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Thales Naval Limited

03957722

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 23/03/2000

Previously known as

Thomson-Csf Naval Systems Limited · until 20/12/2000

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/03/2026

Due 11/04/2027

On track

Industry

26110
Manufacture of electronic components
84220
Defence activities

Officers

Suzanne Jayne Stratton

director · Since 03/07/2023

British · England · Age 54

Sonia Anna Barlow

secretary · Since 03/02/2025

Thierry Denis Etienne Gentgen

director · Since 14/07/2025

French · France · Age 60

Former

Frederic Jean Luc Le-Lay

director · Resigned 01/05/2015

Jeremy Harold Standen

director · Resigned 01/01/2016

John Emlyn Ward

director · Resigned 31/03/2021

Charles John Radford

director · Resigned 03/07/2023

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

Confirmation statement

confirmation statement with no updates

30/03/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

18/09/20255 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

28/03/20253 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

28/03/20243 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

17/07/20235 pages · PDF
Director resigned

termination director company with name termination date

05/07/20231 page · PDF
Director appointed

appoint person director company with name date

05/07/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

22/03/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

22/03/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

28/02/20225 pages · PDF
Confirmation statement

confirmation statement with no updates

01/04/20213 pages · PDF
Director resigned

termination director company with name termination date

31/03/20211 page · PDF
Accounts filed

accounts with accounts type dormant

16/03/20215 pages · PDF
Accounts filed

accounts with accounts type dormant

03/09/20205 pages · PDF
Confirmation statement

confirmation statement with no updates

06/04/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

18/06/20197 pages · PDF
Confirmation statement

confirmation statement with updates

25/03/20194 pages · PDF
Accounts filed

accounts with accounts type full

12/06/201816 pages · PDF
Confirmation statement

confirmation statement with updates

26/03/20185 pages · PDF
CH03

change person secretary company with change date

12/03/20181 page · PDF
Director details changed

change person director company with change date

19/02/20182 pages · PDF
SH20

legacy

04/10/20173 pages · PDF
SH19

capital statement capital company with date currency figure

04/10/20175 pages · PDF
CAP-SS

legacy

04/10/20173 pages · PDF
RESOLUTIONS

resolution

04/10/20172 pages · PDF
Director appointed

appoint person director company with name date

22/06/20172 pages · PDF
Accounts filed

accounts with accounts type dormant

15/06/20174 pages · PDF
Confirmation statement

confirmation statement with updates

01/06/20175 pages · PDF
Address changed

change registered office address company with date old address new address

09/05/20171 page · PDF
Accounts filed

accounts with accounts type dormant

18/05/20164 pages · PDF
Director resigned

termination director company with name termination date

21/04/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/04/20164 pages · PDF
Accounts filed

accounts with accounts type full

08/10/201526 pages · PDF
Director resigned

termination director company with name termination date

17/05/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/03/20155 pages · PDF
Director resigned

termination director company with name termination date

23/01/20152 pages · PDF
Accounts filed

accounts with accounts type full

08/10/201435 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/03/20145 pages · PDF
Accounts filed

accounts with accounts type full

07/10/201349 pages · PDF
Director appointed

appoint person director company with name

11/06/20133 pages · PDF
Director resigned

termination director company with name

23/05/20132 pages · PDF
Director resigned

termination director company with name

03/05/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/03/20136 pages · PDF
CC04

statement of companys objects

09/10/20122 pages · PDF
RESOLUTIONS

resolution

09/10/201236 pages · PDF
Accounts filed

accounts with accounts type full

13/08/201239 pages · PDF
Director appointed

appoint person director company with name

26/04/20123 pages · PDF
Director appointed

appoint person director company with name

16/04/20123 pages · PDF
Director details changed

change person director company with change date

13/04/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/03/20125 pages · PDF
Director resigned

termination director company with name

10/02/20122 pages · PDF
Director appointed

appoint person director company with name

10/10/20113 pages · PDF
Accounts filed

accounts with accounts type full

03/10/201135 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/03/20115 pages · PDF
Director resigned

termination director company with name

11/10/20102 pages · PDF
Director appointed

appoint person director company with name

03/10/20103 pages · PDF
Accounts filed

accounts with accounts type full

30/09/201034 pages · PDF
Director appointed

appoint person director company with name

08/07/20105 pages · PDF
Director appointed

appoint person director company with name

17/06/20103 pages · PDF
Director resigned

termination director company with name

17/06/20102 pages · PDF
Director resigned

termination director company with name

17/06/20102 pages · PDF
Director appointed

appoint person director company with name

15/06/20104 pages · PDF
CH03

change person secretary company with change date

14/06/20103 pages · PDF
Director details changed

change person director company with change date

11/06/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/04/20105 pages · PDF
Accounts filed

accounts with accounts type full

29/09/200931 pages · PDF
363a

legacy

26/03/20094 pages · PDF
MEM/ARTS

memorandum articles

30/09/20087 pages · PDF
RESOLUTIONS

resolution

30/09/20083 pages · PDF
Accounts filed

accounts with accounts type full

20/06/200829 pages · PDF
363a

legacy

26/03/20084 pages · PDF
288b

legacy

28/01/20081 page · PDF
288a

legacy

28/01/20081 page · PDF
288a

legacy

26/09/20072 pages · PDF
Accounts filed

accounts with accounts type full

31/08/200728 pages · PDF
288b

legacy

02/05/20071 page · PDF
363a

legacy

23/03/20073 pages · PDF
Accounts filed

accounts with accounts type full

05/11/200629 pages · PDF
288b

legacy

11/04/20061 page · PDF
288a

legacy

11/04/20061 page · PDF
363a

legacy

23/03/20063 pages · PDF
288c

legacy

11/01/20061 page · PDF
288c

legacy

22/07/20051 page · PDF
Accounts filed

accounts with accounts type full

12/04/200521 pages · PDF
363a

legacy

30/03/20056 pages · PDF
288a

legacy

17/12/20042 pages · PDF
288b

legacy

11/12/20041 page · PDF
Accounts filed

accounts with accounts type full

01/11/200422 pages · PDF
288b

legacy

26/10/20041 page · PDF
288a

legacy

26/10/20042 pages · PDF
288c

legacy

27/08/20041 page · PDF