Thales Air Defence Limited

General information

Name:

Thales Air Defence Ltd

Office Address:

Alanbrook Road Castlereagh BT6 9HB Belfast

Number: NI027183

Incorporation date: 1993-01-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Thales Air Defence Limited firm has been in this business field for at least 31 years, as it's been established in 1993. Started with Registered No. NI027183, Thales Air Defence is a Private Limited Company located in Alanbrook Road, Belfast BT6 9HB. This company's SIC and NACE codes are 25400 which stands for Manufacture of weapons and ammunition. 2022-12-31 is the last time when account status updates were filed.

Thales Air Defence Ltd is a small-sized vehicle operator with the licence number ON1122848. The firm has one transport operating centre in the country. In their subsidiary in Belfast , 4 machines and 2 trailers are available.

Taking into consideration the following firm's number of employees, it became imperative to formally appoint additional directors: Christopher H. and Philip M. who have been working as a team since August 2023 for the benefit of the following business. In order to help the directors in their tasks, this business has been utilizing the skillset of Michael S. as a secretary for the last 14 years.

Company staff

Christopher H.

Role: Director

Appointed: 01 August 2023

Latest update: 27 February 2024

Philip M.

Role: Director

Appointed: 01 May 2015

Latest update: 27 February 2024

Michael S.

Role: Secretary

Appointed: 24 September 2010

Latest update: 27 February 2024

People with significant control

The companies with significant control over this firm are: 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 United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
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 05 April 2024
Confirmation statement last made up date 22 March 2023

Company Vehicle Operator Data

Alanbrooke Road

City

Belfast

Postal code

BT6 9HB

No. of Vehicles

4

No. of Trailers

2

Company filings

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Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 19th, July 2023
accounts
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Services (by SIC Code)

  • 25400 : Manufacture of weapons and ammunition
31
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