THALES UK LIMITED
Active - Accounts Filed
General Information
NAME
THALES UK LIMITED
COMPANY NUMBER
00868273
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26110 -
Manufacture of electronic components
INCORPORATION DATE
06/01/1966
(58 years and 10 months old)
WEBSITE
www.thalesgroup.com
CONFIRMATION STATEMENT MADE UP TO
14/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
15/12/2000
31/05/2005
THALES DEFENCE LIMITED
View all previous names
BERKSHIRE
RG2 6GF
Telephone: 01932824800
TPS: No
1 Linthouse Road
Glasgow
Lanarkshire
G51 4BZ
Telephone: 4404000
350 Longwater Avenue
Green Park
Reading
Berkshire
RG2 6GF
Telephone: 9434500
4 Carolina Court
Carolina Way
Doncaster
South Yorkshire
DN4 5RA
Alanbrooke Road
Castlereagh
Belfast
BT6 9HB
Telephone: 90465200
Fao Mrs Emma Byrne
Fao Mrs Emma Byrne Thales Uk Ltd
Manor Royal
Crawley, West Sussex
RH10 9HA
Ground Floor
4 Carlton Gardens
London
SW1Y 5AA
Telephone: 74848070
Credit Risk Overview
Want to learn more about THALES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 27/09/2024 | Change of director’s details (CH01) | officers | |
| 29/08/2024 | Change of director’s details (CH01) | officers | |
| 28/08/2024 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THALES HOLDINGS UK PLC | Active - Accounts Filed | View Report |
| THALES UK LIMITED | Active - Accounts Filed | View Report |
| A400M TRAINING SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | Alexander Colin Kynaston Cresswell (921990961) has left the board |
| 15/11/2024 | New Board Member Philip Gordon Siveter (932098237) Appointed |
| 01/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THALES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THALES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THALES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/01/2008 - Present (16 years and 10 months) Born in Sep 1966 (age: 58) |
Active | Secretary |
Current: 52 Past: 245 |
View Report |
|
01/04/2014 - Present (10 years and 7 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2015 - Present (9 years and 2 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 9 Past: 21 |
View Report |
|
26/03/2018 - Present (6 years and 7 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/03/2020 - Present (4 years and 8 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 27/09/2024 | Change of director’s details (CH01) | officers | |
| 29/08/2024 | Change of director’s details (CH01) | officers | |
| 28/08/2024 | Confirmation Statement (CS01) | other | |
| 21/08/2024 | Annual Accounts. (AA) | accounts | |
| 20/05/2024 | No description (RESOLUTIONS) | other | |
| 16/05/2024 | Return of Allotment of shares (SH01) | capitals | |
| 31/10/2023 | Annual Accounts. (AA) | accounts | |
| 14/08/2023 | Confirmation Statement (CS01) | other | |
| 02/08/2023 | Change of director’s details (CH01) | officers | |
| 01/08/2023 | Termination of appointment of director (TM01) | officers | |
| 01/08/2023 | Appointment of director (AP01) | officers | |
| 15/08/2022 | Confirmation Statement (CS01) | other | |
| 12/08/2022 | Annual Accounts. (AA) | accounts | |
| 01/02/2021 | No description (RESOLUTIONS) | other | |
| 12/01/2021 | Return of Allotment of shares (SH01) | capitals | |
| 06/01/2021 | Termination of appointment of director (TM01) | officers | |
| 06/01/2021 | Termination of appointment of director (TM01) | officers | |
| 06/01/2021 | Termination of appointment of director (TM01) | officers | |
| 06/01/2021 | Termination of appointment of director (TM01) | officers | |
| 06/01/2021 | Termination of appointment of director (TM01) | officers | |
| 06/01/2021 | Termination of appointment of director (TM01) | officers | |
| 06/01/2021 | Termination of appointment of director (TM01) | officers | |
| 06/01/2021 | Termination of appointment of director (TM01) | officers | |
| 06/01/2021 | Termination of appointment of director (TM01) | officers | |
| 04/11/2020 | Annual Accounts. (AA) | accounts | |
| 02/09/2020 | Confirmation Statement (CS01) | other | |
| 03/08/2020 | Appointment of director (AP01) | officers | |
| 01/07/2020 | Appointment of director (AP01) | officers | |
| 06/04/2020 | Termination of appointment of director (TM01) | officers | |
| 30/03/2020 | Termination of appointment of director (TM01) | officers | |
| 30/03/2020 | Appointment of director (AP01) | officers | |
| 11/03/2020 | Appointment of director (AP01) | officers | |
