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Summary

Contact details

Officers29

Events1

Documents101

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

THALES READING 1 LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 27 Sep 2000 (24 years ago)

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Summary

NameTHALES READING 1 LTD
Historical names
  • NCIPHER LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04081720
Incorporation Date27 Sep 2000 (24 years ago) / 294 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

individual

IndividualUnited Kingdom

Naybour, Philip Martin

Director


Appointed on17 Jan 2014

Resigned on10 Apr 2017

Country of residenceUnited Director

individual

IndividualUnited Kingdom

Van Someren, Nicholas Benedict

Director


Appointed on28 Sep 2000

Resigned on31 Dec 2007

individual

IndividualUnited Kingdom

Seabrook, Michael William Peter

Secretary


Appointed on10 Oct 2008

individual

IndividualUnited Kingdom

Prenty, Kenneth James

Secretary


Appointed on08 Jun 2006

Resigned on14 May 2007

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Events

Old value

30 Nov 2018

Name changeNCIPHER LIMITED

Documents

DateNameTypeDocument
11 Oct 2022Confirmation statement with no updatesCS01View
28 Feb 2022Accounts with accounts type dormantAAView
01 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 date10 Oct 2024
    due by 24 Oct 2024
  • Last statement dated10 Oct 2023
Returns
  • Next returns datedue by 25 Oct 2016
  • Last returns dated27 Sep 2015

Related companies by officers

Frequently asked questions

Where is THALES READING 1 LTD's headquarters?

THALES READING 1 LTD's headquarters is located at UNITED KINGDOM, BERKSHIRE, READING, 350 LONGWATER AVENUE, GREEN PARK, RG2 6GF

What is THALES READING 1 LTD's industry?

THALES READING 1 LTD is in the industry of Dormant Company

What year was THALES READING 1 LTD started?

THALES READING 1 LTD was started in 2000

Sources: Companies House