THALES ATM LIMITED
Non-Trading
General Information
NAME
THALES ATM LIMITED
COMPANY NUMBER
03229755
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26110 -
Manufacture of electronic components
INCORPORATION DATE
26/07/1996
(28 years and 5 months old)
WEBSITE
www.thalesgroup.com
CONFIRMATION STATEMENT MADE UP TO
07/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/07/1997
18/07/2001
AIRSYS ATM LIMITED
View all previous names
BERKSHIRE
RG2 6GF
350 Longwater Avenue
Green Park
Glasgow
Lanarkshire
G2 6GF
Telephone: 4914001
350 Longwater Avenue
Green Park
Reading
Berkshire
RG2 6GF
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 ATM LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 23/07/2024 | New Confirmation Statement filed |
| 03/08/2023 | Ewen Angus McCrorie (909361153) has left the board |
Credit Risk Overview
Want to learn more about THALES ATM 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 ATM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THALES ATM 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: 22/03/2017 - Present (7 years and 9 months) Secretary: 31/12/2007 - Present (16 years and 11 months) Born in Sep 1966 (age: 58) |
Active | Director&Secretary |
Current: 52 Past: 245 |
View Report |
|
01/08/2023 - Present (1 years and 4 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 29 Past: 3 |
View Report |
|
26/07/1996 - Present (28 years and 5 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 1094 |
View Report |
|
26/07/1996 - Present (28 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1160 |
View Report |
|
18/11/1996 - Present (28 years and 1 months) Born in Jun 1966 |
Resigned | Secretary |
Current: 0 Past: 27 |
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 |
| 23/07/2024 | 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 |
| 22/07/2023 | New Accounts filed |
| 12/07/2023 | New Confirmation Statement filed |
| 27/02/2022 | New Confirmation Statement filed |
| 27/02/2022 | New Accounts filed |
| 22/03/2021 | New Accounts filed |
| 08/09/2020 | New Accounts filed |
| 05/07/2020 | New Confirmation Statement filed |
| 13/07/2019 | New Confirmation Statement filed |
| 21/06/2019 | New Accounts filed |
| 15/07/2018 | New Confirmation Statement filed |
| 17/06/2018 | New Accounts filed |
| 15/07/2017 | New Annual Return filed |
| 09/06/2017 | New Accounts filed |
| 11/05/2017 | Change in Reg. Office |
| 24/04/2017 | New Board Member Ewen Angus McCrorie (909361153) Appointed |
| 24/04/2017 | Kevin John Philip Tolcher (915456753) has left the board |
| 24/04/2017 | Stuart Michael Boulton (908792640) has left the board |
| 24/04/2017 | Guy Maurice Edmond Blanguernon (918177657) has left the board |
| 23/07/2016 | New Annual Return filed |
| 14/07/2016 | New Accounts filed |
| 10/02/2016 | Marion Elizabeth Broughton (909463994) has left the board |
| 10/02/2016 | New Board Member Stuart Michael Boulton (908792640) Appointed |
| 10/02/2016 | Marion Elizabeth Broughton (909463994) has left the board |
| 10/02/2016 | New Board Member Stuart Michael Boulton (908792640) Appointed |
| 13/10/2015 | New Accounts filed |
| 18/07/2015 | New Annual Return filed |
| 27/10/2014 | New Accounts filed |
| 14/07/2014 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 07/10/2013 | New Board Member Guy Maurice Edmond Blanguernon (918177657) Appointed |
| 24/07/2013 | Thierry Denis Etienne Gentgen (917180931) has left the board |
| 15/07/2013 | New Annual Return filed |
| 13/09/2012 | New Board Member Thierry Denis Etienne Gentgen Appointed |
| 13/09/2012 | Thierry Denis Etienne Gentgen has left the board |
| 11/09/2012 | New Annual Return filed |
| 06/09/2012 | New Board Member Thierry Denis Etienne Gentgen Appointed |
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