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THALES OVERSEAS HOLDINGS LIMITED - 350, Longwater Avenue, Green Park, Reading, United Kingdom
Company Information
- Company registration number
- 02538382
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 350
- Longwater Avenue
- Green Park
- Reading
- Berkshire
- RG2 6GF
- United Kingdom 350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom UK
Management
- Managing Directors
- MCCRORIE, Ewen Angus
- SEABROOK, Michael William Peter
- Company secretaries
- SEABROOK, Michael William Peter
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-09-07
- Age Of Company 1990-09-07 33 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Thales Electronics Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RACAL INTERNATIONAL LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-09-07
- Annual Return
- Due Date: 2020-10-24
- Last Date: 2019-09-12
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THALES OVERSEAS HOLDINGS LIMITED Company Description
- THALES OVERSEAS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02538382. Its current trading status is "live". It was registered 1990-09-07. It was previously called RACAL INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-09-07.It can be contacted at 350 .
Get THALES OVERSEAS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Thales Overseas Holdings Limited - 350, Longwater Avenue, Green Park, Reading, United Kingdom
- 1990-09-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-dormant (2020-09-03) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-06-18) - AA
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confirmation-statement-with-updates (2019-09-16) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-12) - AA
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change-person-secretary-company-with-change-date (2018-03-12) - CH03
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confirmation-statement-with-updates (2018-09-26) - CS01
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change-to-a-person-with-significant-control (2018-05-10) - PSC05
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-12) - CS01
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change-person-director-company-with-change-date (2017-08-14) - CH01
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accounts-with-accounts-type-full (2017-07-14) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-09) - AD01
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appoint-person-director-company-with-name-date (2017-04-13) - AP01
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termination-director-company-with-name-termination-date (2017-04-13) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-16) - CS01
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accounts-with-accounts-type-full (2016-06-09) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-24) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-24) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-27) - AR01
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accounts-with-accounts-type-full (2013-10-01) - AA
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resolution (2013-12-04) - RESOLUTIONS
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legacy (2013-12-04) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2013-12-04) - SH19
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legacy (2013-12-04) - SH20
keyboard_arrow_right 2012
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resolution (2012-10-09) - RESOLUTIONS
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statement-of-companys-objects (2012-10-09) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-07) - AR01
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accounts-with-accounts-type-full (2012-08-13) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-28) - AR01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-06-14) - CH03
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change-person-director-company-with-change-date (2010-06-11) - CH01
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change-person-director-company-with-change-date (2010-06-14) - CH01
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appoint-person-director-company-with-name (2010-06-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-08) - AR01
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accounts-with-accounts-type-full (2010-09-17) - AA
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termination-director-company-with-name (2010-06-25) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-04-09) - AA
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legacy (2009-09-08) - 363a
keyboard_arrow_right 2008
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memorandum-articles (2008-10-15) - MEM/ARTS
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resolution (2008-10-15) - RESOLUTIONS
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legacy (2008-09-09) - 363a
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accounts-with-accounts-type-full (2008-04-14) - AA
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legacy (2008-01-15) - 288b
keyboard_arrow_right 2007
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legacy (2007-10-01) - 288b
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legacy (2007-10-01) - 288a
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legacy (2007-09-06) - 363a
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accounts-with-accounts-type-full (2007-06-20) - AA
keyboard_arrow_right 2006
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resolution (2006-01-05) - RESOLUTIONS
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legacy (2006-01-05) - 123
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accounts-with-accounts-type-full (2006-10-31) - AA
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legacy (2006-01-05) - 88(2)R
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legacy (2006-09-12) - 363a
keyboard_arrow_right 2005
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legacy (2005-09-13) - 363a
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legacy (2005-07-13) - 288c
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legacy (2005-07-09) - 288b
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accounts-with-accounts-type-full (2005-04-01) - AA
keyboard_arrow_right 2004
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resolution (2004-01-24) - RESOLUTIONS
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legacy (2004-10-05) - 288b
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legacy (2004-10-05) - 288a
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legacy (2004-09-16) - 363a
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accounts-with-accounts-type-full (2004-05-24) - AA
keyboard_arrow_right 2003
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legacy (2003-09-12) - 353
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accounts-with-accounts-type-full (2003-07-25) - AA
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legacy (2003-03-03) - 288a
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legacy (2003-01-21) - 288a
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legacy (2003-09-15) - 363a
keyboard_arrow_right 2002
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legacy (2002-12-12) - 288b
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legacy (2002-11-22) - 288b
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legacy (2002-11-04) - 363a
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legacy (2002-10-30) - 288c
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accounts-with-accounts-type-full (2002-10-09) - AA
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auditors-resignation-company (2002-08-19) - AUD
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legacy (2002-08-05) - 287
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legacy (2002-07-17) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-01-30) - AA
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auditors-resignation-company (2001-04-04) - AUD
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certificate-change-of-name-company (2001-02-13) - CERTNM
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legacy (2001-10-26) - 363a
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accounts-with-accounts-type-full (2001-10-28) - AA
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legacy (2001-10-05) - 288a
keyboard_arrow_right 2000
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legacy (2000-02-14) - 288b
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legacy (2000-03-09) - 288a
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legacy (2000-07-13) - 288a
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legacy (2000-07-13) - 288b
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legacy (2000-09-05) - 288a
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legacy (2000-09-25) - 363(353)
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legacy (2000-09-25) - 363a
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legacy (2000-12-19) - 225
keyboard_arrow_right 1999
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legacy (1999-06-17) - 288c
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legacy (1999-09-24) - 363a
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accounts-with-accounts-type-full (1999-10-14) - AA
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legacy (1999-11-23) - 288c
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-11-09) - AA
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legacy (1998-09-15) - 363a
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accounts-with-accounts-type-full (1998-01-21) - AA
keyboard_arrow_right 1997
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legacy (1997-10-02) - 363a
keyboard_arrow_right 1996
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legacy (1996-11-27) - 288a
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legacy (1996-10-15) - 363a
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legacy (1996-10-15) - 288c
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accounts-with-accounts-type-full (1996-10-02) - AA
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legacy (1996-03-31) - 288
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-12-12) - AA
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legacy (1995-10-03) - 363x
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legacy (1995-04-23) - 288
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-01-25) - AA
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legacy (1994-05-24) - 288
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legacy (1994-11-30) - 288
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accounts-with-accounts-type-full (1994-12-21) - AA
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legacy (1994-10-06) - 363x
keyboard_arrow_right 1993
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legacy (1993-10-15) - 363x
keyboard_arrow_right 1992
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legacy (1992-10-26) - 363x
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accounts-with-accounts-type-full (1992-10-06) - AA
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legacy (1992-09-25) - 288
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legacy (1992-09-17) - 288
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accounts-with-accounts-type-full (1992-04-07) - AA
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legacy (1992-02-12) - 363x
keyboard_arrow_right 1991
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legacy (1991-01-15) - 224
keyboard_arrow_right 1990
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statement-of-affairs (1990-11-26) - SA
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legacy (1990-11-26) - 88(2)O
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incorporation-company (1990-09-07) - NEWINC