FLIR SYSTEMS LIMITED
2 KINGS HILL AVENUE, KINGS HILL, WEST MALLING ME19 4AQ- Active
- Private Limited Company
- Company No. 01320288
- Last Updated: 01 Mar 2024
Company Profile
FLIR SYSTEMS LIMITED was incorporated on Wednesday, July 6, 1977 as a Private Limited Company with registered address in WEST MALLING. FLIR SYSTEMS LIMITED has the status: Active and it's listed in the following category: Manufacture of optical precision instruments. This Private Limited Company has been operating for 47 years 7 months and 16 days.
| Name | FLIR SYSTEMS LIMITED |
|---|---|
| Company number | 01320288 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jul 1977 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 KINGS HILL AVENUE KINGS HILL WEST MALLING ME19 4AQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Teledyne Flir, Llc Camino Dos Rios |
Dates: Monday, January 1, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Teledyne Flir Government Systems Inc Sw Parkway Avenue, 97070 |
Dates: Wednesday, April 6, 2016 - Monday, January 1, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 July 2017 |
| Last confirmation statement dated | 19 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| FLIR SYSTEMS LIMITED | 06 Jul 1977 |