Back to search

Raymarine Holdings Limited

04056975

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

MARINE HOUSE, FAREHAM, PO15 5RJ
Incorporated 22/08/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Mr Gregoire Pierre Georges Outters

director · Since 30/01/2014

GENERAL MANAGER

FRENCH · ENGLAND · Age 54

Also on 1 other board

Mr Nicholas James Wargent

secretary · Since 14/05/2021

Also on 23 other boards

Ms Melanie Susan Cibik

director · Since 14/05/2021

EXECUTIVE OFFICER

AMERICAN · UNITED STATES · Age 66

Also on 5 other boards

Mr Nicholas James Wargent

director · Since 14/05/2021

SOLICITOR

BRITISH · ENGLAND · Age 52

Also on 23 other boards

Persons with Significant Control

Teledyne Flir Commercial Systems, Inc.

75–100% shares

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

Charges0 outstanding

charge
satisfied

FLIR SYSTEMS, HOLDING AB

Created 14/05/2010Registered 01/06/2010Satisfied 24/08/2010
charge
satisfied

LLOYDS TSB BANK PLC

Created 12/11/2009Registered 23/11/2009Satisfied 24/08/2010
charge
satisfied

LLOYDS TSB BANK PLC

Created 03/11/2009Registered 16/11/2009Satisfied 24/08/2010
charge
satisfied

LLOYDS TSB BANK PLC

Created 17/02/2009Registered 03/03/2009Satisfied 24/08/2010
charge
satisfied

LLOYDS TSB BANK PLC

Created 17/02/2009Registered 02/03/2009Satisfied 24/08/2010
charge
satisfied

LLOYDS TSB BANK PLC

Created 20/02/2009Registered 02/03/2009Satisfied 24/08/2010
charge
satisfied

LLOYDS TSB BANK PLC

Created 17/02/2009Registered 02/03/2009Satisfied 24/08/2010
charge
satisfied

LLOYDS TSB BANK PLC THE SECURITY TRUSTEE

Created 23/12/2008Registered 31/12/2008Satisfied 24/08/2010
charge
satisfied

LLOYDS TSB BANK PLC

Created 01/12/2004Registered 17/12/2004Satisfied 24/08/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/01/2001Registered 07/02/2001Satisfied 13/09/2005