THALES OPTRONICS (STAINES) LIMITED
Company is dissolved
General Information
NAME
THALES OPTRONICS (STAINES) LIMITED
COMPANY NUMBER
SC154357
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26701 -
Manufacture of optical precision instruments
INCORPORATION DATE
17/11/1994
(30 years and 1 months old)
WEBSITE
THALESGROUP.COM
CONFIRMATION STATEMENT MADE UP TO
28/11/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
16/12/1994
03/01/2001
PILKINGTON THORN OPTRONICS LIMITED
View all previous names
GLASGOW
G51 4BZ
Telephone: 01414404000
TPS: No
1 Linthouse Road
Glasgow
Lanarkshire
G51 4BZ
Telephone: 404000
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 Ewen Angus McCrorie (909361153) Appointed |
Credit Risk Overview
Want to learn more about THALES OPTRONICS (STAINES) 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 OPTRONICS (STAINES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THALES OPTRONICS (STAINES) 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: 11 Past: 1995 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 1405 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1358 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
|
Born in Aug 1943 |
Resigned | Director |
Current: 0 Past: 12 |
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 Ewen Angus McCrorie (909361153) Appointed |
| 12/10/2023 | New Board Member Michael William Peter Seabrook (907090011) 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 |
| 16/04/2020 | New Company Secretary Michael William Peter Seabrook (920357192) Appointed |
| 16/04/2020 | New Board Member Ewen Angus McCrorie (909361153) Appointed |
| 16/04/2020 | New Board Member Michael William Peter Seabrook (907090011) Appointed |
| 01/12/2017 | New Confirmation Statement filed |
| 10/06/2017 | New Accounts filed |
| 25/04/2017 | New Board Member Michael William Peter Seabrook (907090011) Appointed |
| 25/04/2017 | Guy Maurice Edmond Blanguernon (918177657) has left the board |
| 25/04/2017 | Stuart Michael Boulton (908792640) has left the board |
| 25/04/2017 | New Board Member Ewen Angus McCrorie (909361153) Appointed |
| 01/12/2016 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 17/02/2016 | Marion Elizabeth Broughton (909463994) has left the board |
| 17/02/2016 | Marion Elizabeth Broughton (909463994) has left the board |
| 18/12/2015 | Derek Francis Reid (907982932) has left the board |
| 18/12/2015 | New Company Secretary Michael William Peter Seabrook (920357192) Appointed |
| 20/11/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 21/11/2014 | New Annual Return filed |
| 20/11/2014 | New Accounts filed |
| 23/11/2013 | New Annual Return filed |
| 14/10/2013 | Ewen Angus McCrorie (909361153) has left the board |
| 07/10/2013 | New Accounts filed |
| 04/10/2013 | New Board Member Guy Maurice Edmond Blanguernon (918177657) Appointed |
| 10/05/2013 | New Board Member Marion Elizabeth Broughton (909463994) Appointed |
| 10/05/2013 | Alexander Colin Kynaston Cresswell (910702590) has left the board |
| 08/10/2012 | New Accounts filed |
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