THALES DIS UK LIMITED
Active - Accounts Filed
General Information
NAME
THALES DIS UK LIMITED
COMPANY NUMBER
01278148
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26110 -
Manufacture of electronic components
INCORPORATION DATE
22/09/1976
(48 years and 1 months old)
WEBSITE
http://www.safenet-inc.com
CONFIRMATION STATEMENT MADE UP TO
04/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/03/2007
06/01/2020
GEMALTO UK LIMITED
View all previous names
BERKSHIRE
RG2 6GF
Telephone: 01276608000
TPS: No
300-350 Martin Road Nest Business P
Havant
Hampshire
PO9 5TL
350 Longwater Avenue
READING
RG2 6GF
Telephone: 889600
Concorde Way
Fareham
Hampshire
PO15 5RX
Telephone: 889600
Credit Risk Overview
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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 DIS UK LIMITED | Active - Accounts Filed | View Report |
| MULTOS 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 |
| 18/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THALES DIS 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 DIS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THALES DIS 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 |
|---|---|---|---|---|
|
Director: 09/10/2006 - Present (18 years and 1 months) Secretary: 29/11/2006 - Present (17 years and 11 months) Born in Jul 1968 (age: 56) |
Active | Director&Secretary |
Current: 2 Past: 11 |
View Report |
|
Michael William Peter Seabrook 03/08/2020 - Present (4 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2024 - Present (0 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
Director: 20/04/1991 - Present (33 years and 6 months) Secretary: 20/04/1991 - Present (33 years and 6 months) Born in Oct 1945 |
Resigned | Director&Secretary |
Current: 3 Past: 16 |
View Report |
|
20/04/1991 - 15/02/1993 (1 years and 9 months) Born in Mar 1949 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
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 |
| 18/09/2024 | New Confirmation Statement filed |
| 10/08/2024 | New Accounts filed |
| 29/01/2024 | Howard Edward Berg (907613796) has left the board |
| 09/09/2023 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
| 31/07/2023 | New Board Member Alexander Colin Kynaston Cresswell (921990961) Appointed |
| 29/11/2022 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 15/10/2021 | New Confirmation Statement filed |
| 16/02/2021 | New Accounts filed |
| 13/09/2020 | New Confirmation Statement filed |
| 17/08/2020 | New Company Secretary Michael William Peter Seabrook (927305053) Appointed |
| 08/01/2020 | Change in Reg. Office |
| 09/12/2019 | Susan Jane Francis (913757907) has left the board |
| 12/09/2019 | New Accounts filed |
| 08/09/2019 | New Confirmation Statement filed |
| 26/06/2019 | Cherry Ruegg (921045748) has left the board |
| 26/06/2019 | Cherry Ruegg (920666361) has left the board |
| 14/09/2018 | New Confirmation Statement filed |
| 12/06/2018 | New Accounts filed |
| 17/09/2017 | New Accounts filed |
| 13/09/2017 | New Confirmation Statement filed |
| 18/10/2016 | New Accounts filed |
| 11/10/2016 | New Confirmation Statement filed |
| 20/07/2016 | Nicolas Benito Wormann (909878358) has left the board |
| 20/07/2016 | New Company Secretary Cherry Ruegg (921045748) Appointed |
| 06/05/2016 | Mark John Sutton (913839072) has left the board |
| 05/04/2016 | New Board Member Cherry Ruegg (920666361) Appointed |
| 05/04/2016 | New Accounts filed |
| 21/09/2015 | Patrick Edward Faulkner (919168348) has left the board |
| 16/09/2015 | New Confirmation Statement filed |
| 14/10/2014 | New Board Member Patrick Edward Faulkner (919168348) Appointed |
| 09/10/2014 | New Accounts filed |
| 23/09/2014 | New Confirmation Statement filed |
| 05/03/2014 | New Confirmation Statement filed |
| 15/01/2014 | New Confirmation Statement filed |
| 07/01/2014 | New Confirmation Statement filed |
| 17/09/2013 | New Confirmation Statement filed |
| 09/07/2013 | New Accounts filed |
| 11/06/2013 | New Confirmation Statement filed |
| 11/02/2013 | New Board Member Susan Jane Francis (913757907) Appointed |
| 11/10/2012 | New Accounts filed |
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