FLIR SYSTEMS LIMITED
Overview
| Company Name | FLIR SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01320288 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FLIR SYSTEMS LIMITED?
- Manufacture of optical precision instruments (26701) / Manufacturing
Where is FLIR SYSTEMS LIMITED located?
| Registered Office Address | 2 Kings Hill Avenue Kings Hill ME19 4AQ West Malling Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FLIR SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| AGEMA INFRARED SYSTEMS LIMITED | Jan 01, 1985 | Jan 01, 1985 |
| AGA INFRARED SYSTEMS LIMITED | Jul 06, 1977 | Jul 06, 1977 |
What are the latest accounts for FLIR SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 29, 2024 |
What is the status of the latest confirmation statement for FLIR SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Jun 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 15, 2025 |
| Overdue | No |
What are the latest filings for FLIR SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
Statement of capital on Sep 25, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Sep 25, 2025
| 3 pages | SH01 | ||||||||||||||
Full accounts made up to Dec 29, 2024 | 24 pages | AA | ||||||||||||||
Confirmation statement made on Jun 15, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||||||||||
Confirmation statement made on Jun 15, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Teledyne Flir, Llc as a person with significant control on Jan 01, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Teledyne Flir Government Systems Inc as a person with significant control on Jan 01, 2024 | 1 pages | PSC07 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||||||||||||||
Confirmation statement made on Jun 15, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Nov 30, 2022
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Jun 15, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Flir Government Systems Inc as a person with significant control on Jun 01, 2022 | 2 pages | PSC05 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||||||||||||||
Confirmation statement made on Jun 15, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Craig John Cooper as a secretary on May 14, 2021 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Sonia Galindo as a director on May 14, 2021 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Nicholas James Wargent as a secretary on May 14, 2021 | 2 pages | AP03 | ||||||||||||||
Appointment of Mr Nicholas James Wargent as a director on May 14, 2021 | 2 pages | AP01 | ||||||||||||||
Who are the officers of FLIR SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WARGENT, Nicholas James | Secretary | Waterhouse Lane CM1 2QU Chelmsford 106 England | 283525130001 | |||||||
| CIBIK, Melanie Susan | Director | Waterhouse Lane CM1 2QU Chelmsford 106 England | United States | American | 283518180001 | |||||
| COOPER, Craig John | Director | Kings Hill Avenue Kings Hill ME19 4AQ West Malling 2 Kent | United Kingdom | British | 183004300001 | |||||
| WARGENT, Nicholas James | Director | Waterhouse Lane CM1 2QU Chelmsford 106 England | England | British | 283516860001 | |||||
| ARIS, Paul | Secretary | 81 Flora Thompson Drive MK16 8SR Newport Pagnell Buckinghamshire | British | 43131730001 | ||||||
| COOPER, Craig John | Secretary | Orchard End Benover Road, Yalding ME18 6AS Maidstone Kent | British | 69341190001 | ||||||
| JENKINS, Melville Richard | Secretary | 21 Manor Road Bletchley MK2 2HP Milton Keynes Buckinghamshire | British | 25722720001 | ||||||
| NEILSEN, Mark | Secretary | 2 Clarendon Place Clarendon Road TN13 1DT Sevenoaks Kent | British | 58839200001 | ||||||
| ALMERFORS, Arne | Director | Hogvagen 7 171 31 Huddinge Stockholm Sweden | Sweden | Swedish | 46951360002 | |||||
| BERGSTROM, Leif | Director | Sturevagen 145-18274 FOREIGN Stocksund Sweden | Swedish | 25722730001 | ||||||
| CHRISTIANSEN, Heather Fiona | Director | Kings Hill Avenue Kings Hill ME19 4AQ West Malling 2 Kent | United States | American | 197243620001 | |||||
| DAHLBERG, Ulf Birger Raine | Director | Kings Hill Avenue Kings Hill ME19 4AQ West Malling 2 Kent | Sweden | Swedish | 153278740001 | |||||
| EASTELL, Derek Brian | Director | 37 Lakeside BR3 2LX Beckenham Kent | British | 4760450001 | ||||||
| GALINDO, Sonia | Director | Kings Hill Avenue Kings Hill ME19 4AQ West Malling 2 Kent | United States | American | 270790020001 | |||||
| PHILLIPS, Andrew Peter Hilner | Director | Kings Hill Avenue Kings Hill ME19 4AQ West Malling 2 Kent | United Kingdom | British | 152958370001 | |||||
| RENSFELDT, Maria | Director | Skogsmorav 3a 19248 Sollentuna Seden | Swedish | 69364960001 | ||||||
| SMITH, Brian Mcqueen | Director | 9 Heron Mead Bromham MK43 8LQ Bedford Bedfordshire | British | 62283490002 | ||||||
| SMITH, David | Director | The Cedars 18a Beulah Road CM16 6RH Epping Essex | British | 59054070002 | ||||||
| STENSSON, Anders Carl Henrik | Director | Flinbachen 24 FOREIGN Stockholm 11842 Sweden | Sweden | Swedish | 87282850001 | |||||
| SUNDERMEIER, William Arnold | Director | Kings Hill Avenue Kings Hill ME19 4AQ West Malling 2 Kent | Oregon United States Of America | Us Citizen | 152959710001 | |||||
| SURRAN, Thomas Aquinas | Director | Kings Hill Avenue Kings Hill ME19 4AQ West Malling 2 Kent | United States | American | 153125220001 |
Who are the persons with significant control of FLIR SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Teledyne Flir, Llc | Jan 01, 2024 | Camino Dos Rios Thousand Oaks 1049 California United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Teledyne Flir Government Systems Inc | Apr 06, 2016 | Sw Parkway Avenue 97070 Wilsonville 27700 Oregon United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0