Raymarine Holdings Limited. Head office in Fareham. Check Director.

Raymarine Holdings Limited, Fareham

Raymarine Holdings Limited is a private limited company. Once, it was named Bondco 838 Limited (changed on 2001-02-01). Situated at Marine House, Cartwright Drive, Fareham PO15 5RJ, the above-mentioned 23 years old business was incorporated on 2000-08-22 and is officially classified as "activities of head offices" (SIC: 70100).
3 directors can be found in this company: Nicholas W. (appointed on 14 May 2021), Melanie C. (appointed on 14 May 2021), Gregoire O. (appointed on 30 January 2014). Moving on to the secretaries (1 in total), we can name: Nicholas W. (appointed on 14 May 2021).

About
Name: Raymarine Holdings Limited
Number: 04056975
Incorporation date: 2000-08-22
End of financial year: 31 December


Address:	Marine House Cartwright Drive Fareham PO15 5RJ
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Teledyne Flir Commercial Systems, Inc.

15 May 2021

Address	70 Castilian Drive 70 Castilian Drive, Goleta, Ca 93117, United States
Legal authority	Us Corporate Law
Legal form	Limited Company
Country registered	United States
Place registered	N/A
Registration number	N/A
Nature of control:	75,01-100% shares

Inframetrics Infrared Systems Limited

6 April 2016 - 27 May 2021

Address	C/O Flir Systems Ltd 2 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4AQ, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England And Wales Companies Registry
Registration number	03069623
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Raymarine Holdings Limited confirmation statement filing is 2024-08-06. The previous confirmation statement was submitted on 2023-07-23. The due date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Teledyne Flir Commercial Systems, Inc. has over 3/4 of shares. This corporate PSC is located at 70 Castilian Drive, Ca 93117. Inframetrics Infrared Systems Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 2 Kings Hill Avenue, Kings Hill, ME19 4AQ West Malling, Kent.

Company filing

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AA	Full accounts data made up to December 31, 2022 filed on: 5th, October 2023 \| accounts	Free Download (19 pages)

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AA	Full accounts data made up to December 31, 2022 filed on: 5th, October 2023 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 10th, October 2022 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 28th, September 2021 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 5th, January 2021 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 11th, July 2019 \| accounts	Free Download (17 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 25th, May 2018 \| accounts	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 5th, October 2017 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 21st, August 2016 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 6th, October 2015 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to July 23, 2015 filed on: 23rd, July 2015 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 6th, October 2014 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to July 23, 2014 filed on: 23rd, July 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on July 23, 2014: 1.00 GBP capital
AA	Full accounts data made up to December 31, 2012 filed on: 4th, October 2013 \| accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to July 23, 2013 filed on: 29th, July 2013 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 5th, December 2012 \| accounts	Free Download (31 pages)
AR01	Annual return with full list of company shareholders, made up to July 23, 2012 filed on: 1st, October 2012 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 4th, October 2011 \| accounts	Free Download (34 pages)
AR01	Annual return with full list of company shareholders, made up to July 23, 2011 filed on: 15th, September 2011 \| annual return	Free Download (1 page)
AA	Full accounts data made up to December 31, 2009 filed on: 1st, December 2010 \| accounts	Free Download (38 pages)
AR01	Annual return with full list of company shareholders, made up to July 23, 2010 filed on: 23rd, July 2010 \| annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to July 14, 2010 filed on: 20th, July 2010 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 4th, November 2009 \| accounts	Free Download (34 pages)
363a	Period up to July 17, 2009 - Annual return with full member list filed on: 17th, July 2009 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 9th, February 2009 \| accounts	Free Download (31 pages)
363a	Period up to July 14, 2008 - Annual return with full member list filed on: 14th, July 2008 \| annual return	Free Download (1 page)
AA	Full accounts data made up to December 31, 2006 filed on: 21st, October 2007 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 21st, October 2007 \| accounts	Free Download (27 pages)
363a	Period up to July 16, 2007 - Annual return with full member list filed on: 16th, July 2007 \| annual return	Free Download (1 page)
363a	Period up to July 16, 2007 - Annual return with full member list filed on: 16th, July 2007 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 7th, August 2006 \| accounts	Free Download (33 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 7th, August 2006 \| accounts	Free Download (33 pages)
363a	Period up to July 18, 2006 - Annual return with full member list filed on: 18th, July 2006 \| annual return	Free Download (2 pages)
363a	Period up to July 18, 2006 - Annual return with full member list filed on: 18th, July 2006 \| annual return	Free Download (2 pages)
363a	Period up to August 26, 2005 - Annual return with full member list filed on: 26th, August 2005 \| annual return	Free Download (3 pages)
363a	Period up to August 26, 2005 - Annual return with full member list filed on: 26th, August 2005 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 23rd, August 2005 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 23rd, August 2005 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 26th, November 2004 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 26th, November 2004 \| accounts	Free Download (15 pages)
363s	Period up to October 1, 2004 - Annual return with full member list filed on: 1st, October 2004 \| annual return	Free Download (9 pages)
363s	Period up to October 1, 2004 - Annual return with full member list filed on: 1st, October 2004 \| annual return	Free Download (9 pages)
363s	Period up to September 3, 2003 - Annual return with full member list filed on: 3rd, September 2003 \| annual return	Free Download (9 pages)
363s	Period up to September 3, 2003 - Annual return with full member list filed on: 3rd, September 2003 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 23rd, July 2003 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 23rd, July 2003 \| accounts	Free Download (28 pages)
363s	Period up to September 23, 2002 - Annual return with full member list filed on: 23rd, September 2002 \| annual return	Free Download (9 pages)
363s	Period up to September 23, 2002 - Annual return with full member list filed on: 23rd, September 2002 \| annual return	Free Download (9 pages)
363(353)	Location of register of members address changed annual return
AA	Full accounts data made up to December 31, 2001 filed on: 17th, June 2002 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 17th, June 2002 \| accounts	Free Download (1 page)
363a	Period up to September 19, 2001 - Annual return with full member list filed on: 19th, September 2001 \| annual return	Free Download (1 page)
363a	Period up to September 19, 2001 - Annual return with full member list filed on: 19th, September 2001 \| annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/08/01 to 31/12/01 filed on: 5th, July 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/01 to 31/12/01 filed on: 5th, July 2001 \| accounts	Free Download (1 page)

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