-
-
THALES MISSILE ELECTRONICS LIMITED - 350, Longwater Avenue, Green Park, Reading, United Kingdom
Company Information
- Company registration number
- 03004769
- 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
- EWEN ANGUS MCRORIE
- MICHAEL WILLIAM PETER SEABROOK
- Company secretaries
- MICHAEL WILLIAM PETER SEABROOK
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-12-19
- Age Of Company 1994-12-19 29 years
- SIC/NACE
- 26110 - Manufacture of electronic components
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THOMSON-THORN MISSILE ELECTRONICS LIMITED
- Legal Entity Identifier (LEI)
- 5299006N6RLSQ1L5ZZ32
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2012-12-19
-
THALES MISSILE ELECTRONICS LIMITED Company Description
- THALES MISSILE ELECTRONICS LIMITED is a ltd registered in United Kingdom with the Company reg no 03004769. Its current trading status is "live". It was registered 1994-12-19. It was previously called THOMSON-THORN MISSILE ELECTRONICS LIMITED. It has declared SIC or NACE codes as "26110 - Manufacture of electronic components". It has 2 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-12-19.It can be contacted at 350 .
Get THALES MISSILE ELECTRONICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Thales Missile Electronics Limited - 350, Longwater Avenue, Green Park, Reading, United Kingdom
- 1994-12-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for THALES MISSILE ELECTRONICS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03004769#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03004769#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03004769#ADDSLCHUK
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.
Add all to Cart
keyboard_arrow_down 2018
-
CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES (2018-01-03) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
APPOINTMENT TERMINATED, DIRECTOR GUY BLANGUERNON (2017-04-21) - TM01
-
APPOINTMENT TERMINATED, DIRECTOR STUART BOULTON (2017-04-21) - TM01
-
DIRECTOR APPOINTED EWEN ANGUS MCRORIE (2017-04-21) - AP01
-
DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM PETER SEABROOK / 02/08/2017 (2017-08-14) - CH01
-
REGISTERED OFFICE CHANGED ON 09/05/2017 FROM (2017-05-09) - AD01
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 (2017-06-05) - AA
-
DIRECTOR APPOINTED MR MICHAEL WILLIAM PETER SEABROOK (2017-04-21) - AP01
Add all to Cart
keyboard_arrow_right 2016
-
CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES (2016-12-22) - CS01
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 (2016-05-18) - AA
-
APPOINTMENT TERMINATED, DIRECTOR MARION BROUGHTON (2016-02-08) - TM01
Add all to Cart
keyboard_arrow_right 2015
-
19/12/15 FULL LIST (2015-12-22) - AR01
-
FULL ACCOUNTS MADE UP TO 31/12/14 (2015-10-08) - AA
Add all to Cart
keyboard_arrow_right 2014
-
19/12/14 FULL LIST (2014-12-19) - AR01
-
FULL ACCOUNTS MADE UP TO 31/12/13 (2014-10-08) - AA
Add all to Cart
keyboard_arrow_right 2013
-
APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CRESSWELL (2013-05-07) - TM01
-
DIRECTOR APPOINTED STUART MICHAEL BOULTON (2013-09-10) - AP01
-
DIRECTOR APPOINTED GUY MAURICE EDMOND BLANGUERNON (2013-10-03) - AP01
-
DIRECTOR APPOINTED MARION ELIZABETH BROUGHTON (2013-05-14) - AP01
-
APPOINTMENT TERMINATED, DIRECTOR EWEN MCCRORIE (2013-10-09) - TM01
-
19/12/13 FULL LIST (2013-12-20) - AR01
