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INFRARED SYSTEMS GROUP LTD

Company summary

Company number: 07584118
Status: ACTIVE
Incorporated / age: 30 March 201115 years
Registered office: 3m Centre Cain Road, Bracknell, Berkshire, RG12 8HT, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 13 April 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 19 October 2026 at 07:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3m Centre Cain Road, Bracknell, Berkshire, RG12 8HT, United Kingdom
Nature of business
Manufacture of optical precision instruments

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ASHLEY, David James ACTIVE	Director	04 Oct 2017		United Kingdom	July 1968	3m Centre, Cain Road, Bracknell, RG12 8HT, England
ALPHONSUS, Anton Bernard RESIGNED	Secretary	10 Nov 2015	10 Mar 2017			Security House, The Summit, Hanworth Road, Sunbury-On-Thames, Middlesex, TW16 5DB, United Kingdom
BROWN, Ian Richard RESIGNED	Secretary	30 Apr 2018	31 Jan 2020			3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT, United Kingdom
JUBB, David Anthony RESIGNED	Secretary	04 Oct 2017	30 Apr 2018			3m Centre, Cain Road, Bracknell, RG12 8HT, England
OVALSEC LIMITED RESIGNED	Secretary	30 Mar 2011	12 May 2014			2, Temple Back East, Temple Quay, Bristol, BS1 6EG, United Kingdom
ALPHONSUS, Anton Bernard RESIGNED	Director	21 Nov 2014	10 Mar 2017	United Kingdom	January 1956	Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB, United Kingdom
AYRE, Mark RESIGNED	Director	31 Aug 2017	04 Oct 2017	England	October 1963	Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
BENNY, Paul Andrew RESIGNED	Director	21 Nov 2014	30 Oct 2015	United Kingdom	April 1963	19, Goughs Lane, Knutsford, WA16 8QL, United Kingdom
BOWIE, Andrew RESIGNED	Director	10 Nov 2015	31 Aug 2017	England	September 1966	Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
CHAMBERS, Michael RESIGNED	Director	04 Oct 2017	31 May 2018	Scotland	June 1956	3m Centre, Cain Road, Bracknell, RG12 8HT, England
CHEUNG, Chi RESIGNED	Director	30 Mar 2011	12 Jul 2012	England	May 1975	Integrated House, Repton Court, Repton Close, Basildon, Essex, SS13 1LN, United Kingdom
LERNER, Barry RESIGNED	Director	21 Nov 2014	04 Oct 2017	United States	March 1967	Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
LITTLE, David Anthony RESIGNED	Director	30 Mar 2011	21 Nov 2014	United States	November 1965	Integrated House, Repton Court, Repton Close, Basildon, Essex, SS13 1LN, United Kingdom
SCHIESER, Peter RESIGNED	Director	21 Nov 2014	04 Oct 2017	Luxembourg	April 1967	Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
SEMERCIYAN, Simla RESIGNED	Director	01 May 2018	30 Mar 2023	United Kingdom	November 1973	3m, Centre, Cain Road, Bracknell, Berkshire, RG12 8HT, United Kingdom
THOMPSTONE, Jason Michael RESIGNED	Director	20 Jun 2016	15 Nov 2019	United Kingdom	January 1976	3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT, United Kingdom
OVAL NOMINEES LIMITED RESIGNED	Director	30 Mar 2011	30 Mar 2011			2, Temple Back East, Temple Quay, Bristol, BS1 6EG, United Kingdom

ASHLEY, David James ACTIVE
Role: Director
Appointed on: 04 Oct 2017
Country of Residence: United Kingdom
Date of birth: July 1968
Address: 3m Centre, Cain Road, Bracknell, RG12 8HT, England

ALPHONSUS, Anton Bernard RESIGNED
Role: Secretary
Appointed on: 10 Nov 2015
Resigned on: 10 Mar 2017
Address: Security House, The Summit, Hanworth Road, Sunbury-On-Thames, Middlesex, TW16 5DB, United Kingdom

BROWN, Ian Richard RESIGNED
Role: Secretary
Appointed on: 30 Apr 2018
Resigned on: 31 Jan 2020
Address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT, United Kingdom

JUBB, David Anthony RESIGNED
Role: Secretary
Appointed on: 04 Oct 2017
Resigned on: 30 Apr 2018
Address: 3m Centre, Cain Road, Bracknell, RG12 8HT, England

OVALSEC LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Mar 2011
Resigned on: 12 May 2014
Address: 2, Temple Back East, Temple Quay, Bristol, BS1 6EG, United Kingdom

AYRE, Mark RESIGNED
Role: Director
Appointed on: 31 Aug 2017
Resigned on: 04 Oct 2017
Country of Residence: England
Date of birth: October 1963
Address: Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB

BENNY, Paul Andrew RESIGNED
Role: Director
Appointed on: 21 Nov 2014
Resigned on: 30 Oct 2015
Country of Residence: United Kingdom
Date of birth: April 1963
Address: 19, Goughs Lane, Knutsford, WA16 8QL, United Kingdom

BOWIE, Andrew RESIGNED
Role: Director
Appointed on: 10 Nov 2015
Resigned on: 31 Aug 2017
Country of Residence: England
Date of birth: September 1966
Address: Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB

CHAMBERS, Michael RESIGNED
Role: Director
Appointed on: 04 Oct 2017
Resigned on: 31 May 2018
Country of Residence: Scotland
Date of birth: June 1956
Address: 3m Centre, Cain Road, Bracknell, RG12 8HT, England

CHEUNG, Chi RESIGNED
Role: Director
Appointed on: 30 Mar 2011
Resigned on: 12 Jul 2012
Country of Residence: England
Date of birth: May 1975
Address: Integrated House, Repton Court, Repton Close, Basildon, Essex, SS13 1LN, United Kingdom

LERNER, Barry RESIGNED
Role: Director
Appointed on: 21 Nov 2014
Resigned on: 04 Oct 2017
Country of Residence: United States
Date of birth: March 1967
Address: Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB

LITTLE, David Anthony RESIGNED
Role: Director
Appointed on: 30 Mar 2011
Resigned on: 21 Nov 2014
Country of Residence: United States
Date of birth: November 1965
Address: Integrated House, Repton Court, Repton Close, Basildon, Essex, SS13 1LN, United Kingdom

SCHIESER, Peter RESIGNED
Role: Director
Appointed on: 21 Nov 2014
Resigned on: 04 Oct 2017
Country of Residence: Luxembourg
Date of birth: April 1967
Address: Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB

SEMERCIYAN, Simla RESIGNED
Role: Director
Appointed on: 01 May 2018
Resigned on: 30 Mar 2023
Country of Residence: United Kingdom
Date of birth: November 1973
Address: 3m, Centre, Cain Road, Bracknell, Berkshire, RG12 8HT, United Kingdom

THOMPSTONE, Jason Michael RESIGNED
Role: Director
Appointed on: 20 Jun 2016
Resigned on: 15 Nov 2019
Country of Residence: United Kingdom
Date of birth: January 1976
Address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT, United Kingdom

OVAL NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 30 Mar 2011
Resigned on: 30 Mar 2011
Address: 2, Temple Back East, Temple Quay, Bristol, BS1 6EG, United Kingdom