Flir Systems Limited

01320288

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2 KINGS HILL AVENUE, WEST MALLING, ME19 4AQ

Incorporated 06/07/1977

Compliance

Last accounts

29/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/06/2026

Due 29/06/2027

On track

Industry

26701

Manufacture of optical precision instruments

Officers

Craig John Cooper

director · Since 08/11/2013

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 57

Also on 1 other board

Mr Nicholas James Wargent

secretary · Since 14/05/2021

Also on 23 other boards

Ms Melanie Susan Cibik

director · Since 14/05/2021

EXECUTIVE OFFICER

AMERICAN · UNITED STATES · Age 66

Also on 5 other boards

Mr Nicholas James Wargent

director · Since 14/05/2021

SOLICITOR

BRITISH · ENGLAND · Age 52

Also on 23 other boards

Persons with Significant Control

Teledyne Flir, Llc

75–100% shares

75–100% votes

1049, Camino Dos Rios, Thousand Oaks

Notified 01/01/2024

Former PSCs

Teledyne Flir Government Systems Inc

Ceased 01/01/2024