FLIR SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
FLIR SYSTEMS LIMITED
COMPANY NUMBER
01320288
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26701 -
Manufacture of optical precision instruments
INCORPORATION DATE
06/07/1977
(47 years and 5 months old)
WEBSITE
www.flir.com
CONFIRMATION STATEMENT MADE UP TO
15/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
01/01/1985
15/04/1998
AGEMA INFRARED SYSTEMS LIMITED
View all previous names
KENT
ME19 4AQ
Telephone: 01732220011
TPS: No
2 Kings Hill Avenue
Kings Hill
West Malling
Kent
ME19 4AQ
Telephone: 220011
7 Lancaster Court
Coronation Road
High Wycombe
Buckinghamshire
HP12 3TD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FLIR GOVERNMENT SYSTEMS INC | N/A | N/A |
| FLIR SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Confirmation Statement filed |
| 21/11/2023 | New Accounts filed |
| 23/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FLIR SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FLIR SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FLIR SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/11/2013 - Present (11 years and 1 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
14/05/2021 - Present (3 years and 7 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
14/05/2021 - Present (3 years and 7 months) Born in Nov 1959 (age: 65) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
14/05/2021 - Present (3 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/06/1988 - 29/06/1988 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FLIR SYSTEMS INC | N/A | N/A |
| FLIR COMMERCIAL SYSTEMS INC | N/A | N/A |
| INFRAMETRICS INFRARED SYSTEMS LIMITED | Company is dissolved | View Report |
| RAYMARINE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FLIR GOVERNMENT SYSTEMS INC | N/A | N/A |
| FLIR SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| FLIR SYSTEMS HOLDING AB | N/A | N/A |
| RIHL LIMITED | Active - Accounts Filed | View Report |
| RAYMARINE TECHNOLOGIES LTD | Company is dissolved | View Report |
| RAYMARINE UK LIMITED | Active - Accounts Filed | View Report |
| RAYMARINE UK LIMITED | Active - Accounts Filed | View Report |
| FLIR SYSTEMS TRADING BELGIUM BVBA | N/A | N/A |
| FSI HOLDINGS CV | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Confirmation Statement filed |
| 21/11/2023 | New Accounts filed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 28/02/2023 | New Accounts filed |
| 21/06/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 20/06/2021 | New Confirmation Statement filed |
| 26/05/2021 | New Company Secretary Nicholas James Wargent (928352513) Appointed |
| 26/05/2021 | New Board Member Nicholas James Wargent (928351686) Appointed |
| 26/05/2021 | New Board Member Melanie Susan Cibik (928351818) Appointed |
| 14/01/2021 | New Accounts filed |
| 19/06/2020 | New Confirmation Statement filed |
| 17/06/2020 | Heather Fiona Christiansen (919724362) has left the board |
| 17/06/2020 | New Board Member Sonia Galindo (927079002) Appointed |
| 15/09/2019 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 24/06/2018 | New Confirmation Statement filed |
| 13/06/2018 | New Board Member Heather Fiona Christiansen (919724362) Appointed |
| 13/06/2018 | Heather Fiona Christiansen (924701648) has left the board |
| 07/06/2018 | Thomas Aquinas Surran (915312522) has left the board |
| 07/06/2018 | New Board Member Heather Fiona Christiansen (924701648) Appointed |
| 23/06/2017 | New Accounts filed |
| 23/06/2017 | New Confirmation Statement filed |
| 22/07/2016 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 10/11/2015 | New Accounts filed |
| 28/06/2015 | New Confirmation Statement filed |
| 28/07/2014 | New Accounts filed |
| 21/07/2014 | New Confirmation Statement filed |
| 08/05/2014 | Thomas Aquinas Surran (918674115) has left the board |
| 08/05/2014 | New Board Member Thomas Aquinas Surran (915312522) Appointed |
| 11/04/2014 | William Arnold Sundermeier (915295971) has left the board |
| 11/04/2014 | New Board Member Thomas Aquinas Surran (918674115) Appointed |
| 21/11/2013 | Change in Reg. Office |
| 21/11/2013 | Ulf Birger Raine Dahlberg (915327874) has left the board |
| 21/11/2013 | New Board Member Craig John Cooper (918300430) Appointed |
| 23/07/2013 | New Accounts filed |
| 29/06/2013 | New Confirmation Statement filed |
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