INFRARED INTEGRATED SYSTEMS LIMITED
A dissolved GB company still carrying a resolved 16-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 1996-04-16
- Legal form
- ltd
- Activity
- 72190
- Registered office
- 52 Hurricane Way Hurricane Way, Norwich, NR6 6JB, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- INFRARED INTEGRATED SYSTEMS LIMITED
None in current sources.
16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on INFRARED INTEGRATED SYSTEMS LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Register record, filings & financials
live · Companies House- Company no.
- 03186364
- Status
- dissolved
- Type
- ltd
- Incorporated
- 1996-04-16
- Registered office
- 52 Hurricane Way Hurricane Way, Norwich, NR6 6JB, England
- SIC
- 72190
People & control
20 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Fluke Precision Measurement Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2025-10-01 · CH · PSC register
Also holds roles at 4 other companies- TGA UK FINANCE LIMITEDbeneficial owner
- TGA INDUSTRIES LIMITEDbeneficial owner
- DATAPAQ LIMITEDbeneficial owner
- SMITH, Christopher John, Mr.
- director · English · appointed 2023-06-08 · Companies House
- WARNSHUIS, Herman
- director · Dutch · appointed 2014-01-06 · Companies House
- ALEXANDER, David Turnbull
- director · British · appointed 2003-12-19 · resigned · Companies House
- APPLEBY, David
- director · British · appointed 1996-04-18 · resigned · Companies House
- BERTRAM, Peter Michael
- director · British · appointed 2008-06-26 · resigned · Companies House
- BRIGHTON SECRETARY LIMITED
- corporate nominee secretary · appointed 1996-04-16 · resigned · Companies House
- CHEN, Yizhou
- secretary · appointed 2021-05-18 · resigned · Companies House
- director · Chinese · appointed 2021-05-18 · resigned · Companies House
- CLAYSON, David Charles
- secretary · British · appointed 1996-04-18 · resigned · Companies House
- director · British · appointed 1996-04-18 · resigned · Companies House
- DUNN-MASSEY, Steven Justin
- secretary · British · appointed 2008-07-03 · resigned · Companies House
- director · British · appointed 2007-11-26 · resigned · Companies House
- EMARY, Simon Paul
- secretary · British · appointed 2005-05-03 · resigned · Companies House
- director · British · appointed 2005-05-03 · resigned · Companies House
- FEENSTRA, Paul
- director · Dutch · appointed 2023-05-31 · resigned · Companies House
- FLETCHER, David John, Dr
- director · British · appointed 2004-05-25 · resigned · Companies House
- HUGHES, Kevin
- secretary · appointed 2017-01-20 · resigned · Companies House
- MACPHERSON, Grant
- secretary · appointed 2015-01-09 · resigned · Companies House
- TGA INDUSTRIES LIMITEDAlso holds roles at 9 other companies
- MOONSILK LIMITEDbeneficial owner
- FLUKE (UK) LIMITEDbeneficial owner
- GEMS SENSORS LIMITEDbeneficial owner
- Tga Industries Ltd
- corporate PSC · 75–100% shares · England · ceased 2025-02-24 · CH · PSC register
- Tga Uk Finance Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2025-10-01 · CH · PSC register
Also holds roles at 5 other companies- FLUKE PRECISION MEASUREMENT LIMITEDbeneficial owner
- FLUKE (UK) LIMITEDbeneficial owner
- TGA INDUSTRIES LIMITEDbeneficial owner
- ZANT BOER, Ian
- secretary · British · appointed 1996-07-05 · resigned · Companies House
- ZANT-BOER, Ian Leslie
- secretary · British · appointed 2007-04-05 · resigned · Companies House
20 parties · 3 current. Ceased and resigned records are retained as history.