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Rihl Limited FAREHAM

Rihl started in year 2011 as Private Limited Company with registration number 07893587. The Rihl company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Fareham at Marine House. Postal code: PO15 5RJ.

Currently there are 4 directors in the the company, namely Nicholas W., Melanie C. and Edwin R. and others. In addition one secretary - Nicholas W. - is with the firm. As of 1 May 2024, there were 5 ex directors - Sonia G., Douglas E. and others listed below. There were no ex secretaries.

Rihl Limited Address / Contact

Office Address Marine House
Office Address2 Cartwright Drive
Town Fareham
Post code PO15 5RJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 07893587
Date of Incorporation Thu, 29th Dec 2011
Industry Activities of head offices
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 12th Jan 2024 (2024-01-12)
Last confirmation statement dated Thu, 29th Dec 2022

Company staff

Nicholas W.

Position: Director

Appointed: 14 May 2021

Melanie C.

Position: Director

Appointed: 14 May 2021

Edwin R.

Position: Director

Appointed: 14 May 2021

Nicholas W.

Position: Secretary

Appointed: 14 May 2021

Gregoire O.

Position: Director

Appointed: 30 January 2014

Sonia G.

Position: Director

Appointed: 08 July 2020

Resigned: 14 May 2021

Douglas E.

Position: Director

Appointed: 08 July 2020

Resigned: 14 May 2021

Heather C.

Position: Director

Appointed: 02 April 2015

Resigned: 24 February 2020

Todd D.

Position: Director

Appointed: 02 April 2015

Resigned: 31 August 2019

Andrew T.

Position: Director

Appointed: 29 December 2011

Resigned: 30 January 2014

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we discovered, there is Teledyne Technologies Incorporated from Thousand Oaks, United States. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Flir Systems Inc that entered Wilsonville, United States as the official address. This PSC has a legal form of "a u.s. corporation", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Teledyne Technologies Incorporated

Teledyne Technologies Incorproated 1049 Camino Dos Rios, Thousand Oaks, California 91360, United States

Legal authority Us Corporate Law
Legal form Limited Company
Country registered N/A
Place registered N/A
Registration number N/A
Notified on 14 May 2021
Nature of control: 75,01-100% shares

Flir Systems Inc

27700 Sw Parkway Avenue, Wilsonville, Oregon, 97070, United States

Legal authority Oregon
Legal form U.S. Corporation
Country registered Oregon, Usa
Place registered State Of Oregon Corporation Division (Business Registry Database)
Registration number 127069-17
Notified on 6 April 2016
Ceased on 14 May 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Confirmation statement with updates Friday 29th December 2023
filed on: 2nd, January 2024 		Free Download (4 pages)

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