Menna Overview
Here’s a quick overview of RAYMARINE HOLDINGS LIMITED 👀 — a Fareham, Hampshire based business that started in 2000.
RAYMARINE HOLDINGS LIMITED
- Company statusactive
- Company No04056975
- Age25 years 11 months Incorporated 22 August 2000
- Officers4
Address
Marine House, Cartwright Drive, Fareham, Hampshire, PO15 5RJ
RAYMARINE HOLDINGS LIMITED is an active company incorporated on 22 August 2000 and based in Fareham, Hampshire. The company was registered 26 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 23 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 20 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 05 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 10 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 25 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 25 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 28 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 29 Jul 2021
Cessation Of A Person With Significant Control
5 Years Ago on 26 Jul 2021
Change Sail Address Company With Old Address New Address
5 Years Ago on 26 Jul 2021
Notification Of A Person With Significant Control
5 Years Ago on 26 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 24 May 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 24 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 24 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 24 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 24 May 2021
Accounts With Accounts Type Full
5 Years Ago on 05 Jan 2021
Resolution
5 Years Ago on 08 Sep 2020
Memorandum Articles
5 Years Ago on 08 Sep 2020
Appoint Person Director Company With Name Date
5 Years Ago on 07 Aug 2020
Appoint Person Director Company With Name Date
5 Years Ago on 07 Aug 2020
Termination Director Company With Name Termination Date
5 Years Ago on 07 Aug 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WARGENT, Nicholas James | secretary | 14 May 2021 | |
| CIBIK, Melanie Susan | director | Nov 1959 | 14 May 2021 |
| OUTTERS, Gregoire Pierre Georges | director | Aug 1971 | 30 Jan 2014 |
| WARGENT, Nicholas James | director | Oct 1973 | 14 May 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Teledyne Flir Commercial Systems, Inc. | 15 May 2021 | |
| Inframetrics Infrared Systems Limited | 06 Apr 2016 |
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BONDLAW SECRETARIES LIMITED is a mutual person.
BONDLAW SECRETARIES LIMITED is a mutual person.
BONDLAW SECRETARIES LIMITED is a mutual person.
BONDLAW SECRETARIES LIMITED is a mutual person.
BONDLAW SECRETARIES LIMITED, BONDLAW DIRECTORS LIMITED are mutual persons.
BONDLAW SECRETARIES LIMITED is a mutual person.
BONDLAW SECRETARIES LIMITED is a mutual person.
BONDLAW SECRETARIES LIMITED is a mutual person.
BONDLAW SECRETARIES LIMITED, BONDLAW DIRECTORS LIMITED are mutual persons.
BONDLAW SECRETARIES LIMITED is a mutual person.
BONDLAW SECRETARIES LIMITED, BONDLAW DIRECTORS LIMITED are mutual persons.
BREHENY, Kieran Francis are mutual persons.
BREHENY, Kieran Francis are mutual persons.
CHRISTIANSEN, Heather Fiona, DUCHENE, Todd Michael, SURRAN, Thomas Aquinas are mutual persons.
DUERDIN, Leslie are mutual persons.
GREEN, Raymond Charles are mutual persons.
MILLER, Malcolm Myer are mutual persons.
MILLER, Malcolm Myer are mutual persons.
MILLER, Malcolm Myer are mutual persons.
MILLER, Malcolm Myer are mutual persons.
MILLER, Malcolm Myer are mutual persons.
MILLER, Malcolm Myer are mutual persons.
THOMPSON, Stuart Anthony are mutual persons.
THOMPSON, Stuart Anthony are mutual persons.
WARD, Peter Terry are mutual persons.
WARD, Peter Terry are mutual persons.
WARD, Peter Terry are mutual persons.
WARD, Peter Terry are mutual persons.
WARD, Peter Terry are mutual persons.
WARD, Peter Terry are mutual persons.
WARD, Peter Terry are mutual persons.
WARD, Peter Terry are mutual persons.
WARD, Peter Terry are mutual persons.
WARD, Peter Terry are mutual persons.
BONDLAW DIRECTORS LIMITED is a mutual person.
BONDLAW DIRECTORS LIMITED is a mutual person.
BONDLAW DIRECTORS LIMITED is a mutual person.
BONDLAW DIRECTORS LIMITED is a mutual person.
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Here’s a quick overview of RAYMARINE HOLDINGS LIMITED 👀 — a Fareham, Hampshire based business that started in 2000.