Flir Systems Ltd was registered on 06 July 1977 with its registered office in Kent, it's status at Companies House is "Active". Cooper, Craig John, Aris, Paul, Jenkins, Melville Richard, Neilsen, Mark, Bergstrom, Leif, Smith, David are listed as directors of the organisation. We do not know the number of employees at Flir Systems Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COOPER, Craig John | 08 November 2013 | - | 1 |
BERGSTROM, Leif | N/A | 08 March 1996 | 1 |
SMITH, David | 22 June 1998 | 07 October 1999 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ARIS, Paul | 02 May 1995 | 12 May 1998 | 1 |
JENKINS, Melville Richard | N/A | 01 May 1995 | 1 |
NEILSEN, Mark | 12 June 1998 | 31 March 2000 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 15 June 2020 | |
TM01 - Termination of appointment of director | 15 June 2020 | |
AP01 - Appointment of director | 15 June 2020 | |
AA - Annual Accounts | 11 September 2019 | |
CS01 - N/A | 01 July 2019 | |
AA - Annual Accounts | 01 October 2018 | |
CS01 - N/A | 20 June 2018 | |
AP01 - Appointment of director | 04 June 2018 | |
TM01 - Termination of appointment of director | 04 June 2018 | |
AA - Annual Accounts | 19 June 2017 | |
CS01 - N/A | 19 June 2017 | |
AR01 - Annual Return | 18 July 2016 | |
AA - Annual Accounts | 08 June 2016 | |
AA - Annual Accounts | 03 October 2015 | |
AR01 - Annual Return | 24 June 2015 | |
MR04 - N/A | 02 June 2015 | |
AA - Annual Accounts | 24 July 2014 | |
AR01 - Annual Return | 15 July 2014 | |
AP01 - Appointment of director | 09 April 2014 | |
TM01 - Termination of appointment of director | 09 April 2014 | |
TM01 - Termination of appointment of director | 19 November 2013 | |
AP01 - Appointment of director | 19 November 2013 | |
AA - Annual Accounts | 17 July 2013 | |
AR01 - Annual Return | 25 June 2013 | |
RESOLUTIONS - N/A | 07 September 2012 | |
CC04 - Statement of companies objects | 07 September 2012 | |
AR01 - Annual Return | 13 July 2012 | |
AA - Annual Accounts | 13 July 2012 | |
TM01 - Termination of appointment of director | 25 November 2011 | |
AR01 - Annual Return | 28 June 2011 | |
AA - Annual Accounts | 13 June 2011 | |
AP01 - Appointment of director | 09 August 2010 | |
AP01 - Appointment of director | 27 July 2010 | |
AP01 - Appointment of director | 27 July 2010 | |
AR01 - Annual Return | 19 July 2010 | |
TM01 - Termination of appointment of director | 19 July 2010 | |
TM01 - Termination of appointment of director | 19 July 2010 | |
AA - Annual Accounts | 20 April 2010 | |
363a - Annual Return | 17 July 2009 | |
AA - Annual Accounts | 24 June 2009 | |
AA - Annual Accounts | 06 October 2008 | |
363a - Annual Return | 16 July 2008 | |
AA - Annual Accounts | 28 October 2007 | |
363a - Annual Return | 20 June 2007 | |
RESOLUTIONS - N/A | 09 November 2006 | |
RESOLUTIONS - N/A | 09 November 2006 | |
363a - Annual Return | 22 June 2006 | |
AA - Annual Accounts | 28 April 2006 | |
AA - Annual Accounts | 12 October 2005 | |
363s - Annual Return | 20 June 2005 | |
AA - Annual Accounts | 16 September 2004 | |
363s - Annual Return | 16 July 2004 | |
AA - Annual Accounts | 20 October 2003 | |
363s - Annual Return | 25 June 2003 | |
288b - Notice of resignation of directors or secretaries | 08 February 2003 | |
