FLIR SYSTEMS LIMITED

Active West Malling

Manufacture of optical precision instruments

64 employees website.com
Information technology, telecommunications and data Manufacture of optical precision instruments
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FLIR SYSTEMS LIMITED

Manufacture of optical precision instruments

Founded 6 Jul 1977 Active West Malling, United Kingdom 64 employees website.com
Information technology, telecommunications and data Manufacture of optical precision instruments

Previous Company Names

AGEMA INFRARED SYSTEMS LIMITED 1 Jan 1985 — 15 Apr 1998
AGA INFRARED SYSTEMS LIMITED 6 Jul 1977 — 1 Jan 1985
Accounts Submitted 23 Jul 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 19 Jun 2025 Next due 29 Jun 2026 27 days remaining
Net assets £23M £2M 2024 year on year
Total assets £34M £5M 2024 year on year
Total Liabilities £11M £7M 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

2 Kings Hill Avenue Kings Hill West Malling Kent ME19 4AQ

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for FLIR SYSTEMS LIMITED (01320288), an active information technology, telecommunications and data company based in West Malling, United Kingdom. Incorporated 6 Jul 1977. Manufacture of optical precision instruments. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 30 Dec → 29 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2013–2024)

Cash in Bank

£1.15M

Decreased by £5.83M (-84%)

Net Assets

£23.09M

Increased by £2.36M (+11%)

Total Liabilities

£10.91M

Decreased by £7.06M (-39%)

Turnover

£33.42M

Increased by £621.00k (+2%)

Employees

64

Increased by 4 (+7%)

Debt Ratio

32%

Decreased by 14 (-30%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
29 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 13,422,240 Shares £26.59m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Sept 202513,422,238£13.42m£1
30 Nov 20222£13.17m£6.59m

Officers

Officers

1 active 2 resigned
Status
Melanie Susan CibikDirectorAmericanUnited States6614 May 2021Active

Shareholders

Shareholders (1)

Teledyne Flir Llc
100.0%
465,002

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Teledyne Flir, Llc

Unknown

Active
Notified 1 Jan 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Teledyne Flir Government Systems Inc

Ceased 1 Jan 2024

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 satisfied

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
7 Lancaster Court, Coronation Road, Cressex Business Park, High Wycombe and parking spaces (HP12 3TD) BUCKINGHAMSHIRE
Leasehold-4 Sept 2024
part of 2 Kings Hill Avenue, Kings Hill, West Malling (ME19 4AQ) TONBRIDGE AND MALLING
Leasehold-10 Jun 2019
7 Lancaster Court, Coronation Road, Cressex Business Park, High Wycombe and parking spaces (HP12 3TD)
Leasehold
Added 4 Sept 2024
District BUCKINGHAMSHIRE
part of 2 Kings Hill Avenue, Kings Hill, West Malling (ME19 4AQ)
Leasehold
Added 10 Jun 2019
District TONBRIDGE AND MALLING

Documents

Company Filings

DateCategoryDescriptionDocument
6 May 2026OfficersChange to director Mr Nicholas James Wargent on 1 May 2026
29 Sept 2025ResolutionResolutions
25 Sept 2025ResolutionResolutions
25 Sept 2025CapitalStatement by Directors
25 Sept 2025CapitalCapital Statement Capital Company With Date Currency Figure
6 May 2026 Officers

Change to director Mr Nicholas James Wargent on 1 May 2026

29 Sept 2025 Resolution

Resolutions

25 Sept 2025 Resolution

Resolutions

25 Sept 2025 Capital

Statement by Directors

25 Sept 2025 Capital

Capital Statement Capital Company With Date Currency Figure

Recent Activity

Latest Activity

Change to director Mr Nicholas James Wargent on 1 May 2026

3 weeks ago on 6 May 2026

Resolutions

8 months ago on 29 Sept 2025

Resolutions

8 months ago on 25 Sept 2025

Statement by Directors

8 months ago on 25 Sept 2025

Capital Statement Capital Company With Date Currency Figure

8 months ago on 25 Sept 2025