Thales Uk Limited
00868273
Some Concerns
- 2 outstanding charges (-4)
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 31/08/1995
director · Resigned 18/11/1997
director · Resigned 04/05/1999
director · Resigned 04/05/1999
director · Resigned 04/05/1999
director · Resigned 31/01/2000
director · Resigned 03/02/2000
secretary · Resigned 16/06/2000
director · Resigned 01/09/2000
secretary · Resigned 18/09/2000
director · Resigned 27/07/2001
director · Resigned 20/11/2002
director · Resigned 30/06/2003
director · Resigned 31/01/2004
director · Resigned 01/09/2004
secretary · Resigned 01/09/2004
director · Resigned 01/07/2005
director · Resigned 01/07/2005
director · Resigned 01/07/2005
director · Resigned 01/07/2005
director · Resigned 01/07/2005
director · Resigned 31/01/2007
secretary · Resigned 04/01/2008
director · Resigned 01/05/2008
director · Resigned 01/04/2010
director · Resigned 31/07/2011
director · Resigned 06/01/2012
director · Resigned 03/09/2012
director · Resigned 31/12/2012
director · Resigned 01/04/2013
director · Resigned 01/04/2013
director · Resigned 31/12/2013
director · Resigned 01/01/2016
director · Resigned 29/01/2016
director · Resigned 30/06/2019
director · Resigned 30/03/2020
director · Resigned 31/12/2020
director · Resigned 31/12/2020
director · Resigned 31/12/2020
director · Resigned 31/12/2020
director · Resigned 01/11/2024
director · Resigned 14/07/2025
director · Resigned 22/09/2025
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
Charges2 outstanding
AIRTANKER LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
AIRTANKER LIMITED AS PROJECTCO
BANK OF SCOTLAND PLC AS EBL SECURITY TRUSTEE FOR THE BENEFICIARIES
Change History
Active
Private Limited Company
350 LONGWATER AVENUE
READING
Filing History100 filings
appoint person director company with name date
termination director company with name termination date
auditors resignation company
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
change person director company with change date
change person director company with change date
confirmation statement with updates
accounts with accounts type full
resolution
capital allotment shares
accounts with accounts type full
confirmation statement with no updates
change person director company with change date
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
resolution
capital allotment shares
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with updates
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
capital allotment shares
accounts with accounts type full
confirmation statement with updates
resolution
mortgage create with deed with charge number charge creation date
change to a person with significant control
appoint person director company with name date
appoint person director company with name date
accounts with accounts type full
confirmation statement with updates
change person director company with change date
change person director company with change date
change registered office address company with date old address new address
termination director company with name termination date
termination director company with name termination date
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
confirmation statement with updates
resolution
capital allotment shares
termination director company with name termination date
appoint person director company with name date
change person director company with change date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
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
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type full
change person director company with change date
annual return company with made up date full list shareholders
change person director company with change date
appoint person director company with name
mortgage satisfy charge full
appoint person director company with name
termination director company with name
appoint person director company with name