Thales Alenia Space Uk Limited

General information

Name:

Thales Alenia Space Uk Ltd

Office Address:

350 Longwater Avenue Green Park RG2 6GF Reading

Number: 08647225

Incorporation date: 2013-08-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Thales Alenia Space Uk Limited has existed on the British market for 11 years. Started with Registered No. 08647225 in the year 2013, the firm is based at 350 Longwater Avenue, Reading RG2 6GF. The enterprise's SIC and NACE codes are 71129 and has the NACE code: Other engineering activities. 2022-12-31 is the last time when the company accounts were filed.

When it comes to this particular enterprise's executives data, for one year there have been four directors to name just a few: Christopher S., Steven M. and Emmanuel T.. Additionally, the managing director's duties are regularly backed by a secretary - Michael S., who was chosen by the following limited company on 2013-08-13.

The companies that control this firm are as follows: Thales Alenia Space Sas has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Toulouse at Avenue J.f. Champollion, Bp33787, Cedex 1, 31037 and was registered as a PSC under the registration number 439 990 748 00022.

Company staff

Christopher S.

Role: Director

Appointed: 25 September 2023

Latest update: 26 March 2024

Steven M.

Role: Director

Appointed: 11 July 2023

Latest update: 26 March 2024

Emmanuel T.

Role: Director

Appointed: 14 September 2020

Latest update: 26 March 2024

Andrew S.

Role: Director

Appointed: 23 September 2019

Latest update: 26 March 2024

Michael S.

Role: Secretary

Appointed: 13 August 2013

Latest update: 26 March 2024

People with significant control

Thales Alenia Space Sas
Address: 26 Avenue J.F. Champollion, Bp33787, Cedex 1, Toulouse, 31037, France
Legal authority French Law
Legal form Limited Company
Country registered France
Place registered Register Of Commerce, National Institute Of Industrial Property
Registration number 439 990 748 00022
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 October 2024
Confirmation statement last made up date 12 October 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
New director appointment on Monday 25th September 2023. (AP01)
filed on: 9th, October 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 71129 : Other engineering activities
  • 26110 : Manufacture of electronic components
10
Company Age

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