THALES (WEYBRIDGE) LIMITED

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

This company is commonly known as Thales (weybridge) Limited. The company was founded 25 years ago and was given the registration number 03805416. 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 74990 - Non-trading company.

Company Information

Name	:	THALES (WEYBRIDGE) LIMITED
Company Number	:	03805416
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 July 1999
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

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	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	10 April 2017	Active
59 Bis, Rue Jouffroy D'Abbans, 75017 Paris, France, FOREIGN	Secretary	28 July 2000	Active
Greenbanks, Pewley Point Pewley Hill, Guildford, GU1 3SP	Secretary	10 October 2000	Active
Poplar Point, The Village, Finchampstead, RG40 4JN	Secretary	01 September 2004	Active
Cherrywood, 4 Keymer Gardens, Burgess Hill, RH15 0AF	Secretary	10 December 1999	Active
13 Titchwell Road, London, SW18 3LW	Secretary	07 July 1999	Active
14-18 City Road, Cardiff, CF24 3DL	Corporate Nominee Secretary	07 July 1999	Active
59 Bis, Rue Jouffroy D'Abbans, 75017 Paris, France, FOREIGN	Director	28 July 2000	Active
Wray Farm, 90 Raglan Road, Reigate, RH2 0ET	Director	28 July 2000	Active
Three Gables, Barmoor Lane, Ryton, NE40 3AB	Director	22 December 1999	Active
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, KT15 2NX	Director	22 December 1999	Active
8, Kensington Gate, London, W8 5NA	Director	22 December 1999	Active
The Barn Eagle Hall, Swinderby, Lincoln, LN6 9HZ	Director	22 December 1999	Active
Greenbanks, Pewley Point Pewley Hill, Guildford, GU1 3SP	Director	10 October 2000	Active
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, KT15 2NX	Director	31 December 2007	Active
The Timbers, Coronation Road Littlewick Green, Maidenhead, SL6 3RA	Director	01 January 2003	Active
24 Ashcombe Avenue, Surbiton, KT6 6QA	Director	30 May 2000	Active
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, KT15 2NX	Director	01 August 2007	Active
Los Vinedos Calle De Los Pinos No 4, San Pere De Ribes, Barcelona, Spain,	Director	28 July 2000	Active
18 Rue Des Clos Ribauds, 95550 Bessancourt, France, FOREIGN	Director	28 July 2000	Active
350, Longwater Avenue, Green Park, Reading, United Kingdom, RG2 6GF	Director	01 April 2013	Active
Poplar Point, The Village, Finchampstead, RG40 4JN	Director	01 September 2004	Active
Chestnut Barn Parsonage Lane, Chilcompton, Bath, BA3 4JZ	Director	28 July 2000	Active
Cherrywood, 4 Keymer Gardens, Burgess Hill, RH15 0AF	Director	10 December 1999	Active
4 Rue Ledru Rollin, Suresnes, France,	Director	26 January 2000	Active
Ashe Hill, Ashe, Basingstoke, RG25 3AE	Director	07 July 1999	Active
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, KT15 2NX	Director	03 January 2012	Active
1 Rue Alexis Fourcault, Versailles, France,	Director	22 December 1999	Active
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, KT15 2NX	Director	10 November 2004	Active
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, KT15 2NX	Director	01 September 2015	Active
13 Titchwell Road, London, SW18 3LW	Director	07 July 1999	Active
9 Elyham, Purley On Thames, Reading, RG8 8EN	Director	01 March 2002	Active
14-18 City Road, Cardiff, CF24 3DL	Corporate Nominee Director	07 July 1999	Active

People with Significant Control

Thales Uk 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 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control

Thales (Wigmore Street) 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

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (2 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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