INFRARED SYSTEMS GROUP LTD

Person with Significant Control

INFRARED SYSTEMS GROUP LTD: Person with Significant Control

Overview

Company Name	INFRARED SYSTEMS GROUP LTD
Company Status	Active
Legal Form	Private limited company
Company Number	07584118
Jurisdiction	England/Wales
Date of Creation	Mar 30, 2011

Who are the persons with significant control of INFRARED SYSTEMS GROUP LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Scott Health & Safety Limited

Oct 04, 2017

Centre Cain Road

RG12 8HT Bracknell

3m

Berkshire

United Kingdom

No

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00413886

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Johnson Controls International Plc

Apr 06, 2016

Albert Quay

Cork

1

Ireland

Yes

Legal Form	Corporate
Country Registered	Ireland
Legal Authority	Ireland
Place Registered	Companies Registration Office
Registration Number	543654

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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