THALES ELECTRONICS LIMITED
Active - Accounts Filed
General Information
NAME
THALES ELECTRONICS LIMITED
COMPANY NUMBER
00497098
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
30/06/1951
(73 years and 5 months old)
WEBSITE
http://thalesgroup.com
CONFIRMATION STATEMENT MADE UP TO
14/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
20/12/2000
19/04/2013
THALES ELECTRONICS PLC
View all previous names
BERKSHIRE
RG2 6GF
Telephone: 01344481222
TPS: Yes
2 Dashwood Lang Road
The Bourne Business Park
Addlestone
Surrey
KT15 2NX
350 Longwater Avenue
Green Park
Reading
Berkshire
RG2 6GF
Waverley Industrial Estate
Hailsham Drive
Harrow
Middlesex
HA1 4TR
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 |
|---|---|---|
| THALES HOLDINGS UK PLC | Active - Accounts Filed | View Report |
| THALES ELECTRONICS LIMITED | Active - Accounts Filed | View Report |
| CONTROLS AND COMMUNICATIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Confirmation Statement filed |
| 07/07/2024 | New Accounts filed |
| 29/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THALES ELECTRONICS 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 ELECTRONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THALES ELECTRONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 25/10/2009 - Present (15 years and 1 months) Secretary: 01/11/2001 - Present (23 years and 1 months) Born in Sep 1966 (age: 58) |
Active | Director&Secretary |
Current: 52 Past: 245 |
View Report |
|
01/08/2023 - Present (1 years and 4 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 29 Past: 3 |
View Report |
|
23/08/1992 - Present (32 years and 4 months) Born in Apr 1945 |
Resigned | Director |
Current: 0 Past: 59 |
View Report |
|
23/08/1992 - Present (32 years and 4 months) Born in Jan 1936 |
Resigned | Director |
Current: 0 Past: 65 |
View Report |
|
23/08/1992 - Present (32 years and 4 months) Born in Aug 1937 |
Resigned | Director |
Current: 2 Past: 46 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Confirmation Statement filed |
| 07/07/2024 | New Accounts filed |
| 29/08/2023 | New Accounts filed |
| 18/08/2023 | New Confirmation Statement filed |
| 03/08/2023 | Ewen Angus McCrorie (909361153) has left the board |
| 03/08/2023 | New Board Member Christopher William Hindle (909531713) Appointed |
| 19/08/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 11/05/2021 | New Accounts filed |
| 08/09/2020 | New Accounts filed |
| 06/09/2020 | New Confirmation Statement filed |
| 31/08/2019 | New Confirmation Statement filed |
| 10/07/2019 | New Accounts filed |
| 23/08/2018 | New Confirmation Statement filed |
| 19/06/2018 | New Accounts filed |
| 26/08/2017 | New Confirmation Statement filed |
| 20/07/2017 | New Accounts filed |
| 11/05/2017 | Change in Reg. Office |
| 11/05/2017 | Suzanne Jayne Stratton (920156948) has left the board |
| 28/08/2016 | New Confirmation Statement filed |
| 26/08/2016 | New Accounts filed |
| 13/10/2015 | New Accounts filed |
| 08/10/2015 | Peter John Rowley (910893693) has left the board |
| 08/10/2015 | New Board Member Suzanne Jayne Stratton (920156948) Appointed |
| 26/09/2015 | New Confirmation Statement filed |
| 14/10/2014 | New Accounts filed |
| 09/01/2014 | Lawrence Hammond (912706322) has left the board |
| 09/01/2014 | New Board Member Peter John Rowley (910893693) Appointed |
| 31/08/2013 | New Confirmation Statement filed |
| 10/07/2013 | New Accounts filed |
| 07/05/2013 | Stephane Henri Pierre Ramon (916590362) has left the board |
| 07/05/2013 | New Board Member Ewen Angus McCrorie (909361153) Appointed |
| 23/04/2013 | Change in Reg. Office |
| 14/01/2013 | Alex Dorrian (906771050) has left the board |
| 24/10/2012 | New Board Member Pascale Annick Andree Sourisse (906475771) Appointed |
| 24/10/2012 | Pascale Sourisse (917283834) has left the board |
| 17/10/2012 | New Board Member Pascale Sourisse (917283834) Appointed |
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