Thales Electronics Limited

General information

Name:

Thales Electronics Ltd

Office Address:

350 Longwater Avenue Green Park RG2 6GF Reading

Number: 00497098

Incorporation date: 1951-06-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company known as Thales Electronics was started on 1951-06-30 as a Private Limited Company. This enterprise's head office could be gotten hold of in Reading on 350 Longwater Avenue, Green Park. Assuming you want to contact the company by mail, the postal code is RG2 6GF. The company registration number for Thales Electronics Limited is 00497098. Launched as Racal Electronics Public Company, the firm used the name up till 2000-12-20, then it was replaced by Thales Electronics Limited. This enterprise's SIC code is 64209 and has the NACE code: Activities of other holding companies n.e.c.. The company's most recent filed accounts documents cover the period up to 2022-12-31 and the most current annual confirmation statement was filed on 2023-08-14.

Taking into consideration this enterprise's number of employees, it became imperative to find extra directors: Christopher H. and Michael S. who have been aiding each other since 2023-08-01 to fulfil their statutory duties for the firm. In order to provide support to the directors, the abovementioned firm has been using the skills of Michael S. as a secretary for the last twenty three years.

  • Previous company's names
  • Thales Electronics Limited 2000-12-20
  • Racal Electronics Public Limited Company 1951-06-30

Company staff

Christopher H.

Role: Director

Appointed: 01 August 2023

Latest update: 20 February 2024

Michael S.

Role: Director

Appointed: 25 October 2009

Latest update: 20 February 2024

Michael S.

Role: Secretary

Appointed: 01 November 2001

Latest update: 20 February 2024

People with significant control

The companies with significant control over this firm are as follows: Thales Holdings Uk Plc 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 3945443.

Thales Holdings Uk Plc
Address: 350 Longwater Avenue, Reading, RG2 6GF, England
Legal authority English - Companies Act 2006
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House - Uk
Registration number 3945443
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

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 2022/12/31 (AA)
filed on: 24th, August 2023
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
72
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