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Thales Atm Limited

03229755

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

350 Longwater Avenue, Green Park, Reading, RG2 6GF
Incorporated 26/07/1996

Previously known as

Airsys Atm Limited · until 18/07/2001
Satm Limited · until 17/07/1997
Shelfco (No.1235) Limited · until 23/12/1996

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/07/2025

Due 21/07/2026

On track

Industry

26110
Manufacture of electronic components

Officers

Michael William Peter Seabrook

director · Since 22/03/2017

British · United Kingdom · Age 59

Sonia Anna Barlow

secretary · Since 03/02/2025

Thierry Denis Etienne Gentgen

director · Since 14/07/2025

French · France · Age 60

Former

Marion Elizabeth Broughton

director · Resigned 01/01/2016

Kevin John Philip Tolcher

director · Resigned 22/03/2017

Guy Maurice Edmond Blanguernon

director · Resigned 22/03/2017

Stuart Michael Boulton

director · Resigned 22/03/2017

Ewen Angus Mccrorie

director · Resigned 01/08/2023

Michael William Peter Seabrook

secretary · Resigned 03/02/2025

Christopher William Hindle

director · Resigned 14/07/2025

Persons with Significant Control

Thales Uk Limited

75–100% shares
75–100% votes
Appoint directors

350, Longwater Avenue, Reading, RG2 6GF

Reg: 868273 · Companies House, Uk. · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1350 Longwater Avenue
2026-05-05

350 LONGWATER AVENUE

post townReading
2026-05-05

READING

Filing History100 filings

Accounts filed

accounts with accounts type dormant

18/08/20255 pages · PDF
Director appointed

appoint person director company with name date

21/07/20252 pages · PDF
Director resigned

termination director company with name termination date

17/07/20251 page · PDF
Confirmation statement

confirmation statement with no updates

07/07/20253 pages · PDF
AP03

appoint person secretary company with name date

06/02/20252 pages · PDF
TM02

termination secretary company with name termination date

06/02/20251 page · PDF
Accounts filed

accounts with accounts type dormant

11/09/20245 pages · PDF
Director details changed

change person director company with change date

29/08/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

18/07/20243 pages · PDF
Director details changed

change person director company with change date

02/08/20232 pages · PDF
Director resigned

termination director company with name termination date

01/08/20231 page · PDF
Director appointed

appoint person director company with name date

01/08/20232 pages · PDF
Accounts filed

accounts with accounts type dormant

18/07/20235 pages · PDF
Confirmation statement

confirmation statement with no updates

07/07/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

01/07/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

23/02/20225 pages · PDF
Confirmation statement

confirmation statement with no updates

06/07/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

15/03/20215 pages · PDF
Accounts filed

accounts with accounts type dormant

03/09/20205 pages · PDF
Confirmation statement

confirmation statement with no updates

01/07/20203 pages · PDF
Confirmation statement

confirmation statement with updates

09/07/20194 pages · PDF
Accounts filed

accounts with accounts type dormant

18/06/20197 pages · PDF
Confirmation statement

confirmation statement with updates

10/07/20184 pages · PDF
Accounts filed

accounts with accounts type full

13/06/201816 pages · PDF
PSC05

change to a person with significant control

10/05/20182 pages · PDF
Director details changed

change person director company with change date

14/08/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

11/07/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

05/06/20175 pages · PDF
Address changed

change registered office address company with date old address new address

09/05/20171 page · PDF
Director appointed

appoint person director company with name date

05/05/20173 pages · PDF
Director resigned

termination director company with name termination date

20/04/20172 pages · PDF
Director resigned

termination director company with name termination date

20/04/20172 pages · PDF
Director resigned

termination director company with name termination date

20/04/20172 pages · PDF
Director appointed

appoint person director company with name date

20/04/20173 pages · PDF
Confirmation statement

confirmation statement with updates

12/07/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

18/05/20165 pages · PDF
Director appointed

appoint person director company with name date

08/02/20163 pages · PDF
Director resigned

termination director company with name termination date

08/02/20162 pages · PDF
Accounts filed

accounts with accounts type full

08/10/201526 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/07/20154 pages · PDF
Accounts filed

