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- THALES READING 1 LTD
THALES READING 1 LTD
Non-Trading
General Information
NAME
THALES READING 1 LTD
COMPANY NUMBER
04081720
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
27/09/2000
(24 years and 1 months old)
WEBSITE
www.ncipher.com
CONFIRMATION STATEMENT MADE UP TO
10/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/10/2008
30/11/2018
NCIPHER LIMITED
View all previous names
Previous Names
13/10/2008 30/11/2018 NCIPHER LIMITED
29/09/2000 13/10/2008 NCIPHER PLC
27/09/2000 29/09/2000 NCIPHER LIMITED
BERKSHIRE
RG2 6GF
Telephone: 01223723600
TPS: No
1 Station Square
Cambridge
Cambridgeshire
CB1 2GA
Telephone: 723600
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 |
---|---|---|
THALES UK LIMITED | Active - Accounts Filed | View Report |
THALES READING 1 LTD | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 26/10/2024 | Event: New Confirmation Statement filed |
Date: 16/09/2024 | Event: New Accounts filed |
Date: 14/10/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THALES READING 1 LTD?
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 READING 1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THALES READING 1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Michael William Peter Seabrook Director: 10/04/2017 - Present (7 years and 7 months) Secretary: 10/10/2008 - Present (16 years and 1 months) Born in Sep 1966 (age: 58) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 52 Past: 245 |
View Report |
10/10/2008 - Present (16 years and 1 months) Born in Nov 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/08/2023 - Present (1 years and 3 months) Born in Apr 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 29 Past: 3 |
View Report |
Director: 13/08/2002 - Present (22 years and 3 months) Secretary: 27/09/2000 - Present (24 years and 1 months) Born in Sep 1957 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 3 Past: 21 |
View Report |
27/09/2000 - Present (24 years and 1 months) Born in Feb 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 18 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 26/10/2024 | Event: New Confirmation Statement filed |
Date: 16/09/2024 | Event: New Accounts filed |
Date: 14/10/2023 | Event: New Confirmation Statement filed |
Date: 03/08/2023 | Event: Ewen Angus McCrorie (909361153) has left the board |
Date: 03/08/2023 | Event: New Board Member Christopher William Hindle (909531713) Appointed |
Date: 22/07/2023 | Event: New Accounts filed |
Date: 15/10/2022 | Event: New Confirmation Statement filed |
Date: 04/03/2022 | Event: New Confirmation Statement filed |
Date: 04/03/2022 | Event: New Accounts filed |
Date: 22/03/2021 | Event: New Accounts filed |
Date: 23/10/2020 | Event: New Confirmation Statement filed |
Date: 08/09/2020 | Event: New Accounts filed |
Date: 05/10/2019 | Event: New Confirmation Statement filed |
Date: 02/10/2019 | Event: New Confirmation Statement filed |
Date: 31/08/2019 | Event: New Accounts filed |
Date: 05/10/2018 | Event: New Confirmation Statement filed |
Date: 24/08/2018 | Event: New Accounts filed |
Date: 07/10/2017 | Event: New Confirmation Statement filed |
Date: 21/07/2017 | Event: New Accounts filed |
Date: 31/05/2017 | Event: Philip Martin Naybour (907362617) has left the board |
Date: 31/05/2017 | Event: Dean Justin Vincent (917930184) has left the board |
Date: 31/05/2017 | Event: New Board Member Ewen Angus McCrorie (909361153) Appointed |
Date: 10/05/2017 | Event: Change in Reg. Office |
Date: 27/10/2016 | Event: New Accounts filed |
Date: 27/10/2016 | Event: New Annual Return filed |
Date: 09/10/2015 | Event: New Accounts filed |
Date: 07/10/2015 | Event: New Annual Return filed |
Date: 05/10/2014 | Event: New Annual Return filed |
Date: 01/10/2014 | Event: New Accounts filed |
Date: 29/05/2014 | Event: Phillip Simon Jones (916108166) has left the board |
Date: 21/02/2014 | Event: New Board Member Philip Martin Naybour (907362617) Appointed |
Date: 30/01/2014 | Event: Simon Roberts (904324148) has left the board |
Date: 30/01/2014 | Event: New Board Member Dean Justin Vincent (917930184) Appointed |
Date: 04/10/2013 | Event: New Annual Return filed |
Date: 27/07/2013 | Event: New Accounts filed |
Date: 08/10/2012 | Event: New Annual Return filed |
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