Menna Overview
Here’s a quick overview of FLIR SYSTEMS LIMITED 👀 — a West Malling, Kent based business that started in 1977.
FLIR SYSTEMS LIMITED
- Company statusactive
- Company No01320288
- Age49 years Incorporated 6 July 1977
- Officers4
Address
2 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4AQ
FLIR SYSTEMS LIMITED is an active company incorporated on 6 July 1977 and based in West Malling, Kent. The company was registered 49 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
26701 Manufacture of optical precision instruments
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 23 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 16 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 17 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 11 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 10 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 19 Jun 2023
Resolution
3 Years Ago on 03 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 23 Feb 2023
Capital Allotment Shares
3 Years Ago on 14 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 16 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 16 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 05 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Jun 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 24 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 24 May 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 24 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 24 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 24 May 2021
Accounts With Accounts Type Full
5 Years Ago on 05 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 15 Jun 2020
Termination Director Company With Name Termination Date
6 Years Ago on 15 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 15 Jun 2020
Accounts With Accounts Type Full
6 Years Ago on 11 Sep 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WARGENT, Nicholas James | secretary | 14 May 2021 | |
| CIBIK, Melanie Susan | director | Nov 1959 | 14 May 2021 |
| COOPER, Craig John | director | Mar 1969 | 08 Nov 2013 |
| WARGENT, Nicholas James | director | Oct 1973 | 14 May 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Teledyne Flir, Llc | 01 Jan 2024 | |
| Teledyne Flir Government Systems Inc | 06 Apr 2016 |
Related Companies
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CIBIK, Melanie Susan, WARGENT, Nicholas James, CHRISTIANSEN, Heather Fiona, GALINDO, Sonia, SURRAN, Thomas Aquinas are mutual persons.
CIBIK, Melanie Susan, WARGENT, Nicholas James, CHRISTIANSEN, Heather Fiona, GALINDO, Sonia are mutual persons.
CIBIK, Melanie Susan, WARGENT, Nicholas James, CHRISTIANSEN, Heather Fiona, GALINDO, Sonia, SURRAN, Thomas Aquinas are mutual persons.
ALMERFORS, Arne are mutual persons.
CHRISTIANSEN, Heather Fiona, SURRAN, Thomas Aquinas are mutual persons.
EASTELL, Derek Brian are mutual persons.
PHILLIPS, Andrew Peter Hilner are mutual persons.
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Here’s a quick overview of FLIR SYSTEMS LIMITED 👀 — a West Malling, Kent based business that started in 1977.