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.
| 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 | : |
|
| 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 |
| 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-14 | Officers | Termination director company with name termination date. | Download |
| 2023-08-02 | Officers | Change person director company with change date. | Download |
| 2023-08-01 | Officers | Appoint person director company with name date. | Download |
| 2023-07-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-13 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-14 | Officers | Change person director company with change date. | Download |
| 2017-06-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-05-09 | Address | Change registered office address company with date old address new address. | Download |
| 2017-04-21 | Officers | Appoint person director company with name date. | Download |
| 2017-04-21 | Officers | Appoint person director company with name date. | Download |
| 2017-04-21 | Officers | Termination director company with name termination date. | Download |
| 2017-04-21 | Officers | Termination director company with name termination date. | Download |
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