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THALES ATM LIMITED - 350, Longwater Avenue, Green Park, Reading, United Kingdom
Company Information
- Company registration number
- 03229755
- 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 MCCRORIE
- MICHAEL WILLIAM PETER SEABROOK
- Company secretaries
- MICHAEL WILLIAM PETER SEABROOK
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-07-26
- Age Of Company 1996-07-26 27 years
- SIC/NACE
- 26110 - Manufacture of electronic components
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AIRSYS ATM LIMITED
- Legal Entity Identifier (LEI)
- 529900XD91NRHPRTL974
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2012-07-09
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THALES ATM LIMITED Company Description
- THALES ATM LIMITED is a ltd registered in United Kingdom with the Company reg no 03229755. Its current trading status is "live". It was registered 1996-07-26. It was previously called AIRSYS ATM 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 2012-07-09.It can be contacted at 350 .
Get THALES ATM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Thales Atm Limited - 350, Longwater Avenue, Green Park, Reading, United Kingdom
- 1996-07-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03229755#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03229755#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03229755#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.
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keyboard_arrow_down 2017
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM PETER SEABROOK / 02/08/2017 (2017-08-14) - CH01
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DIRECTOR APPOINTED EWEN ANGUS MCCRORIE (2017-04-20) - AP01
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APPOINTMENT TERMINATED, DIRECTOR GUY BLANGUERNON (2017-04-20) - TM01
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APPOINTMENT TERMINATED, DIRECTOR KEVIN TOLCHER (2017-04-20) - TM01
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APPOINTMENT TERMINATED, DIRECTOR STUART BOULTON (2017-04-20) - TM01
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CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES (2017-07-11) - CS01
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REGISTERED OFFICE CHANGED ON 09/05/2017 FROM (2017-05-09) - AD01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 (2017-06-05) - AA
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DIRECTOR APPOINTED MR MICHAEL WILLIAM PETER SEABROOK (2017-05-05) - AP01
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keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES (2016-07-12) - CS01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 (2016-05-18) - AA
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DIRECTOR APPOINTED STUART MICHAEL BOULTON (2016-02-08) - AP01
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APPOINTMENT TERMINATED, DIRECTOR MARION BROUGHTON (2016-02-08) - TM01
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keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-10-08) - AA
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09/07/15 FULL LIST (2015-07-14) - AR01
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keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-10-21) - AA
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09/07/14 FULL LIST (2014-07-09) - AR01
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keyboard_arrow_right 2013
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09/07/13 FULL LIST (2013-07-10) - AR01
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DIRECTOR APPOINTED GUY MAURICE EDMOND BLANGUERNON (2013-10-03) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-10-07) - AA
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APPOINTMENT TERMINATED, DIRECTOR THIERRY GENTGEN (2013-07-22) - TM01
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04/12/13 STATEMENT OF CAPITAL GBP 1 (2013-12-04) - SH19
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STATEMENT BY DIRECTORS (2013-12-04) - SH20
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SOLVENCY STATEMENT DATED 29/11/13 (2013-12-04) - CAP-SS
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REDUCE ISSUED CAPITAL 29/11/2013 (2013-12-04) - RES06
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keyboard_arrow_right 2012
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STATEMENT OF COMPANY'S OBJECTS (2012-10-09) - CC04
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ALTER ARTICLES 26/09/2012 (2012-10-09) - RES01
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09/07/12 FULL LIST (2012-09-06) - AR01
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DIRECTOR APPOINTED THIERRY DENIS ETIENNE GENTGEN (2012-09-04) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-08-13) - AA
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keyboard_arrow_right 2011
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09/07/11 FULL LIST (2011-07-11) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-09-26) - AA
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APPOINTMENT TERMINATED, DIRECTOR MARK BUSBY (2011-10-06) - TM01
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APPOINTMENT TERMINATED, DIRECTOR DAVID LOCKWOOD (2011-10-06) - TM01
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DIRECTOR APPOINTED MARION ELIZABETH BROUGHTON (2011-10-06) - AP01
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keyboard_arrow_right 2010
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DIRECTOR APPOINTED MARION ELIZABETH BROUGHTON (2010-01-11) - AP01
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN HILL (2010-01-12) - TM01
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DIRECTOR APPOINTED DAVID CHARLES LOCKWOOD (2010-06-22) - AP01
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL WILLIAM PETER SEABROOK / 01/04/2010 (2010-06-11) - CH03
