Thales Reading 1 Ltd
04081720
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: 10/10/2025
Due 24/10/2026
Industry
Officers
secretary · Since 03/02/2025
Former
director · Resigned 16/05/2001
secretary · Resigned 08/06/2006
director · Resigned 08/06/2006
director · Resigned 12/12/2006
secretary · Resigned 14/05/2007
director · Resigned 31/12/2007
director · Resigned 31/12/2007
director · Resigned 10/10/2008
director · Resigned 10/10/2008
director · Resigned 10/10/2008
secretary · Resigned 10/10/2008
director · Resigned 10/10/2008
director · Resigned 10/10/2008
director · Resigned 01/04/2009
director · Resigned 01/04/2009
director · Resigned 01/04/2010
director · Resigned 01/04/2010
director · Resigned 17/09/2010
director · Resigned 01/06/2011
director · Resigned 01/06/2011
director · Resigned 01/06/2011
director · Resigned 31/12/2013
director · Resigned 31/03/2014
director · Resigned 10/04/2017
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 · Limited Company
Notified 06/04/2016
Change History
Active
READING
Private Limited Company
350 LONGWATER AVENUE
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
appoint person secretary company with name date
termination secretary 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
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
confirmation statement with updates
accounts with accounts type dormant
resolution
resolution
confirmation statement with updates
accounts with accounts type full
change to a person with significant control
dissolution withdrawal application strike off company
gazette notice voluntary
dissolution application strike off company
confirmation statement with updates
change person director company with change date
accounts with accounts type full
capital allotment shares
legacy
capital statement capital company with date currency figure
legacy
resolution
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
change registered office address company with date old address new address
change registered office address company with date old address new address
confirmation statement with updates
accounts with accounts type full
accounts with accounts type full
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
accounts with accounts type full
change person director company with change date
termination 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
accounts with accounts type full
resolution
statement of companys objects
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
appoint person director company with name
termination director company with name
termination director company with name
termination director company with name
termination director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
change registered office address company with date old address
appoint person director company with name
change person director company with change date
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
termination director company with name
termination director company with name
auditors resignation company
accounts with accounts type group
legacy
legacy
legacy
legacy
legacy
legacy
legacy
auditors resignation company
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy