THALES INFORMATION SYSTEMS FINANCE LIMITED
Company is dissolved
General Information
NAME
THALES INFORMATION SYSTEMS FINANCE LIMITED
COMPANY NUMBER
02906768
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
09/03/1994
(30 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/03/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
01/06/2001
02/07/2001
C.W.B. SYSTEMS SERVICES LIMITED
View all previous names
BERKSHIRE
RG2 6GF
350 Longwater Avenue
Green Park
Reading
Berkshire
RG2 6GF
9 Aldgate High Street
London
EC3N 1AH
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 Michael William Peter Seabrook (907090011) Appointed |
Credit Risk Overview
Want to learn more about THALES INFORMATION SYSTEMS FINANCE 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 INFORMATION SYSTEMS FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THALES INFORMATION SYSTEMS FINANCE 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1803 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1800 |
View Report |
|
Born in Sep 1958 |
Resigned | Director&Secretary |
Current: 2 Past: 19 |
View Report |
|
09/03/1994 - 26/06/1995 (1 years and 3 months) Born in Oct 1955 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
08/06/1995 - 21/08/1995 (2 months) Born in N/A |
Resigned | Secretary |
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 Board Member 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 Board Member Michael William Peter Seabrook (907090011) Appointed |
| 09/06/2017 | New Accounts filed |
| 11/05/2017 | Suzanne Jayne Stratton (920156948) has left the board |
| 11/05/2017 | New Board Member Ewen Angus McCrorie (909361153) Appointed |
| 11/05/2017 | Change in Reg. Office |
| 17/03/2017 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 18/03/2016 | 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 |
| 08/10/2015 | New Accounts filed |
| 17/03/2015 | New Confirmation Statement filed |
| 27/10/2014 | New Accounts filed |
| 15/03/2014 | New Confirmation Statement filed |
| 09/01/2014 | Lawrence Hammond (912706322) has left the board |
| 09/01/2014 | New Board Member Peter John Rowley (910893693) Appointed |
| 19/07/2013 | New Accounts filed |
| 16/03/2013 | New Confirmation Statement filed |
| 14/03/2013 | Change in Reg. Office |
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