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THALES HOLDINGS UK PLC - 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Company Information
- Company registration number
- 03945443
- 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
- CRESSWELL, Alexander Colin Kynaston
- SHAW, Christopher Benoit Waller
- STRATTON, Suzanne Jayne
- HINDLE, Christopher William
- Company secretaries
- SEABROOK, Michael William Peter
Company Details
- Type of Business
- plc
- Incorporated
- 2000-03-07
- Age Of Company 2000-03-07 24 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Thales Sa
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- THALES UK PLC
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-03-07
- Annual Return
- Due Date: 2025-04-05
- Last Date: 2024-03-22
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THALES HOLDINGS UK PLC Company Description
- THALES HOLDINGS UK PLC is a plc registered in United Kingdom with the Company reg no 03945443. Its current trading status is "live". It was registered 2000-03-07. It was previously called THALES UK PLC. It has declared SIC or NACE codes as "64209". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-03-07.It can be contacted at 350 Longwater Avenue .
Get THALES HOLDINGS UK PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Thales Holdings Uk Plc - 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
- 2000-03-07
- 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 2024
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confirmation-statement-with-no-updates (2024-03-28) - CS01
keyboard_arrow_right 2023
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change-to-a-person-with-significant-control (2023-10-12) - PSC05
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termination-director-company-with-name-termination-date (2023-08-01) - TM01
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appoint-person-director-company-with-name-date (2023-08-01) - AP01
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change-person-director-company-with-change-date (2023-08-02) - CH01
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accounts-with-accounts-type-full (2023-07-10) - AA
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confirmation-statement-with-no-updates (2023-03-22) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-06-27) - AA
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confirmation-statement-with-no-updates (2022-03-22) - CS01
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change-to-a-person-with-significant-control (2022-01-11) - PSC05
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-23) - CS01
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accounts-with-accounts-type-full (2021-06-19) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-30) - TM01
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confirmation-statement-with-no-updates (2020-03-30) - CS01
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appoint-person-director-company-with-name-date (2020-03-13) - AP01
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appoint-person-director-company-with-name-date (2020-03-30) - AP01
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accounts-with-accounts-type-full (2020-06-24) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-08-01) - TM01
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accounts-with-accounts-type-full (2019-07-04) - AA
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confirmation-statement-with-updates (2019-03-12) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-13) - AA
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notification-of-a-person-with-significant-control (2018-04-12) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2018-04-11) - PSC09
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confirmation-statement-with-updates (2018-03-09) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-13) - AA
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change-person-director-company-with-change-date (2017-06-30) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-09) - AD01
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termination-director-company-with-name-termination-date (2017-05-03) - TM01
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confirmation-statement-with-updates (2017-03-08) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-21) - AP01
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termination-director-company-with-name-termination-date (2016-02-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-14) - AR01
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termination-director-company-with-name-termination-date (2016-05-12) - TM01
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change-person-director-company-with-change-date (2016-02-25) - CH01
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accounts-with-accounts-type-full (2016-07-05) - AA
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change-person-director-company-with-change-date (2016-05-12) - CH01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-10-06) - TM01
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appoint-person-director-company-with-name-date (2015-10-06) - AP01
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accounts-with-accounts-type-full (2015-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-11) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-07) - TM01
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accounts-with-accounts-type-full (2014-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-11) - AR01
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appoint-person-director-company-with-name (2014-01-07) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-12) - AR01
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termination-director-company-with-name (2013-07-23) - TM01
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appoint-person-director-company-with-name (2013-07-23) - AP01
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accounts-with-accounts-type-full (2013-07-04) - AA
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appoint-person-director-company-with-name (2013-05-03) - AP01
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termination-director-company-with-name (2013-05-03) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-03) - AA
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appoint-person-director-company-with-name (2012-01-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-21) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-19) - TM01
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termination-director-company-with-name (2011-01-18) - TM01
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accounts-with-accounts-type-full (2011-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-09) - AR01
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termination-director-company-with-name (2011-12-15) - TM01
keyboard_arrow_right 2010
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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 (2010-11-24) - CH01
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change-person-director-company-with-change-date (2010-08-12) - CH01
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accounts-with-accounts-type-full (2010-07-05) - AA
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change-person-secretary-company-with-change-date (2010-06-11) - CH03
