| Date | Description |
|---|
| 2024-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/24, WITH UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-01-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TELEDYNE FLIR, LLC |
| 2024-01-10 |
update statutory_documents CESSATION OF TELEDYNE FLIR GOVERNMENT SYSTEMS INC AS A PSC |
| 2023-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-03 |
update statutory_documents CONFLICT OF INTERESTS 30/11/2022 |
| 2023-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-12-14 |
update statutory_documents 30/11/22 STATEMENT OF CAPITAL GBP 465002 |
| 2022-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/22, WITH UPDATES |
| 2022-06-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FLIR GOVERNMENT SYSTEMS INC / 01/06/2022 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-08 |
insert about_pages_linkeddomain inquisiqlms.com |
| 2021-08-08 |
insert contact_pages_linkeddomain inquisiqlms.com |
| 2021-08-08 |
insert index_pages_linkeddomain inquisiqlms.com |
| 2021-08-08 |
insert service_pages_linkeddomain inquisiqlms.com |
| 2021-08-08 |
insert terms_pages_linkeddomain inquisiqlms.com |
| 2021-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/21, NO UPDATES |
| 2021-05-24 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JAMES WARGENT |
| 2021-05-24 |
update statutory_documents DIRECTOR APPOINTED MS MELANIE SUSAN CIBIK |
| 2021-05-24 |
update statutory_documents SECRETARY APPOINTED MR NICHOLAS JAMES WARGENT |
| 2021-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SONIA GALINDO |
| 2021-05-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CRAIG COOPER |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-15 |
update statutory_documents DIRECTOR APPOINTED SONIA GALINDO |
| 2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES |
| 2020-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEATHER CHRISTIANSEN |
| 2020-04-12 |
delete email se..@flir.de |
| 2020-04-12 |
delete email se..@flir.com |
| 2020-04-12 |
delete person Sebastian Turban |
| 2020-03-10 |
delete personal_emails se..@flir.de |
| 2020-03-10 |
delete email se..@flir.de |
| 2020-03-10 |
insert email s...@flir.de |
| 2020-03-10 |
insert email se..@flir.de |
| 2019-10-21 |
insert personal_emails se..@flir.de |
| 2019-10-21 |
insert email se..@flir.de |
| 2019-10-21 |
insert person Sebastian Hergenröther |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-11 |
insert personal_emails jo..@flir.com |
| 2019-09-11 |
insert personal_emails ro..@flir.com |
| 2019-09-11 |
delete contact_pages_linkeddomain google.de |
| 2019-09-11 |
delete contact_pages_linkeddomain infraredtraining.com |
| 2019-09-11 |
delete contact_pages_linkeddomain infraredtraining.com.br |
| 2019-09-11 |
delete email de@irtraining.eu |
| 2019-09-11 |
delete email fr@irtraining.eu |
| 2019-09-11 |
delete email it@irtraining.eu |
| 2019-09-11 |
delete email it..@flir.se |
| 2019-09-11 |
delete email se..@flir.de |
| 2019-09-11 |
delete email uk@irtraining.eu |
| 2019-09-11 |
delete phone +46 875 327 55 |
| 2019-09-11 |
insert email jo..@flir.com |
| 2019-09-11 |
insert email jo..@flir.com |
| 2019-09-11 |
insert email ro..@flir.com |
| 2019-09-11 |
insert email se..@flir.com |
| 2019-09-11 |
insert email sy..@flir.com |
| 2019-09-11 |
insert phone +49 (69) 950090 16 |
| 2019-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-21 |
delete service_pages_linkeddomain armasight.com |
| 2019-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 2019-05-31 |
delete index_pages_linkeddomain infraredtraining.com |
| 2019-05-31 |
delete index_pages_linkeddomain questback.com |
| 2019-05-31 |
insert person Jochen Piro |
| 2019-03-19 |
delete index_pages_linkeddomain infraredforum.eu |
| 2019-03-19 |
delete index_pages_linkeddomain infraredtraining.com.br |
| 2019-03-19 |
insert index_pages_linkeddomain apache.org |
| 2019-03-19 |
insert index_pages_linkeddomain flir.se |
| 2019-03-19 |
insert index_pages_linkeddomain fortawesome.github.io |
| 2019-03-19 |
insert index_pages_linkeddomain sil.org |
| 2019-03-19 |
insert index_pages_linkeddomain twitter.github.io |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 2018-06-04 |
update statutory_documents DIRECTOR APPOINTED MS HEATHER FIONA CHRISTIANSEN |
| 2018-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS SURRAN |
| 2018-05-07 |
delete company_previous_name AGEMA INFRARED SYSTEMS LIMITED |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-19 => 2016-06-19 |
| 2016-08-07 |
update returns_next_due_date 2016-07-17 => 2017-07-17 |
| 2016-07-18 |
update statutory_documents 19/06/16 FULL LIST |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-07 |
update num_mort_outstanding 1 => 0 |
| 2015-07-07 |
update num_mort_satisfied 1 => 2 |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-19 => 2015-06-19 |
| 2015-07-07 |
update returns_next_due_date 2015-07-17 => 2016-07-17 |
| 2015-06-24 |
update statutory_documents 19/06/15 FULL LIST |
| 2015-06-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-19 => 2014-06-19 |
| 2014-08-07 |
update returns_next_due_date 2014-07-17 => 2015-07-17 |
| 2014-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-15 |
update statutory_documents 19/06/14 FULL LIST |
| 2014-04-09 |
update statutory_documents DIRECTOR APPOINTED THOMAS AQUINAS SURRAN |
| 2014-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM SUNDERMEIER |
| 2013-12-07 |
update registered_address |
| 2013-11-19 |
update statutory_documents DIRECTOR APPOINTED CRAIG JOHN COOPER |
| 2013-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ULF DAHLBERG |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-19 => 2013-06-19 |
| 2013-07-01 |
update returns_next_due_date 2013-07-17 => 2014-07-17 |
| 2013-06-25 |
update statutory_documents 19/06/13 FULL LIST |
| 2013-06-21 |
delete sic_code 3320 - Manufacture instruments for measuring etc. |
| 2013-06-21 |
insert sic_code 26701 - Manufacture of optical precision instruments |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-19 => 2012-06-19 |
| 2013-06-21 |
update returns_next_due_date 2012-07-17 => 2013-07-17 |
| 2012-09-07 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2012-09-07 |
