Thales (Wigmore Street) Limited
01900915
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 13/04/2026
Due 27/04/2027
Industry
Officers
secretary · Since 03/02/2025
Former
director · Resigned 05/06/1992
director · Resigned 25/11/1992
director · Resigned 01/09/1993
director · Resigned 25/11/1994
director · Resigned 13/01/1995
director · Resigned 13/01/1995
director · Resigned 13/01/1995
director · Resigned 13/01/1995
director · Resigned 13/01/1995
director · Resigned 13/01/1995
director · Resigned 13/01/1995
director · Resigned 30/04/1995
director · Resigned 30/04/1995
secretary · Resigned 23/02/1996
director · Resigned 22/10/1996
director · Resigned 22/10/1996
director · Resigned 01/01/1999
director · Resigned 29/01/1999
secretary · Resigned 30/09/1999
director · Resigned 30/09/1999
director · Resigned 10/12/1999
secretary · Resigned 26/01/2000
director · Resigned 31/03/2000
director · Resigned 31/03/2000
secretary · Resigned 01/11/2000
director · Resigned 07/12/2000
director · Resigned 31/10/2002
secretary · Resigned 01/09/2004
director · Resigned 01/07/2005
director · Resigned 01/07/2005
director · Resigned 01/07/2005
director · Resigned 01/08/2007
secretary · Resigned 31/12/2007
director · Resigned 01/04/2010
director · Resigned 01/04/2010
director · Resigned 10/04/2017
director · Resigned 01/08/2023
secretary · Resigned 03/02/2025
director · Resigned 14/07/2025
Persons with Significant Control
Thales Uk Limited
350, Longwater Avenue, Reading, RG2 6GF
Reg: 868273 · Companies House Uk · Private Limited Company
Notified 31/10/2024
Former PSCs
Thales Electronics Limited
Ceased 31/10/2024
Change History
Active
READING
Private Limited Company
350 LONGWATER AVENUE
Filing History100 filings
confirmation statement with no updates
accounts with accounts type dormant
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
termination secretary company with name termination date
appoint person secretary company with name date
notification of a person with significant control
cessation of a person with significant control
accounts with accounts type dormant
change person director company with change date
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
accounts with accounts type dormant
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type full
confirmation statement with updates
change person director company with change date
accounts with accounts type full
confirmation statement with updates
change registered office address company with date old address new address
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
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
annual return company with made up date full list shareholders
legacy
capital statement capital company with date currency figure
legacy
resolution
resolution
accounts with accounts type full
annual return company with made up date full list shareholders
statement of companys objects
resolution
accounts with accounts type full
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
termination director company with name
termination director company with name
appoint person director company with name
appoint person director company with name
annual return company with made up date full list shareholders
change person secretary company with change date
change person director company with change date
change person director company with change date
legacy
accounts with accounts type full
memorandum articles
resolution
legacy
accounts with accounts type full
legacy
legacy
legacy
legacy
accounts with accounts type full
legacy
resolution
resolution
resolution
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy
legacy
memorandum articles
certificate change of name company
accounts with accounts type full
legacy
legacy
legacy
legacy
certificate change of name company
accounts with accounts type full
accounts with accounts type full
legacy
legacy
legacy
accounts with accounts type full
auditors resignation company
legacy
legacy