INFRARED INTEGRATED SYSTEMS LIMITED
About INFRARED INTEGRATED SYSTEMS LIMITED
INFRARED INTEGRATED SYSTEMS LIMITED was incorporated on 16 April 1996 as a private limited company, making it 30 years old. Its principal activity is other research and experimental development on natural sciences and engineering. The company is currently active and in good standing with Companies House. It currently has 2 active officers on record and 42 historical appointments that have since resigned. There are 2 charges registered against this company, of which 2 remain outstanding. The company is controlled by Fluke Precision Measurement Limited as persons with significant control (PSC).
Vetted Score
Good
Based on automated analysis of public records.
Company is currently active.
Operating for 30 years.
Company has overdue filings.
Prior strike-off or dissolution action found.
Established leadership structure.
2 outstanding charge(s) registered.
Officers have excellent track records (+5). (Avg Officer Score: 98)
Financial Health & Compliance
Annual Accounts
Unknownfull
Confirmation Statement
OverdueFiled
Charges & Mortgages
Has Outstanding2 Outstanding
Out of 2 total charges
Company / Officer Relationships
Visualization of directors and their other active appointments. (Limited to 5 active directors)
Nature of Business (SIC)
- 72190Other research and experimental development on natural sciences and engineering
Key Dates & Events Timeline
gazette notice voluntary
gazette
filingdissolution application strike off company
dissolution
filingcessation of a person with significant control
persons with significant control
filingnotification of a person with significant control
persons with significant control
filingchange account reference date company previous extended
accounts
filingcapital statement capital company with date currency figure
capital
filinglegacy
capital
filinglegacy
insolvency
filingresolution
resolution
filingtermination director company with name termination date
officers
filingchange registered office address company with date old address new address
address
filingconfirmation statement with no updates
confirmation statement
filingcessation of a person with significant control
persons with significant control
filingnotification of a person with significant control
persons with significant control
filingaccounts with accounts type full
accounts
filingDirectors & Officers
Christopher John Smith
directorHerman Warnshuis
directorCharges & Mortgages
2 outstanding / 2 total charge(s)
- outstandingRent deposit deedEntitled: Ashtenne Industrial Fund Nominee No.1 Limited and Ashtenne Industrial Fund Nominee No.2 LimitedCreated: 2010-10-01
- outstandingRent deposit deedEntitled: Ashtenne Industrial Fund Nominee No. 1 Limited and Ashtenne Industrial Fund Nominee No. 2 LimitedCreated: 2010-10-01
Ownership & Control (PSC)
- CorporateFluke Precision Measurement LimitedNotified: 2025-10-01Nature of Control:
- ownership of shares 75 to 100 percent
- voting rights 75 to 100 percent
- right to appoint and remove directors
Recent Filings
- gazette notice voluntarygazette2026-05-05View PDF
- dissolution application strike off companydissolution2026-04-22View PDF
- cessation of a person with significant controlpersons with significant control2025-10-01View PDF
- notification of a person with significant controlpersons with significant control2025-10-01View PDF
- change account reference date company previous extendedaccounts2025-09-16View PDF
Key Dates
- Incorporated1996-04-16
- Next Accounts DueN/A
- Next Confirmation DueN/A (Overdue)
Frequently Asked Questions
What is a Vetted Score?
The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.
What does “active” company status mean?
An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.
What are charges and mortgages on a company?
A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.
How can I verify a UK company is legitimate?
You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.
What does a dissolved company mean?
A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.
Where does this data come from?
All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.