THALES CONTACT SOLUTIONS LIMITED
Company is dissolved
General Information
NAME
THALES CONTACT SOLUTIONS LIMITED
COMPANY NUMBER
00560700
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
30/01/1956
(68 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/08/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
20/12/2000
13/02/2001
THALES RECORDERS LIMITED
View all previous names
BERKSHIRE
RG2 6GF
350 Longwater Avenue
Green Park
Reading
Berkshire
RG2 6GF
Tollbar Way
Hedge End
Southampton
Hampshire
SO30 2ZP
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 |
|---|---|
| 10/06/2024 | New Board Member Michael William Peter Seabrook (907090011) Appointed |
| 23/11/2023 | New Board Member Ewen Angus McCrorie (909361153) Appointed |
| 12/10/2023 | New Company Secretary Michael William Peter Seabrook (907090011) Appointed |
Credit Risk Overview
Want to learn more about THALES CONTACT SOLUTIONS 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 CONTACT SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THALES CONTACT SOLUTIONS 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 |
|---|---|---|---|---|
|
22/08/1992 - 30/04/1999 (6 years and 8 months) Born in Oct 1941 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
22/08/1992 - 08/12/1992 (3 months) Born in Sep 1940 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
22/08/1992 - 30/09/2001 (9 years and 1 months) Born in Sep 1941 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Feb 1944 |
Resigned | Secretary |
Current: 2 Past: 249 |
View Report |
|
22/08/1992 - 22/08/1995 (3years) Born in Mar 1953 |
Resigned | Director |
Current: 0 Past: 4 |
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 |
|---|---|
| 10/06/2024 | New Board Member Michael William Peter Seabrook (907090011) Appointed |
| 23/11/2023 | New Board Member Ewen Angus McCrorie (909361153) Appointed |
| 12/10/2023 | New Company Secretary Michael William Peter Seabrook (907090011) Appointed |
| 12/10/2023 | New Board Member Ewen Angus McCrorie (909361153) Appointed |
| 09/08/2023 | New Board Member Ewen Angus McCrorie (909361153) Appointed |
| 03/08/2023 | New Board Member Ewen Angus McCrorie (909361153) Appointed |
| 15/06/2023 | New Company Secretary Michael William Peter Seabrook (907090011) Appointed |
| 26/08/2017 | New Confirmation Statement filed |
| 09/06/2017 | New Accounts filed |
| 11/05/2017 | Change in Reg. Office |
| 11/05/2017 | New Board Member Ewen Angus McCrorie (909361153) Appointed |
| 11/05/2017 | Suzanne Jayne Stratton (920156948) has left the board |
| 28/08/2016 | New Confirmation Statement filed |
| 19/07/2016 | 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 Accounts filed |
| 26/09/2015 | New Confirmation Statement filed |
| 06/06/2014 | New Accounts filed |
| 09/01/2014 | Lawrence Hammond (912706322) has left the board |
| 09/01/2014 | New Board Member Peter John Rowley (910893693) Appointed |
| 28/08/2013 | New Confirmation Statement filed |
| 13/05/2013 | New Accounts filed |
| 09/05/2013 | Change in Reg. Office |
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