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GROUND TRANSPORTATION SYSTEMS UK LIMITED - 350, Longwater Avenue, Green Park, Reading, United Kingdom
Company Information
- Company registration number
- 03132438
- 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
- BELL, Andrew Richard
- GARRITY, Mark Stephen
- JACKSON, James Neal Brindley
- MAYNARD, Paul
- DEPREE, Helen Louise
- Company secretaries
- SEABROOK, Michael William Peter
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-11-24
- Age Of Company 1995-11-24 28 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Thales Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THALES TELECOMMUNICATIONS SERVICES LIMITED
- Legal Entity Identifier (LEI)
- 5299008GMAC1PPXUFP98
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-11-24
- Annual Return
- Due Date: 2021-01-15
- Last Date: 2019-12-04
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GROUND TRANSPORTATION SYSTEMS UK LIMITED Company Description
- GROUND TRANSPORTATION SYSTEMS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 03132438. Its current trading status is "live". It was registered 1995-11-24. It was previously called THALES TELECOMMUNICATIONS SERVICES LIMITED. It has declared SIC or NACE codes as "70100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-11-24.It can be contacted at 350 .
Get GROUND TRANSPORTATION SYSTEMS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ground Transportation Systems Uk Limited - 350, Longwater Avenue, Green Park, Reading, United Kingdom
- 1995-11-24
- 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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appoint-person-director-company-with-name-date (2020-07-06) - AP01
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termination-director-company-with-name-termination-date (2020-07-02) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-04) - CS01
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accounts-with-accounts-type-full (2019-10-09) - AA
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termination-director-company-with-name-termination-date (2019-02-04) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-29) - CS01
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accounts-with-accounts-type-full (2018-10-06) - AA
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change-to-a-person-with-significant-control (2018-05-10) - PSC05
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termination-director-company-with-name-termination-date (2018-01-17) - TM01
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appoint-person-director-company-with-name-date (2018-01-17) - AP01
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termination-director-company-with-name-termination-date (2018-01-11) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-28) - CS01
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accounts-with-accounts-type-full (2017-09-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-09) - AD01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-11) - AP01
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termination-director-company-with-name-termination-date (2016-03-11) - TM01
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appoint-person-director-company-with-name-date (2016-04-20) - AP01
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accounts-with-accounts-type-full (2016-09-21) - AA
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termination-director-company-with-name-termination-date (2016-12-07) - TM01
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confirmation-statement-with-updates (2016-12-08) - CS01
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termination-director-company-with-name-termination-date (2016-09-29) - TM01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-05-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-25) - AR01
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accounts-with-accounts-type-full (2015-10-01) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-01-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-13) - AR01
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accounts-with-accounts-type-full (2014-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-27) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-27) - AA
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termination-director-company-with-name (2013-08-01) - TM01
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mortgage-charge-whole-release-with-charge-number (2013-04-19) - MR05
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appoint-person-director-company-with-name (2013-01-25) - AP01
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appoint-person-director-company-with-name (2013-01-16) - AP01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-04-16) - CH01
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appoint-person-director-company-with-name (2012-01-26) - AP01
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appoint-person-director-company-with-name (2012-02-06) - AP01
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appoint-person-director-company-with-name (2012-03-08) - AP01
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appoint-person-director-company-with-name (2012-01-16) - AP01
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accounts-with-accounts-type-full (2012-10-03) - AA
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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 (2012-11-28) - AR01
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change-person-director-company-with-change-date (2012-12-20) - CH01
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resolution (2012-10-09) - RESOLUTIONS
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-05-11) - AP01
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appoint-person-director-company-with-name (2011-03-22) - AP01
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termination-director-company-with-name (2011-03-22) - TM01
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termination-director-company-with-name (2011-03-30) - TM01
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termination-director-company-with-name (2011-05-11) - TM01
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accounts-with-accounts-type-full (2011-10-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-06) - AR01
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termination-director-company-with-name (2011-10-10) - TM01
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appoint-person-director-company-with-name (2011-10-25) - AP01
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termination-director-company-with-name (2011-12-01) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-12-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-29) - AR01
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accounts-with-accounts-type-full (2010-09-17) - AA
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change-person-director-company-with-change-date (2010-06-23) - CH01
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appoint-person-director-company-with-name (2010-06-22) - AP01
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appoint-person-director-company-with-name (2010-06-15) - AP01
