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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Shepperd, Steven John
    Ceo born in July 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ dissolved
    OF - Director → CIF 0
    Mr Steven John Shepperd
    Born in July 1960
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Haslam, Julie Anne
    Director born in February 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ dissolved
    OF - Director → CIF 0
Ceased 2
  • 1
    Reeve, Robert
    Director born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-01 ~ 2012-09-04
    OF - Director → CIF 0
  • 2
    Ventura, Aaron
    Director born in January 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ 2012-09-04
    OF - Director → CIF 0
parent relation
Company in focus

INFRARED SECURITY SOLUTIONS (UK) LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-29
Tangible fixed assets
623 GBP2016-03-29
1,307 GBP2015-03-31
Inventory/Stocks
538 GBP2016-03-29
21,219 GBP2015-03-31
Debtors
21,087 GBP2016-03-29
24,475 GBP2015-03-31
Cash at bank and in hand
424 GBP2016-03-29
3,256 GBP2015-03-31
Current Assets
22,049 GBP2016-03-29
48,950 GBP2015-03-31
Current liabilities
32,814 GBP2016-03-29
50,122 GBP2015-03-31
Net Current Assets/Liabilities
-10,765 GBP2016-03-29
-1,172 GBP2015-03-31
Total Assets Less Current Liabilities
-10,142 GBP2016-03-29
135 GBP2015-03-31
Called-up share capital
100 GBP2016-03-29
100 GBP2015-03-31
Retained earnings
-10,242 GBP2016-03-29
35 GBP2015-03-31
Shareholder's fund
-10,142 GBP2016-03-29
135 GBP2015-03-31
Cost/valuation of tangible fixed assets
2,582 GBP2015-03-31
Depreciation of tangible fixed assets
1,959 GBP2016-03-29
1,275 GBP2015-03-31
Depreciation expense of tangible fixed assets in the period
684 GBP2015-04-01 ~ 2016-03-29
Number of shares allotted
Class 1 ordinary share
100 shares2016-03-29
Paid-up share capital
Class 1 ordinary share
100 GBP2016-03-29
100 GBP2015-03-31

  • INFRARED SECURITY SOLUTIONS (UK) LIMITED
    Info
    Registered number 07971158
    icon of addressStanmore House, 15-19 Church Road, Stanmore, Middlesex HA7 4AR
    PRIVATE LIMITED COMPANY incorporated on 2012-03-01 and dissolved on 2017-09-12 (5 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.