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APPOINTMENT TERMINATED, DIRECTOR MARION BROUGHTON (2010-07-06) - TM01
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APPOINTMENT TERMINATED, DIRECTOR PHILIP SHORE (2010-01-12) - TM01
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DIRECTOR APPOINTED MARK GORDON BUSBY (2010-07-06) - AP01
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DIRECTOR APPOINTED KEVIN JOHN PHILIP TOLCHER (2010-10-03) - AP01
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APPOINTMENT TERMINATED, DIRECTOR KEITH CARR (2010-10-03) - TM01
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APPOINTMENT TERMINATED, DIRECTOR PAUL KAHN (2010-07-06) - TM01
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09/07/10 FULL LIST (2010-07-13) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-10-03) - AA
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-09-18) - AA
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RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS (2009-07-13) - 363a
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-11-01) - AA
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ARTICLES OF ASSOCIATION (2008-09-30) - MEM/ARTS
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ALTER ARTICLES 26/09/2008 (2008-09-30) - RES01
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DIRECTOR APPOINTED KEITH STEWART CARR (2008-09-26) - 288a
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APPOINTMENT TERMINATED DIRECTOR DAN GRAY (2008-09-23) - 288b
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RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS (2008-07-11) - 363a
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NEW SECRETARY APPOINTED (2008-01-22) - 288a
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SECRETARY RESIGNED (2008-01-22) - 288b
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keyboard_arrow_right 2007
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RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS (2007-07-11) - 363a
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DIRECTOR RESIGNED (2007-10-16) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-10-08) - AA
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NEW DIRECTOR APPOINTED (2007-10-16) - 288a
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NEW DIRECTOR APPOINTED (2007-11-16) - 288a
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keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-11-05) - AA
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RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS (2006-07-25) - 363a
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DIRECTOR RESIGNED (2006-07-18) - 288b
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NEW DIRECTOR APPOINTED (2006-07-18) - 288a
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DIRECTOR RESIGNED (2006-04-26) - 288b
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NEW DIRECTOR APPOINTED (2006-04-26) - 288a
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AD 21/12/05--------- (2006-01-04) - 88(2)R
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keyboard_arrow_right 2005
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NEW DIRECTOR APPOINTED (2005-02-25) - 288a
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SECRETARY'S PARTICULARS CHANGED (2005-07-14) - 288c
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DIRECTOR RESIGNED (2005-10-13) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-10-12) - AA
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RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS (2005-07-20) - 363a
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keyboard_arrow_right 2004
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DIRECTOR RESIGNED (2004-11-01) - 288b
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NEW DIRECTOR APPOINTED (2004-11-01) - 288a
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SECRETARY RESIGNED (2004-10-05) - 288b
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NEW SECRETARY APPOINTED (2004-10-05) - 288a
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RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS (2004-07-15) - 363a
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DIRECTOR RESIGNED (2004-07-14) - 288b
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S366A DISP HOLDING AGM 23/12/03 (2004-02-08) - ELRES
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NEW DIRECTOR APPOINTED (2004-02-06) - 288a
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DIRECTOR RESIGNED (2004-01-06) - 288b
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NEW DIRECTOR APPOINTED (2004-01-06) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-05-28) - AA
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keyboard_arrow_right 2003
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-11-25) - AA
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DELIVERY EXT'D 3 MTH 31/12/02 (2003-11-04) - 244
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NEW DIRECTOR APPOINTED (2003-07-29) - 288a
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RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS (2003-07-16) - 363a
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DIRECTOR RESIGNED (2003-06-05) - 288b
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keyboard_arrow_right 2002
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FULL ACCOUNTS MADE UP TO 31/12/00 (2002-04-16) - AA
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REGISTERED OFFICE CHANGED ON 05/08/02 FROM: (2002-08-05) - 287
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REGISTERED OFFICE CHANGED ON 14/08/02 FROM: (2002-08-14) - 287
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RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS (2002-11-19) - 363a
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DELIVERY EXT'D 3 MTH 31/12/01 (2002-10-29) - 244