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appoint-person-director-company-with-name (2010-06-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-18) - AR01
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termination-director-company-with-name (2010-01-13) - TM01
keyboard_arrow_right 2009
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legacy (2009-03-10) - 363a
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accounts-with-accounts-type-full (2009-06-18) - AA
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legacy (2009-02-17) - 288b
keyboard_arrow_right 2008
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legacy (2008-01-24) - 288b
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legacy (2008-01-30) - 288a
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legacy (2008-03-26) - 288a
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legacy (2008-04-01) - 363a
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legacy (2008-04-15) - 288b
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legacy (2008-05-14) - 288b
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resolution (2008-10-13) - RESOLUTIONS
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legacy (2008-05-21) - 288a
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memorandum-articles (2008-10-13) - MEM/ARTS
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accounts-with-accounts-type-full (2008-05-19) - AA
keyboard_arrow_right 2007
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legacy (2007-02-16) - 288b
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legacy (2007-09-27) - 288b
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legacy (2007-09-27) - 288a
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accounts-with-accounts-type-full (2007-08-07) - AA
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legacy (2007-03-19) - 363a
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legacy (2007-03-14) - 288c
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legacy (2007-02-16) - 288a
keyboard_arrow_right 2006
-
legacy (2006-08-14) - 288b
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legacy (2006-08-14) - 288a
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legacy (2006-02-09) - 288b
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accounts-with-accounts-type-full (2006-08-07) - AA
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legacy (2006-03-09) - 363a
keyboard_arrow_right 2005
-
legacy (2005-08-16) - 288c
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legacy (2005-08-08) - 288b
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legacy (2005-08-08) - 288a
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memorandum-articles (2005-06-07) - MEM/ARTS
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legacy (2005-08-02) - 288a
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legacy (2005-07-29) - 288a
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legacy (2005-07-14) - 288c
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legacy (2005-08-03) - 288a
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certificate-change-of-name-company (2005-05-31) - CERTNM
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accounts-with-accounts-type-full (2005-05-24) - AA
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legacy (2005-03-11) - 363a
keyboard_arrow_right 2004
-
legacy (2004-01-12) - 288a
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legacy (2004-01-31) - 288b
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legacy (2004-03-12) - 363a
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accounts-with-accounts-type-full (2004-08-02) - AA
-
legacy (2004-08-09) - 288b
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legacy (2004-08-10) - 288b
-
legacy (2004-08-27) - 288c
-
legacy (2004-09-07) - 288a
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legacy (2004-09-08) - 288c
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legacy (2004-10-21) - 288a
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legacy (2004-10-21) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-08-04) - AA
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certificate-change-of-name-company (2003-08-01) - CERTNM
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legacy (2003-03-31) - 363a
keyboard_arrow_right 2002
-
legacy (2002-01-16) - 288a
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legacy (2002-01-16) - 288b
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legacy (2002-03-29) - 88(2)R
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legacy (2002-03-29) - 363a
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accounts-with-accounts-type-full (2002-08-04) - AA
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legacy (2002-08-05) - 287
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auditors-resignation-company (2002-08-19) - AUD
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legacy (2002-07-17) - 288b
keyboard_arrow_right 2001
-
legacy (2001-01-31) - 288a
-
legacy (2001-07-18) - 288b
-
legacy (2001-03-09) - 288a
-
legacy (2001-05-18) - 363a
-
legacy (2001-05-21) - 288c
-
legacy (2001-01-08) - 288a
-
legacy (2001-07-31) - 288a
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accounts-with-accounts-type-full (2001-08-03) - AA
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legacy (2001-08-17) - 88(2)R
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legacy (2001-08-17) - 88(3)
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legacy (2001-10-15) - 288b
keyboard_arrow_right 2000
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auditors-statement (2000-11-13) - AUDS
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auditors-report (2000-11-13) - AUDR
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accounts-balance-sheet (2000-11-13) - BS
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legacy (2000-11-13) - 43(3)e
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legacy (2000-11-13) - 43(3)
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resolution (2000-11-13) - RESOLUTIONS
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legacy (2000-11-03) - 287
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legacy (2000-10-24) - 288a
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legacy (2000-10-24) - 288b
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resolution (2000-05-05) - RESOLUTIONS
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legacy (2000-05-05) - 225
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incorporation-company (2000-03-07) - NEWINC
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re-registration-memorandum-articles (2000-11-13) - MAR
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legacy (2000-11-01) - 88(2)R
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certificate-change-of-name-re-registration-private-to-public-limited-company (2000-11-13) - CERT7
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legacy (2000-12-14) - 288a
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legacy (2000-12-15) - 288a
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legacy (2000-12-15) - 288b
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certificate-change-of-name-company (2000-12-15) - CERTNM
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legacy (2000-12-28) - 288a
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legacy (2000-07-11) - 88(2)R