Thales Reading 1 Ltd

General information

Name:

Thales Reading 1 Limited

Office Address:

350 Longwater Avenue Green Park RG2 6GF Reading

Number: 04081720

Incorporation date: 2000-09-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Thales Reading 1 Ltd is a Private Limited Company, that is based in 350 Longwater Avenue, Green Park, Reading. The office's zip code is RG2 6GF. This enterprise was created in 2000-09-27. The company's reg. no. is 04081720. The company currently known as Thales Reading 1 Ltd, was previously listed as Ncipher. The transformation has occurred in 2018-11-30. The company's principal business activity number is 99999 which means Dormant Company. Thales Reading 1 Limited filed its latest accounts for the period up to 2022/12/31. The company's latest annual confirmation statement was submitted on 2023/10/10.

This business owes its well established position on the market and permanent development to a team of two directors, who are Christopher H. and Michael S., who have been controlling the company since 2023-08-01. In addition, the director's duties are regularly assisted with by a secretary - Michael S., who joined this business in 2008.

  • Previous company's names
  • Thales Reading 1 Ltd 2018-11-30
  • Ncipher Limited 2000-09-27

Company staff

Christopher H.

Role: Director

Appointed: 01 August 2023

Latest update: 16 February 2024

Michael S.

Role: Director

Appointed: 10 April 2017

Latest update: 16 February 2024

Michael S.

Role: Secretary

Appointed: 10 October 2008

Latest update: 16 February 2024

People with significant control

The companies with significant control over this firm include: Thales Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Reading at Longwater Avenue, RG2 6GF and was registered as a PSC under the reg no 868273.

Thales Uk Limited
Address: 350 Longwater Avenue, Reading, RG2 6GF, England
Legal authority English - Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House - Uk
Registration number 868273
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 October 2024
Confirmation statement last made up date 10 October 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Miscellaneous Officers Persons with significant control Reregistration Resolution
Free Download
Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 17th, July 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
23
Company Age

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