-
THALES NAVAL LIMITED - 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Company Information
- Company registration number
- 03957722
- 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
- HINDLE, Christopher William
- Company secretaries
- SEABROOK, Michael William Peter
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-03-23
- Age Of Company 2000-03-23 24 years
- SIC/NACE
- 26110
Ownership
- Beneficial Owners
- Thales Uk Limited
- Thales Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THOMSON-CSF NAVAL SYSTEMS LIMITED
- Legal Entity Identifier (LEI)
- 529900WW6PBJX27ZSQ27
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-03-23
- Annual Return
- Due Date: 2024-04-05
- Last Date: 2023-03-22
-
THALES NAVAL LIMITED Company Description
- THALES NAVAL LIMITED is a ltd registered in United Kingdom with the Company reg no 03957722. Its current trading status is "live". It was registered 2000-03-23. It was previously called THOMSON-CSF NAVAL SYSTEMS LIMITED. It has declared SIC or NACE codes as "26110". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-03-23.It can be contacted at 350 Longwater Avenue .
Get THALES NAVAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Thales Naval Limited - 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
- 2000-03-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for THALES NAVAL LIMITED as filed with the government register. Guaranteed.
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 2023
-
appoint-person-director-company-with-name-date (2023-07-05) - AP01
-
termination-director-company-with-name-termination-date (2023-07-05) - TM01
-
accounts-with-accounts-type-dormant (2023-07-17) - AA
-
appoint-person-director-company-with-name-date (2023-08-01) - AP01
-
termination-director-company-with-name-termination-date (2023-08-01) - TM01
-
confirmation-statement-with-no-updates (2023-03-22) - CS01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-dormant (2022-02-28) - AA
-
confirmation-statement-with-no-updates (2022-03-22) - CS01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-dormant (2021-03-16) - AA
-
termination-director-company-with-name-termination-date (2021-03-31) - TM01
-
confirmation-statement-with-no-updates (2021-04-01) - CS01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-04-06) - CS01
-
accounts-with-accounts-type-dormant (2020-09-03) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-dormant (2019-06-18) - AA
-
confirmation-statement-with-updates (2019-03-25) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-06-12) - AA
-
confirmation-statement-with-updates (2018-03-26) - CS01
-
change-person-secretary-company-with-change-date (2018-03-12) - CH03
-
change-person-director-company-with-change-date (2018-02-19) - CH01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-dormant (2017-06-15) - AA
-
legacy (2017-10-04) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2017-10-04) - SH19
-
legacy (2017-10-04) - CAP-SS
-
resolution (2017-10-04) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2017-06-22) - AP01
-
confirmation-statement-with-updates (2017-06-01) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-05-09) - AD01
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-14) - AR01
-
accounts-with-accounts-type-dormant (2016-05-18) - AA
-
termination-director-company-with-name-termination-date (2016-04-21) - TM01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-10-08) - AA
-
termination-director-company-with-name-termination-date (2015-05-17) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-25) - AR01
-
termination-director-company-with-name-termination-date (2015-01-23) - TM01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-10-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-25) - AR01
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-05-03) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-25) - AR01
-
appoint-person-director-company-with-name (2013-06-11) - AP01
-
termination-director-company-with-name (2013-05-23) - TM01
-
accounts-with-accounts-type-full (2013-10-07) - AA
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-04-16) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-26) - AR01
-
change-person-director-company-with-change-date (2012-04-13) - CH01
-
termination-director-company-with-name (2012-02-10) - TM01
-
appoint-person-director-company-with-name (2012-04-26) - AP01
-
resolution (2012-10-09) - RESOLUTIONS
-
statement-of-companys-objects (2012-10-09) - CC04
-
accounts-with-accounts-type-full (2012-08-13) - AA
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-10-10) - AP01
-
accounts-with-accounts-type-full (2011-10-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-25) - AR01
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-07-08) - AP01
-
change-person-director-company-with-change-date (2010-06-11) - CH01
-
change-person-secretary-company-with-change-date (2010-06-14) - CH03
-
appoint-person-director-company-with-name (2010-06-15) - AP01
-
termination-director-company-with-name (2010-06-17) - TM01
-
accounts-with-accounts-type-full (2010-09-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-01) - AR01
-
appoint-person-director-company-with-name (2010-10-03) - AP01
-
termination-director-company-with-name (2010-10-11) - TM01
-
appoint-person-director-company-with-name (2010-06-17) - AP01
keyboard_arrow_right 2009
-
legacy (2009-03-26) - 363a
-
accounts-with-accounts-type-full (2009-09-29) - AA
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-06-20) - AA
-
resolution (2008-09-30) - RESOLUTIONS
-
legacy (2008-01-28) - 288a
-
legacy (2008-01-28) - 288b
-
memorandum-articles (2008-09-30) - MEM/ARTS
-
legacy (2008-03-26) - 363a
keyboard_arrow_right 2007
-
legacy (2007-03-23) - 363a
-
legacy (2007-05-02) - 288b
-
accounts-with-accounts-type-full (2007-08-31) - AA
-
legacy (2007-09-26) - 288a
keyboard_arrow_right 2006
-
legacy (2006-04-11) - 288a
-
accounts-with-accounts-type-full (2006-11-05) - AA
-
legacy (2006-04-11) - 288b
-
legacy (2006-03-23) - 363a
-
legacy (2006-01-11) - 288c
keyboard_arrow_right 2005
-
legacy (2005-07-22) - 288c
-
accounts-with-accounts-type-full (2005-04-12) - AA
-
legacy (2005-03-30) - 363a
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-01-07) - AA
-
resolution (2004-01-20) - RESOLUTIONS
-
legacy (2004-03-30) - 363a
-
legacy (2004-08-27) - 288c
-
legacy (2004-10-26) - 288a
-
legacy (2004-10-26) - 288b
-
accounts-with-accounts-type-full (2004-11-01) - AA
-
legacy (2004-12-11) - 288b
-
legacy (2004-12-17) - 288a
keyboard_arrow_right 2003
-
legacy (2003-10-29) - 244
-
legacy (2003-03-31) - 363a
-
accounts-with-accounts-type-full (2003-02-04) - AA
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-02-18) - AA
-
legacy (2002-05-09) - 363a
-
legacy (2002-08-05) - 287
-
legacy (2002-10-29) - 244
-
resolution (2002-11-20) - RESOLUTIONS
-
auditors-resignation-company (2002-08-19) - AUD
-
legacy (2002-11-20) - 123
-
legacy (2002-11-20) - 88(2)R
keyboard_arrow_right 2001
-
legacy (2001-05-01) - 363a
-
legacy (2001-11-06) - 288a
-
legacy (2001-10-19) - 244
-
legacy (2001-10-15) - 288b
-
legacy (2001-07-10) - 288b
keyboard_arrow_right 2000
-
legacy (2000-05-25) - 225
-
resolution (2000-05-03) - RESOLUTIONS
-
legacy (2000-04-27) - 288a
-
legacy (2000-05-25) - 288b
-
legacy (2000-04-27) - 287
-
legacy (2000-09-27) - 288b
-
legacy (2000-06-06) - 88(2)R
-
legacy (2000-06-06) - 288c
-
legacy (2000-10-04) - 288a
-
legacy (2000-11-14) - 288a
-
legacy (2000-11-14) - 288b
-
legacy (2000-11-14) - 287
-
certificate-change-of-name-company (2000-12-20) - CERTNM
-
incorporation-company (2000-03-23) - NEWINC
-
legacy (2000-05-25) - 288a