Flir Systems Limited, West Malling
Flir Systems Limited is a private limited company. Formerly, it was called Agema Infrared Systems Limited (it was changed on 1998-04-15). Located at 2 Kings Hill Avenue, Kings Hill, West Malling ME19 4AQ, the above-mentioned 46 years old firm was incorporated on 1977-07-06 and is officially categorised as "manufacture of optical precision instruments" (SIC: 26701).3 directors can be found in the enterprise: Nicholas W. (appointed on 14 May 2021), Melanie C. (appointed on 14 May 2021), Craig C. (appointed on 08 November 2013). Moving on to the secretaries (1 in total), we can name: Nicholas W. (appointed on 14 May 2021).
| About | |
|---|---|
| Name: Flir Systems Limited | |
| Number: 01320288 | |
| Incorporation date: 1977-07-06 | |
| End of financial year: 31 December |
| Address: |
2 Kings Hill Avenue Kings Hill West Malling ME19 4AQ |
| SIC code: |
26701 - Manufacture of optical precision instruments |
Company staff
People with significant control
Teledyne Flir, Llc
1 January 2024
| Address | 1049 Camino Dos Rios, Thousand Oaks, California, United States |
| Legal authority | Delaware Companies Acts |
| Legal form | Limited Liability Company |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Teledyne Flir Government Systems Inc
6 April 2016 - 1 January 2024
| 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Flir Systems Limited confirmation statement filing is 2024-06-29. The latest one was sent on 2023-06-15. The date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time period up to 31 December 2022.
2 persons of significant control are listed in the official register, namely: Teledyne Flir, Llc owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Camino Dos Rios, California. Teledyne Flir Government Systems Inc owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Sw Parkway Avenue, 97070 Wilsonville, Oregon.
Company filing
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending 2022/12/31 filed on: 11th, October 2023 | accounts |
Free Download
(26 pages)
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