RAYMARINE UK LIMITED
Active - Accounts Filed
General Information
NAME
RAYMARINE UK LIMITED
COMPANY NUMBER
04578449
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26511 -
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
INCORPORATION DATE
31/10/2002
(22 years and 1 months old)
WEBSITE
www.raymarine.com
CONFIRMATION STATEMENT MADE UP TO
14/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
14/01/2003
25/11/2004
RAYMARINE LIMITED
View all previous names
HAMPSHIRE
PO15 5RJ
Telephone: 01329246700
TPS: No
Marine House Cartwright Drive
Fareham
Hampshire
PO15 5RJ
Telephone: 246700
Robinson Way
Anchorage Park
Cosham
Portsmouth, Hampshire
PO63 5TD
Telephone: 246700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RIHL LIMITED | Active - Accounts Filed | View Report |
| RAYMARINE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 19/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RAYMARINE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RAYMARINE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RAYMARINE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/01/2014 - Present (10 years and 10 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
14/05/2021 - Present (3 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/05/2021 - Present (3 years and 7 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
14/05/2021 - Present (3 years and 7 months) Born in Nov 1959 (age: 65) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
31/10/2002 - Present (22 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 457 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FLIR SYSTEMS INC | N/A | N/A |
| FLIR COMMERCIAL SYSTEMS INC | N/A | N/A |
| INFRAMETRICS INFRARED SYSTEMS LIMITED | Company is dissolved | View Report |
| RAYMARINE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FLIR GOVERNMENT SYSTEMS INC | N/A | N/A |
| FLIR SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| FLIR SYSTEMS HOLDING AB | N/A | N/A |
| RIHL LIMITED | Active - Accounts Filed | View Report |
| RAYMARINE TECHNOLOGIES LTD | Company is dissolved | View Report |
| RAYMARINE UK LIMITED | Active - Accounts Filed | View Report |
| RAYMARINE UK LIMITED | Active - Accounts Filed | View Report |
| FLIR SYSTEMS TRADING BELGIUM BVBA | N/A | N/A |
| FSI HOLDINGS CV | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 19/07/2023 | New Confirmation Statement filed |
| 16/03/2023 | New Accounts filed |
| 20/07/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 26/05/2021 | New Board Member Nicholas James Wargent (928351686) Appointed |
| 26/05/2021 | New Company Secretary Nicholas James Wargent (928352353) Appointed |
| 26/05/2021 | New Board Member Melanie Susan Cibik (928351818) Appointed |
| 14/01/2021 | New Accounts filed |
| 17/08/2020 | New Confirmation Statement filed |
| 28/07/2020 | Douglas Craig Eidel (927209776) has left the board |
| 28/07/2020 | Sonia Galindo (927209758) has left the board |
| 28/07/2020 | New Board Member Sonia Galindo (927079002) Appointed |
| 28/07/2020 | New Board Member Douglas Craig Eidel (927078927) Appointed |
| 21/07/2020 | New Board Member Sonia Galindo (927209758) Appointed |
| 21/07/2020 | Heather Fiona Christiansen (919724362) has left the board |
| 21/07/2020 | New Board Member Douglas Craig Eidel (927209776) Appointed |
| 18/10/2019 | Todd Michael Duchene (919724124) has left the board |
| 31/07/2019 | New Confirmation Statement filed |
| 16/07/2019 | New Accounts filed |
| 28/07/2018 | New Confirmation Statement filed |
| 03/07/2018 | New Accounts filed |
| 04/06/2018 | Thomas Aquinas Surran (915312522) has left the board |
| 13/10/2017 | New Accounts filed |
| 01/08/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 19/07/2015 | New Annual Return filed |
| 01/05/2015 | New Board Member Heather Fiona Christiansen (919724362) Appointed |
| 01/05/2015 | New Board Member Todd Michael Duchene (919724124) Appointed |
| 01/05/2015 | Anthony Leslie Trunzo (915180472) has left the board |
| 21/07/2014 | New Annual Return filed |
| 30/06/2014 | New Accounts filed |
| 24/02/2014 | Andrew Carleton Teich (915180517) has left the board |
| 24/02/2014 | New Board Member Gregoire Pierre Georges Outters (918531259) Appointed |
| 20/07/2013 | New Annual Return filed |
| 18/07/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 24/11/2012 | New Accounts filed |
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