shareholder Funds | (£886,930) | (£886,930) | (£886,930) | (£886,930) | (£886,930) | (£886,930) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 April 2026 | Confirmation statement with no updates | 30 March 2026 | 3 | |
| 15 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 7 April 2025 | Confirmation statement with no updates | 30 March 2025 | 3 | |
| 23 September 2024 | Accounts for a dormant company | 31 December 2023 | ||
| 11 April 2024 | Confirmation statement with no updates | 30 March 2024 | 3 |
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