Thales Avionics Limited

General information

Name:

Thales Avionics Ltd

Office Address:

350 Longwater Avenue Green Park RG2 6GF Reading

Number: 00523160

Incorporation date: 1953-08-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Thales Avionics Limited is officially located at Reading at 350 Longwater Avenue. You can search for the firm using the zip code - RG2 6GF. Thales Avionics's founding dates back to year 1953. The company is registered under the number 00523160 and its last known status is active. It changed its business name two times. Up till 2000 the firm has delivered the services it's been known for under the name of Thomson Racal Avionics but at this moment the firm operates under the name Thales Avionics Limited. This company's registered with SIC code 99999 meaning Dormant Company. Its most recent financial reports were submitted for the period up to 2022-12-31 and the latest confirmation statement was filed on 2023-08-14.

The trademark of Thales Avionics is "AIRSCAPE". It was applied for in August, 2013 and it registration process was completed by trademark office in January, 2014. The company has the right to use their trademark till August, 2023.

Within this particular company, most of director's responsibilities up till now have been met by Christopher H. and Michael S.. Within the group of these two individuals, Michael S. has supervised company for the longest time, having been a vital part of company's Management Board for 7 years. What is more, the managing director's efforts are helped with by a secretary - Michael S., who was appointed by this specific company in 2000.

  • Previous company's names
  • Thales Avionics Limited 2000-12-20
  • Thomson Racal Avionics Limited 2000-09-01
  • Racal Avionics Limited 1953-08-29

Trade marks

Trademark UK00003017406
Trademark image:-
Trademark name:AIRSCAPE
Status:Registered
Filing date:2013-08-09
Date of entry in register:2014-01-17
Renewal date:2023-08-09
Owner name:Thales Avionics Limited
Owner address:2 Dashwood Lang Road, The Bourne Business Park, ADDLESTONE, United Kingdom, KT15 2NX

Company staff

Christopher H.

Role: Director

Appointed: 01 August 2023

Latest update: 29 January 2024

Michael S.

Role: Director

Appointed: 10 April 2017

Latest update: 29 January 2024

Michael S.

Role: Secretary

Appointed: 30 November 2000

Latest update: 29 January 2024

People with significant control

The companies with significant control over this firm are as follows: 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 28 August 2024
Confirmation statement last made up date 14 August 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 18th, July 2023
accounts
Free Download Download filing (5 pages)

Search other companies

Services (by SIC Code)

  • 99999 : Dormant Company
70
Company Age

Similar companies nearby

Closest companies