288a - Notice of appointment of directors or secretaries | 08 February 2003 | |
AUD - Auditor's letter of resignation | 23 October 2002 | |
AA - Annual Accounts | 23 August 2002 | |
395 - Particulars of a mortgage or charge | 24 July 2002 | |
363s - Annual Return | 25 June 2002 | |
AA - Annual Accounts | 02 November 2001 | |
363s - Annual Return | 29 June 2001 | |
363s - Annual Return | 06 April 2001 | |
AA - Annual Accounts | 02 November 2000 | |
363s - Annual Return | 11 April 2000 | |
288a - Notice of appointment of directors or secretaries | 11 April 2000 | |
288a - Notice of appointment of directors or secretaries | 11 April 2000 | |
288b - Notice of resignation of directors or secretaries | 11 April 2000 | |
288b - Notice of resignation of directors or secretaries | 11 April 2000 | |
AA - Annual Accounts | 02 June 1999 | |
363s - Annual Return | 09 February 1999 | |
RESOLUTIONS - N/A | 12 January 1999 | |
AUD - Auditor's letter of resignation | 05 January 1999 | |
288b - Notice of resignation of directors or secretaries | 26 June 1998 | |
288a - Notice of appointment of directors or secretaries | 26 June 1998 | |
288b - Notice of resignation of directors or secretaries | 12 June 1998 | |
288a - Notice of appointment of directors or secretaries | 12 June 1998 | |
CERTNM - Change of name certificate | 14 April 1998 | |
AA - Annual Accounts | 19 March 1998 | |
363s - Annual Return | 12 February 1998 | |
AA - Annual Accounts | 21 April 1997 | |
363s - Annual Return | 12 February 1997 | |
288 - N/A | 20 March 1996 | |
288 - N/A | 20 March 1996 | |
AA - Annual Accounts | 14 March 1996 | |
363s - Annual Return | 21 February 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 June 1995 | |
288 - N/A | 10 May 1995 | |
AA - Annual Accounts | 23 February 1995 | |
363s - Annual Return | 23 February 1995 | |
PRE95M - N/A | 01 January 1995 | |
AA - Annual Accounts | 15 April 1994 | |
363s - Annual Return | 15 April 1994 | |
AA - Annual Accounts | 17 March 1993 | |
363s - Annual Return | 17 March 1993 | |
288 - N/A | 04 September 1992 | |
363s - Annual Return | 24 March 1992 | |
AA - Annual Accounts | 24 March 1992 | |
363a - Annual Return | 24 April 1991 | |
AA - Annual Accounts | 08 April 1991 | |
AA - Annual Accounts | 28 March 1990 | |
363 - Annual Return | 28 March 1990 | |
RESOLUTIONS - N/A | 21 June 1989 | |
PUC 2 - N/A | 21 June 1989 | |
123 - Notice of increase in nominal capital | 21 June 1989 | |
363 - Annual Return | 10 April 1989 | |
AA - Annual Accounts | 30 March 1989 | |
AA - Annual Accounts | 22 July 1988 | |
363 - Annual Return | 22 July 1988 | |
395 - Particulars of a mortgage or charge | 24 November 1987 | |
AA - Annual Accounts | 05 August 1987 | |
363 - Annual Return | 05 August 1987 | |
288 - N/A | 02 October 1986 | |
AA - Annual Accounts | 28 May 1986 | |
363 - Annual Return | 28 May 1986 | |
AA - Annual Accounts | 01 May 1985 | |
AA - Annual Accounts | 21 July 1984 | |
AA - Annual Accounts | 10 August 1983 | |
AA - Annual Accounts | 12 May 1982 | |
AA - Annual Accounts | 03 June 1981 | |
AA - Annual Accounts | 20 August 1980 | |
AA - Annual Accounts | 26 April 1979 | |
NEWINC - New incorporation documents | 06 July 1977 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 22 July 2002 | Fully Satisfied |
N/A |
Charge | 13 November 1987 | Fully Satisfied |
N/A |