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- THALES SECURITY SYSTEMS UK LIMITED
THALES SECURITY SYSTEMS UK LIMITED
Company is dissolved
General Information
NAME
THALES SECURITY SYSTEMS UK LIMITED
COMPANY NUMBER
00400187
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7487 -
Other business activities
INCORPORATION DATE
07/11/1945
(79 years and 1 months old)
WEBSITE
THALESGROUP.COM
CONFIRMATION STATEMENT MADE UP TO
22/08/2011
ACCOUNTS MADE UP TO
31/12/2011
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PREVIOUS NAMES
26/06/2002
05/01/2004
THALES NAVIGATION LIMITED
View all previous names
Previous Names
26/06/2002 05/01/2004 THALES NAVIGATION LIMITED
20/12/2000 26/06/2002 THALES TRACS LIMITED
23/04/1998 20/12/2000 RACAL TRACS LIMITED
03/12/1985 23/04/1998 RACAL-DECCA MARINE NAVIGATION LIMITED
31/12/1980 03/12/1985 RACAL-DECCA NAVIGATOR LIMITED
07/11/1945 31/12/1980 DECCA NAVIGATOR COMPANY LIMITED (THE)
SURREY
KT15 2NX
Compass House
Davis Road
Chessington
Surrey
KT9 1TB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 10/06/2024 | Event: New Board Member Michael William Peter Seabrook (907090011) Appointed |
Date: 12/10/2023 | Event: New Company Secretary Michael William Peter Seabrook (907090011) Appointed |
Date: 15/06/2023 | Event: New Company Secretary Michael William Peter Seabrook (907090011) Appointed |
Credit Risk Overview
Want to learn more about THALES SECURITY SYSTEMS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THALES SECURITY SYSTEMS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THALES SECURITY SYSTEMS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
22/08/1992 - 22/03/1996 (3 years and 7 months) Born in Dec 1925 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Born in Feb 1944 |
Status: Resigned | Position: Secretary | Appointments:
Current: 2 Past: 249 |
View Report |
22/08/1992 - 02/10/1992 (1 months) Born in Nov 1922 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 6 |
View Report |
22/08/1992 - 28/02/1997 (4 years and 6 months) Born in Dec 1935 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 6 |
View Report |
22/08/1992 - 30/11/1994 (2 years and 3 months) Born in Nov 1936 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 10/06/2024 | Event: New Board Member Michael William Peter Seabrook (907090011) Appointed |
Date: 12/10/2023 | Event: New Company Secretary Michael William Peter Seabrook (907090011) Appointed |
Date: 15/06/2023 | Event: New Company Secretary Michael William Peter Seabrook (907090011) Appointed |
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