RAYMARINE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
RAYMARINE HOLDINGS LIMITED
COMPANY NUMBER
04056975
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
22/08/2000
(24 years and 3 months old)
WEBSITE
www.raymarine.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/08/2000
01/02/2001
BONDCO 838 LIMITED
HAMPSHIRE
PO15 5RJ
Telephone: 02392693611
TPS: No
Marine House Cartwright Drive
Fareham
Hampshire
PO15 5RJ
Telephone: 92693611
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 27/07/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about RAYMARINE HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RAYMARINE HOLDINGS 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: 2 Past: 0 |
View Report |
|
14/05/2021 - Present (3 years and 6 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
14/05/2021 - Present (3 years and 6 months) Born in Nov 1959 (age: 65) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
14/05/2021 - Present (3 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/08/2000 - Present (24 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 560 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TELEDYNE TECHNOLOGIES INC | N/A | N/A |
| INTELEK LIMITED | Active - Accounts Filed | View Report |
| INTELEK PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| TDY JERSEY LIMITED | N/A | N/A |
| RHOMBI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GMI GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TELEDYNE GAS MEASUREMENT INSTRUMENTS LIMITED | Active - Accounts Filed | View Report |
| GAS PERFORMANCE TESTING SERVICES LTD | Non-Trading | View Report |
| INTELEK PROPERTIES LIMITED | Company is dissolved | View Report |
| TELEDYNE C.M.L. GROUP LIMITED | Non-Trading | View Report |
| TELEDYNE E2V LIMITED | Company is dissolved | View Report |
| TELEDYNE UK LIMITED | Active - Accounts Filed | View Report |
| TELEDYNE E2V (OVERSEAS) HOLDINGS LIMITED | Company is dissolved | View Report |
| TELEDYNE LIMITED | Active - Accounts Filed | View Report |
| TELEDYNE LABTECH LIMITED | Non-Trading | View Report |
| TELEDYNE ODI INC | N/A | N/A |
| TELEDYNE RESON AS | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 27/07/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 30/07/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 26/05/2021 | New Board Member Melanie Susan Cibik (928351818) Appointed |
| 26/05/2021 | New Board Member Nicholas James Wargent (928351686) Appointed |
| 26/05/2021 | New Company Secretary Nicholas James Wargent (928351824) Appointed |
| 14/01/2021 | New Accounts filed |
| 19/08/2020 | Douglas Craig Eidel (927288726) has left the board |
| 19/08/2020 | Sonia Galindo (927288714) has left the board |
| 19/08/2020 | New Board Member Sonia Galindo (927079002) Appointed |
| 19/08/2020 | New Board Member Douglas Craig Eidel (927078927) Appointed |
| 11/08/2020 | Heather Fiona Christiansen (919724362) has left the board |
| 11/08/2020 | New Board Member Douglas Craig Eidel (927288726) Appointed |
| 11/08/2020 | New Board Member Sonia Galindo (927288714) Appointed |
| 11/08/2020 | New Confirmation Statement filed |
| 18/10/2019 | Todd Michael Duchene (919724124) has left the board |
| 10/08/2019 | New Confirmation Statement filed |
| 16/07/2019 | New Accounts filed |
| 28/07/2018 | New Confirmation Statement filed |
| 04/06/2018 | Thomas Aquinas Surran (915312522) has left the board |
| 30/05/2018 | New Accounts filed |
| 12/10/2017 | New Accounts filed |
| 01/08/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 01/08/2016 | New Annual Return filed |
| 28/07/2016 | New Accounts filed |
| 28/07/2015 | New Annual Return filed |
| 01/05/2015 | New Board Member Todd Michael Duchene (919724124) Appointed |
| 01/05/2015 | Anthony Leslie Trunzo (915237239) has left the board |
| 01/05/2015 | New Accounts filed |
| 01/05/2015 | New Board Member Heather Fiona Christiansen (919724362) Appointed |
| 28/07/2014 | New Annual Return filed |
| 06/03/2014 | Earl Ray Lewis Iii (915175760) has left the board |
| 06/03/2014 | Andrew Carleton Teich (915180517) has left the board |
| 06/03/2014 | New Board Member Gregoire Pierre Georges Outters (918563311) Appointed |
| 11/10/2013 | New Accounts filed |
| 02/08/2013 | New Annual Return filed |
| 11/12/2012 | New Accounts filed |
| 04/10/2012 | New Annual Return filed |
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