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Flir Systems LTD, United Kingdom

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Reports

Full Company ReportFLIR SYSTEMS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 17, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

AGEMA INFRARED SYSTEMS LIMITED

Details

Company type Private Limited Company
Company Number 01320288
Record last updated Saturday, January 13, 2024 7:56:02 AM UTC
Postal Code ME19 4AQ

Charts

Visits

FLIR SYSTEMS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-22022-52022-102022-122024-82024-92024-10012

Directors

Document Type Publication date Download link
Registry Jan 1, 2024 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jan 1, 2024 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry May 14, 2021 Resignation of 2 people: one Accountant, one Secretary (a man) and one Director (a woman) Resignation of 2 people: one Accountant, one Secretary (a man) and one Director (a woman)
Registry Apr 20, 2020 Appointment of a woman Appointment of a woman
Registry Feb 24, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 28, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 28, 2018 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 9, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Apr 9, 2014 Resignation of one Director Resignation of one Director
Registry Jan 30, 2014 Appointment of a man as Director and Engineer Appointment of a man as Director and Engineer
Registry Jan 30, 2014 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Registry Nov 19, 2013 Resignation of one Director Resignation of one Director
Registry Nov 19, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Nov 8, 2013 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Nov 7, 2013 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Financials Jul 17, 2013 Annual accounts Annual accounts
Registry Jun 25, 2013 Annual return Annual return
Registry Sep 7, 2012 Statement of companies objects Statement of companies objects
Registry Sep 7, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 13, 2012 Annual return Annual return
Financials Jul 13, 2012 Annual accounts Annual accounts
Registry Nov 25, 2011 Resignation of one Director Resignation of one Director
Registry Oct 21, 2011 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Registry Jun 28, 2011 Annual return Annual return
Financials Jun 13, 2011 Annual accounts Annual accounts
Registry Aug 9, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jul 27, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 27, 2010 Appointment of a man as Director 1320... Appointment of a man as Director 1320...
Registry Jul 19, 2010 Resignation of one Director Resignation of one Director
Registry Jul 19, 2010 Annual return Annual return
Registry Jul 19, 2010 Resignation of one Director Resignation of one Director
Registry May 31, 2010 Resignation of 2 people: one Managing Director, one Cfo and one Director (a man) Resignation of 2 people: one Managing Director, one Cfo and one Director (a man)
Registry May 31, 2010 Appointment of a man as Business Executive and Director Appointment of a man as Business Executive and Director
Financials Apr 20, 2010 Annual accounts Annual accounts
Registry Jul 17, 2009 Annual return Annual return
Financials Jun 24, 2009 Annual accounts Annual accounts
Financials Oct 6, 2008 Annual accounts 1320... Annual accounts 1320...
Registry Jul 16, 2008 Annual return Annual return
Financials Oct 28, 2007 Annual accounts Annual accounts
Registry Jun 20, 2007 Annual return Annual return
Registry Nov 9, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 22, 2006 Annual return Annual return
Financials Apr 28, 2006 Annual accounts Annual accounts
Financials Oct 12, 2005 Annual accounts 1320... Annual accounts 1320...
Registry Jun 20, 2005 Annual return Annual return
Financials Sep 16, 2004 Annual accounts Annual accounts
Registry Jul 16, 2004 Annual return Annual return
Financials Oct 20, 2003 Annual accounts Annual accounts
Registry Jun 25, 2003 Annual return Annual return
Registry Feb 8, 2003 Resignation of a director Resignation of a director
Registry Feb 8, 2003 Appointment of a director Appointment of a director
Registry Nov 30, 2002 Resignation of a woman Resignation of a woman
Registry Nov 30, 2002 Appointment of a man as Cfo and Director Appointment of a man as Cfo and Director
Registry Oct 23, 2002 Auditor's letter of resignation Auditor's letter of resignation
Financials Aug 23, 2002 Annual accounts Annual accounts
Registry Jul 24, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 25, 2002 Annual return Annual return
Financials Nov 2, 2001 Annual accounts Annual accounts
Registry Jun 29, 2001 Annual return Annual return
Registry Apr 6, 2001 Annual return 1320... Annual return 1320...
Financials Nov 2, 2000 Annual accounts Annual accounts
Registry Apr 11, 2000 Resignation of a secretary Resignation of a secretary
Registry Apr 11, 2000 Appointment of a secretary Appointment of a secretary
Registry Apr 11, 2000 Annual return Annual return
Registry Apr 11, 2000 Resignation of a director Resignation of a director
Registry Apr 11, 2000 Appointment of a director Appointment of a director
Registry Apr 11, 2000 Registered office changed Registered office changed
Registry Apr 11, 2000 Director's particulars changed Director's particulars changed
Registry Mar 31, 2000 Appointment of a man as Secretary and Accountant Appointment of a man as Secretary and Accountant
Registry Mar 31, 2000 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Oct 7, 1999 Appointment of a woman Appointment of a woman
Registry Oct 7, 1999 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Jun 2, 1999 Annual accounts Annual accounts
Registry Feb 9, 1999 Annual return Annual return
Registry Jan 12, 1999 Removal of secretary/director Removal of secretary/director
Registry Jan 5, 1999 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 26, 1998 Appointment of a director Appointment of a director
Registry Jun 26, 1998 Resignation of a director Resignation of a director
Registry Jun 22, 1998 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jun 22, 1998 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Jun 12, 1998 Appointment of a man as Secretary and Accountant Appointment of a man as Secretary and Accountant
Registry Jun 12, 1998 Resignation of a secretary Resignation of a secretary
Registry Jun 12, 1998 Appointment of a secretary Appointment of a secretary
Registry May 12, 1998 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 15, 1998 Company name change Company name change
Registry Apr 14, 1998 Change of name certificate Change of name certificate
Financials Mar 19, 1998 Annual accounts Annual accounts
Registry Feb 12, 1998 Annual return Annual return
Financials Apr 21, 1997 Annual accounts Annual accounts
Registry Feb 12, 1997 Annual return Annual return
Registry Mar 20, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 20, 1996 Director resigned, new director appointed 1320... Director resigned, new director appointed 1320...
Financials Mar 14, 1996 Annual accounts Annual accounts
Registry Mar 8, 1996 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Mar 8, 1996 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 21, 1996 Annual return Annual return
Registry Jun 14, 1995 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 10, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry May 2, 1995 Appointment of a man as Secretary Appointment of a man as Secretary

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