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Flir Systems Limited
01320288
active
Private Limited Company
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
Accounts
Up to date
Confirmation statement
Up to date
Industry
26701
Manufacture of optical precision instrumentsOfficers
Craig John Cooper
director · Since 08/11/2013
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 57
Also on 1 other board
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
Charges0 outstanding
charge
satisfied
HSBC BANK PLC
Created 22/07/2002Registered 24/07/2002Satisfied 02/06/2015
charge
satisfied
MIDLAND BANK PLC
Created 13/11/1987Registered 24/11/1987Satisfied 14/06/1995