THALES COMMUNICATIONS LIMITED
Company is dissolved
General Information
NAME
THALES COMMUNICATIONS LIMITED
COMPANY NUMBER
01272585
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
11/08/1976
(48 years and 3 months old)
WEBSITE
THALESGROUP.COM
CONFIRMATION STATEMENT MADE UP TO
17/08/2016
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
30/06/1995
13/02/2001
REDIFON MEL LIMITED
View all previous names
BERKSHIRE
RG2 6GF
350 Longwater Avenue
Green Park
Reading
Berkshire
RG2 6GF
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 Board Member Ewen Angus McCrorie (909361153) Appointed |
Credit Risk Overview
Want to learn more about THALES COMMUNICATIONS 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 COMMUNICATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THALES COMMUNICATIONS 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 |
|---|---|---|---|---|
|
19/10/1989 - 19/10/1989 (0 months) Born in Aug 1937 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
01/10/1992 - 28/11/1994 (2 years and 1 months) Born in Nov 1948 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
|
Director: 01/10/1992 - 31/03/1994 (1 years and 6 months) Secretary: 01/10/1992 - 31/03/1994 (1 years and 6 months) Born in Nov 1929 |
Resigned | Director&Secretary |
Current: 0 Past: 15 |
View Report |
|
Director: 01/10/1992 - 14/02/2000 (7 years and 4 months) Secretary: 23/10/1995 - 01/11/2000 (5years) Born in Jul 1958 |
Resigned | Director&Secretary |
Current: 2 Past: 79 |
View Report |
|
28/11/1994 - 23/10/1995 (10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 7 |
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 Board Member Ewen Angus McCrorie (909361153) Appointed |
| 12/10/2023 | New Board Member Michael William Peter Seabrook (907090011) 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 Board Member Michael William Peter Seabrook (907090011) Appointed |
| 09/06/2017 | New Accounts filed |
| 11/05/2017 | Change in Reg. Office |
| 11/05/2017 | Suzanne Jayne Stratton (920156948) has left the board |
| 11/05/2017 | New Board Member Ewen Angus McCrorie (909361153) Appointed |
| 01/11/2016 | New Confirmation Statement filed |
| 05/10/2016 | New Accounts filed |
| 10/10/2015 | New Confirmation Statement filed |
| 08/10/2015 | Peter John Rowley (910893693) has left the board |
| 08/10/2015 | New Board Member Suzanne Jayne Stratton (920156948) Appointed |
| 29/09/2015 | New Accounts filed |
| 29/10/2014 | New Confirmation Statement filed |
| 28/10/2014 | New Accounts filed |
| 09/01/2014 | Lawrence Hammond (912706322) has left the board |
| 09/01/2014 | New Board Member Peter John Rowley (910893693) Appointed |
| 07/10/2013 | New Confirmation Statement filed |
| 13/05/2013 | New Accounts filed |
| 09/10/2012 | New Confirmation Statement filed |
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