Thales Overseas Holdings Limited
02538382
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: 08/11/2025
Due 22/11/2026
Industry
Officers
secretary · Since 03/02/2025
Former
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
Private Limited Company
350 LONGWATER AVENUE
READING
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
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
confirmation statement with updates
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
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type full
change to a person with significant control
change person secretary company with change date
confirmation statement with no updates
change person director company with change date
accounts with accounts type full
change registered office address company with date old address new address
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
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
annual return company with made up date full list shareholders
legacy
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capital statement capital company with date currency figure
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accounts with accounts type full
annual return company with made up date full list shareholders
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statement of companys objects
annual return company with made up date full list shareholders
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
annual return company with made up date full list shareholders
termination director company with name
appoint person director company with name
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
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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
auditors resignation company
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