RH

RAYMARINE HOLDINGS LIMITED

Active

Company number 04056975

Fareham · Incorporated 22 August 2000

Marine House, Cartwright Drive, Fareham, Hampshire, PO15 5RJ

Last updated on 13 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BONDCO 838 LIMITED · 22 August 2000 – 1 February 2001

Company overview

RAYMARINE HOLDINGS LIMITED is an active private limited company incorporated on 22 August 2000 and registered in England and Wales. It is domiciled at Marine House, Cartwright Drive, Fareham, Hampshire, PO15 5RJ. The company’s principal activity is that of a holding company (SIC 70100).

It is wholly owned by Teledyne Flir Commercial Systems, Inc., which has held 75-100% of the shares since 15 May 2021. The current directors are Nicholas James Wargent (British) and Gregoire Pierre Georges Outters (French), both resident in England.

The most recent full accounts were made up to 29 December 2024 and the next full accounts are due by 30 September 2026. A confirmation statement was filed on 23 July 2025 with no updates. The company has no charges, no insolvency history and has never been liquidated. The only recent filing of note is a director’s details update on 6 May 2026.

Compliance

Annual accounts Up to date
Last filed
29 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 July 2025
Next due
6 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Full
Period end
29 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Teledyne Flir Commercial Systems, Inc.
Ownership Of Shares 75 To 100 Percent
15 May 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
6 May 2026 View
Accounts With Accounts Type Full
Accounts
23 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2025 View
Accounts With Accounts Type Full
Accounts
20 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2024 View
Accounts With Accounts Type Full
Accounts
5 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2023 View
Accounts With Accounts Type Full
Accounts
10 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
25 July 2022 View
Accounts With Accounts Type Full
Accounts
28 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 July 2021 View
Change Sail Address Company With Old Address New Address
Address
26 July 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 July 2021 View
Termination Director Company With Name Termination Date
Officers
24 May 2021 View
Appoint Person Secretary Company With Name Date
Officers
24 May 2021 View
Appoint Person Director Company With Name Date
Officers
24 May 2021 View
Termination Director Company With Name Termination Date
Officers
24 May 2021 View
Appoint Person Director Company With Name Date
Officers
24 May 2021 View
Accounts With Accounts Type Full
Accounts
5 January 2021 View
Resolution
Resolution
8 September 2020 View
Memorandum Articles
Incorporation
8 September 2020 View
Appoint Person Director Company With Name Date
Officers
7 August 2020 View
Appoint Person Director Company With Name Date
Officers
7 August 2020 View
Termination Director Company With Name Termination Date
Officers
7 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2020 View
Termination Director Company With Name Termination Date
Officers
15 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2019 View
Accounts With Accounts Type Full
Accounts
11 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2018 View
Change Person Director Company With Change Date
Officers
8 June 2018 View
Termination Director Company With Name Termination Date
Officers
31 May 2018 View
Accounts With Accounts Type Dormant
Accounts
25 May 2018 View
Accounts With Accounts Type Full
Accounts
5 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2017 View
Accounts With Accounts Type Full
Accounts
21 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2016 View
Accounts With Accounts Type Full
Accounts
6 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2015 View
Appoint Person Director Company With Name Date
Officers
29 April 2015 View
Appoint Person Director Company With Name Date
Officers
29 April 2015 View
Termination Director Company With Name Termination Date
Officers
29 April 2015 View
Accounts With Accounts Type Full
Accounts
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2014 View
Termination Director Company With Name
Officers
4 March 2014 View
Termination Director Company With Name
Officers
4 March 2014 View
Appoint Person Director Company With Name
Officers
4 March 2014 View
Accounts With Accounts Type Full
Accounts
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2013 View
Change Person Director Company With Change Date
Officers
29 July 2013 View
Change Person Director Company With Change Date
Officers
29 July 2013 View
Change Person Director Company With Change Date
Officers
29 July 2013 View
Move Registers To Sail Company
Address
24 January 2013 View
Change Sail Address Company
Address
24 January 2013 View
Accounts With Accounts Type Full
Accounts
5 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
4 October 2011 View
Accounts With Accounts Type Full
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2011 View
Miscellaneous
Miscellaneous
23 February 2011 View
Auditors Resignation Company
Auditors
17 February 2011 View
Auditors Resignation Company
Auditors
17 February 2011 View
Auditors Resignation Company
Auditors
13 December 2010 View
Accounts With Accounts Type Full
Accounts
1 December 2010 View
Termination Secretary Company With Name
Officers
1 October 2010 View
Legacy
Mortgage
31 August 2010 View
Legacy
Mortgage
31 August 2010 View
Legacy
Mortgage
31 August 2010 View
Legacy
Mortgage
31 August 2010 View
Legacy
Mortgage
31 August 2010 View
Legacy
Mortgage
31 August 2010 View
Legacy
Mortgage
31 August 2010 View
Legacy
Mortgage
31 August 2010 View
Legacy
Mortgage
31 August 2010 View
Resolution
Resolution
29 July 2010 View
Resolution
Resolution
29 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2010 View
Appoint Person Director Company With Name
Officers
1 July 2010 View
Appoint Person Director Company With Name
Officers
1 July 2010 View
Termination Director Company With Name
Officers
1 July 2010 View
Termination Director Company With Name
Officers
1 July 2010 View
Appoint Person Director Company With Name
Officers
7 June 2010 View
Appoint Person Director Company With Name
Officers
2 June 2010 View
Legacy
Mortgage
1 June 2010 View
Legacy
Mortgage
23 November 2009 View
Legacy
Mortgage
16 November 2009 View
Accounts With Accounts Type Full
Accounts
4 November 2009 View
Legacy
Officers
3 September 2009 View
Legacy
Officers
3 September 2009 View
Legacy
Annual Return
17 July 2009 View
Legacy
Officers
3 July 2009 View
Legacy
Officers
3 July 2009 View
Legacy
Address
6 June 2009 View
Legacy
Mortgage
3 March 2009 View
Legacy
Mortgage
2 March 2009 View
Legacy
Mortgage
2 March 2009 View
Legacy
Mortgage
2 March 2009 View
Accounts With Accounts Type Full
Accounts
9 February 2009 View
Legacy
Mortgage
31 December 2008 View
Legacy
Officers
13 October 2008 View
Legacy
Officers
7 October 2008 View
Legacy
Annual Return
14 July 2008 View
Accounts With Accounts Type Full
Accounts
21 October 2007 View
Legacy
Annual Return
16 July 2007 View
Legacy
Officers
16 July 2007 View
Legacy
Officers
4 July 2007 View
Legacy
Officers
4 July 2007 View
Legacy
Address
20 December 2006 View
Legacy
Officers
28 November 2006 View
Accounts With Accounts Type Full
Accounts
7 August 2006 View
Legacy
Annual Return
18 July 2006 View
Legacy
Officers
18 July 2006 View
Legacy
Mortgage
13 September 2005 View
Legacy
Annual Return
26 August 2005 View
Accounts With Accounts Type Full
Accounts
23 August 2005 View
Auditors Resignation Company
Auditors
19 July 2005 View
Legacy
Officers
4 July 2005 View
Legacy
Officers
4 July 2005 View
Legacy
Officers
12 January 2005 View
Legacy
Officers
12 January 2005 View
Legacy
Mortgage
17 December 2004 View
Accounts With Accounts Type Full
Accounts
26 November 2004 View
Legacy
Address
10 November 2004 View
Legacy
Officers
10 November 2004 View
Legacy
Annual Return
1 October 2004 View
Legacy
Officers
13 September 2004 View
Legacy
Officers
13 September 2004 View
Legacy
Officers
8 September 2004 View
Legacy
Officers
15 March 2004 View
Legacy
Annual Return
3 September 2003 View
Accounts With Accounts Type Full
Accounts
23 July 2003 View
Legacy
Officers
23 January 2003 View
Legacy
Officers
23 January 2003 View
Legacy
Annual Return
23 September 2002 View
Accounts With Accounts Type Full
Accounts
17 June 2002 View
Legacy
Officers
22 March 2002 View
Legacy
Officers
20 November 2001 View
Legacy
Officers
1 November 2001 View
Legacy
Annual Return
19 September 2001 View
Legacy
Address
19 September 2001 View
Legacy
Accounts
5 July 2001 View
Legacy
Address
21 May 2001 View
Legacy
Officers
21 May 2001 View
Legacy
Officers
14 February 2001 View
Legacy
Mortgage
7 February 2001 View
Certificate Change Of Name Company
Change Of Name
1 February 2001 View
Memorandum Articles
Incorporation
1 February 2001 View
Resolution
Resolution
1 February 2001 View
Legacy
Officers
20 January 2001 View
Legacy
Officers
20 January 2001 View
Legacy
Officers
20 January 2001 View
Legacy
Officers
20 January 2001 View
Legacy
Officers
20 January 2001 View
Legacy
Officers
20 January 2001 View
Legacy
Officers
20 January 2001 View
Incorporation Company
Incorporation
22 August 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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