Thales Dis Cpl Uk Limited
02258824
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: 08/11/2025
Due 22/11/2026
Industry
Officers
secretary · Since 03/08/2020
Former
secretary · Resigned 10/03/2015
director · Resigned 10/04/2015
director · Resigned 31/03/2020
director · Resigned 31/08/2021
director · Resigned 29/03/2023
Persons with Significant Control
Thales Uk Limited
350, Longwater Avenue, Reading, RG2 6GF
Reg: 868273 · Companies House · Limited By Shares
Notified 23/12/2019
Former PSCs
Gemalto Holding Bv
Ceased 23/12/2019
Sfnt Switzerland Gmbh
Ceased 24/10/2019
Sfnt Netherlands Coopertief Ba
Ceased 24/10/2018
Safenet Technologies B.V.
Ceased 23/12/2019
Thales Sa
Ceased 23/12/2019
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
confirmation statement with no updates
accounts with accounts type full
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
change to a person with significant control
accounts with accounts type full
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 updates
accounts with accounts type full
cessation of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
appoint person secretary company with name date
notification of a person with significant control
appoint person director company with name date
termination director 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
confirmation statement with no updates
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
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
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name date
termination director company with name termination date
termination secretary company with name termination date
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
appoint person secretary company with name
auditors resignation company
miscellaneous
accounts with accounts type full
appoint person director company with name
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
termination director company with name
termination secretary company with name
termination director company with name
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type full
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
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type full
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
accounts with accounts type full
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accounts with accounts type total exemption full
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accounts with accounts type full
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certificate change of name company
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