This company is commonly known as Thales Uk Limited. The company was founded 58 years ago and was given the registration number 00868273. 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 UK LIMITED |
|---|---|---|
| Company Number | : | 00868273 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 January 1966 |
| 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 | 04 January 2008 | Active |
| 350, Longwater Avenue, Green Park, Reading, United Kingdom, RG2 6GF | Director | 30 March 2020 | Active |
| 350, Longwater Avenue, Green Park, Reading, United Kingdom, RG2 6GF | Director | 01 April 2014 | 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 | 09 March 2020 | Active |
| 350, Longwater Avenue, Green Park, Reading, United Kingdom, RG2 6GF | Director | 01 September 2015 | Active |
| 350, Longwater Avenue, Green Park, Reading, United Kingdom, RG2 6GF | Director | 26 March 2018 | Active |
| 5 Woodpecker Close, Twyford, Reading, RG10 0BB | Secretary | 16 June 2000 | Active |
| Greenbanks, Pewley Point Pewley Hill, Guildford, GU1 3SP | Secretary | 18 September 2000 | Active |
| Poplar Point, The Village, Finchampstead, RG40 4JN | Secretary | 01 September 2004 | Active |
| Kerlands, Llanvair Drive, South Ascot, SL5 9LN | Secretary | - | Active |
| 350, Longwater Avenue, Green Park, Reading, United Kingdom, RG2 6GF | Director | 05 January 2015 | Active |
| 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, KT15 2NX | Director | 01 September 2011 | Active |
| 3 Pinehurst, London Road, Englefield Green, Egham, TW20 0HQ | Director | 01 February 2007 | Active |
| Altair, Over Street,Lane Stapleford, Salisbury, SP3 4LR | Director | 08 September 2003 | Active |
| 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, KT15 2NX | Director | 01 July 2013 | 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 | 01 January 2019 | Active |
| 350, Longwater Avenue, Green Park, Reading, United Kingdom, RG2 6GF | Director | 06 March 2015 | Active |
| 350, Longwater Avenue, Green Park, Reading, United Kingdom, RG2 6GF | Director | 01 July 2020 | Active |
| Woodleigh, Upper Wyke St Mary Bourne, Andover, SP11 6EA | Director | 04 May 1999 | Active |
| 350, Longwater Avenue, Green Park, Reading, United Kingdom, RG2 6GF | Director | 01 January 2016 | Active |
| 59 Bis, Rue Jouffroy D'Abbans, 75017 Paris, France, FOREIGN | Director | 01 September 2000 | Active |
| 4 Leith Close, New Wokingham Road, Crowthorne, RG45 6TD | Director | 01 September 1999 | Active |
| 4 Leith Close, New Wokingham Road, Crowthorne, RG45 6TD | Director | 08 March 1996 | Active |
| 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, KT15 2NX | Director | 01 April 2010 | Active |
| Little Court, Kingston Lisle, Wantage, OX12 9QH | Director | 04 May 1999 | Active |
| 5 High Street, Bodicote, Banbury, OX15 4BZ | Director | 24 May 1999 | Active |
| Chestnut Villa, Weston Lane, Bath, BA1 4AA | Director | 22 November 2004 | Active |
| 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, KT15 2NX | Director | 01 October 2010 | Active |
| 350, Longwater Avenue, Green Park, Reading, United Kingdom, RG2 6GF | Director | 24 July 2006 | Active |
| Sharmon 10 The Barton, Cobham, KT11 2NJ | Director | - | Active |
| 38 Alphington Avenue, Frimley, Camberley, GU16 5LL | Director | - | Active |
| 7 Betula Close, Kenley, CR8 5ET | Director | 30 June 2003 | Active |
| 131 Doagh Road, Ballyclare, BT39 9ET | Director | 30 June 2003 | Active |
| Thales Holdings Uk Plc | ||
| 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 | |
|---|---|---|---|
| 2023-10-31 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-14 | Confirmation statement | Confirmation statement with no updates. | 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 |
| 2023-08-01 | Officers | Termination director company with name termination date. | Download |
| 2022-08-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-12 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-01 | Resolution | Resolution. | Download |
| 2021-01-12 | Capital | Capital allotment shares. | Download |
| 2021-01-06 | Officers | Termination director company with name termination date. | Download |
| 2021-01-06 | Officers | Termination director company with name termination date. | Download |
| 2021-01-06 | Officers | Termination director company with name termination date. | Download |
| 2021-01-06 | Officers | Termination director company with name termination date. | Download |
| 2021-01-06 | Officers | Termination director company with name termination date. | Download |
| 2021-01-06 | Officers | Termination director company with name termination date. | Download |
| 2021-01-06 | Officers | Termination director company with name termination date. | Download |
| 2021-01-06 | Officers | Termination director company with name termination date. | Download |
| 2021-01-06 | Officers | Termination director company with name termination date. | Download |
| 2020-11-04 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-03 | Officers | Appoint person director company with name date. | Download |
| 2020-07-01 | Officers | Appoint person director company with name date. | Download |
| 2020-04-06 | Officers | Termination director company with name termination date. | Download |
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