Thales Missile Electronics Limited
03004769
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: 11/12/2025
Due 25/12/2026
Industry
Officers
Former
corporate secretary · Resigned 21/12/1994
director · Resigned 31/07/1995
secretary · Resigned 23/02/1996
director · Resigned 23/02/1996
director · Resigned 30/09/1998
director · Resigned 01/10/1998
secretary · Resigned 30/09/1999
director · Resigned 30/09/1999
director · Resigned 11/02/2000
secretary · Resigned 11/02/2000
director · Resigned 26/04/2000
director · Resigned 06/09/2000
secretary · Resigned 01/11/2000
director · Resigned 19/08/2002
director · Resigned 08/09/2003
secretary · Resigned 01/09/2004
director · Resigned 25/07/2007
director · Resigned 01/09/2007
secretary · Resigned 31/12/2007
director · Resigned 07/07/2009
director · Resigned 30/09/2009
director · Resigned 31/12/2009
director · Resigned 01/04/2010
director · Resigned 01/04/2010
director · Resigned 01/04/2010
director · Resigned 01/06/2011
director · Resigned 01/04/2013
director · Resigned 01/10/2013
director · Resigned 01/01/2016
director · Resigned 22/03/2017
director · Resigned 22/03/2017
director · Resigned 01/08/2023
director · Resigned 14/07/2025
Persons with Significant Control
Thales Uk Limited
350, Longwater Avenue, Reading, RG2 6GF
Reg: 868273 · Companies House - Uk · Limited Company
Notified 06/04/2016
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
confirmation statement with no updates
accounts with accounts type dormant
change person director company with change date
confirmation statement with no updates
termination director company with name termination date
change person director company with change 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
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
confirmation statement with updates
change person director company with change date
accounts with accounts type dormant
change registered office address company with date old address new address
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
confirmation statement with updates
accounts with accounts type dormant
termination director company with name termination date
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
termination director company with name
accounts with accounts type full
appoint person director company with name
appoint person director company with name
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
resolution
statement of companys objects
accounts with accounts type full
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type full
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name
change person director company with change date
appoint person director company with name
termination director company with name
termination director company with name
termination director company with name
change person secretary company with change date
termination director company with name
annual return company with made up date full list shareholders
appoint person director company with name
appoint person director company with name
termination director company with name
legacy
legacy
accounts with accounts type full
legacy
memorandum articles
resolution
accounts with accounts type full
legacy
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accounts with accounts type full
legacy
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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
legacy
resolution
resolution
resolution
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legacy
accounts with accounts type full