THALES UK LIMITED

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

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.

Company Information

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	:	26110 - Manufacture of electronic components 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment 71129 - Other engineering activities 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	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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

THALES UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement