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RIHL LIMITED (07893587)

RIHL LIMITED (07893587) is an active UK company. incorporated on 29 December 2011. with registered office in Fareham. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. RIHL LIMITED has been registered for 14 years. Current directors include CIBIK, Melanie Susan, OUTTERS, Gregoire Pierre Georges, WARGENT, Nicholas James.

Company Number
07893587
Status
active
Type
ltd
Incorporated
29 December 2011
Age
14 years
Address
Marine House, Fareham, PO15 5RJ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
CIBIK, Melanie Susan, OUTTERS, Gregoire Pierre Georges, WARGENT, Nicholas James
SIC Codes
70100

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Introduction
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RIHL LIMITED

RIHL LIMITED is an active company incorporated on 29 December 2011 with the registered office located in Fareham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. RIHL LIMITED was registered 14 years ago.(SIC: 70100)

Status

active

Active since 14 years ago

Company No

07893587

LTD Company

Age

14 Years

Incorporated 29 December 2011

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 23 July 2025 (11 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 months left

Last Filed

Made up to 5 January 2026 (5 months ago)
Submitted on 5 January 2026 (5 months ago)

Next Due

Due by 19 January 2027
For period ending 5 January 2027
Contact
Address

Marine House Cartwright Drive Fareham, PO15 5RJ,

Timeline

28 key events • 2011 - 2026

Funding Officers Ownership
Company Founded
Dec 11
Funding Round
Jan 12
Director Left
Mar 14
Director Joined
Mar 14
Director Joined
Apr 15
Director Joined
Apr 15
Capital Update
Dec 15
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
Director Joined
May 21
Funding Round
Dec 22
Capital Update
Dec 22
Funding Round
Jan 23
Funding Round
Apr 23
Owner Exit
Jan 24
Capital Update
Oct 24
Owner Exit
Jan 25
Director Left
May 25
Owner Exit
Feb 26
Owner Exit
Apr 26
Owner Exit
May 26
Owner Exit
May 26
7
Funding
14
Officers
6
Ownership
0
Accounts
Capital Table
People

Officers

10

4 Active
6 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, Gregoire 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

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

EIDEL, Douglas Craig

Resigned
Sw Parkway Avenue, Wilsonville
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

ROKS, Edwin

Resigned
Waterhouse Lane, ChelmsfordCM1 2QU
Born July 1964
Director
Appointed 14 May 2021
Resigned 28 Apr 2025

TEICH, Andrew Carleton

Resigned
Cartwright Drive, FarehamPO15 5RJ
Born August 1960
Director
Appointed 29 Dec 2011
Resigned 30 Jan 2014

Persons with significant control

7

1 Active
6 Ceased

Rhombi Holdings Limited

Active
Waterhouse Lane, ChelmsfordCM1 2QU

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 May 2026

Tdy Netherlands Holdings B.V.

Ceased
5656, Ae Eindhoven

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 May 2026
Ceased 03 May 2026

Teledyne Netherlands B.V.

Ceased
5656, Ae Eindhoven

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Apr 2026
Ceased 02 May 2026

Flir Systems B.V.

Ceased
High Tech Campus 5, 5656 Ae Eindhoven

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Feb 2026
Ceased 30 Apr 2026

Flir Systems Bv

Ceased
5656 Ae, Eindhoven

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Dec 2024
Ceased 03 Feb 2026

Teledyne Technologies Incorporated

Ceased
1049 Camino Dos Rios, Thousand Oaks

Nature of Control

Ownership of shares 75 to 100 percent
Notified 14 May 2021
Ceased 03 Dec 2024

Flir Systems Inc

Ceased
Sw Parkway Avenue, Wilsonville97070

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 14 May 2022
Fundings
Financials
Latest Activities

Filing History

80

Change Person Director Company With Change Date
6 May 2026
CH01Change of Director Details
Notification Of A Person With Significant Control
3 May 2026
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
3 May 2026
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
2 May 2026
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
2 May 2026
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
30 April 2026
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
30 April 2026
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
9 February 2026
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
9 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
5 January 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
5 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
23 July 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
19 May 2025
TM01Termination of Director
Confirmation Statement With Updates
2 January 2025
CS01Confirmation Statement
Notification Of A Person With Significant Control
2 January 2025
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
2 January 2025
PSC07Cessation of Relevant Legal Entity PSC
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
Accounts With Accounts Type Full
19 September 2024
AAAnnual Accounts
Cessation Of A Person With Significant Control
2 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
2 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
5 October 2023
AAAnnual Accounts
Resolution
25 April 2023
RESOLUTIONSResolutions
Capital Allotment Shares
18 April 2023
SH01Allotment of Shares
Resolution
3 March 2023
RESOLUTIONSResolutions
Resolution
3 March 2023
RESOLUTIONSResolutions
Capital Allotment Shares
17 January 2023
SH01Allotment of Shares
Confirmation Statement With Updates
12 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
30 December 2022
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
21 December 2022
SH19Statement of Capital
Legacy
21 December 2022
SH20SH20
Legacy
21 December 2022
CAP-SSCAP-SS
Resolution
21 December 2022
RESOLUTIONSResolutions
Capital Allotment Shares
14 December 2022
SH01Allotment of Shares
Confirmation Statement With No Updates
4 January 2022
CS01Confirmation Statement
Notification Of A Person With Significant Control
4 January 2022
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Full
28 September 2021
AAAnnual Accounts
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 Director Company With Name Date
24 May 2021
AP01Appointment 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
Confirmation Statement With No Updates
11 February 2021
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
11 February 2021
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
5 January 2021
AAAnnual Accounts
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
Confirmation Statement With No Updates
13 January 2020
CS01Confirmation Statement
Move Registers To Registered Office Company With New Address
13 January 2020
AD04Change of Accounting Records Location
Termination Director Company With Name Termination Date
15 October 2019
TM01Termination of Director
Accounts With Accounts Type Full
11 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
17 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
28 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
29 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
6 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
11 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
21 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 January 2016
AR01AR01
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
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
Annual Return Company With Made Up Date Full List Shareholders
29 January 2015
AR01AR01
Accounts With Accounts Type Full
6 October 2014
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 March 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
4 March 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
6 January 2014
AR01AR01
Accounts With Accounts Type Full
1 October 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
Annual Return Company With Made Up Date Full List Shareholders
4 January 2013
AR01AR01
Capital Allotment Shares
17 January 2012
SH01Allotment of Shares
Incorporation Company
29 December 2011
NEWINCIncorporation