Thales Electronics Limited
00497098
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 14/08/2025
Due 28/08/2026
Industry
Officers
Former
director · Resigned 05/10/1992
director · Resigned 07/12/1994
director · Resigned 31/03/1995
director · Resigned 03/10/1997
director · Resigned 14/10/1998
director · Resigned 04/08/1999
director · Resigned 13/10/1999
director · Resigned 31/01/2000
director · Resigned 31/05/2000
director · Resigned 16/06/2000
secretary · Resigned 16/06/2000
director · Resigned 16/06/2000
director · Resigned 16/06/2000
director · Resigned 16/06/2000
director · Resigned 16/06/2000
secretary · Resigned 18/09/2000
director · Resigned 30/01/2001
director · Resigned 21/09/2001
secretary · Resigned 01/11/2001
director · Resigned 01/03/2002
director · Resigned 02/05/2002
director · Resigned 31/10/2002
director · Resigned 20/11/2002
director · Resigned 06/09/2004
director · Resigned 01/03/2006
director · Resigned 01/08/2007
director · Resigned 31/12/2007
director · Resigned 01/12/2011
director · Resigned 31/12/2012
director · Resigned 01/04/2013
director · Resigned 01/04/2013
director · Resigned 31/12/2013
director · Resigned 31/08/2015
director · Resigned 10/04/2017
director · Resigned 01/08/2023
director · Resigned 14/07/2025
Persons with Significant Control
Thales Holdings Uk Plc
350, Longwater Avenue, Reading, RG2 6GF
Reg: 3945443 · Companies House - Uk · Public Limited Company
Notified 06/04/2016
Charges0 outstanding
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
350 LONGWATER AVENUE
READING
Filing History100 filings
auditors resignation company
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
change person director company with change date
confirmation statement with no updates
accounts with accounts type full
accounts with accounts type full
confirmation statement with no updates
change person director company with change date
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
accounts with accounts type full
confirmation statement with no updates
confirmation statement with updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
change to a person with significant control
confirmation statement with updates
change person director company with change date
accounts with accounts type full
capital allotment shares
mortgage satisfy charge full
mortgage satisfy charge full
legacy
capital statement capital company with date currency figure
legacy
resolution
change registered office address company with date old address new address
termination director company with name termination date
confirmation statement with updates
accounts with accounts type full
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name
appoint person director company with name
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name
termination director company with name
termination director company with name
certificate re registration public limited company to private
re registration memorandum articles
resolution
reregistration public to private company
termination director company with name
appoint person director company with name
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person secretary company with change date
appoint person director company with name
legacy
accounts with accounts type full
memorandum articles
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accounts with accounts type full
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accounts with accounts type full
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accounts with accounts type full
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accounts with accounts type full
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accounts with accounts type full
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