THALES GTS UK LIMITED

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

This company is commonly known as Thales Gts Uk Limited. The company was founded 18 years ago and was given the registration number 05805963. 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 52219 - Other service activities incidental to land transportation, n.e.c..

Company Information

Name	:	THALES GTS UK LIMITED
Company Number	:	05805963
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 May 2006
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	52219 - Other service activities incidental to land transportation, n.e.c. 52290 - Other transportation support activities

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	05 January 2007	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
22 Shortwood Avenue, Staines, TW18 4JL	Secretary	16 June 2006	Active
Harbour Court, Compass Road North Harbour, Portsmouth, PO6 4ST	Corporate Secretary	04 May 2006	Active
47 Blackberry Way, Pont Prennau, Cardiff, CF23 8FE	Director	16 June 2006	Active
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Nr Weybridge, KT15 2NX	Director	05 January 2007	Active
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Nr Weybridge, KT15 2NX	Director	03 January 2013	Active
76 Rue D'Assas, Paris, France,	Director	19 November 2008	Active
350, Longwater Avenue, Green Park, Reading, United Kingdom, RG2 6GF	Director	04 April 2012	Active
Flat 54 Merchants House, Collington Street Greenwich, London, SE10 9LX	Director	05 January 2007	Active
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Nr Weybridge, KT15 2NX	Director	03 September 2008	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	18 December 2011	Active
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Nr Weybridge, KT15 2NX	Director	02 July 2007	Active
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Nr Weybridge, KT15 2NX	Director	18 December 2011	Active
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Nr Weybridge, KT15 2NX	Director	16 June 2006	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 Nr Weybridge, KT15 2NX	Director	13 October 2010	Active
73 Rue Notre Dame De Nazareth, Paris, France, FOREIGN	Director	16 June 2006	Active
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Nr Weybridge, KT15 2NX	Director	18 December 2011	Active
22 Shortwood Avenue, Staines, TW18 4JL	Director	16 June 2006	Active
Bosbessenstraat 11, Mol, Belgium,	Director	16 June 2006	Active
350, Longwater Avenue, Green Park, Reading, United Kingdom, RG2 6GF	Director	01 December 2015	Active
1 Kingsland Cottages, Guildford Road Abinger Hammer, Dorking, RH5 6SH	Director	05 January 2007	Active
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Nr Weybridge, KT15 2NX	Director	18 December 2011	Active
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Nr Weybridge, KT15 2NX	Director	01 February 2012	Active
Harbour Court, Compass Road North Harbour, Portsmouth, PO6 4ST	Corporate Director	04 May 2006	Active

People with Significant Control

Ground Transportation Systems Uk Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Quadrant House, 4 Thomas More Square, London, England, E1W 1YW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

THALES GTS UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement