THALES ALENIA SPACE UK LIMITED
Active - Accounts Filed
General Information
NAME
THALES ALENIA SPACE UK LIMITED
COMPANY NUMBER
08647225
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
12/08/2013
(11 years and 4 months old)
WEBSITE
www.thalesgroup.com
CONFIRMATION STATEMENT MADE UP TO
12/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
RG2 6GF
Telephone: 01932824800
TPS: No
350 Longwater Avenue
Green Park
Reading
Berkshire
RG2 6GF
Telephone: 824800
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 ALENIA SPACE SAS | N/A | N/A |
| THALES ALENIA SPACE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | Michael William Peter Seabrook (918123219) has left the board |
| 15/11/2024 | Andrew Christopher Stanniland (919994723) has left the board |
| 15/11/2024 | New Company Secretary Sonia Anna Barlow (932930435) Appointed |
Credit Risk Overview
Want to learn more about THALES ALENIA SPACE 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 ALENIA SPACE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THALES ALENIA SPACE 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 |
|---|---|---|---|---|
|
05/06/2019 - Present (5 years and 6 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/07/2023 - Present (1 years and 5 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/09/2023 - Present (1 years and 3 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
25/09/2023 - Present (1 years and 3 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2024 - Present (8 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THALES ALENIA SPACE SAS | N/A | N/A |
| THALES ALENIA SPACE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | Michael William Peter Seabrook (918123219) has left the board |
| 15/11/2024 | Andrew Christopher Stanniland (919994723) has left the board |
| 15/11/2024 | New Company Secretary Sonia Anna Barlow (932930435) Appointed |
| 15/11/2024 | New Board Member Richard Malcolm Thorburn (932930922) Appointed |
| 26/10/2024 | New Confirmation Statement filed |
| 16/10/2024 | New Accounts filed |
| 16/04/2024 | Emmanuel Henri Terrasse (927542689) has left the board |
| 16/04/2024 | New Board Member Roberto Minella (932175617) Appointed |
| 18/10/2023 | New Board Member Christopher Benoit Waller Shaw (926803977) Appointed |
| 17/10/2023 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 11/10/2023 | New Board Member Christopher Benoit Waller Shaw (931449682) Appointed |
| 11/10/2023 | Robert Nathaniel Baxter (928979044) has left the board |
| 31/07/2023 | New Board Member Steven George Murray (931176180) Appointed |
| 15/10/2022 | New Confirmation Statement filed |
| 13/10/2022 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 25/11/2021 | New Board Member Robert Nathaniel Baxter (928979044) Appointed |
| 25/11/2021 | New Board Member Robert Nathaniel Baxter (928979044) Appointed |
| 25/11/2021 | New Board Member Robert Nathaniel Baxter (928979044) Appointed |
| 25/11/2021 | New Board Member Robert Nathaniel Baxter (928979044) Appointed |
| 15/10/2021 | New Accounts filed |
| 08/01/2021 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 19/10/2020 | Alain Meurat (924065503) has left the board |
| 19/10/2020 | New Board Member Emmanuel Henri Terrasse (927542689) Appointed |
| 08/09/2020 | New Confirmation Statement filed |
| 07/05/2020 | Victor Manuel Chavez (911481656) has left the board |
| 07/05/2020 | New Board Member Lee Hendricks (926940779) Appointed |
| 23/10/2019 | New Board Member Andrew Christopher Stanniland (919994723) Appointed |
| 15/10/2019 | New Accounts filed |
| 03/09/2019 | New Confirmation Statement filed |
| 08/08/2019 | New Board Member Pascal Homsy (926119290) Appointed |
| 05/08/2019 | Remy Paul Le Thuc (925482945) has left the board |
| 05/08/2019 | New Board Member Avril Joy Little (926106794) Appointed |
| 09/07/2019 | Alexander David Beatty (914787637) has left the board |
| 04/02/2019 | New Board Member Remy Paul Le Thuc (925482945) Appointed |
| 04/02/2019 | Benedict Andre Henri Olivier (919286453) has left the board |
| 01/02/2019 | Bertrand Maureau (919600079) has left the board |
| 01/02/2019 | New Board Member Nigel Mark Towers (917647840) Appointed |
| 09/10/2018 | New Accounts filed |
| 23/08/2018 | New Confirmation Statement filed |
| 04/05/2018 | New Board Member Louis Laurent (924595479) Appointed |
| 03/05/2018 | Jean-Philippe Durieux (918134783) has left the board |
| 01/12/2017 | New Board Member Alain Meurat (924065503) Appointed |
| 07/10/2017 | New Accounts filed |
| 03/09/2017 | New Annual Return filed |
| 15/08/2017 | New Annual Return filed |
| 24/05/2017 | Change in Reg. Office |
| 11/05/2017 | Change in Reg. Office |
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