THALES ELECTRONICS LIMITED

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

This company is commonly known as Thales Electronics Limited. The company was founded 73 years ago and was given the registration number 00497098. The firm's registered office is in READING. You can find them at 350 Longwater Avenue, Green Park, Reading, Berkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	THALES ELECTRONICS LIMITED
Company Number	:	00497098
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 June 1951
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
350, Longwater Avenue, Green Park, Reading, United Kingdom, RG2 6GF	Secretary	01 November 2001	Active
350, Longwater Avenue, Green Park, Reading, United Kingdom, RG2 6GF	Director	01 August 2023	Active
350, Longwater Avenue, Green Park, Reading, United Kingdom, RG2 6GF	Director	25 October 2009	Active
59 Bis, Rue Jouffroy D'Abbans, 75017 Paris, France, FOREIGN	Secretary	16 June 2000	Active
Greenbanks, Pewley Point Pewley Hill, Guildford, GU1 3SP	Secretary	18 September 2000	Active
Kerlands, Llanvair Drive, South Ascot, SL5 9LN	Secretary	-	Active
South Cottage, Headley Down, Bordon, GU5 8JU	Director	-	Active
59 Bis, Rue Jouffroy D'Abbans, 75017 Paris, France, FOREIGN	Director	16 June 2000	Active
Wray Farm, 90 Raglan Road, Reigate, RH2 0ET	Director	02 June 1999	Active
8 Fairmile Court, Ashcroft Park, Cobham, KT11 2DS	Director	-	Active
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, KT15 2NX	Director	16 June 2000	Active
5 Agincourt, Cheapside Road, Ascot, SL5 7SJ	Director	-	Active
8, Kensington Gate, London, W8 5NA	Director	16 June 2000	Active
Greenbanks, Pewley Point Pewley Hill, Guildford, GU1 3SP	Director	01 November 2001	Active
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, KT15 2NX	Director	31 December 2007	Active
Mackenzies, Tilford, Farnham, GU10 2ED	Director	-	Active
The Copse, Mill Lane Kidmore End, Reading, RG4 9HA	Director	-	Active
The Timbers, Coronation Road Littlewick Green, Maidenhead, SL6 3RA	Director	01 January 2003	Active
PO BOX 303, Darlington, DL1 1WJ	Director	06 October 1997	Active
Hill Cottage 3 Cock-A-Dobby, Sandhurst, Camberley, GU17 8LB	Director	-	Active
5100 North Ocean Boulevard, Appt 1009, Fort Lauderdale, America, 33308	Director	26 April 1996	Active
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, KT15 2NX	Director	01 August 2007	Active
Los Vinedos Calle De Los Pinos No 4, San Pere De Ribes, Barcelona, Spain,	Director	16 June 2000	Active
18 Rue Des Clos Ribauds, 95550 Bessancourt, France, FOREIGN	Director	16 June 2000	Active
350, Longwater Avenue, Green Park, Reading, United Kingdom, RG2 6GF	Director	01 April 2013	Active
Poplar Point, The Village, Finchampstead, RG40 4JN	Director	06 September 2004	Active
Chestnut Barn Parsonage Lane, Chilcompton, Bath, BA3 4JZ	Director	10 December 1998	Active
Barredale Court, Turners Hill Road, East Grinstead, RH19 4LX	Director	-	Active
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, KT15 2NX	Director	03 January 2012	Active
The Old Rectory Mill Lane, Monks Risborough, HP27 9LG	Director	-	Active
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, KT15 2NX	Director	01 January 2014	Active
2, Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, United Kingdom, KT15 2NX	Director	01 September 2012	Active
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, KT15 2NX	Director	01 September 2015	Active
9 Elyham, Purley On Thames, Reading, RG8 8EN	Director	01 March 2002	Active
Raffin Stud, West Soley Chilton Foliat, Hungerford, RG17 0TN	Director	-	Active

People with Significant Control

Thales Holdings Uk Plc
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 ELECTRONICS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement