FLIR SYSTEMS LIMITED
Company Number 01320288
Status
Active
Incorporated
July 6, 1977
Entity Type
Ltd
Registered Office
2 Kings Hill Avenue
West Malling
ME19 4AQ
26701
Previous Names
AGEMA INFRARED SYSTEMS LIMITED
Ceased on Apr 15, 1998
AGA INFRARED SYSTEMS LIMITED
Ceased on Jan 1, 1985
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 29, 2024
Next Accounts Due
Accounts Up to Date
Sep 30, 2026
Confirmation Statement
Active & Verified
Jun 29, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
FLIR SYSTEMS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #01320288, this organization has been active since July 1977. Primarily in the 26701 sector, the business maintains its official headquarters at 2 Kings Hill Avenue. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Officers
May 6, 2026
Resolution
Sep 29, 2025
Capital
Sep 25, 2025
Capital
Sep 25, 2025
Insolvency
Sep 25, 2025
Resolution
Sep 25, 2025
Capital
Sep 25, 2025
Accounts
Jul 23, 2025
Confirmation Statement
Jun 19, 2025
Accounts
Dec 16, 2024
Confirmation Statement
Jun 17, 2024
Persons With Significant Control
Jan 11, 2024
Persons With Significant Control
Jan 10, 2024
Accounts
Oct 11, 2023
Confirmation Statement
Jun 19, 2023
Resolution
Mar 3, 2023
Accounts
Feb 23, 2023
Capital
Dec 14, 2022
Confirmation Statement
Jun 16, 2022
Persons With Significant Control
Jun 16, 2022
Accounts
Oct 5, 2021
Confirmation Statement
Jun 16, 2021
Officers
May 24, 2021
Officers
May 24, 2021
Officers
May 24, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Teledyne Flir, Llc
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Teledyne Flir Government Systems Inc
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
19%
over 49 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
secretary
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
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