update statutory_documents ADOPT ARTICLES 29/08/2012 |
| 2012-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-13 |
update statutory_documents 19/06/12 FULL LIST |
| 2011-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PHILLIPS |
| 2011-06-28 |
update statutory_documents 19/06/11 FULL LIST |
| 2011-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-08-09 |
update statutory_documents DIRECTOR APPOINTED ULF BIRGER RAINE DAHLBERG |
| 2010-07-27 |
update statutory_documents DIRECTOR APPOINTED ANDREW PETER HILNER PHILLIPS |
| 2010-07-27 |
update statutory_documents DIRECTOR APPOINTED WILLIAM ARNOLD SUNDERMEIER |
| 2010-07-19 |
update statutory_documents 19/06/10 FULL LIST |
| 2010-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDERS STENSSON |
| 2010-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARNE ALMERFORS |
| 2010-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-07-17 |
update statutory_documents RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 2009-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-07-16 |
update statutory_documents RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 2007-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-20 |
update statutory_documents RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
| 2006-11-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-06-22 |
update statutory_documents RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 2006-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-20 |
update statutory_documents RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 2004-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-07-16 |
update statutory_documents RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 2003-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-25 |
update statutory_documents RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
| 2003-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-06-25 |
update statutory_documents RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS |
| 2001-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-06-29 |
update statutory_documents RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS |
| 2001-04-06 |
update statutory_documents RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS |
| 2000-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-11 |
update statutory_documents SECRETARY RESIGNED |
| 2000-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/00 |
| 2000-04-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-04-11 |
update statutory_documents RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS |
| 1999-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-02-09 |
update statutory_documents RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS |
| 1999-01-12 |
update statutory_documents APP AUD 04/01/98 |
| 1999-01-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-06-12 |
update statutory_documents SECRETARY RESIGNED |
| 1998-04-14 |
update statutory_documents COMPANY NAME CHANGED
AGEMA INFRARED SYSTEMS LIMITED
CERTIFICATE ISSUED ON 15/04/98 |
| 1998-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-02-12 |
update statutory_documents RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS |
| 1997-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-02-12 |
update statutory_documents RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS |
| 1996-03-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-02-21 |
update statutory_documents RETURN MADE UP TO 14/02/96; FULL LIST OF MEMBERS |
| 1995-06-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-05-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-02-23 |
update statutory_documents RETURN MADE UP TO 20/02/95; NO CHANGE OF MEMBERS |
| 1995-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-04-15 |
update statutory_documents RETURN MADE UP TO 11/03/94; NO CHANGE OF MEMBERS |
| 1994-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-03-17 |
update statutory_documents RETURN MADE UP TO 11/03/93; FULL LIST OF MEMBERS |
| 1993-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-09-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-03-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-03-24 |
update statutory_documents RETURN MADE UP TO 18/03/92; NO CHANGE OF MEMBERS |
| 1992-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-04-24 |
update statutory_documents RETURN MADE UP TO 26/03/91; NO CHANGE OF MEMBERS |
| 1991-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-03-28 |
update statutory_documents RETURN MADE UP TO 26/03/90; FULL LIST OF MEMBERS |
| 1990-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-06-21 |
update statutory_documents £ NC 180000/465000 |
| 1989-06-21 |
update statutory_documents NC INC ALREADY ADJUSTED 31/05/89 |
| 1989-06-21 |
update statutory_documents WD 20/06/89 AD 31/05/89---------
£ SI 285000@1=285000
£ IC 180000/465000 |
| 1989-04-10 |
update statutory_documents RETURN MADE UP TO 06/03/89; FULL LIST OF MEMBERS |
| 1989-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-07-22 |
update statutory_documents RETURN MADE UP TO 24/06/88; FULL LIST OF MEMBERS |
| 1988-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-11-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-08-05 |
update statutory_documents RETURN MADE UP TO 26/06/87; FULL LIST OF MEMBERS |
| 1987-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-10-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-05-28 |
update statutory_documents RETURN MADE UP TO 28/04/86; FULL LIST OF MEMBERS |
| 1986-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1985-05-01 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 1984-07-21 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 1983-08-10 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 1982-05-12 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 1981-06-03 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 1980-08-20 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 1979-04-26 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
| 1977-07-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |