ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Flir Systems Limited

Flir Systems Limited is an active company incorporated on 6 July 1977 with the registered office located in West Malling, Kent. Flir Systems Limited was registered 48 years ago.
Status
Active
Active since incorporation
Company No
01320288
Private limited company
Age
48 years
Incorporated 6 July 1977
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 15 June 2025 (3 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan29 Dec 2024 (12 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2 Kings Hill Avenue
Kings Hill
West Malling
Kent
ME19 4AQ
Same address since incorporation
Telephone
01732220011
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in England • Born in Oct 1973
Director • Executive Officer • American • Lives in United States • Born in Nov 1959
Director • Accountant • British • Lives in UK • Born in Mar 1969
Teledyne Flir, LLC
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Raymarine Holdings Limited
Mr Nicholas James Wargent and Ms Melanie Susan Cibik are mutual people.
Active
Raymarine UK Limited
Mr Nicholas James Wargent and Ms Melanie Susan Cibik are mutual people.
Active
Rihl Limited
Mr Nicholas James Wargent and Ms Melanie Susan Cibik are mutual people.
Active
Raymarine Technologies Ltd
Mr Nicholas James Wargent is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Dec 2024
For period 29 Dec29 Dec 2024
Traded for 12 months
Cash in Bank
£1.15M
Decreased by £5.83M (-84%)
Turnover
£33.42M
Increased by £621K (+2%)
Employees
64
Increased by 4 (+7%)
Total Assets
£34M
Decreased by £4.69M (-12%)
Total Liabilities
-£10.92M
Decreased by £7.06M (-39%)
Net Assets
£23.09M
Increased by £2.36M (+11%)
Debt Ratio (%)
32%
Decreased by 14.34% (-31%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 23 Jul 2025
Confirmation Submitted
3 Months Ago on 19 Jun 2025
Full Accounts Submitted
9 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 17 Jun 2024
Teledyne Flir, Llc (PSC) Appointed
1 Year 9 Months Ago on 1 Jan 2024
Teledyne Flir Government Systems Inc (PSC) Resigned
1 Year 9 Months Ago on 1 Jan 2024
Full Accounts Submitted
1 Year 12 Months Ago on 11 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 19 Jun 2023
Full Accounts Submitted
2 Years 7 Months Ago on 23 Feb 2023
Confirmation Submitted
3 Years Ago on 16 Jun 2022
Get Credit Report
Discover Flir Systems Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Resolutions
Submitted on 29 Sep 2025
Resolutions
Submitted on 25 Sep 2025
Statement of capital on 25 September 2025
Submitted on 25 Sep 2025
Statement by Directors
Submitted on 25 Sep 2025
Solvency Statement dated 25/09/25
Submitted on 25 Sep 2025
Statement of capital following an allotment of shares on 25 September 2025
Submitted on 25 Sep 2025
Full accounts made up to 29 December 2024
Submitted on 23 Jul 2025
Confirmation statement made on 15 June 2025 with no updates
Submitted on 19 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 16 Dec 2024
Confirmation statement made on 15 June 2024 with updates
Submitted on 17 Jun 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year