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Officers38

Events1

Documents100

Additional data

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Last updated: Jun 01, 2024

THALES ELECTRONICS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 30 Jun 1951 (73 years ago)

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Summary

NameTHALES ELECTRONICS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00497098
Incorporation Date30 Jun 1951 (73 years ago) / 13 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 Holdings Uk Plc

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Inge, Peter, Field Marshal The Lord

Director


Appointed on06 Oct 1997

Resigned on16 Jun 2000

individual

IndividualUnited Kingdom

Kaye, James Maxwell

Director


Resigned on31 Mar 1995

individual

IndividualUnited Kingdom

Haagen, Jean Yves Bernard Francois

Secretary


Appointed on18 Sep 2000

Resigned on01 Nov 2001

individual

IndividualUnited Kingdom

Whittaker, David

Secretary


Resigned on16 Jun 2000

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Events

Old value

20 Dec 2000

Name changeRACAL ELECTRONICS PUBLIC LIMITED COMPANY

Documents

DateNameTypeDocument
15 Aug 2022Confirmation statement with no updatesCS01View
28 Jun 2022Accounts with accounts type fullAAView
11 Oct 2021Confirmation statement with no updatesCS01View

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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 Aug 2024
    due by 28 Aug 2024
  • Last statement dated14 Aug 2023
Returns
  • Next returns datedue by 20 Sep 2016
  • Last returns dated23 Aug 2015
Mortgages
  • Charges2
  • Satisfied2

Related companies by officers

Frequently asked questions

Where is THALES ELECTRONICS LIMITED's headquarters?

THALES ELECTRONICS LIMITED's headquarters is located at UNITED KINGDOM, BERKSHIRE, READING, 350 LONGWATER AVENUE, GREEN PARK, RG2 6GF

What is THALES ELECTRONICS LIMITED's industry?

THALES ELECTRONICS LIMITED is in the industry of Activities of holding companies

What year was THALES ELECTRONICS LIMITED started?

THALES ELECTRONICS LIMITED was started in 1951

Sources: Companies House