THALES MISSILE ELECTRONICS LIMITED

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

This company is commonly known as Thales Missile Electronics Limited. The company was founded 29 years ago and was given the registration number 03004769. 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 26110 - Manufacture of electronic components.

Company Information

Name	:	THALES MISSILE ELECTRONICS LIMITED
Company Number	:	03004769
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 December 1994
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	26110 - Manufacture of electronic components 84220 - Defence 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	31 December 2007	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	22 March 2017	Active
Greenbanks, Pewley Point Pewley Hill, Guildford, GU1 3SP	Secretary	01 November 2000	Active
97 Shackstead Lane, Godalming, GU7 1RL	Secretary	30 September 1999	Active
4 John Carpenter Street, London, EC4Y 0NH	Secretary	19 December 1994	Active
14 Harvest Close, Winchester, SO22 4DW	Secretary	21 December 1994	Active
Poplar Point, The Village, Finchampstead, RG40 4JN	Secretary	01 September 2004	Active
Cherrywood, 4 Keymer Gardens, Burgess Hill, RH15 0AF	Secretary	11 February 2000	Active
13 Titchwell Road, London, SW18 3LW	Secretary	23 February 1996	Active
The Hollies, Townside, Haddenham, HP17 8BG	Director	19 December 1994	Active
Altair, Over Street,Lane Stapleford, Salisbury, SP3 4LR	Director	26 April 2000	Active
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, KT15 2NX	Director	01 September 2013	Active
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, KT15 2NX	Director	01 April 2013	Active
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, KT15 2NX	Director	01 April 2013	Active
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, KT15 2NX	Director	01 October 2009	Active
67 Victoria Road, Fleet, GU51 4DW	Director	09 February 2004	Active
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, KT15 2NX	Director	01 April 2010	Active
25 Park Road, Sutton, SM3 8PY	Director	24 March 1995	Active
116 Boulevard Raspail, Paris, France, 75006	Director	21 December 1994	Active
97 Shackstead Lane, Godalming, GU7 1RL	Director	30 September 1999	Active
3 Yeo Close, Cheddar, BS27 3XL	Director	01 September 2007	Active
2, Bourne Business Park, Addlestone, KT15 2NX	Director	01 September 2007	Active
The Limes, 72 Harvest Road Englefield Green, Egham, TW20 0QR	Director	07 July 1997	Active
11, Beaufort East, Bath, BA1 6QD	Director	07 September 2009	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	22 March 2017	Active
14 Harvest Close, Winchester, SO22 4DW	Director	24 March 1995	Active
4 Rue Viteau, Saint Mande, France, 94160	Director	19 December 1994	Active
Ashe Hill, Ashe, Basingstoke, RG25 3AE	Director	04 August 1998	Active
Landon Park, 73 Cromwell Road, Hove, BN3 3EG	Director	01 November 2000	Active
Manor View, 1a Bowling Green Road, Thatcham, RG18 3BY	Director	26 April 2000	Active
2 Holst Mansions, 96 Wyatt Drive, London, SW13 8AJ	Director	11 February 2000	Active
13 Titchwell Road, London, SW18 3LW	Director	07 July 1997	Active
39, Edward Road, Farnham, GU9 8NP	Director	07 September 2009	Active

People with Significant Control

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 MISSILE ELECTRONICS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement