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Summary

Contact details

Officers20

Events1

Documents101

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

THALES OVERSEAS HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 07 Sep 1990 (34 years ago)

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Summary

NameTHALES OVERSEAS HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02538382
Incorporation Date07 Sep 1990 (34 years ago) / 90 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 Electronics Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Mccrorie, Ewen Angus

Director


Appointed on10 Apr 2017

Country of residenceScotland

individual

IndividualUnited Kingdom

Seabrook, Michael William Peter

Director


Appointed on31 Oct 2002

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Whittaker, David

Secretary


Resigned on16 Jun 2000

individual

IndividualUnited Kingdom

Seabrook, Michael William Peter

Secretary


Appointed on16 Jun 2000

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Events

Old value

13 Feb 2001

Name changeRACAL INTERNATIONAL LIMITED

Documents

DateNameTypeDocument
16 Nov 2022Confirmation statement with no updatesCS01View
28 Feb 2022Accounts with accounts type dormantAAView
23 Nov 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
  • CategoryDORMANT
Confirmation statement
  • Next statement date08 Nov 2024
    due by 22 Nov 2024
  • Last statement dated08 Nov 2023
Returns
  • Next returns datedue by 05 Oct 2016
  • Last returns dated07 Sep 2015

Related companies by officers

Frequently asked questions

Where is THALES OVERSEAS HOLDINGS LIMITED's headquarters?

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

What is THALES OVERSEAS HOLDINGS LIMITED's industry?

THALES OVERSEAS HOLDINGS LIMITED is in the industry of Activities of holding companies

What year was THALES OVERSEAS HOLDINGS LIMITED started?

THALES OVERSEAS HOLDINGS LIMITED was started in 1990

Sources: Companies House