-
FULL ACCOUNTS MADE UP TO 31/12/12 (2013-10-07) - AA
Add all to Cart
keyboard_arrow_right 2012
-
19/12/12 FULL LIST (2012-12-20) - AR01
-
ADOPT ARTICLES 26/09/2012 (2012-10-10) - RES01
-
STATEMENT OF COMPANY'S OBJECTS (2012-10-10) - CC04
-
FULL ACCOUNTS MADE UP TO 31/12/11 (2012-08-13) - AA
-
DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER COLIN KYNASTON CRESSWELL / 01/03/2012 (2012-04-05) - CH01
Add all to Cart
keyboard_arrow_right 2011
-
19/12/11 FULL LIST (2011-12-19) - AR01
-
FULL ACCOUNTS MADE UP TO 31/12/10 (2011-10-03) - AA
-
APPOINTMENT TERMINATED, DIRECTOR PHILLIP JONES (2011-07-25) - TM01
Add all to Cart
keyboard_arrow_right 2010
-
19/12/09 FULL LIST (2010-01-05) - AR01
-
APPOINTMENT TERMINATED, DIRECTOR JEAN PERNOTTE (2010-01-14) - TM01
-
SECRETARY'S CHANGE OF PARTICULARS / MICHAEL WILLIAM PETER SEABROOK / 01/04/2010 (2010-06-11) - CH03
-
APPOINTMENT TERMINATED, DIRECTOR DEAN VINCENT (2010-06-17) - TM01
-
APPOINTMENT TERMINATED, DIRECTOR MARION BROUGHTON (2010-06-17) - TM01
-
DIRECTOR APPOINTED EWEN ANGUS MCCRORIE (2010-06-18) - AP01
-
DIRECTOR'S CHANGE OF PARTICULARS / DR PHILLIP SIMON JONES / 01/04/2010 (2010-06-21) - CH01
-
APPOINTMENT TERMINATED, DIRECTOR FREDERIC LE LAY (2010-06-17) - TM01
-
19/12/10 FULL LIST (2010-12-21) - AR01
-
DIRECTOR APPOINTED ALEXANDER COLIN KYNASTON CRESSWELL (2010-07-06) - AP01
-
FULL ACCOUNTS MADE UP TO 31/12/09 (2010-10-03) - AA
Add all to Cart
keyboard_arrow_right 2009
-
DIRECTOR APPOINTED MARION ELIZABETH BROUGHTON (2009-10-27) - AP01
-
DIRECTOR APPOINTED DEAN JUSTIN VINCENT (2009-10-05) - AP01
-
APPOINTMENT TERMINATED, DIRECTOR STEPHEN HILL (2009-10-05) - TM01
-
APPOINTMENT TERMINATED DIRECTOR PHILIP SHORE (2009-09-11) - 288b
-
DIRECTOR APPOINTED FREDERIC JEAN LUC LE LAY (2009-09-11) - 288a
-
FULL ACCOUNTS MADE UP TO 31/12/08 (2009-08-05) - AA
Add all to Cart
keyboard_arrow_right 2008
-
NEW SECRETARY APPOINTED (2008-01-22) - 288a
-
ALTER ARTICLES 26/09/2008 (2008-09-30) - RES01
-
SECRETARY RESIGNED (2008-01-22) - 288b
-
ARTICLES OF ASSOCIATION (2008-09-30) - MEM/ARTS
-
RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS (2008-12-23) - 363a
-
FULL ACCOUNTS MADE UP TO 31/12/07 (2008-09-22) - AA
Add all to Cart
keyboard_arrow_right 2007
-
RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS (2007-12-19) - 363a
-
NEW DIRECTOR APPOINTED (2007-10-19) - 288a
-
NEW DIRECTOR APPOINTED (2007-10-18) - 288a
-
DIRECTOR RESIGNED (2007-10-18) - 288b
-
FULL ACCOUNTS MADE UP TO 31/12/06 (2007-10-01) - AA
-
DIRECTOR RESIGNED (2007-08-28) - 288b
Add all to Cart
keyboard_arrow_right 2006
-
RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS (2006-12-18) - 363a
-
FULL ACCOUNTS MADE UP TO 31/12/05 (2006-11-05) - AA
-
RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS (2006-01-10) - 363a
-
DIRECTOR'S PARTICULARS CHANGED (2006-01-06) - 288c
Add all to Cart
keyboard_arrow_right 2005
-
SECRETARY'S PARTICULARS CHANGED (2005-07-22) - 288c
-
FULL ACCOUNTS MADE UP TO 31/12/04 (2005-04-25) - AA
Add all to Cart
keyboard_arrow_right 2004
-
RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS (2004-12-24) - 363a
-
SECRETARY RESIGNED (2004-10-21) - 288b
-
NEW SECRETARY APPOINTED (2004-10-21) - 288a
-
FULL ACCOUNTS MADE UP TO 31/12/03 (2004-06-10) - AA
-
NEW DIRECTOR APPOINTED (2004-02-14) - 288a
-
S366A DISP HOLDING AGM 23/12/03 (2004-01-20) - ELRES
