THALES OPTRONICS LIMITED

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

This company is commonly known as Thales Optronics Limited. The company was founded 112 years ago and was given the registration number SC008495. The firm's registered office is in . You can find them at 1 Linthouse Road, Glasgow, , . This company's SIC code is 26110 - Manufacture of electronic components.

Company Information

Name	:	THALES OPTRONICS LIMITED
Company Number	:	SC008495
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 December 1912
End of financial year	:	31 December 2023
Jurisdiction	:	Scotland
Industry Codes	:	26110 - Manufacture of electronic components 26701 - Manufacture of optical precision instruments

Office Address & Contact

Registered Address	:	1 Linthouse Road, Glasgow, G51 4BZ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1 Linthouse Road, Glasgow, G51 4BZ	Secretary	01 June 2010	Active
1 Linthouse Road, Glasgow, G51 4BZ	Director	22 March 2017	Active
9 Russell Drive, Bearsden, Glasgow, G61 3BB	Secretary	-	Active
5 Boghall Farm Steadings, Bathgate, EH48 1LQ	Secretary	01 January 2002	Active
7 Lower Sutherland Crescent, Helensburgh, G84 9PG	Director	-	Active
5 Grange Road, Bearsden, Glasgow, G61 3PL	Director	-	Active
1 Linthouse Road, Glasgow, G51 4BZ	Director	01 September 2013	Active
1 Linthouse Road, Glasgow, G51 4BZ	Director	14 October 2010	Active
1 Linthouse Road, Glasgow, G51 4BZ	Director	01 April 2013	Active
1 Linthouse Road, Glasgow, G51 4BZ	Director	29 May 2007	Active
6 Troon Drive, Bridge Of Weir, PA11 3HF	Director	01 November 2000	Active
Fernbank 43 Strathblane Road, Milngavie, Glasgow, G62 8HA	Director	-	Active
Clwyd Villa 58 Cwm Road, Dyserth, Rhyl, LL18 6BD	Director	-	Active
21 Bryn Coed, St Asaph, LL17 0DQ	Director	-	Active
Hawkfield 28 Mansfield Road, Balerno, EH14 7JZ	Director	-	Active
	Director	10 October 2007	Active
341 Albert Drive, Pollokshields, Glasgow, G41 5HJ	Director	-	Active
1 Linthouse Road, Glasgow, G51 4BZ	Director	22 March 2017	Active
1 Linthouse Road, Glasgow, G51 4BZ	Director	31 October 2003	Active
Duncrag, Bonhill Road, Dumbarton, G82 2DY	Director	-	Active
27 Norwood Drive Whitecraigs, Giffnock, Glasgow, G46 7LS	Director	-	Active
2 Newton Grove, Newton Mearns, Glasgow, G77 5BX	Director	-	Active
22 Kelvin View, Torrance, Glasgow, G64 4HQ	Director	01 April 2000	Active
22 Kelvin View, Torrance, Glasgow, G64 4HQ	Director	-	Active
97 Woodside Terrace Lane, Park, Glasgow, G3 7XP	Director	31 October 2003	Active

People with Significant Control

Thales Optronics (Holdings) 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 Optronics Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	2, Dashwood Lang Road, Addlestone, England, KT15 2NX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control

THALES OPTRONICS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement