Website & contact details
- Group website
- The site of this company’s group or brand.
Raymarine Holdings Limited
- Incorporated
- 22 August 2000 (26 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Teledyne Flir Commercial Systems, Inc.
- Accounts type
- Full
- Region
- South East
- Address
- Marine HouseCartwright DriveFarehamPO15 5RJ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 29 December 2024
- Conf. stmt due
- 6 August 2027
- Last conf. stmt
- 23 July 2026
Charges
- Total
- 10
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 10
Officers 4 active
Officer details are public data from the Companies House register.
Wargent, Nicholas James
Secretary · Appointed 14 May 2021
Director · Appointed 14 May 2021
American
Born November 1959
Director · Appointed 14 May 2021
British
Born October 1973 (53)
French
Born August 1971 (55)
Officer history (26 former)
14 May 2021
14 May 2021
14 May 2021
14 May 2021
Appointed Wargent, Nicholas James as Secretary
14 May 2021
20 March 2020
20 March 2020
26 February 2020
31 August 2019
21 May 2018
2 April 2015
2 April 2015
27 March 2015
Resigned Trunzo, Anthony Leslie as Director
30 January 2014
30 January 2014
Resigned Lewis Iii, Earl Ray as Director
30 January 2014
30 September 2010
14 May 2010
Appointed Trunzo, Anthony Leslie as Director
14 May 2010
14 May 2010
14 May 2010
Appointed Lewis Iii, Earl Ray as Director
14 May 2010
14 May 2010
1 September 2009
1 September 2009
1 July 2009
30 June 2009
7 October 2008
6 October 2008
2 July 2007
2 July 2007
22 November 2006
21 June 2005
21 June 2005
30 November 2004
30 November 2004
8 October 2004
19 August 2004
2 August 2004
2 August 2004
2 August 2004
2 January 2003
13 December 2002
Resigned Kane, Richard Patrick as Director
14 December 2001
15 March 2001
25 January 2001
Appointed Kane, Richard Patrick as Director
15 December 2000
14 December 2000
14 December 2000
14 December 2000
14 December 2000
14 December 2000
14 December 2000
14 December 2000
22 August 2000
22 August 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Teledyne Flir Commercial Systems, Inc.
Corporate entity · Notified 15 May 2021
Owns 75–100% of shares
Limited Company
Reg. no. N/A
Former controllers (1)
27 May 2021
Ceased Inframetrics Infrared Systems Limited — Owns 75–100% of shares
Filings 159
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 July 2026 | Confirmation statement with no updates | 23 July 2026 | ||
| 6 May 2026 | Director's details changed | |||
| 23 July 2025 | Full accounts | 29 December 2024 | ||
| 23 July 2025 | Confirmation statement with no updates | 23 July 2025 | ||
| 20 September 2024 | Full accounts | 31 December 2023 |
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