THALES PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
THALES PROPERTIES LIMITED
COMPANY NUMBER
01153834
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
28/12/1973
(51years old)
WEBSITE
www.thalesgroup.com
CONFIRMATION STATEMENT MADE UP TO
14/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
28/12/1973
20/12/2000
RACAL PROPERTIES LIMITED
BERKSHIRE
RG2 6GF
Telephone: 01932824800
TPS: No
350 Longwater Avenue
Green Park
Reading
Berkshire
RG2 6GF
Telephone: 824800
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THALES UK LIMITED | Active - Accounts Filed | View Report |
| THALES PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 01/09/2024 | New Confirmation Statement filed |
| 25/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THALES PROPERTIES 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 PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THALES PROPERTIES 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 |
|---|---|---|---|---|
|
30/11/2000 - Present (24 years and 1 months) Born in Sep 1966 (age: 58) |
Active | Secretary |
Current: 52 Past: 245 |
View Report |
|
01/04/2010 - Present (14 years and 9 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/09/2015 - Present (9 years and 4 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 9 Past: 21 |
View Report |
|
01/03/2017 - Present (7 years and 10 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 29 Past: 3 |
View Report |
|
01/06/2019 - Present (5 years and 7 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 01/09/2024 | New Confirmation Statement filed |
| 25/08/2023 | New Accounts filed |
| 18/08/2023 | New Confirmation Statement filed |
| 19/08/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 21/09/2020 | New Accounts filed |
| 06/09/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 08/09/2019 | New Confirmation Statement filed |
| 07/06/2019 | Robert Frank Lucas (919988583) has left the board |
| 07/06/2019 | New Board Member Russell James Norton (925917357) Appointed |
| 03/10/2018 | New Accounts filed |
| 07/09/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 03/09/2017 | New Confirmation Statement filed |
| 25/08/2017 | New Board Member Stephen Graham Davies (915198210) Appointed |
| 27/06/2017 | Gavin David Bamberger (918802137) has left the board |
| 11/05/2017 | Change in Reg. Office |
| 09/05/2017 | New Board Member Christopher William Hindle (909531713) Appointed |
| 04/05/2017 | Kathryn Helen Jenkins (908365886) has left the board |
| 18/04/2017 | Stephen Graham Davies (915198210) has left the board |
| 28/08/2016 | New Confirmation Statement filed |
| 26/08/2016 | New Accounts filed |
| 13/10/2015 | New Accounts filed |
| 08/10/2015 | Peter John Rowley (910893693) has left the board |
| 08/10/2015 | New Board Member Suzanne Jayne Stratton (920156948) Appointed |
| 26/09/2015 | New Confirmation Statement filed |
| 05/08/2015 | New Board Member Robert Frank Lucas (919988583) Appointed |
| 18/03/2015 | New Board Member Kathryn Helen Jenkins (908365886) Appointed |
| 29/01/2015 | New Accounts filed |
| 29/01/2015 | Paul Watson (917801727) has left the board |
| 29/05/2014 | New Board Member Gavin David Bamberger (918802137) Appointed |
| 15/05/2014 | Brian Norman Baker (910342412) has left the board |
| 09/01/2014 | Lawrence Hammond (912706322) has left the board |
| 09/01/2014 | New Board Member Peter John Rowley (910893693) Appointed |
| 05/10/2013 | New Accounts filed |
| 28/08/2013 | New Confirmation Statement filed |
| 23/05/2013 | New Board Member Paul Watson (917801727) Appointed |
| 07/05/2013 | Philippe Chamoret (915544621) has left the board |
| 06/09/2012 | New Accounts filed |
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