THALES OPTRONICS LIMITED
Non-Trading
General Information
NAME
THALES OPTRONICS LIMITED
COMPANY NUMBER
SC008495
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26701 -
Manufacture of optical precision instruments
INCORPORATION DATE
26/12/1912
(111 years and 10 months old)
WEBSITE
THALESGROUP.COM
CONFIRMATION STATEMENT MADE UP TO
29/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/12/1912
03/01/2001
BARR & STROUD, LIMITED
GLASGOW
G51 4BZ
Telephone: 01414404000
TPS: No
1 Linthouse Road
GLASGOW
G51 4BZ
Telephone: 4404000
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Confirmation Statement filed |
| 18/07/2024 | New Accounts filed |
| 10/06/2024 | New Board Member Michael William Peter Seabrook (907090011) Appointed |
Credit Risk Overview
Want to learn more about THALES OPTRONICS 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 OPTRONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THALES OPTRONICS 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 |
|---|---|---|---|---|
|
22/03/2017 - Present (7 years and 7 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 52 Past: 245 |
View Report |
|
02/08/1988 - Present (36 years and 3 months) Born in Jun 1941 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
02/08/1988 - Present (36 years and 3 months) Born in Sep 1935 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/08/1989 - Present (35 years and 3 months) Born in Aug 1943 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
01/08/1989 - Present (35 years and 3 months) Born in Apr 1952 |
Resigned | Director |
Current: 0 Past: 66 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Confirmation Statement filed |
| 18/07/2024 | New Accounts filed |
| 10/06/2024 | New Board Member Michael William Peter Seabrook (907090011) Appointed |
| 30/12/2023 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 12/10/2023 | New Board Member Michael William Peter Seabrook (907090011) Appointed |
| 12/10/2023 | New Company Secretary Michael William Peter Seabrook (916147571) Appointed |
| 12/10/2023 | New Board Member Ewen Angus McCrorie (909361153) Appointed |
| 09/08/2023 | New Board Member Ewen Angus McCrorie (909361153) Appointed |
| 03/08/2023 | New Board Member Ewen Angus McCrorie (909361153) Appointed |
| 15/06/2023 | New Board Member Michael William Peter Seabrook (907090011) Appointed |
| 15/03/2021 | New Accounts filed |
| 21/03/2020 | New Accounts filed |
| 14/01/2020 | New Company Secretary Michael William Peter Seabrook (916147571) Appointed |
| 14/01/2020 | New Board Member Ewen Angus McCrorie (909361153) Appointed |
| 14/01/2020 | New Board Member Michael William Peter Seabrook (907090011) Appointed |
| 07/09/2018 | New Confirmation Statement filed |
| 19/08/2018 | New Accounts filed |
| 02/09/2017 | New Annual Return filed |
| 14/08/2017 | New Annual Return filed |
| 10/06/2017 | New Accounts filed |
| 25/04/2017 | Guy Maurice Edmond Blanguernon (918177657) has left the board |
| 25/04/2017 | Stuart Michael Boulton (908792640) has left the board |
| 25/04/2017 | New Board Member Ewen Angus McCrorie (909361153) Appointed |
| 25/04/2017 | New Board Member Michael William Peter Seabrook (907090011) Appointed |
| 08/08/2016 | New Annual Return filed |
| 05/08/2016 | New Accounts filed |
| 09/02/2016 | Marion Elizabeth Broughton (909463994) has left the board |
| 09/02/2016 | Marion Elizabeth Broughton (909463994) has left the board |
| 08/10/2015 | New Accounts filed |
| 16/08/2015 | New Accounts filed |
| 16/08/2015 | New Annual Return filed |
| 13/08/2014 | New Annual Return filed |
| 14/10/2013 | Ewen Angus McCrorie (909361153) has left the board |
| 07/10/2013 | New Board Member Guy Maurice Edmond Blanguernon (918177657) Appointed |
| 07/10/2013 | New Accounts filed |
| 08/08/2013 | New Annual Return filed |
| 10/05/2013 | Alexander Colin Kynaston Cresswell (910702590) has left the board |
| 10/05/2013 | New Board Member Marion Elizabeth Broughton (909463994) Appointed |
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