RAYMARINE HOLDINGS LIMITED
MARINE HOUSE, CARTWRIGHT DRIVE, FAREHAM PO15 5RJ- Active
- Private Limited Company
- Company No. 04056975
- Last Updated: 01 Mar 2024
Company Profile
RAYMARINE HOLDINGS LIMITED was incorporated on Tuesday, August 22, 2000 as a Private Limited Company with registered address in FAREHAM. RAYMARINE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 24 years 2 months and 19 days.
| Name | RAYMARINE HOLDINGS LIMITED |
|---|---|
| Company number | 04056975 |
| Company type | Private Limited Company |
| Incorporation date | 22 Aug 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MARINE HOUSE CARTWRIGHT DRIVE FAREHAM PO15 5RJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Teledyne Flir Commercial Systems, Inc. 70 Castilian Drive |
Dates: Saturday, May 15, 2021 - present
ownership of shares 75 to 100 percent
|
| Inframetrics Infrared Systems Limited 2 Kings Hill Avenue, Kings Hill, ME19 4AQ |
Dates: Wednesday, April 6, 2016 - Thursday, May 27, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 August 2016 |
| Last confirmation statement dated | 23 July 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| RAYMARINE HOLDINGS LIMITED | 22 Aug 2000 |