THALES RESEARCH & TECHNOLOGY (UK) LIMITED
Company is dissolved
General Information
NAME
THALES RESEARCH & TECHNOLOGY (UK) LIMITED
COMPANY NUMBER
00774298
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
18/09/1963
(61 years and 3 months old)
WEBSITE
THALESGROUP.COM
CONFIRMATION STATEMENT MADE UP TO
15/08/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
20/12/2000
05/08/2002
THALES RESEARCH LIMITED
View all previous names
BERKSHIRE
RG2 6GF
350 Longwater Avenue
Green Park
Reading
Berkshire
RG2 6GF
Credit Risk Overview
Want to learn more about THALES RESEARCH & TECHNOLOGY (UK) LIMITED?
Purchase the company report or an
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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 RESEARCH & TECHNOLOGY (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 RESEARCH & TECHNOLOGY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THALES RESEARCH & TECHNOLOGY (UK) 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 - 31/05/2001 (8 years and 9 months) Born in Oct 1945 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Feb 1944 |
Resigned | Secretary |
Current: 2 Past: 249 |
View Report |
|
Born in Jan 1936 |
Resigned | Director |
Current: 0 Past: 65 |
View Report |
|
22/08/1992 - 31/01/2000 (7 years and 5 months) Born in May 1937 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
22/08/1992 - 30/09/2005 (13 years and 1 months) Born in Mar 1947 |
Resigned | Director |
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 |
|---|---|
| 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 | New Board Member Ewen Angus McCrorie (909361153) Appointed |
| 11/05/2017 | Change in Reg. Office |
| 11/05/2017 | Timothy John O'Sullivan (912041855) has left the board |
| 11/05/2017 | William Alvin Wilby (910181124) has left the board |
| 11/05/2017 | Frances Alison Hexter (915223455) has left the board |
| 09/09/2016 | New Confirmation Statement filed |
| 07/09/2016 | New Accounts filed |
| 13/10/2015 | New Accounts filed |
| 26/09/2015 | New Confirmation Statement filed |
| 27/10/2014 | New Accounts filed |
| 16/10/2013 | William Matthew Forrest (915545805) has left the board |
| 12/10/2013 | New Accounts filed |
| 28/08/2013 | New Confirmation Statement filed |
| 11/09/2012 | New Confirmation Statement filed |
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