Logo
Menu
Overview

Summary

Contact details

Officers51

Events4

Documents100

Additional data

Identification numbers1

Related companies6

FAQ

Find out all the information about GROUND TRANSPORTATION SYSTEMS UK LIMITED
by getting full access

Last updated: Jun 01, 2024

GROUND TRANSPORTATION SYSTEMS UK LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 24 Nov 1995 (29 years ago)

Share viaTwitterFacebookLinkedin

Summary

NameGROUND TRANSPORTATION SYSTEMS UK LIMITED
Historical names
  • THALES GROUND TRANSPORTATION SYSTEMS LIMITED
  • THALES TRANSPORT AND SECURITY LIMITED
  • THALES TELECOMMUNICATIONS SERVICES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03132438
LEI Code
  • 5299008GMAC1PPXUFP98
Incorporation Date24 Nov 1995 (29 years ago) / 125 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, BERKSHIRE, READING, 350 LONGWATER AVENUE, GREEN PARK, RG2 6GF

Officers

individual

IndividualUnited Kingdom

Thales Uk Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on31 Jan 2023

corporate

IndividualUnited Kingdom

CENTELEC UK LIMITED

Person with significant control


Appointed on31 Jan 2023

individual

IndividualUnited Kingdom

Bell, Andrew Richard

Director


Appointed on01 Dec 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Depree, Helen Louise

Director


Appointed on01 Jul 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Seabrook, Michael William Peter

Secretary


Appointed on16 Jun 2000

individual

IndividualUnited Kingdom

Whittaker, David

Secretary


Appointed on21 Dec 1995

Resigned on16 Jun 2000

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Events

Old value

13 Jan 2023

Name changeTHALES GROUND TRANSPORTATION SYSTEMS LIMITED

26 Nov 2020

Name changeTHALES TRANSPORT AND SECURITY LIMITED

02 Jan 2008

Name changeTHALES TELECOMMUNICATIONS SERVICES LIMITED

Find out all the information about the company

Get full access to the data

Documents

DateNameTypeDocument
11 Aug 2022Accounts with accounts type fullAAView
14 Feb 2022Confirmation statement with updatesCS01View
13 Dec 2021Confirmation statement with updatesCS01View

Find out all the information about the company

Get full access to the data

Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date14 Feb 2025
    due by 28 Feb 2025
  • Last statement dated14 Feb 2024
Returns
  • Next returns datedue by 22 Dec 2016
  • Last returns dated24 Nov 2015
Mortgages
  • Charges1
  • Satisfied1

Identification numbers

Data from the LEI register

Related companies by officers

Frequently asked questions

Where is GROUND TRANSPORTATION SYSTEMS UK LIMITED's headquarters?

GROUND TRANSPORTATION SYSTEMS UK LIMITED's headquarters is located at UNITED KINGDOM, BERKSHIRE, READING, 350 LONGWATER AVENUE, GREEN PARK, RG2 6GF

What is GROUND TRANSPORTATION SYSTEMS UK LIMITED's industry?

GROUND TRANSPORTATION SYSTEMS UK LIMITED is in the industry of Service activities incidental to land transportation

What year was GROUND TRANSPORTATION SYSTEMS UK LIMITED started?

GROUND TRANSPORTATION SYSTEMS UK LIMITED was started in 1995

What is the LEI number of GROUND TRANSPORTATION SYSTEMS UK LIMITED?

GROUND TRANSPORTATION SYSTEMS UK LIMITED LEI number is 5299008GMAC1PPXUFP98

Sources: Companies House