THALES AIR DEFENCE LIMITED
Non-Trading
General Information
NAME
THALES AIR DEFENCE LIMITED
COMPANY NUMBER
NI027183
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25400 -
Manufacture of weapons and ammunition
INCORPORATION DATE
26/01/1993
(31 years and 10 months old)
WEBSITE
www.thalesgroup.com
CONFIRMATION STATEMENT MADE UP TO
22/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/02/1993
30/01/2001
SHORTS MISSILE SYSTEMS LIMITED
View all previous names
BELFAST
BT6 9HB
Telephone: 02890465200
TPS: No
Alanbrooke Park Industrial Estate
Alanbrooke Road
Castlereagh
Belfast, County Antrim
BT6 9HB
Telephone: 90465200
Trenchard Lines
Upavon
Pewsey
Wiltshire
SN9 6BE
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 AIR DEFENCE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 03/04/2024 | New Confirmation Statement filed |
| 03/08/2023 | Ewen Angus McCrorie (909361153) has left the board |
Credit Risk Overview
Want to learn more about THALES AIR DEFENCE 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 AIR DEFENCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THALES AIR DEFENCE 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 |
|---|---|---|---|---|
|
24/09/2010 - Present (14 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/05/2015 - Present (9 years and 6 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
31/03/2017 - Present (7 years and 7 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2023 - Present (1 years and 3 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 29 Past: 3 |
View Report |
|
26/01/1993 - 24/09/2010 (17 years and 7 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
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 03/04/2024 | 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 |
| 25/07/2023 | New Accounts filed |
| 26/03/2023 | New Confirmation Statement filed |
| 04/03/2022 | New Accounts filed |
| 04/03/2022 | New Confirmation Statement filed |
| 22/02/2022 | Claire Frances Dunlop (929004254) has left the board |
| 24/01/2022 | Stuart Michael Boulton (908792640) has left the board |
| 09/12/2021 | New Board Member Claire Frances Dunlop (929004254) Appointed |
| 07/04/2021 | New Confirmation Statement filed |
| 11/03/2021 | New Accounts filed |
| 04/09/2020 | New Accounts filed |
| 02/03/2020 | New Confirmation Statement filed |
| 21/06/2019 | New Accounts filed |
| 04/03/2019 | New Confirmation Statement filed |
| 20/08/2018 | New Board Member Ewen Angus McCrorie (909361153) Appointed |
| 14/06/2018 | New Accounts filed |
| 15/05/2018 | Ewen Angus McCrorie (909361153) has left the board |
| 01/03/2018 | New Confirmation Statement filed |
| 26/06/2017 | New Board Member Ewen Angus McCrorie (909361153) Appointed |
| 15/06/2017 | New Accounts filed |
| 24/04/2017 | Guy Maurice Edmond Blanguernon (918177657) has left the board |
| 24/04/2017 | New Board Member Claire Frances Dunlop (922970952) Appointed |
| 30/01/2017 | New Annual Return filed |
| 21/05/2016 | New Accounts filed |
| 10/02/2016 | New Board Member Stuart Michael Boulton (908792640) Appointed |
| 10/02/2016 | New Board Member Stuart Michael Boulton (908792640) Appointed |
| 04/02/2016 | Marion Elizabeth Broughton (909463994) has left the board |
| 04/02/2016 | Marion Elizabeth Broughton (909463994) has left the board |
| 30/01/2016 | New Annual Return filed |
| 30/01/2016 | New Annual Return filed |
| 08/10/2015 | New Accounts filed |
| 28/05/2015 | New Board Member Philip Steven McBride (919796196) Appointed |
| 15/05/2015 | Alexander David Beatty (914787637) has left the board |
| 30/01/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 01/02/2014 | New Annual Return filed |
| 14/10/2013 | Ewen Angus McCrorie (909361153) has left the board |
| 07/10/2013 | New Board Member Guy Maurice Edmond Blanguernon (918177657) Appointed |
| 28/09/2013 | New Accounts filed |
| 10/05/2013 | Alexander Colin Kynaston Cresswell (910702590) has left the board |
| 02/02/2013 | New Annual Return filed |
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