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Teledyne Flir UK Limited
- Incorporated
- 6 July 1977 (49 years)
- Previously known as
- Flir Systems Limited (until 1 October 2026)Agema Infrared Systems Limited (until 15 April 1998)Aga Infrared Systems Limited (until 1 January 1985)
- Industry
- Manufacture of optical precision instruments (26701)
- Directors
- Craig John Cooper
- Owned by
- Teledyne Flir, LLC
- Accounts type
- Full
- Region
- South East
- Address
- 2 Kings Hill AvenueKings HillWest MallingME19 4AQ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 29 December 2024
- Conf. stmt due
- 29 June 2027
- Last conf. stmt
- 15 June 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Wargent, Nicholas James
Secretary · Appointed 14 May 2021
Director · Appointed 14 May 2021
American
Born November 1959
Director · Appointed 14 May 2021
British
Born October 1973 (53)
Cooper, Craig John
Director · Appointed 8 November 2013
British
Born March 1969 (57)
Officer history (17 former)
14 May 2021
14 May 2021
14 May 2021
Appointed Wargent, Nicholas James as Secretary
14 May 2021
14 May 2021
Resigned Cooper, Craig John as Secretary
20 April 2020
24 February 2020
28 May 2018
28 May 2018
30 January 2014
30 January 2014
Resigned Sundermeier, William Arnold as Director
8 November 2013
Appointed Cooper, Craig John as Director
7 November 2013
Resigned Dahlberg, Ulf Birger Raine as Director
21 October 2011
31 May 2010
31 May 2010
Appointed Dahlberg, Ulf Birger Raine as Director
31 May 2010
Appointed Sundermeier, William Arnold as Director
31 May 2010
Resigned Stensson, Anders Carl Henrik as Director
31 May 2010
30 November 2002
Appointed Stensson, Anders Carl Henrik as Director
30 November 2002
Resigned Rensfeldt, Maria as Director
31 March 2000
Resigned Neilsen, Mark as Secretary
31 March 2000
Appointed Cooper, Craig John as Secretary
7 October 1999
Appointed Rensfeldt, Maria as Director
7 October 1999
Resigned Smith, David as Director
22 June 1998
Appointed Smith, David as Director
22 June 1998
Resigned Smith, Brian Mcqueen as Director
12 June 1998
Appointed Neilsen, Mark as Secretary
12 May 1998
Resigned Aris, Paul as Secretary
8 March 1996
Resigned Bergstrom, Leif as Director
8 March 1996
2 May 1995
Appointed Aris, Paul as Secretary
1 May 1995
Resigned Jenkins, Melville Richard as Secretary
16 June 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Teledyne Flir, LLC
Corporate entity · Notified 1 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Company
Former controllers (1)
1 January 2024
Ceased Teledyne Flir Government Systems Inc — Owns 75–100% of shares
Filings 155
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Certificate of change of name | |||
| 18 June 2026 | Confirmation statement with updates | 15 June 2026 | ||
| 6 May 2026 | Director's details changed | |||
| 29 September 2025 | Resolutions | |||
| 25 September 2025 | Statement of capital following an allotment of shares |
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