Flir Systems Limited

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General information

Name:

Flir Systems Ltd

Office Address:

2 Kings Hill Avenue Kings Hill ME19 4AQ West Malling

Number: 01320288

Incorporation date: 1977-07-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Flir Systems is a company registered at ME19 4AQ West Malling at 2 Kings Hill Avenue. This business has been registered in year 1977 and is registered under the identification number 01320288. This business has been present on the UK market for 47 years now and the current state is active. Started as Agema Infrared Systems, the company used the business name up till 1998, the year it got changed to Flir Systems Limited. The company's SIC and NACE codes are 26701, that means Manufacture of optical precision instruments. Flir Systems Ltd filed its latest accounts for the financial year up to 2022-12-31. The firm's most recent confirmation statement was submitted on 2023-06-15.

We have a number of three directors leading the company at the current moment, namely Nicholas W., Melanie C. and Craig C. who have been performing the directors tasks since 2021-05-14.

  • Previous company's names
  • Flir Systems Limited 1998-04-15
  • Agema Infrared Systems Limited 1977-07-06

Company staff

Nicholas W.

Role: Secretary

Appointed: 14 May 2021

Latest update: 4 January 2024

Nicholas W.

Role: Director

Appointed: 14 May 2021

Latest update: 4 January 2024

Melanie C.

Role: Director

Appointed: 14 May 2021

Latest update: 4 January 2024

Craig C.

Role: Director

Appointed: 08 November 2013

Latest update: 4 January 2024

People with significant control

The companies with significant control over this firm are as follows: Teledyne Flir, Llc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Thousand Oaks at Camino Dos Rios, California.

Teledyne Flir, Llc
Address: 1049 Camino Dos Rios, Thousand Oaks, California, United States
Legal authority Delaware Companies Acts
Legal form Limited Liability Company
Notified on 1 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Teledyne Flir Government Systems Inc
Address: 27700 Sw Parkway Avenue, Wilsonville, Oregon, 97070, United States
Legal authority Us
Legal form Limited Company
Country registered United States
Place registered Us
Registration number Not Known
Notified on 6 April 2016
Ceased on 1 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 June 2024
Confirmation statement last made up date 15 June 2023

Company filings

Filing category

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Accounts Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 11th, October 2023
accounts
Free Download Download filing (26 pages)

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Services (by SIC Code)

  • 26701 : Manufacture of optical precision instruments
46
Company Age

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