INFRARED INTEGRATED SYSTEMS LIMITED

03186364
Active Norwich

Other research and experimental development on natural sciences and engineering

19 employees website.com
Information technology, telecommunications and data Other research and experimental development on natural sciences and engineering
I

INFRARED INTEGRATED SYSTEMS LIMITED

03186364

Other research and experimental development on natural sciences and engineering

Founded 16 Apr 1996 Active Norwich, England 19 employees website.com
Information technology, telecommunications and data Other research and experimental development on natural sciences and engineering
Accounts Submitted 16 Sept 2025 Next due 31 Mar 2026 3 months overdue
Confirmation
Net assets £3M £75K 2023 year on year
Total assets £4M £855K 2023 year on year
Total Liabilities £864K £780K 2023 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

52 Hurricane Way Hurricane Way Norwich NR6 6JB England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for INFRARED INTEGRATED SYSTEMS LIMITED (03186364), an active information technology, telecommunications and data company based in Norwich, England. Incorporated 16 Apr 1996. Other research and experimental development on natural sciences and engineering. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type full
Next accounts 30 Jun 2025
Due by 31 Mar 2026 3 months overdue

Balance Sheet & P&L (2014–2023)

Cash in Bank

£2.98M

Increased by £410.07k (+16%)

Net Assets

£3.35M

Decreased by £75.21k (-2%)

Total Liabilities

£864.41k

Decreased by £779.88k (-47%)

Turnover

£2.82M

Decreased by £1.90M (-40%)

Employees

19

Decreased by 6 (-24%)

Debt Ratio

21%

Decreased by 11 (-34%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Funding Rounds 3

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

8 Allotments 66,950 Shares £1.25m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Dec 20111,000£15k£15
19 Sept 20111,500£23k£15
5 Aug 20113,416£68k£20.01
5 Aug 201113,730£206k£15
2 Aug 201146,054£921k£20

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Tga Industries Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Tga Uk Finance Limited

United Kingdom

Active
Notified 24 Feb 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Fluke Precision Measurement Limited

Unknown

Active
Notified 1 Oct 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Tga Industries Ltd

Ceased 24 Feb 2025

Ceased

Group Structure

Group Structure

TGA UK FINANCE LIMITED united kingdom
INFRARED INTEGRATED SYSTEMS LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 May 2026GazetteGazette Notice Voluntary
22 Apr 2026DissolutionDissolution Application Strike Off Company
1 Oct 2025Persons With Significant ControlFluke Precision Measurement Limited notified as a person with significant control
1 Oct 2025Persons With Significant ControlCessation of Tga Uk Finance Limited as a person with significant control on 1 Oct 2025
16 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
5 May 2026 Gazette

Gazette Notice Voluntary

22 Apr 2026 Dissolution

Dissolution Application Strike Off Company

1 Oct 2025 Persons With Significant Control

Fluke Precision Measurement Limited notified as a person with significant control

1 Oct 2025 Persons With Significant Control

Cessation of Tga Uk Finance Limited as a person with significant control on 1 Oct 2025

16 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Gazette Notice Voluntary

1 months ago on 5 May 2026

Dissolution Application Strike Off Company

1 months ago on 22 Apr 2026

Fluke Precision Measurement Limited notified as a person with significant control

8 months ago on 1 Oct 2025

Cessation of Tga Uk Finance Limited as a person with significant control on 1 Oct 2025

8 months ago on 1 Oct 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 16 Sept 2025