Rihl Limited, Fareham
Rihl Limited is a private limited company. Located at Marine House, Cartwright Drive, Fareham PO15 5RJ, the above-mentioned 12 years old company was incorporated on 2011-12-29 and is officially classified as "activities of head offices" (Standard Industrial Classification: 70100).4 directors can be found in this enterprise: Nicholas W. (appointed on 14 May 2021), Melanie C. (appointed on 14 May 2021), Edwin R. (appointed on 14 May 2021). As for the secretaries (1 in total), we can name: Nicholas W. (appointed on 14 May 2021).
| About | |
|---|---|
| Name: Rihl Limited | |
| Number: 07893587 | |
| Incorporation date: 2011-12-29 | |
| 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 Technologies Incorporated
14 May 2021
| Address | Teledyne Technologies Incorproated 1049 Camino Dos Rios, Thousand Oaks, California 91360, United States |
| Legal authority | Us Corporate Law |
| Legal form | Limited Company |
| Country registered | N/A |
| Place registered | N/A |
| Registration number | N/A |
| Nature of control: |
75,01-100% shares |
Flir Systems Inc
6 April 2016 - 14 May 2022
| Address | 27700 Sw Parkway Avenue, Wilsonville, Oregon, 97070, United States |
| Legal authority | Oregon |
| Legal form | U.S. Corporation |
| Country registered | Oregon, Usa |
| Place registered | State Of Oregon Corporation Division (Business Registry Database) |
| Registration number | 127069-17 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The deadline for Rihl Limited confirmation statement filing is 2024-01-12. The most current one was sent on 2022-12-29. The date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up to 31 December 2022.
2 persons of significant control are listed in the official register, namely: Teledyne Technologies Incorporated owns over 3/4 of shares. This corporate PSC is located at 1049 Camino Dos Rios, California 91360. Flir Systems Inc owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Sw Parkway Avenue, 97070 Wilsonville, Oregon.
Company filing
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Annual return
Capital
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Incorporation
Insolvency
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates Friday 29th December 2023 filed on: 2nd, January 2024 | confirmation statement |
Free Download
(4 pages)
|
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