This company is commonly known as Thales Optronics Limited. The company was founded 111 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.
| 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 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 1 Linthouse Road, Glasgow, G51 4BZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-12-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-21 | Officers | Termination director company with name termination date. | Download |
| 2023-10-10 | Miscellaneous | Court order. | Download |
| 2021-08-31 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-03-30 | Gazette | Gazette notice voluntary. | Download |
| 2021-03-18 | Dissolution | Dissolution application strike off company. | Download |
| 2021-03-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-10 | Miscellaneous | Court order. | Download |
| 2019-01-08 | Gazette | Gazette dissolved voluntary. | Download |
| 2018-09-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-16 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-11 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2018-06-26 | Gazette | Gazette notice voluntary. | Download |
| 2018-06-19 | Dissolution | Dissolution application strike off company. | Download |
| 2018-04-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
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