accounts with accounts type full

21/10/201436 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/07/20144 pages · PDF
SH20

legacy

04/12/20131 page · PDF
SH19

capital statement capital company with date currency figure

04/12/20134 pages · PDF
CAP-SS

legacy

04/12/20131 page · PDF
RESOLUTIONS

resolution

04/12/20133 pages · PDF
Accounts filed

accounts with accounts type full

07/10/201347 pages · PDF
Director appointed

appoint person director company with name

03/10/20133 pages · PDF
Director resigned

termination director company with name

22/07/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/07/20134 pages · PDF
CC04

statement of companys objects

09/10/20122 pages · PDF
RESOLUTIONS

resolution

09/10/201236 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/09/20124 pages · PDF
Director appointed

appoint person director company with name

04/09/20123 pages · PDF
Accounts filed

accounts with accounts type full

13/08/201251 pages · PDF
Director resigned

termination director company with name

06/10/20112 pages · PDF
Director resigned

termination director company with name

06/10/20112 pages · PDF
Director appointed

appoint person director company with name

06/10/20113 pages · PDF
Accounts filed

accounts with accounts type full

26/09/201153 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/07/20114 pages · PDF
Director appointed

appoint person director company with name

03/10/20103 pages · PDF
Director resigned

termination director company with name

03/10/20102 pages · PDF
Accounts filed

accounts with made up date

03/10/201049 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/07/20104 pages · PDF
Director appointed

appoint person director company with name

06/07/20103 pages · PDF
Director resigned

termination director company with name

06/07/20102 pages · PDF
Director resigned

termination director company with name

06/07/20102 pages · PDF
Director appointed

appoint person director company with name

22/06/20103 pages · PDF
CH03

change person secretary company with change date

11/06/20103 pages · PDF
Director resigned

termination director company with name

12/01/20101 page · PDF
Director resigned

termination director company with name

12/01/20101 page · PDF
Director appointed

appoint person director company with name

11/01/20103 pages · PDF
Accounts filed

accounts with accounts type full

18/09/200947 pages · PDF
363a

legacy

13/07/20094 pages · PDF
Accounts filed

accounts with accounts type full

01/11/200842 pages · PDF
MEM/ARTS

memorandum articles

30/09/200811 pages · PDF
RESOLUTIONS

resolution

30/09/20083 pages · PDF
288a

legacy

26/09/20081 page · PDF
288b

legacy

23/09/20081 page · PDF
363a

legacy

11/07/20084 pages · PDF
288a

legacy

22/01/20081 page · PDF
288b

legacy

22/01/20081 page · PDF
288a

legacy

16/11/20071 page · PDF
288a

legacy

16/10/20072 pages · PDF
288b

legacy

16/10/20071 page · PDF
288b

legacy

16/10/20071 page · PDF
Accounts filed

accounts with made up date

08/10/200737 pages · PDF
363a

legacy

11/07/20073 pages · PDF
Accounts filed

accounts with accounts type full

05/11/200641 pages · PDF
363a

legacy

25/07/20063 pages · PDF
288b

legacy

18/07/20061 page · PDF
288a

legacy

18/07/20061 page · PDF
288a

legacy

18/07/20061 page · PDF
288b

legacy

26/04/20061 page · PDF
288a

legacy

26/04/20062 pages · PDF
88(2)R

legacy

04/01/20062 pages · PDF
288b

legacy

13/10/20051 page · PDF
Accounts filed

accounts with accounts type full

12/10/200526 pages · PDF
363a

legacy

20/07/20056 pages · PDF
288c

legacy

14/07/20051 page · PDF