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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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termination-director-company-with-name (2010-06-09) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-17) - AR01
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legacy (2009-05-16) - 288c
keyboard_arrow_right 2008
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legacy (2008-09-10) - 288a
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legacy (2008-11-27) - 363a
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accounts-with-accounts-type-full (2008-11-02) - AA
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memorandum-articles (2008-10-13) - MEM/ARTS
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resolution (2008-10-13) - RESOLUTIONS
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legacy (2008-09-23) - 288a
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legacy (2008-09-18) - 288a
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legacy (2008-09-18) - 288b
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certificate-change-of-name-company (2008-01-02) - CERTNM
keyboard_arrow_right 2007
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legacy (2007-11-27) - 363a
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accounts-with-accounts-type-full (2007-07-15) - AA
keyboard_arrow_right 2006
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legacy (2006-05-22) - 288b
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legacy (2006-11-24) - 363a
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accounts-with-accounts-type-full (2006-10-30) - AA
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legacy (2006-06-05) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-09-29) - AA
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legacy (2005-11-24) - 363a
keyboard_arrow_right 2004
-
legacy (2004-12-09) - 363a
-
legacy (2004-12-09) - 190
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legacy (2004-11-01) - 288b
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legacy (2004-04-23) - 288b
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accounts-with-accounts-type-full (2004-04-16) - AA
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resolution (2004-01-20) - RESOLUTIONS
keyboard_arrow_right 2003
-
legacy (2003-02-20) - 288b
-
legacy (2003-12-09) - 353
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legacy (2003-12-09) - 363a
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accounts-with-accounts-type-full (2003-05-18) - AA
-
legacy (2003-04-26) - 288b
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legacy (2003-03-03) - 288b
keyboard_arrow_right 2002
-
legacy (2002-02-12) - 288a
-
legacy (2002-02-04) - 288a
-
legacy (2002-10-27) - 288b
-
legacy (2002-01-14) - 288b
-
legacy (2002-02-19) - 288a
-
legacy (2002-01-15) - 288a
-
legacy (2002-08-05) - 287
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legacy (2002-10-30) - 288c
-
legacy (2002-10-27) - 244
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accounts-with-accounts-type-full (2002-11-01) - AA
-
legacy (2002-12-12) - 363a
keyboard_arrow_right 2001
-
legacy (2001-10-23) - 244
-
legacy (2001-04-18) - 288b
-
legacy (2001-01-31) - 288b
-
legacy (2001-01-02) - 363a
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legacy (2001-12-06) - 363a
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accounts-with-accounts-type-full (2001-11-01) - AA
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legacy (2001-07-10) - 288b
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accounts-with-accounts-type-full (2001-08-10) - AA
keyboard_arrow_right 2000
-
legacy (2000-07-13) - 288a
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legacy (2000-07-13) - 288b
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legacy (2000-05-09) - 288a
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legacy (2000-02-17) - 288a
-
legacy (2000-07-18) - 288b
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legacy (2000-11-10) - 288b
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legacy (2000-09-05) - 288c
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certificate-change-of-name-company (2000-12-20) - CERTNM
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legacy (2000-12-19) - 225
keyboard_arrow_right 1999
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legacy (1999-10-22) - 288a
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legacy (1999-10-22) - 288b
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legacy (1999-10-26) - 288a
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resolution (1999-11-22) - RESOLUTIONS
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accounts-with-accounts-type-full (1999-12-20) - AA
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legacy (1999-12-20) - 363s
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legacy (1999-12-08) - 395
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certificate-change-of-name-company (1999-09-30) - CERTNM
keyboard_arrow_right 1998
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legacy (1998-12-01) - 363(190)
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accounts-with-accounts-type-full (1998-11-09) - AA
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legacy (1998-12-01) - 363a
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legacy (1998-07-09) - 288c
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legacy (1998-12-01) - 363(353)
keyboard_arrow_right 1997
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legacy (1997-12-12) - 363a
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accounts-with-accounts-type-full (1997-09-29) - AA
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legacy (1997-09-11) - 288a
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legacy (1997-09-11) - 288b
keyboard_arrow_right 1996
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legacy (1996-02-01) - 288
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statement-of-affairs (1996-01-15) - SA
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legacy (1996-01-15) - 88(2)O
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legacy (1996-02-01) - 287
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legacy (1996-02-17) - 155(6)a
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legacy (1996-02-17) - 155(6)b
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certificate-change-of-name-company (1996-01-05) - CERTNM
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legacy (1996-10-23) - 288b
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legacy (1996-10-29) - 288a
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legacy (1996-12-27) - 363a
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resolution (1996-01-04) - RESOLUTIONS
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legacy (1996-02-22) - 288
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auditors-resignation-company (1996-01-04) - AUD
keyboard_arrow_right 1995
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resolution (1995-12-07) - RESOLUTIONS
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legacy (1995-12-07) - 88(2)P
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legacy (1995-12-07) - 123
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incorporation-company (1995-11-24) - NEWINC
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legacy (1995-12-05) - 288
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legacy (1995-12-05) - 224