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-11-01) - AA
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REGISTERED OFFICE CHANGED ON 04/09/02 FROM: (2002-09-04) - 287
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keyboard_arrow_right 2001
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COMPANY NAME CHANGED (2001-07-18) - CERTNM
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DIRECTOR RESIGNED (2001-01-17) - 288b
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RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS (2001-08-28) - 363a
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NEW DIRECTOR APPOINTED (2001-01-17) - 288a
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DIRECTOR RESIGNED (2001-09-26) - 288b
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DELIVERY EXT'D 3 MTH 31/12/00 (2001-10-23) - 244
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DIRECTOR RESIGNED (2001-08-29) - 288b
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keyboard_arrow_right 2000
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NEW SECRETARY APPOINTED (2000-04-19) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/98 (2000-03-07) - AA
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DIRECTOR RESIGNED (2000-04-19) - 288b
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NEW DIRECTOR APPOINTED (2000-04-19) - 288a
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SECRETARY RESIGNED (2000-04-19) - 288b
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DIRECTOR'S PARTICULARS CHANGED (2000-08-24) - 288c
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RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS (2000-08-24) - 363a
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DIRECTOR RESIGNED (2000-09-20) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-10-09) - AA
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SECRETARY RESIGNED (2000-12-29) - 288b
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NEW SECRETARY APPOINTED (2000-12-29) - 288a
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keyboard_arrow_right 1999
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NEW DIRECTOR APPOINTED (1999-04-21) - 288a
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NEW DIRECTOR APPOINTED (1999-03-19) - 288a
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LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (1999-08-26) - 363(353)
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DIRECTOR RESIGNED (1999-12-14) - 288b
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RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS (1999-08-26) - 363s
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DELIVERY EXT'D 3 MTH 31/12/98 (1999-10-28) - 244
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SECRETARY RESIGNED (1999-11-09) - 288b
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NEW SECRETARY APPOINTED (1999-11-22) - 288a
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DIRECTOR'S PARTICULARS CHANGED (1999-11-26) - 288c
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DIRECTOR RESIGNED (1999-08-26) - 288b
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keyboard_arrow_right 1998
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AD 15/12/98--------- (1998-12-22) - 88(2)R
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RETURN MADE UP TO 26/07/98; FULL LIST OF MEMBERS (1998-08-21) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-07-30) - AA
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keyboard_arrow_right 1997
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SECRETARY RESIGNED (1997-04-10) - 288b
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NEW SECRETARY APPOINTED (1997-04-10) - 288a
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DIRECTOR RESIGNED (1997-05-22) - 288b
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NEW DIRECTOR APPOINTED (1997-05-22) - 288a
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ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97 (1997-06-13) - 225
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COMPANY NAME CHANGED (1997-07-16) - CERTNM
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LOCATION OF REGISTER OF MEMBERS (1997-08-19) - 353
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SECRETARY'S PARTICULARS CHANGED (1997-08-19) - 288c
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NC INC ALREADY ADJUSTED 07/08/97 (1997-09-04) - ORES04
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£ NC 1000/40000000 (1997-09-04) - 123
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DISAPPLICATION OF PRE-EMPTION RIGHTS 07/08/97 (1997-09-04) - SRES11
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/08/97 (1997-09-04) - ORES10
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AD 18/09/97--------- (1997-10-01) - 88(2)R
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AD 16/09/97--------- (1997-10-01) - 88(2)R
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NEW SECRETARY APPOINTED (1997-11-19) - 288a
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RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS (1997-08-28) - 363a
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keyboard_arrow_right 1996
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COMPANY NAME CHANGED (1996-12-23) - CERTNM
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REGISTERED OFFICE CHANGED ON 13/12/96 FROM: (1996-12-13) - 287
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SECRETARY RESIGNED (1996-12-13) - 288b
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DIRECTOR RESIGNED (1996-12-13) - 288b
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NEW DIRECTOR APPOINTED (1996-12-13) - 288a
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NEW SECRETARY APPOINTED (1996-12-13) - 288a
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INCORPORATION DOCUMENTS (1996-07-26) - NEWINC
