This company is commonly known as Flir Systems Limited. The company was founded 46 years ago and was given the registration number 01320288. The firm's registered office is in WEST MALLING. You can find them at 2 Kings Hill Avenue, Kings Hill, West Malling, Kent. This company's SIC code is 26701 - Manufacture of optical precision instruments.
| Name | : | FLIR SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 01320288 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 July 1977 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4AQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 106, Waterhouse Lane, Chelmsford, England, CM1 2QU | Secretary | 14 May 2021 | Active |
| 106, Waterhouse Lane, Chelmsford, England, CM1 2QU | Director | 14 May 2021 | Active |
| 2, Kings Hill Avenue, Kings Hill, West Malling, ME19 4AQ | Director | 08 November 2013 | Active |
| 106, Waterhouse Lane, Chelmsford, England, CM1 2QU | Director | 14 May 2021 | Active |
| 81 Flora Thompson Drive, Newport Pagnell, MK16 8SR | Secretary | 02 May 1995 | Active |
| Orchard End, Benover Road, Yalding, Maidstone, ME18 6AS | Secretary | 31 March 2000 | Active |
| 21 Manor Road, Bletchley, Milton Keynes, MK2 2HP | Secretary | - | Active |
| 2 Clarendon Place, Clarendon Road, Sevenoaks, TN13 1DT | Secretary | 12 June 1998 | Active |
| Hogvagen 7, Huddinge, Sweden, 171 31 | Director | 08 March 1996 | Active |
| Sturevagen 145-18274, Stocksund, Sweden, FOREIGN | Director | - | Active |
| 2, Kings Hill Avenue, Kings Hill, West Malling, ME19 4AQ | Director | 28 May 2018 | Active |
| 2, Kings Hill Avenue, Kings Hill, West Malling, ME19 4AQ | Director | 31 May 2010 | Active |
| 37 Lakeside, Beckenham, BR3 2LX | Director | - | Active |
| 2, Kings Hill Avenue, Kings Hill, West Malling, ME19 4AQ | Director | 20 April 2020 | Active |
| 2, Kings Hill Avenue, Kings Hill, West Malling, ME19 4AQ | Director | 31 May 2010 | Active |
| Skogsmorav 3a, Sollentuna, Seden, 19248 | Director | 07 October 1999 | Active |
| 9 Heron Mead, Bromham, Bedford, MK43 8LQ | Director | - | Active |
| The Cedars 18a Beulah Road, Epping, CM16 6RH | Director | 22 June 1998 | Active |
| Flinbachen 24, Stockholm, Sweden, FOREIGN | Director | 30 November 2002 | Active |
| 2, Kings Hill Avenue, Kings Hill, West Malling, ME19 4AQ | Director | 31 May 2010 | Active |
| 2, Kings Hill Avenue, Kings Hill, West Malling, ME19 4AQ | Director | 30 January 2014 | Active |
| Teledyne Flir, Llc | ||
| Notified on | : | 01 January 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 1049, Camino Dos Rios, Thousand Oaks, United States, |
| Nature of control | : |
|
| Teledyne Flir Government Systems Inc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 27700, Sw Parkway Avenue, Wilsonville, United States, 97070 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-03 | Resolution | Resolution. | Download |
| 2023-02-23 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-14 | Capital | Capital allotment shares. | Download |
| 2022-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-24 | Officers | Termination secretary company with name termination date. | Download |
| 2021-05-24 | Officers | Termination director company with name termination date. | Download |
| 2021-05-24 | Officers | Appoint person secretary company with name date. | Download |
| 2021-05-24 | Officers | Appoint person director company with name date. | Download |
| 2021-05-24 | Officers | Appoint person director company with name date. | Download |
| 2021-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-15 | Officers | Termination director company with name termination date. | Download |
| 2020-06-15 | Officers | Appoint person director company with name date. | Download |
| 2019-09-11 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-04 | Officers | Appoint person director company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.