This company is commonly known as Thales Ground Transportation Systems Limited. The company was founded 28 years ago and was given the registration number 03132438. 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 70100 - Activities of head offices.
Name | : | THALES GROUND TRANSPORTATION SYSTEMS LIMITED |
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Company Number | : | 03132438 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 24 November 1995 |
End of financial year | : | 31 December 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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350, Longwater Avenue, Green Park, Reading, United Kingdom, RG2 6GF | Secretary | 16 June 2000 | Active |
350, Longwater Avenue, Green Park, Reading, United Kingdom, RG2 6GF | Director | 01 December 2015 | Active |
350, Longwater Avenue, Green Park, Reading, United Kingdom, RG2 6GF | Director | 01 July 2020 | Active |
350, Longwater Avenue, Green Park, Reading, United Kingdom, RG2 6GF | Director | 01 January 2018 | Active |
350, Longwater Avenue, Green Park, Reading, United Kingdom, RG2 6GF | Director | 07 January 2013 | Active |
350, Longwater Avenue, Green Park, Reading, United Kingdom, RG2 6GF | Director | 17 April 2023 | Active |
White Cottage Church Road, Milford, Godalming, GU8 5JB | Secretary | 24 November 1995 | Active |
Kerlands, Llanvair Drive, South Ascot, SL5 9LN | Secretary | 21 December 1995 | Active |
16 Rounton Road, Church Crookham, Fleet, GU52 6HB | Director | 31 December 2001 | Active |
38 Ardingly, Great Hollands, Bracknell, RG12 8XR | Director | 27 March 2006 | Active |
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, KT15 2NX | Director | 03 December 2001 | Active |
16 Route Du Domaine, Le Vesinet, France, | Director | 03 December 2001 | Active |
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, KT15 2NX | Director | 03 January 2013 | Active |
Manor Farm, Witcombe, Martock, TA12 6AJ | Director | 21 December 1995 | Active |
Thatched Cottage, Poplar Lane Hurst, Reading, RG10 0DJ | Director | 01 October 1999 | Active |
5 Agincourt, Cheapside Road, Ascot, SL5 7SJ | Director | 21 December 1995 | Active |
Woodnorton Farmhouse, Woodnorton, Evesham, WR11 4TE | Director | 21 December 1995 | Active |
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, KT15 2NX | Director | 10 March 2010 | Active |
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, KT15 2NX | Director | 03 December 2001 | Active |
350, Longwater Avenue, Green Park, Reading, United Kingdom, RG2 6GF | Director | 01 April 2010 | Active |
7 Little Hayes Lane, Itchen Abbas, Winchester, SO21 1XA | Director | 01 October 1999 | Active |
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, KT15 2NX | Director | 03 September 2008 | Active |
White Cottage Church Road, Milford, Godalming, GU8 5JB | Director | 24 November 1995 | Active |
350, Longwater Avenue, Green Park, Reading, United Kingdom, RG2 6GF | Director | 01 December 2015 | Active |
34 King Charles Place, Emerald Quay, Shoreham-By-Sea, BN43 5JH | Director | 31 December 2001 | Active |
5, Barncroft Way, St Albans, AL1 5QZ | Director | 27 November 1995 | Active |
350, Longwater Avenue, Green Park, Reading, United Kingdom, RG2 6GF | Director | 18 December 2011 | Active |
20 Harvest Hill, East Grinstead, RH19 4BT | Director | 01 October 1999 | Active |
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, KT15 2NX | Director | 18 December 2011 | Active |
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, KT15 2NX | Director | 01 April 2010 | Active |
350, Longwater Avenue, Green Park, Reading, United Kingdom, RG2 6GF | Director | 01 October 2011 | Active |
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, KT15 2NX | Director | 01 March 2011 | Active |
Meadow House, Baunton, Cirencester, GL7 7BB | Director | 03 December 2001 | Active |
Mundi 24 Robin Hood Lane, Winnersh, RG41 5NB | Director | 01 October 1999 | Active |
213 Arethusa Way, Bisley, Woking, GU24 9BT | Director | 03 December 2001 | Active |
Centelec Uk Limited | ||
Notified on | : | 31 January 2023 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 350, Longwater Avenue, Reading, England, RG2 6GF |
Nature of control | : |
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Thales Uk Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 350, Longwater Avenue, Reading, England, RG2 6GF |
Nature of control | : |
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