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RAYMARINE UK LIMITED (04578449)

RAYMARINE UK LIMITED (04578449) is an active UK company. incorporated on 31 October 2002. with registered office in Fareham. The company operates in the Manufacturing sector, engaged in unknown sic code (26511). RAYMARINE UK LIMITED has been registered for 23 years. Current directors include CIBIK, Melanie Susan, OUTTERS, Grégoire Pierre Georges, WARGENT, Nicholas James.

Company Number
04578449
Status
active
Type
ltd
Incorporated
31 October 2002
Age
23 years
Address
Marine House, Fareham, PO15 5RJ
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (26511)
Directors
CIBIK, Melanie Susan, OUTTERS, Grégoire Pierre Georges, WARGENT, Nicholas James
SIC Codes
26511

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Introduction
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RAYMARINE UK LIMITED

RAYMARINE UK LIMITED is an active company incorporated on 31 October 2002 with the registered office located in Fareham. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (26511). RAYMARINE UK LIMITED was registered 23 years ago.(SIC: 26511)

Status

active

Active since 23 years ago

Company No

04578449

LTD Company

Age

23 Years

Incorporated 31 October 2002

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 29 December 2024 (1 year ago)
Submitted on 22 September 2025 (9 months ago)
Period: 1 January 2024 - 29 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 30 December 2024 - 31 December 2025

Confirmation Statement

Up to Date

7 weeks left

Last Filed

Made up to 14 July 2025 (11 months ago)
Submitted on 14 July 2025 (11 months ago)

Next Due

Due by 28 July 2026
For period ending 14 July 2026

Previous Company Names

RAYMARINE LIMITED
From: 14 January 2003To: 25 November 2004
DMWSL 386 LIMITED
From: 31 October 2002To: 14 January 2003
Contact
Address

Marine House Cartwright Drive Fareham, PO15 5RJ,

Previous Addresses

Marine House 5 Harbourgate Southampton Road Portsmouth Hampshire PO6 4BQ
From: 31 October 2002To: 4 October 2011
Timeline

31 key events • 2002 - 2024

Funding Officers Ownership
Company Founded
Oct 02
Director Joined
Jun 10
Director Joined
Jun 10
Director Joined
Jun 10
Director Joined
Jun 10
Director Left
Jun 10
Director Left
Jun 10
Director Left
Dec 10
Director Left
Feb 14
Director Joined
Feb 14
Director Joined
Apr 15
Director Joined
Apr 15
Director Left
Apr 15
Capital Update
Dec 15
Funding Round
Jan 16
Director Left
May 18
Director Left
Oct 19
Director Joined
Jul 20
Director Joined
Jul 20
Director Left
Jul 20
Director Left
May 21
Director Left
May 21
Director Joined
May 21
Director Joined
May 21
Capital Update
Oct 21
Capital Update
Dec 22
Funding Round
Dec 22
Funding Round
Jan 23
Capital Update
Jan 23
Funding Round
Apr 23
Capital Update
Oct 24
9
Funding
21
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

29

4 Active
25 Resigned

WARGENT, Nicholas James

Active
Waterhouse Lane, ChelmsfordCM1 2QU
Secretary
Appointed 14 May 2021

CIBIK, Melanie Susan

Active
Waterhouse Lane, ChelmsfordCM1 2QU
Born November 1959
Director
Appointed 14 May 2021

OUTTERS, Grégoire Pierre Georges

Active
Cartwright Drive, FarehamPO15 5RJ
Born August 1971
Director
Appointed 30 Jan 2014

WARGENT, Nicholas James

Active
Waterhouse Lane, ChelmsfordCM1 2QU
Born October 1973
Director
Appointed 14 May 2021

DAY, Ian Bruce

Resigned
17 The Vulcan Gunwharf Quays, PortsmouthPO1 3BF
Secretary
Appointed 02 Jul 2007
Resigned 30 Jun 2009

DOBBIE, Joanne Elizabeth

Resigned
Bex Lane, MidhurstGU29 0DQ
Secretary
Appointed 01 Sept 2009
Resigned 30 Sept 2010

HOWELL, Terri Georgina

Resigned
19 Ranvilles Lane, FarehamPO14 3DX
Secretary
Appointed 21 Jun 2005
Resigned 02 Jul 2007

MCBRIDE, Martin

Resigned
North Saltings, ChichesterPO18 8TG
Secretary
Appointed 14 Jan 2003
Resigned 02 Aug 2004

OSBALDISTON, Anthony John

Resigned
Manor Road, PennHP10 8HY
Secretary
Appointed 01 Jul 2009
Resigned 01 Sept 2009

OSBALDISTON, John Anthony

Resigned
Ashley House, PennHP10 8HY
Secretary
Appointed 02 Aug 2004
Resigned 21 Jun 2005

DM COMPANY SERVICES LIMITED

Resigned
16 Charlotte Square, EdinburghEH2 4DF
Corporate nominee secretary
Appointed 31 Oct 2002
Resigned 13 Dec 2002

BREHENY, Kieran Francis

Resigned
Freshacre, ArundelBN18 0QS
Born October 1961
Director
Appointed 13 Dec 2002
Resigned 22 Nov 2006

CARLSON, Terry

Resigned
76 Rolling Woods Drive, Bedford
Born July 1962
Director
Appointed 13 Dec 2002
Resigned 01 Feb 2008

CHRISTIANSEN, Heather Fiona

Resigned
Cartwright Drive, FarehamPO15 5RJ
Born March 1971
Director
Appointed 02 Apr 2015
Resigned 24 Feb 2020

DUCHENE, Todd Michael

Resigned
Cartwright Drive, FarehamPO15 5RJ
Born June 1963
Director
Appointed 02 Apr 2015
Resigned 31 Aug 2019

DUERDIN, Leslie

Resigned
1 Prettyjohn House, SouthseaPO4 9XG
Born January 1954
Director
Appointed 13 Dec 2002
Resigned 19 Aug 2004

EIDEL, Douglas Craig

Resigned
Sw Parkway Avenue, Or 97070
Born January 1974
Director
Appointed 08 Jul 2020
Resigned 14 May 2021

GALINDO, Sonia

Resigned
S. Joyce Street, Arlington
Born June 1968
Director
Appointed 08 Jul 2020
Resigned 14 May 2021

GREEN, Raymond Charles

Resigned
5 Oldwick Meadows, ChichesterPO18 0BE
Born May 1952
Director
Appointed 13 Dec 2002
Resigned 30 Nov 2004

LEWIS, Earl Ray

Resigned
Southampton Road, PortsmouthPO6 4BQ
Born November 1943
Director
Appointed 14 May 2010
Resigned 08 Dec 2010

MCBRIDE, Martin

Resigned
North Saltings, ChichesterPO18 8TG
Born August 1962
Director
Appointed 13 Dec 2002
Resigned 08 Oct 2004

MILLER, Malcolm Myer

Resigned
Winton House, RadlettWD7 7DW
Born August 1955
Director
Appointed 02 Jan 2003
Resigned 06 Oct 2008

OSBALDISTON, John Anthony

Resigned
Ashley House, PennHP10 8HY
Born November 1952
Director
Appointed 02 Aug 2004
Resigned 15 May 2010

SURRAN, Thomas Aquinas

Resigned
Cartwright Drive, FarehamPO15 5RJ
Born December 1962
Director
Appointed 14 May 2010
Resigned 21 May 2018

TEICH, Andrew Carleton

Resigned
Cartwright Drive, FarehamPO15 5RJ
Born August 1960
Director
Appointed 14 May 2010
Resigned 30 Jan 2014

THOMPSON, Stuart Anthony

Resigned
48 Beacon Square, EmsworthPO10 7HU
Born May 1953
Director
Appointed 13 Dec 2002
Resigned 12 May 2005

TRUNZO, Anthony Leslie

Resigned
Cartwright Drive, FarehamPO15 5RJ
Born March 1962
Director
Appointed 14 May 2010
Resigned 27 Mar 2015

WARD, Peter Terry

Resigned
21 Alexander Square, LondonSW3 2AU
Born October 1945
Director
Appointed 07 Oct 2008
Resigned 14 May 2010

25 NOMINEES LIMITED

Resigned
Royal London House, LondonEC2A 1DX
Corporate director
Appointed 31 Oct 2002
Resigned 13 Dec 2002

Persons with significant control

1

Rihl Limited

Active
Cartwright Drive, FarehamPO15 5RJ

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

166

Change Person Director Company With Change Date
6 May 2026
CH01Change of Director Details
Accounts With Accounts Type Full
22 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
14 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
3 January 2025
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
22 October 2024
SH19Statement of Capital
Legacy
22 October 2024
SH20SH20
Legacy
22 October 2024
CAP-SSCAP-SS
Resolution
22 October 2024
RESOLUTIONSResolutions
Confirmation Statement With No Updates
16 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
12 October 2023
AAAnnual Accounts
Confirmation Statement With Updates
14 July 2023
CS01Confirmation Statement
Resolution
25 April 2023
RESOLUTIONSResolutions
Capital Allotment Shares
18 April 2023
SH01Allotment of Shares
Accounts With Accounts Type Full
13 March 2023
AAAnnual Accounts
Resolution
3 March 2023
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
26 January 2023
SH19Statement of Capital
Capital Allotment Shares
17 January 2023
SH01Allotment of Shares
Legacy
21 December 2022
SH20SH20
Legacy
21 December 2022
SH20SH20
Legacy
21 December 2022
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
19 December 2022
SH19Statement of Capital
Legacy
19 December 2022
CAP-SSCAP-SS
Resolution
19 December 2022
RESOLUTIONSResolutions
Resolution
19 December 2022
RESOLUTIONSResolutions
Capital Allotment Shares
19 December 2022
SH01Allotment of Shares
Confirmation Statement With Updates
15 July 2022
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
15 October 2021
SH19Statement of Capital
Legacy
15 October 2021
SH20SH20
Legacy
15 October 2021
CAP-SSCAP-SS
Resolution
15 October 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Full
29 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
19 July 2021
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
19 July 2021
AD02Notification of Single Alternative Inspection Location
Termination Director Company With Name Termination Date
24 May 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
24 May 2021
TM01Termination of Director
Appoint Person Secretary Company With Name Date
24 May 2021
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
24 May 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 May 2021
AP01Appointment of Director
Accounts With Accounts Type Full
5 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
12 August 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
17 July 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 July 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 July 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
15 October 2019
TM01Termination of Director
Confirmation Statement With No Updates
25 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
11 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
24 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
29 June 2018
AAAnnual Accounts
Change Person Director Company With Change Date
8 June 2018
CH01Change of Director Details
Termination Director Company With Name Termination Date
31 May 2018
TM01Termination of Director
Accounts With Accounts Type Full
6 October 2017
AAAnnual Accounts
Confirmation Statement With No Updates
27 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
21 August 2016
AAAnnual Accounts
Confirmation Statement With Updates
26 July 2016
CS01Confirmation Statement
Capital Allotment Shares
13 January 2016
SH01Allotment of Shares
Legacy
7 December 2015
SH20SH20
Capital Statement Capital Company With Date Currency Figure
7 December 2015
SH19Statement of Capital
Legacy
7 December 2015
CAP-SSCAP-SS
Resolution
7 December 2015
RESOLUTIONSResolutions
Accounts With Accounts Type Full
6 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 July 2015
AR01AR01
Appoint Person Director Company With Name Date
29 April 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 April 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 April 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
16 July 2014
AR01AR01
Accounts With Accounts Type Full
25 June 2014
AAAnnual Accounts
Termination Director Company With Name
20 February 2014
TM01Termination of Director
Appoint Person Director Company With Name
20 February 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
16 July 2013
AR01AR01
Accounts With Accounts Type Full
21 June 2013
AAAnnual Accounts
Move Registers To Sail Company
24 January 2013
AD03Change of Location of Company Records
Change Sail Address Company
24 January 2013
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
21 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 July 2012
AR01AR01
Change Registered Office Address Company With Date Old Address
4 October 2011
AD01Change of Registered Office Address
Accounts With Accounts Type Full
4 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 September 2011
AR01AR01
Miscellaneous
23 February 2011
MISCMISC
Auditors Resignation Company
17 February 2011
AUDAUD
Auditors Resignation Company
17 February 2011
AUDAUD
Termination Director Company With Name
20 December 2010
TM01Termination of Director
Auditors Resignation Company
13 December 2010
AUDAUD
Accounts With Accounts Type Full
1 December 2010
AAAnnual Accounts
Termination Secretary Company With Name
1 October 2010
TM02Termination of Secretary
Legacy
1 September 2010
MG02MG02
Legacy
31 August 2010
MG02MG02
Legacy
31 August 2010
MG02MG02
Legacy
31 August 2010
MG02MG02
Legacy
31 August 2010
MG02MG02
Legacy
31 August 2010
MG02MG02
Resolution
28 July 2010
RESOLUTIONSResolutions
Resolution
28 July 2010
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
20 July 2010
AR01AR01
Termination Director Company With Name
9 June 2010
TM01Termination of Director
Termination Director Company With Name
9 June 2010
TM01Termination of Director
Appoint Person Director Company With Name
8 June 2010
AP01Appointment of Director
Appoint Person Director Company With Name
8 June 2010
AP01Appointment of Director
Appoint Person Director Company With Name
8 June 2010
AP01Appointment of Director
Appoint Person Director Company With Name
8 June 2010
AP01Appointment of Director
Legacy
1 June 2010
MG01MG01
Legacy
13 November 2009
MG01MG01
Accounts With Accounts Type Full
4 November 2009
AAAnnual Accounts
Legacy
15 September 2009
288aAppointment of Director or Secretary
Legacy
15 September 2009
288bResignation of Director or Secretary
Legacy
17 July 2009
363aAnnual Return
Legacy
3 July 2009
288bResignation of Director or Secretary
Legacy
3 July 2009
288aAppointment of Director or Secretary
Legacy
22 June 2009
395Particulars of Mortgage or Charge
Legacy
6 June 2009
287Change of Registered Office
Legacy
2 March 2009
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
9 February 2009
AAAnnual Accounts
Legacy
31 December 2008
395Particulars of Mortgage or Charge
Legacy
13 October 2008
288aAppointment of Director or Secretary
Legacy
7 October 2008
288bResignation of Director or Secretary
Legacy
14 July 2008
363aAnnual Return
Legacy
7 February 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
21 October 2007
AAAnnual Accounts
Legacy
16 July 2007
363aAnnual Return
Legacy
16 July 2007
288cChange of Particulars
Legacy
4 July 2007
288aAppointment of Director or Secretary
Legacy
4 July 2007
288bResignation of Director or Secretary
Legacy
20 December 2006
287Change of Registered Office
Legacy
28 November 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
7 August 2006
AAAnnual Accounts
Legacy
18 July 2006
363aAnnual Return
Legacy
27 March 2006
363sAnnual Return (shuttle)
Legacy
23 March 2006
363sAnnual Return (shuttle)
Legacy
1 November 2005
363aAnnual Return
Legacy
13 September 2005
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
23 August 2005
AAAnnual Accounts
Auditors Resignation Company
19 July 2005
AUDAUD
Legacy
4 July 2005
288bResignation of Director or Secretary
Legacy
4 July 2005
288aAppointment of Director or Secretary
Legacy
4 July 2005
288bResignation of Director or Secretary
Legacy
18 January 2005
288bResignation of Director or Secretary
Legacy
17 December 2004
395Particulars of Mortgage or Charge
Resolution
2 December 2004
RESOLUTIONSResolutions
Accounts With Accounts Type Full
26 November 2004
AAAnnual Accounts
Certificate Change Of Name Company
25 November 2004
CERTNMCertificate of Incorporation on Change of Name
Legacy
23 November 2004
363sAnnual Return (shuttle)
Legacy
10 November 2004
287Change of Registered Office
Legacy
10 November 2004
288bResignation of Director or Secretary
Legacy
13 September 2004
288aAppointment of Director or Secretary
Legacy
13 September 2004
288bResignation of Director or Secretary
Legacy
8 September 2004
288bResignation of Director or Secretary
Legacy
15 March 2004
288cChange of Particulars
Legacy
6 January 2004
288cChange of Particulars
Legacy
9 December 2003
363sAnnual Return (shuttle)
Legacy
25 February 2003
288aAppointment of Director or Secretary
Legacy
18 February 2003
288aAppointment of Director or Secretary
Resolution
14 February 2003
RESOLUTIONSResolutions
Legacy
14 February 2003
288aAppointment of Director or Secretary
Legacy
14 February 2003
288aAppointment of Director or Secretary
Legacy
14 February 2003
288aAppointment of Director or Secretary
Legacy
14 February 2003
288aAppointment of Director or Secretary
Legacy
14 February 2003
288aAppointment of Director or Secretary
Legacy
14 February 2003
288aAppointment of Director or Secretary
Legacy
14 February 2003
287Change of Registered Office
Legacy
14 February 2003
225Change of Accounting Reference Date
Legacy
14 February 2003
287Change of Registered Office
Legacy
14 February 2003
288bResignation of Director or Secretary
Legacy
14 February 2003
288bResignation of Director or Secretary
Legacy
23 January 2003
288aAppointment of Director or Secretary
Certificate Change Of Name Company
14 January 2003
CERTNMCertificate of Incorporation on Change of Name
Legacy
6 January 2003
395Particulars of Mortgage or Charge
Incorporation Company
31 October 2002
NEWINCIncorporation