Thales Atm Limited

General information

Name:

Thales Atm Ltd

Office Address:

350 Longwater Avenue Green Park RG2 6GF Reading

Number: 03229755

Incorporation date: 1996-07-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 03229755 28 years ago, Thales Atm Limited was set up as a Private Limited Company. The firm's official mailing address is 350 Longwater Avenue, Green Park Reading. Up till now Thales Atm Limited switched the listed name three times. Up till 2001-07-18 the firm used the registered name Airsys Atm. Later on the firm adapted the registered name Satm which was in use until 2001-07-18 when the currently used name was adopted. The company's Standard Industrial Classification Code is 26110 which means Manufacture of electronic components. Thales Atm Ltd reported its account information for the financial period up to 2022-12-31. The firm's most recent confirmation statement was released on 2023-07-07.

Our info regarding this specific company's personnel reveals there are two directors: Christopher H. and Michael S. who became a part of the team on 2023-08-01 and 2017-03-22. Furthermore, the director's responsibilities are regularly assisted with by a secretary - Michael S., who was chosen by this specific business in 2007.

  • Previous company's names
  • Thales Atm Limited 2001-07-18
  • Airsys Atm Limited 1997-07-17
  • Satm Limited 1996-12-23
  • Shelfco (no.1235) Limited 1996-07-26

Company staff

Christopher H.

Role: Director

Appointed: 01 August 2023

Latest update: 21 February 2024

Michael S.

Role: Director

Appointed: 22 March 2017

Latest update: 21 February 2024

Michael S.

Role: Secretary

Appointed: 31 December 2007

Latest update: 21 February 2024

People with significant control

The companies that control 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 registration number 868273.

Thales Uk Limited
Address: 350 Longwater Avenue, Reading, RG2 6GF, England
Legal authority 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 21 July 2024
Confirmation statement last made up date 07 July 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
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Dormant company accounts made up to December 31, 2022 (AA)
filed on: 18th, July 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 26110 : Manufacture of electronic components
27
Company Age

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