| 02/01/2020 | Termination of appointment of director (TM01) | officers | |
| 12/11/2019 | Annual Accounts. (AA) | accounts | |
| 03/09/2019 | Confirmation Statement (CS01) | other | |
| 01/08/2019 | Termination of appointment of director (TM01) | officers | |
| 05/07/2019 | Termination of appointment of director (TM01) | officers | |
| 30/01/2019 | Appointment of director (AP01) | officers | |
| 29/08/2018 | Return of Allotment of shares (SH01) | capitals | |
| 23/08/2018 | Annual Accounts. (AA) | accounts | |
| 21/08/2018 | Confirmation Statement (CS01) | other | |
| 08/08/2018 | No description (RESOLUTIONS) | other | |
| 18/07/2018 | Registration of a Charge (MR01) | mortgages | |
| 10/05/2018 | Appointment of director (AP01) | officers | |
| 10/05/2018 | Change of relevant legal entity PSC details (PSC05) | other | |
| 28/03/2018 | Appointment of director (AP01) | officers | |
| 25/09/2017 | Annual Accounts. (AA) | accounts | |
| 22/08/2017 | Confirmation Statement (CS01) | other | |
| 30/06/2017 | Change of director’s details (CH01) | officers | |
| 30/06/2017 | Change of director’s details (CH01) | officers | |
| 09/05/2017 | Change of registered office address (AD01) | registeredAddress | |
| 02/05/2017 | Termination of appointment of director (TM01) | officers | |
| 13/04/2017 | Termination of appointment of director (TM01) | officers | |
| 09/10/2016 | Annual Accounts. (AA) | accounts | |
| 29/09/2016 | Appointment of director (AP01) | officers | |
| 29/09/2016 | Termination of appointment of director (TM01) | officers | |
| 24/08/2016 | Confirmation Statement (CS01) | other | |
| 23/08/2016 | No description (RESOLUTIONS) | other | |
| 14/07/2016 | Return of Allotment of shares (SH01) | capitals | |
| 13/07/2016 | Appointment of director (AP01) | officers | |
| 13/07/2016 | Termination of appointment of director (TM01) | officers | |
| 12/05/2016 | Change of director’s details (CH01) | officers | |
| 19/02/2016 | Termination of appointment of director (TM01) | officers | |
| 08/02/2016 | Termination of appointment of director (TM01) | officers | |
| 08/02/2016 | Appointment of director (AP01) | officers | |
| 21/01/2016 | Appointment of director (AP01) | officers | |
| 21/01/2016 | Appointment of director (AP01) | officers | |
| 21/01/2016 | Appointment of director (AP01) | officers | |
| 17/12/2015 | Termination of appointment of director (TM01) | officers | |
| 14/10/2015 | Annual Accounts. (AA) | accounts | |
| 06/10/2015 | Appointment of director (AP01) | officers | |
| 06/10/2015 | Termination of appointment of director (TM01) | officers | |
| 22/09/2015 | Annual Return (AR01) | returns | |
| 07/04/2015 | Appointment of director (AP01) | officers | |
| 02/04/2015 | Appointment of director (AP01) | officers | |
| 24/03/2015 | Termination of appointment of director (TM01) | officers | |
| 26/01/2015 | Appointment of director (AP01) | officers | |
| 23/01/2015 | Termination of appointment of director (TM01) | officers | |
| 23/01/2015 | Termination of appointment of director (TM01) | officers | |
| 23/01/2015 | Termination of appointment of director (TM01) | officers | |
| 09/10/2014 | Annual Accounts. (AA) | accounts | |
| 09/09/2014 | Change of director’s details (CH01) | officers | |
| 04/09/2014 | Annual Return (AR01) | returns | |
| 28/08/2014 | Change of director’s details (CH01) | officers | |
| 23/06/2014 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 23/06/2014 | Appointment of director (AP01) | officers | |
| 19/02/2014 | Appointment of director (AP01) | officers | |
| 07/01/2014 | Appointment of director (AP01) | officers | |
| 07/01/2014 | Termination of appointment of director (TM01) | officers | |
| 08/10/2013 | Annual Accounts. (AA) | accounts | |
| 23/08/2013 | Annual Return (AR01) | returns | |
| 23/07/2013 | Appointment of director (AP01) | officers | |
| 21/05/2013 | Appointment of director (AP01) | officers | |
| 07/05/2013 | Appointment of director (AP01) | officers | |
| 03/05/2013 | Appointment of director (AP01) | officers | |
| 03/05/2013 | Termination of appointment of director (TM01) | officers | |
| 03/05/2013 | Termination of appointment of director (TM01) | officers | |
| 03/05/2013 | Termination of appointment of director (TM01) | officers | |
| 03/05/2013 | Termination of appointment of director (TM01) | officers | |
| 10/01/2013 | Termination of appointment of director (TM01) | officers | |
| 15/10/2012 | Appointment of director (AP01) | officers | |
| 09/10/2012 | Termination of appointment of director (TM01) | officers | |
| 09/10/2012 | Statement of Companys Objects (CC04) | miscellaneous | |
| 09/10/2012 | No description (RESOLUTIONS) | other | |
| 04/10/2012 | Annual Accounts. (AA) | accounts | |
| 22/08/2012 | Annual Return (AR01) | returns | |
| 05/04/2012 | Change of director’s details (CH01) | officers | |
| 04/04/2012 | Change of director’s details (CH01) | officers | |
| 16/01/2012 | Appointment of director (AP01) | officers | |
| 11/01/2012 | Termination of appointment of director (TM01) | officers | |
| 15/12/2011 | Termination of appointment of director (TM01) | officers | |
| 10/10/2011 | Termination of appointment of director (TM01) | officers | |
| 10/10/2011 | Appointment of director (AP01) | officers | |
| 05/10/2011 | Annual Accounts. (AA) | accounts | |
| 22/08/2011 | Annual Return (AR01) | returns | |
| 10/08/2011 | Termination of appointment of director (TM01) | officers | |
| 07/04/2011 | Appointment of director (AP01) | officers | |
| 05/11/2010 | Appointment of director (AP01) | officers | |
| 04/11/2010 | Termination of appointment of director (TM01) | officers | |
| 03/11/2010 | Termination of appointment of director (TM01) | officers |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | Alexander Colin Kynaston Cresswell (921990961) has left the board |
| 15/11/2024 | New Board Member Philip Gordon Siveter (932098237) Appointed |
| 01/09/2024 | New Confirmation Statement filed |
| 28/08/2024 | New Accounts filed |
| 09/11/2023 | New Accounts filed |
| 18/08/2023 | New Confirmation Statement filed |
| 03/08/2023 | Ewen Angus McCrorie (909361153) has left the board |
| 03/08/2023 | New Board Member Christopher William Hindle (909531713) Appointed |
| 19/08/2022 | New Confirmation Statement filed |
| 19/08/2022 | New Accounts filed |
| 17/10/2021 | New Accounts filed |
| 17/10/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 06/09/2020 | New Confirmation Statement filed |
| 05/08/2020 | New Board Member Steven George Murray (924103391) Appointed |
| 10/07/2020 | Andrew Richard Bell (927142510) has left the board |
| 10/07/2020 | New Board Member Andrew Richard Bell (920600749) Appointed |
| 03/07/2020 | New Board Member Andrew Richard Bell (927142510) Appointed |
| 08/04/2020 | New Board Member Alexander Colin Kynaston Cresswell (921990961) Appointed |
| 08/04/2020 | Alexander Colin Kynaston Cresswell (926853439) has left the board |
| 08/04/2020 | Philip Martin Naybour (907362617) has left the board |
| 01/04/2020 | New Board Member Alexander Colin Kynaston Cresswell (926853439) Appointed |
| 01/04/2020 | Victor Manuel Chavez (911481656) has left the board |
| 13/03/2020 | New Board Member Christopher Benoit Waller Shaw (926803977) Appointed |
| 06/01/2020 | William Alvin Wilby (910181124) has left the board |
| 17/11/2019 | New Accounts filed |
| 07/09/2019 | New Confirmation Statement filed |
| 05/08/2019 | Denis Vincent Bernard Marie Plantier (920797640) has left the board |
| 09/07/2019 | Alexander David Beatty (914787637) has left the board |
| 01/02/2019 | New Board Member Robert Nathaniel Baxter (925480830) Appointed |
| 28/08/2018 | New Accounts filed |
| 24/08/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Board Member Lynne Watson (924620816) Appointed |
| 30/03/2018 | New Board Member Ian Michael Waite (924471901) Appointed |
| 29/09/2017 | New Accounts filed |
| 26/08/2017 | New Confirmation Statement filed |
| 11/05/2017 | Change in Reg. Office |
| 04/05/2017 | Yokini Pathmanathan (916590436) has left the board |
| 04/05/2017 | Kathryn Helen Jenkins (908365886) has left the board |
| 04/05/2017 | Alistair Dickson McPhee (911669873) has left the board |
| 04/05/2017 | New Board Member Shaun Kevin Jones (912720416) Appointed |
| 13/10/2016 | New Accounts filed |
| 28/08/2016 | New Confirmation Statement filed |
| 15/07/2016 | New Board Member Stephen Francis McCann (920475038) Appointed |
| 15/07/2016 | Peter William Hitchcock (917770300) has left the board |
| 23/05/2016 | New Board Member Denis Vincent Bernard Marie Plantier (920797640) Appointed |
| 23/05/2016 | Denis Vincent Bernard Marie Plantier (920440014) has left the board |
| 23/02/2016 | Guy Elie Baruchel (918000692) has left the board |
| 23/02/2016 | Guy Elie Baruchel (918000692) has left the board |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
