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 2 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
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 |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 16/09/2024 | New Accounts filed |
| 14/10/2023 | 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.
| 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 |
|---|---|---|---|---|
|
10/10/2008 - Present (16 years and 2 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 10/04/2017 - Present (7 years and 8 months) Secretary: 10/10/2008 - Present (16 years and 2 months) Born in Sep 1966 (age: 58) |
Active | Director&Secretary |
Current: 52 Past: 245 |
View Report |
|
01/08/2023 - Present (1 years and 4 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 29 Past: 3 |
View Report |
|
Director: 13/08/2002 - Present (22 years and 4 months) Secretary: 27/09/2000 - Present (24 years and 2 months) Born in Sep 1957 |
Resigned | Director&Secretary |
Current: 3 Past: 21 |
View Report |
|
27/09/2000 - Present (24 years and 2 months) Born in Feb 1965 |
Resigned | Director |
Current: 2 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 16/09/2024 | New Accounts filed |
| 14/10/2023 | New Confirmation Statement filed |
| 03/08/2023 | Ewen Angus McCrorie (909361153) has left the board |
| 03/08/2023 | New Board Member Christopher William Hindle (909531713) Appointed |
| 22/07/2023 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 04/03/2022 | New Confirmation Statement filed |
| 04/03/2022 | New Accounts filed |
| 22/03/2021 | New Accounts filed |
| 23/10/2020 | New Confirmation Statement filed |
| 08/09/2020 | New Accounts filed |
| 05/10/2019 | New Confirmation Statement filed |
| 02/10/2019 | New Confirmation Statement filed |
| 31/08/2019 | New Accounts filed |
| 05/10/2018 | New Confirmation Statement filed |
| 24/08/2018 | New Accounts filed |
| 07/10/2017 | New Confirmation Statement filed |
| 21/07/2017 | New Accounts filed |
| 31/05/2017 | Philip Martin Naybour (907362617) has left the board |
| 31/05/2017 | Dean Justin Vincent (917930184) has left the board |
| 31/05/2017 | New Board Member Ewen Angus McCrorie (909361153) Appointed |
| 10/05/2017 | Change in Reg. Office |
| 27/10/2016 | New Accounts filed |
| 27/10/2016 | New Annual Return filed |
| 09/10/2015 | New Accounts filed |
| 07/10/2015 | New Annual Return filed |
| 05/10/2014 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 29/05/2014 | Phillip Simon Jones (916108166) has left the board |
| 21/02/2014 | New Board Member Philip Martin Naybour (907362617) Appointed |
| 30/01/2014 | Simon Roberts (904324148) has left the board |
| 30/01/2014 | New Board Member Dean Justin Vincent (917930184) Appointed |
| 04/10/2013 | New Annual Return filed |
| 27/07/2013 | New Accounts filed |
| 08/10/2012 | New Annual Return filed |
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