THALES AIR DEFENCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Thales Air Defence Limited. The company was founded 32 years ago and was given the registration number NI027183. The firm's registered office is in BELFAST. You can find them at Alanbrook Road, Castlereagh, Belfast, . This company's SIC code is 25400 - Manufacture of weapons and ammunition.

Company Information

Name	:	THALES AIR DEFENCE LIMITED
Company Number	:	NI027183
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 January 1993
End of financial year	:	31 December 2022
Jurisdiction	:	Northern - Ireland
Industry Codes	:	25400 - Manufacture of weapons and ammunition

Office Address & Contact

Registered Address	:	Alanbrook Road, Castlereagh, Belfast, BT6 9HB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Alanbrooke Road, Castlereagh, Belfast, BT6 9HB	Secretary	24 September 2010	Active
Alanbrook Road, Castlereagh, Belfast, BT6 9HB	Director	01 August 2023	Active
Alanbrook Road, Castlereagh, Belfast, BT6 9HB	Director	01 May 2015	Active
5 Barnetts Court Mews, Belfast, BT5 7FJ	Secretary	26 January 1993	Active
Alanbrook Road, Castlereagh, Belfast, BT6 9HB	Director	21 December 2009	Active
Alanbrook Road, Castlereagh, Belfast, BT6 9HB	Director	01 September 2013	Active
Alanbrook Road, Castlereagh, Belfast, BT6 9HB	Director	01 January 2016	Active
34 Avenue Clodoald, Saint-Cloud, France, 92210	Director	04 April 2001	Active
Alanbrook Road, Castlereagh, Belfast, BT6 9HB	Director	01 April 2013	Active
Alanbrook Road, Castlereagh, Belfast, BT6 9HB	Director	01 October 2009	Active
131 Doagh Road, Ballyclare, Co Antrim, BT39 9ET	Director	18 September 2002	Active
Alanbrooke Road, Belfast, BT6 9HB	Director	01 April 2010	Active
119 Avenue Andre Morizet, Boulogne Billancourt, Hauts De Seine, 92100	Director	04 April 2001	Active
C/O Thales Air Defence Ltd, Alanbrooke Road, Castlereagh, BT6 9HB	Director	31 March 2009	Active
31 Rue Du Clos Renault, 91540 Mennely, France,	Director	26 January 1993	Active
Alanbrook Road, Castlereagh, Belfast, BT6 9HB	Director	31 March 2017	Active
8 Kensington Gate, London, W8 5NA	Director	29 February 2000	Active
2a Temple Road, Ballinderry Upper, Co Antrim, BT28 2PD	Director	14 April 1999	Active
C/O Thales Air Defence Ltd, Alanbroke Rd, Castlereagh, BT6 9HB	Director	10 May 2006	Active
3 Rue Auguste Comte, Paris, France, 75006	Director	26 January 1993	Active
KT8	Director	22 May 2002	Active
186 Bangor Road, Hoilywood, Co.Down, BT18 OBY	Director	26 January 1993	Active
Alanbrook Road, Castlereagh, Belfast, BT6 9HB	Director	14 June 2017	Active
Alanbrooke Road, Castlereagh, Belfast, BT6 9HB	Director	01 April 2010	Active
Chestnut Barn Parsonage Lane, Chilcompton, Nr Bath, BA3 4JZ	Director	24 October 2000	Active
Springwood, 41 Echo Barn Lane, Wrecclesham, GU104NG	Director	04 April 2001	Active
27 Norwood Drive, Glasgow, G46 7LS	Director	22 May 2002	Active
4385 Clinton Road, Franklin Centre, Quebec, JOS 1EO	Director	05 March 1999	Active
55 Rue De Louvre, 28220 Viroflay, France,	Director	26 January 1993	Active
Christmas Cottage, Haughurst Hill, Baughurst, RG26 5JR	Director	29 September 1998	Active
Gweebarra, Station Road, Craigavad, Holywood, BT18 0BP	Director	26 January 1993	Active
Claszeile 12, Berlin, Germany, 14165	Director	26 January 1993	Active
14 Bis Rue Paul Demange, 78290 Croissy Sur Seine, Paris,	Director	08 July 1999	Active
2 Holst Mansiions, 96 Wyatt Drive, Barnes, SW13 8AJ	Director	29 February 2000	Active
1 Maxwell Drive, Bangor, Co Down, BT20 3PE	Director	26 January 1993	Active

People with Significant Control

Thales Uk Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	350, Longwater Avenue, Reading, England, RG2 6GF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

THALES AIR DEFENCE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement