Thales Optronics Limited

General information

Name:

Thales Optronics Ltd

Office Address:

1 Linthouse Road Glasgow G51 4BZ

Number: SC008495

Incorporation date: 1912-12-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Thales Optronics came into being in 1912 as a company enlisted under no SC008495, located at G51 4BZ Govan at 1 Linthouse Road. It has been in business for 112 years and its official state is active. The firm now known as Thales Optronics Limited was known as Barr & Stroud until 2001-01-03 at which point the name was replaced. This business's principal business activity number is 26110 which means Manufacture of electronic components. Thales Optronics Ltd reported its account information for the financial period up to Thursday 31st December 2020. The business most recent confirmation statement was released on Wednesday 29th August 2018.

In the following business, all of director's obligations have been executed by Michael S. and Ewen M.. Out of these two individuals, Michael S. has supervised business for the longest period of time, having been a member of officers' team since 2017.

  • Previous company's names
  • Thales Optronics Limited 2001-01-03
  • Barr & Stroud, Limited 1912-12-26

Company staff

Michael S.

Role: Director

Appointed: 22 March 2017

Latest update: 16 November 2023

Ewen M.

Role: Director

Appointed: 22 March 2017

Latest update: 16 November 2023

Michael S.

Role: Secretary

Appointed: 01 June 2010

Latest update: 16 November 2023

People with significant control

Thales Optronics (Holdings) 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 2156725
Notified on 6 April 2016
Ceased on 7 May 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Thales Optronics Holdings Limited
Address: 2 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2NX, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House, Uk.
Registration number 2156725
Notified on 6 April 2016
Ceased 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 2022
Account last made up date 31 December 2020
Confirmation statement next due date 12 September 2019
Confirmation statement last made up date 29 August 2018

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 26110 : Manufacture of electronic components
  • 26701 : Manufacture of optical precision instruments
111
Company Age

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