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Summary

Contact details

Officers32

Events1

Documents101

Additional data

Related companies5

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Last updated: May 01, 2024

RAYMARINE HOLDINGS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 22 Aug 2000 (24 years ago)

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Summary

NameRAYMARINE HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04056975
Incorporation Date22 Aug 2000 (24 years ago) / 328 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressHAMPSHIRE, FAREHAM, MARINE HOUSE, CARTWRIGHT DRIVE, PO15 5RJ

Officers

individual

IndividualUnited Kingdom

Teledyne Flir Commercial Systems, Inc.

Person with significant control


Appointed on15 May 2021

corporate

IndividualUnited Kingdom

INFRAMETRICS INFRARED SYSTEMS LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on27 May 2021

individual

IndividualUnited Kingdom

Osbaldiston, John Anthony

Director


Appointed on02 Aug 2004

Resigned on14 May 2010

Country of residenceEngland

individual

IndividualUnited Kingdom

Teich, Andrew Carleton

Director


Appointed on14 May 2010

Resigned on30 Jan 2014

Country of residenceOregon United States Of America

individual

IndividualUnited Kingdom

Dobbie, Joanne Elizabeth

Secretary


Appointed on01 Sep 2009

Resigned on30 Sep 2010

individual

IndividualUnited Kingdom

Wargent, Nicholas James

Secretary


Appointed on14 May 2021

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Events

Old value

01 Feb 2001

Name changeBONDCO 838 LIMITED

Documents

DateNameTypeDocument
10 Oct 2022Accounts with accounts type fullAAView
25 Jul 2022Change to a person with significant controlPSC05View
25 Jul 2022Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date23 Jul 2024
    due by 06 Aug 2024
  • Last statement dated23 Jul 2023
Returns
  • Next returns datedue by 20 Aug 2016
  • Last returns dated23 Jul 2015
Mortgages
  • Charges10
  • Satisfied10

Frequently asked questions

Where is RAYMARINE HOLDINGS LIMITED's headquarters?

RAYMARINE HOLDINGS LIMITED's headquarters is located at HAMPSHIRE, FAREHAM, MARINE HOUSE, CARTWRIGHT DRIVE, PO15 5RJ

What is RAYMARINE HOLDINGS LIMITED's industry?

RAYMARINE HOLDINGS LIMITED is in the industry of Activities of head offices

What year was RAYMARINE HOLDINGS LIMITED started?

RAYMARINE HOLDINGS LIMITED was started in 2000

Sources: Companies House