Thales Dis Uk Limited
01278148
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: 04/09/2025
Due 18/09/2026
Industry
Officers
secretary · Since 03/08/2020
Former
director · Resigned 23/06/1992
director · Resigned 31/08/1992
secretary · Resigned 31/08/1992
director · Resigned 08/02/1993
secretary · Resigned 08/02/1993
director · Resigned 15/02/1993
director · Resigned 15/05/1996
secretary · Resigned 20/03/1998
director · Resigned 20/03/1998
director · Resigned 20/03/1998
secretary · Resigned 20/03/1998
director · Resigned 20/03/1998
director · Resigned 25/10/1999
director · Resigned 25/10/1999
director · Resigned 02/05/2000
secretary · Resigned 09/03/2001
director · Resigned 09/03/2001
director · Resigned 09/03/2001
director · Resigned 09/03/2001
director · Resigned 09/03/2001
director · Resigned 25/07/2002
secretary · Resigned 11/06/2004
director · Resigned 11/06/2004
director · Resigned 11/06/2004
secretary · Resigned 25/06/2004
secretary · Resigned 31/10/2006
director · Resigned 31/10/2006
director · Resigned 31/03/2007
director · Resigned 28/05/2012
director · Resigned 17/09/2015
director · Resigned 03/05/2016
secretary · Resigned 30/06/2016
director · Resigned 05/06/2019
secretary · Resigned 05/06/2019
director · Resigned 04/12/2019
secretary · Resigned 03/08/2020
director · Resigned 10/01/2024
director · Resigned 01/11/2024
Persons with Significant Control
Thales Uk Limited
350, 350 Longwater Avenue, Reading, RG2 6GF
Reg: 868273 · Companies House · Private Company
Notified 06/04/2016
Charges0 outstanding
NATIONAL WESTMINSTER BANK PLC
CITICORP USA, INC. (THE "AGENT") AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES
CITICORP USA, INC. AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES
LLOYDS BANK CANADA.
NATIONAL BUSINESS SYSTEMS INC.
LLOYDS BANK PLC
Change History
Active
Private Limited Company
350 LONGWATER AVENUE
READING
Filing History100 filings
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
change to a person with significant control
appoint person secretary company with name date
termination secretary company with name termination date
change to a person with significant control
change registered office address company with date old address new address
resolution
change of name notice
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
termination secretary company with name termination date
confirmation statement with no updates
accounts with accounts type full
change person director company with change date
change person director company with change date
change person secretary company with change date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
appoint person secretary company with name date
termination secretary company with name termination date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
termination director company with name termination date
annual return company with made up date full list shareholders
appoint person director company with name date
accounts with accounts type full
annual return company with made up date full list shareholders
mortgage satisfy charge full
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
capital allotment shares
statement of companys objects
resolution
second filing of form with form type made up date
second filing of form with form type made up date
second filing of form with form type made up date
second filing of form with form type made up date
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
change person secretary company with change date
appoint person director company with name
accounts with accounts type full
termination director company with name
annual return company with made up date full list shareholders
change person secretary company with change date
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
accounts with accounts type full
legacy
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy
legacy
legacy
certificate change of name company
legacy
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legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy
resolution
resolution
accounts with accounts type full
legacy
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