Add all to Cart
keyboard_arrow_right 2003
-
RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS (2003-12-23) - 363a
-
DIRECTOR RESIGNED (2003-09-30) - 288b
-
FULL ACCOUNTS MADE UP TO 31/12/02 (2003-09-17) - AA
-
RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS (2003-01-07) - 363a
Add all to Cart
keyboard_arrow_right 2002
-
RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS (2002-02-01) - 363a
-
DIRECTOR'S PARTICULARS CHANGED (2002-02-05) - 288c
-
REGISTERED OFFICE CHANGED ON 05/08/02 FROM: (2002-08-05) - 287
-
DIRECTOR'S PARTICULARS CHANGED (2002-08-17) - 288c
-
AUDITOR'S RESIGNATION (2002-08-19) - AUD
-
DIRECTOR RESIGNED (2002-09-19) - 288b
-
FULL ACCOUNTS MADE UP TO 31/12/01 (2002-10-10) - AA
Add all to Cart
keyboard_arrow_right 2001
-
FULL ACCOUNTS MADE UP TO 31/12/00 (2001-10-25) - AA
-
RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS (2001-01-26) - 363a
Add all to Cart
keyboard_arrow_right 2000
-
RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS (2000-01-06) - 363s
-
NEW SECRETARY APPOINTED (2000-03-07) - 288a
-
NEW DIRECTOR APPOINTED (2000-03-07) - 288a
-
DIRECTOR RESIGNED (2000-03-07) - 288b
-
NEW DIRECTOR APPOINTED (2000-05-15) - 288a
-
DIRECTOR RESIGNED (2000-05-15) - 288b
-
SECRETARY RESIGNED (2000-03-07) - 288b
-
DIRECTOR RESIGNED (2000-09-20) - 288b
-
NEW DIRECTOR APPOINTED (2000-11-13) - 288a
-
SECRETARY RESIGNED (2000-11-14) - 288b
-
NEW SECRETARY APPOINTED (2000-11-14) - 288a
-
REGISTERED OFFICE CHANGED ON 14/11/00 FROM: (2000-11-14) - 287
-
COMPANY NAME CHANGED (2000-12-20) - CERTNM
-
FULL ACCOUNTS MADE UP TO 31/12/99 (2000-07-25) - AA
Add all to Cart
keyboard_arrow_right 1999
-
DIRECTOR'S PARTICULARS CHANGED (1999-11-26) - 288c
-
SECRETARY RESIGNED;DIRECTOR RESIGNED (1999-11-09) - 288b
-
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1999-11-09) - 288a
-
FULL ACCOUNTS MADE UP TO 31/12/98 (1999-07-23) - AA
-
DIRECTOR RESIGNED (1999-03-19) - 288b
-
NEW DIRECTOR APPOINTED (1999-03-19) - 288a
-
FULL ACCOUNTS MADE UP TO 31/12/97 (1999-01-28) - AA
-
RETURN MADE UP TO 19/12/98; NO CHANGE OF MEMBERS (1999-01-25) - 363s
Add all to Cart
keyboard_arrow_right 1998
-
DELIVERY EXT'D 3 MTH 31/12/97 (1998-10-27) - 244
-
RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS (1998-01-20) - 363s
-
REGISTERED OFFICE CHANGED ON 16/12/98 FROM: (1998-12-16) - 287
-
DIRECTOR RESIGNED (1998-11-24) - 288b
Add all to Cart
keyboard_arrow_right 1997
-
FULL ACCOUNTS MADE UP TO 31/12/96 (1997-10-23) - AA
-
NEW DIRECTOR APPOINTED (1997-07-11) - 288a
-
RETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERS (1997-01-09) - 363s
Add all to Cart
keyboard_arrow_right 1996
-
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED (1996-03-15) - 288
-
RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS (1996-01-12) - 363s
-
FULL ACCOUNTS MADE UP TO 31/12/95 (1996-10-18) - AA
-
COMPANY NAME CHANGED (1996-08-02) - CERTNM
Add all to Cart
keyboard_arrow_right 1995
-
DIRECTOR RESIGNED (1995-08-04) - 288
-
NEW DIRECTOR APPOINTED (1995-03-29) - 288
-
NEW DIRECTOR APPOINTED (1995-01-12) - 288
Add all to Cart
keyboard_arrow_right 1994
-
ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 (1994-12-28) - 224
-
S386 DISP APP AUDS 21/12/94 (1994-12-28) - ELRES
-
SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1994-12-28) - 288
-
INCORPORATION DOCUMENTS (1994-12-19) - NEWINC
