RAYMARINE UK LIMITED

RAYMARINE UK LIMITED is an active private limited company, incorporated on 31 October 2002. The nature of the business is Manufacture of electronic measuring, testing etc. equipment, not for industrial process control. The company's registered office is on Cartwright Drive, Fareham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. RAYMARINE UK LIMITED previously had the company name RAYMARINE LIMITED. The company has seven mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	MARINE HOUSE
Address Line 2	CARTWRIGHT DRIVE
Post Town	FAREHAM
County	HAMPSHIRE
Postcode	PO15 5RJ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	28/07/2024
Last Made Up Date	14/07/2023

Return

Next Due Date	11/08/2016
Last Made Up Date	14/07/2015

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	0
Number of Satisfied Charges	7
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Company Name History

From 25/11/2004 onwards:

RAYMARINE UK LIMITED

Prior to 25/11/2004:

RAYMARINE LIMITED

Directors

(The company's officers)

MS MELANIE SUSAN CIBIK

(~64 year old American national)

106 WATERHOUSE LANE, CHELMSFORD, CM1 2QU, ENGLAND

Current Director
Gives occupation as EXECUTIVE OFFICER
Usually resident in UNITED STATES

Appointed on 14/05/2021

MR GRÉGOIRE PIERRE GEORGES OUTTERS

(~52 year old French national)

MARINE HOUSE CARTWRIGHT DRIVE, FAREHAM, HAMPSHIRE, PO15 5RJ, ENGLAND

Current Director
Gives occupation as GENERAL MANAGER
Usually resident in ENGLAND

Appointed on 30/01/2014

MR NICHOLAS JAMES WARGENT

(~50 year old British national)

106 WATERHOUSE LANE, CHELMSFORD, CM1 2QU, ENGLAND

Current Director
Gives occupation as SOLICITOR
Usually resident in ENGLAND

Appointed on 14/05/2021

MR NICHOLAS JAMES WARGENT

106 WATERHOUSE LANE, CHELMSFORD, CM1 2QU, ENGLAND

Current Secretary

Appointed on 14/05/2021

Connections

(Shared officers)

FLIR SYSTEMS LIMITED

MS MELANIE SUSAN CIBIK
MR NICHOLAS JAMES WARGENT

RAYMARINE HOLDINGS LIMITED

MS MELANIE SUSAN CIBIK
MR NICHOLAS JAMES WARGENT

RIHL LIMITED

MS MELANIE SUSAN CIBIK
MR NICHOLAS JAMES WARGENT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)