THALES AVIONICS LIMITED
Non-Trading
General Information
NAME
THALES AVIONICS LIMITED
COMPANY NUMBER
00523160
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
29/08/1953
(71 years and 3 months old)
WEBSITE
www.thalesgroup.com
CONFIRMATION STATEMENT MADE UP TO
14/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/09/2000
20/12/2000
THOMSON RACAL AVIONICS LIMITED
View all previous names
BERKSHIRE
RG2 6GF
Telephone: 01189434500
TPS: No
350 Longwater Avenue
Green Park
Reading
Berkshire
RG2 6GF
Telephone: 9434500
614-615 Spur Road North Feltham Tra
Estate
Feltham
Middlesex
TW14 0SU
Scudamore Road
Leicester
Leicestershire
LE3 1UA
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 UK LIMITED | Active - Accounts Filed | View Report |
| THALES AVIONICS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 01/09/2024 | New Confirmation Statement filed |
| 18/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THALES AVIONICS 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 AVIONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THALES AVIONICS 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: 10/04/2017 - Present (7 years and 8 months) Secretary: 30/11/2000 - Present (24years) 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 |
|
22/08/1992 - 31/03/2001 (8 years and 7 months) Born in Apr 1943 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
22/08/1992 - 31/03/2002 (9 years and 7 months) Born in Aug 1949 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
22/08/1992 - Present (32 years and 4 months) Born in Feb 1944 |
Resigned | Secretary |
Current: 2 Past: 249 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 01/09/2024 | New Confirmation Statement 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 |
| 22/07/2023 | New Accounts filed |
| 19/08/2022 | New Confirmation Statement filed |
| 27/02/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 22/03/2021 | New Accounts filed |
| 08/09/2020 | New Accounts filed |
| 06/09/2020 | New Confirmation Statement filed |
| 10/08/2019 | New Confirmation Statement filed |
| 22/06/2019 | New Accounts filed |
| 23/08/2018 | New Confirmation Statement filed |
| 17/06/2018 | New Accounts filed |
| 26/08/2017 | New Confirmation Statement filed |
| 27/06/2017 | Mark Ronald Eden Morris (917843168) has left the board |
| 12/06/2017 | New Board Member Ewen Angus McCrorie (909361153) Appointed |
| 12/06/2017 | Stephen Francis McCann (920475038) has left the board |
| 12/06/2017 | Paul Andrew Jayne (917911675) has left the board |
| 12/06/2017 | Vincent Smith (917824331) has left the board |
| 10/06/2017 | New Accounts filed |
| 11/05/2017 | Change in Reg. Office |
| 09/09/2016 | New Confirmation Statement filed |
| 15/07/2016 | Peter William Hitchock (915209657) has left the board |
| 15/07/2016 | New Board Member Stephen Francis McCann (920475038) Appointed |
| 15/07/2016 | New Accounts filed |
| 13/10/2015 | New Accounts filed |
| 26/09/2015 | New Confirmation Statement filed |
| 14/10/2014 | New Accounts filed |
| 11/10/2013 | New Accounts filed |
| 27/08/2013 | New Confirmation Statement filed |
| 21/06/2013 | New Board Member Paul Andrew Jayne (917911675) Appointed |
| 20/06/2013 | Thierry Denis Etienne Gentgen (917180931) has left the board |
| 23/05/2013 | New Board Member Mark Ronald Eden Morris (917843168) Appointed |
| 16/05/2013 | New Board Member Vincent Smith (917824331) Appointed |
| 07/05/2013 | Marion Elizabeth Broughton (909463994) has left the board |
| 07/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 05/10/2012 | New Accounts filed |
| 13/09/2012 | New Board Member Thierry Denis Etienne Gentgen Appointed |
| 13/09/2012 | Thierry Denis Etienne Gentgen has left the board |
| 11/09/2012 | New Confirmation Statement filed |
| 06/09/2012 | New Board Member Thierry Denis Etienne Gentgen Appointed |
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