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THALES GROUND TRANSPORTATION SYSTEMS LIMITED

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

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.

Company Information

Name:THALES GROUND TRANSPORTATION SYSTEMS LIMITED
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:
  • 70100 - Activities of head offices

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 InformationRoleAppointedStatus
350, Longwater Avenue, Green Park, Reading, United Kingdom, RG2 6GF

Secretary16 June 2000Active
350, Longwater Avenue, Green Park, Reading, United Kingdom, RG2 6GF

Director01 December 2015Active
350, Longwater Avenue, Green Park, Reading, United Kingdom, RG2 6GF

Director01 July 2020Active
350, Longwater Avenue, Green Park, Reading, United Kingdom, RG2 6GF

Director01 January 2018Active
350, Longwater Avenue, Green Park, Reading, United Kingdom, RG2 6GF

Director07 January 2013Active
350, Longwater Avenue, Green Park, Reading, United Kingdom, RG2 6GF

Director17 April 2023Active
White Cottage Church Road, Milford, Godalming, GU8 5JB

Secretary24 November 1995Active
Kerlands, Llanvair Drive, South Ascot, SL5 9LN

Secretary21 December 1995Active
16 Rounton Road, Church Crookham, Fleet, GU52 6HB

Director31 December 2001Active
38 Ardingly, Great Hollands, Bracknell, RG12 8XR

Director27 March 2006Active
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, KT15 2NX

Director03 December 2001Active
16 Route Du Domaine, Le Vesinet, France,

Director03 December 2001Active
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, KT15 2NX

Director03 January 2013Active
Manor Farm, Witcombe, Martock, TA12 6AJ

Director21 December 1995Active
Thatched Cottage, Poplar Lane Hurst, Reading, RG10 0DJ

Director01 October 1999Active
5 Agincourt, Cheapside Road, Ascot, SL5 7SJ

Director21 December 1995Active
Woodnorton Farmhouse, Woodnorton, Evesham, WR11 4TE

Director21 December 1995Active
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, KT15 2NX

Director10 March 2010Active
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, KT15 2NX

Director03 December 2001Active
350, Longwater Avenue, Green Park, Reading, United Kingdom, RG2 6GF

Director01 April 2010Active
7 Little Hayes Lane, Itchen Abbas, Winchester, SO21 1XA

Director01 October 1999Active
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, KT15 2NX

Director03 September 2008Active
White Cottage Church Road, Milford, Godalming, GU8 5JB

Director24 November 1995Active
350, Longwater Avenue, Green Park, Reading, United Kingdom, RG2 6GF

Director01 December 2015Active
34 King Charles Place, Emerald Quay, Shoreham-By-Sea, BN43 5JH

Director31 December 2001Active
5, Barncroft Way, St Albans, AL1 5QZ

Director27 November 1995Active
350, Longwater Avenue, Green Park, Reading, United Kingdom, RG2 6GF

Director18 December 2011Active
20 Harvest Hill, East Grinstead, RH19 4BT

Director01 October 1999Active
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, KT15 2NX

Director18 December 2011Active
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, KT15 2NX

Director01 April 2010Active
350, Longwater Avenue, Green Park, Reading, United Kingdom, RG2 6GF

Director01 October 2011Active
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, KT15 2NX

Director01 March 2011Active
Meadow House, Baunton, Cirencester, GL7 7BB

Director03 December 2001Active
Mundi 24 Robin Hood Lane, Winnersh, RG41 5NB

Director01 October 1999Active
213 Arethusa Way, Bisley, Woking, GU24 9BT

Director03 December 2001Active

People with Significant Control

Centelec Uk Limited
Notified on:31 January 2023
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 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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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