Raymarine Holdings Limited
04056975
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
29/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 23/07/2026
Due 06/08/2027
Industry
Officers
director · Since 30/01/2014
GENERAL MANAGER
FRENCH · ENGLAND · Age 55
Also on 1 other board
director · Since 14/05/2021
SOLICITOR
BRITISH · ENGLAND · Age 52
Also on 23 other boards
director · Since 14/05/2021
EXECUTIVE OFFICER
AMERICAN · UNITED STATES · Age 66
Also on 5 other boards
secretary · Since 14/05/2021
Former
corporate nominee director · Resigned 14/12/2000
corporate nominee secretary · Resigned 14/12/2000
corporate secretary · Resigned 14/12/2001
director · Resigned 13/12/2002
secretary · Resigned 02/08/2004
director · Resigned 19/08/2004
director · Resigned 08/10/2004
director · Resigned 30/11/2004
director · Resigned 30/11/2004
secretary · Resigned 21/06/2005
director · Resigned 22/11/2006
secretary · Resigned 02/07/2007
director · Resigned 06/10/2008
secretary · Resigned 30/06/2009
secretary · Resigned 01/09/2009
director · Resigned 14/05/2010
director · Resigned 14/05/2010
secretary · Resigned 30/09/2010
director · Resigned 30/01/2014
director · Resigned 30/01/2014
director · Resigned 27/03/2015
director · Resigned 21/05/2018
director · Resigned 31/08/2019
director · Resigned 26/02/2020
director · Resigned 14/05/2021
director · Resigned 14/05/2021
Persons with Significant Control
Teledyne Flir Commercial Systems, Inc.
70 Castilian Drive, 70 Castilian Drive, Goleta
Reg: N/A · N/A · Limited Company
Notified 15/05/2021
Former PSCs
Inframetrics Infrared Systems Limited
Ceased 27/05/2021
Change History
Active
Private Limited Company
MARINE HOUSE
FAREHAM