OpenCompanies

Flir Systems Limited

Company number
01320288
Status
Active
Type
Private Limited Company
Incorporated
6 Jul 1977
Nature of business
Manufacture of optical precision instruments

Registered office

2 Kings Hill Avenue
Kings Hill
West Malling
ME19 4AQ

Previous names

  • Agema Infrared Systems Limited (until 15 Apr 1998)
  • Flir Systems Limited (until 1 Oct 2026)
  • AGA Infrared Systems Limited (until 1 Jan 1985)

Officers

NameRoleAppointedResigned
WARGENT, Nicholas James Secretary 14 May 2021
CIBIK, Melanie Susan Director 14 May 2021
WARGENT, Nicholas James Director 14 May 2021
COOPER, Craig John Director 8 Nov 2013
GALINDO, Sonia Director 20 Apr 2020 14 May 2021
COOPER, Craig John Secretary 31 Mar 2000 14 May 2021
CHRISTIANSEN, Heather Fiona Director 28 May 2018 24 Feb 2020
SURRAN, Thomas Aquinas Director 30 Jan 2014 28 May 2018
SUNDERMEIER, William Arnold Director 31 May 2010 30 Jan 2014
DAHLBERG, Ulf Birger Raine Director 31 May 2010 7 Nov 2013
PHILLIPS, Andrew Peter Hilner Director 31 May 2010 21 Oct 2011
STENSSON, Anders Carl Henrik Director 30 Nov 2002 31 May 2010
ALMERFORS, Arne Director 8 Mar 1996 31 May 2010
RENSFELDT, Maria Director 7 Oct 1999 30 Nov 2002
NEILSEN, Mark Secretary 12 Jun 1998 31 Mar 2000
SMITH, David Director 22 Jun 1998 7 Oct 1999
SMITH, Brian Mcqueen Director - 22 Jun 1998
ARIS, Paul Secretary 2 May 1995 12 May 1998
BERGSTROM, Leif Director - 8 Mar 1996
JENKINS, Melville Richard Secretary - 1 May 1995
EASTELL, Derek Brian Director - 16 Jun 1992

Control

NameNature of controlNotifiedCeased
Teledyne Flir, Llc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 1 Jan 2024
Teledyne Flir Government Systems Inc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 1 Jan 2024

Accounts

Year ended
29 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985
31 Dec 1984
31 Dec 1983
31 Dec 1982
31 Dec 1981
31 Dec 1980
31 Dec 1979
31 Dec 1978

Connections

Directors’ other companies

Companies at the same address

Data