Thales (Weybridge) Limited
03805416
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: 07/07/2025
Due 21/07/2026
Industry
Officers
secretary · Since 03/02/2025
Former
corporate nominee secretary · Resigned 07/08/1999
corporate nominee director · Resigned 07/08/1999
director · Resigned 10/12/1999
secretary · Resigned 10/12/1999
director · Resigned 22/12/1999
corporate director · Resigned 06/07/2000
director · Resigned 28/07/2000
secretary · Resigned 28/07/2000
secretary · Resigned 10/10/2000
director · Resigned 30/01/2001
director · Resigned 21/09/2001
director · Resigned 01/03/2002
director · Resigned 02/05/2002
director · Resigned 31/10/2002
director · Resigned 20/11/2002
secretary · Resigned 01/09/2004
director · Resigned 01/09/2004
director · Resigned 31/05/2005
director · Resigned 01/03/2006
director · Resigned 01/03/2006
director · Resigned 01/03/2006
director · Resigned 01/03/2006
director · Resigned 01/08/2007
director · Resigned 31/12/2007
secretary · Resigned 31/12/2007
director · Resigned 01/04/2009
director · Resigned 11/07/2011
director · Resigned 03/01/2012
director · Resigned 01/04/2013
director · Resigned 31/12/2013
director · Resigned 31/08/2015
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 (Wigmore Street) Limited
350, Longwater Avenue, Reading, RG2 6GF
Reg: 1900915 · Companies House, Uk. · Limited Company
Notified 06/04/2016
Former PSCs
Thales Uk Limited
Ceased 31/12/2017
Change History
Active
READING
Private Limited Company
350 LONGWATER AVENUE
Filing History100 filings
accounts with accounts type dormant
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type dormant
change person director company with change date
confirmation statement with no updates
change person director company with change date
appoint person director company with name date
termination director company with name termination 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
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 to a person with significant control
cessation of a person with significant control
change person director company with change date
confirmation statement with no updates
accounts with accounts type dormant
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 dormant
appoint person director company with name date
termination director company with name termination date
accounts with accounts type dormant
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
appoint person director company with name
termination director company with name
legacy
capital statement capital company with date currency figure
legacy
resolution
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
certificate re registration public limited company to private
re registration memorandum articles
resolution
reregistration public to private company
annual return company with made up date full list shareholders
accounts with accounts type full
termination 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
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
change person secretary company with change date
change person director company with change date
change person director company with change date
change person director company with change date
legacy
legacy
accounts with accounts type full
memorandum articles
resolution
legacy
accounts with accounts type full
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accounts with accounts type full
accounts with accounts type full
legacy
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legacy
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legacy
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accounts with accounts type full
legacy
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