Thales Air Defence Limited
NI027183
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: 22/03/2026
Due 05/04/2027
Industry
Officers
secretary · Since 03/02/2025
Former
director · Resigned 05/03/1999
director · Resigned 14/04/1999
director · Resigned 08/07/1999
director · Resigned 31/12/1999
director · Resigned 31/01/2000
director · Resigned 31/01/2000
director · Resigned 11/02/2000
director · Resigned 29/02/2000
director · Resigned 06/09/2000
director · Resigned 04/04/2001
director · Resigned 04/04/2001
director · Resigned 21/09/2001
director · Resigned 18/02/2002
director · Resigned 26/03/2002
director · Resigned 10/05/2002
director · Resigned 28/05/2002
director · Resigned 31/12/2003
director · Resigned 30/06/2005
director · Resigned 10/05/2006
director · Resigned 28/08/2006
director · Resigned 06/04/2009
director · Resigned 30/09/2009
director · Resigned 01/04/2010
director · Resigned 01/04/2010
secretary · Resigned 24/09/2010
director · Resigned 30/04/2011
director · Resigned 01/04/2013
director · Resigned 01/10/2013
director · Resigned 01/05/2015
director · Resigned 01/01/2016
director · Resigned 22/03/2017
director · Resigned 01/01/2021
director · Resigned 18/02/2022
director · Resigned 01/08/2023
director · Resigned 30/09/2024
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 · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
ALANBROOK ROAD
BELFAST
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
appoint person secretary company with name date
termination secretary company with name termination date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type dormant
change person director company with change date
confirmation statement with 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
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
accounts with accounts type dormant
confirmation statement with no 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
legacy
capital statement capital company with date currency figure
legacy
resolution
appoint person director company with name date
appoint person director company with name date
accounts with accounts type dormant
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
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name date
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
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
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
appoint person secretary company with name
termination secretary company with name
accounts with accounts type full
appoint person director company with name
appoint person director company with name
termination director company with name
termination director company with name
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
termination director company with name
appoint person director company with name
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