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 29 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 Information	Role	Appointed	Status
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

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

THALES GROUND TRANSPORTATION SYSTEMS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement