• UK
  • 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 .
More information

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 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2023-07-05) - AP01

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  • termination-director-company-with-name-termination-date (2023-07-05) - TM01

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  • accounts-with-accounts-type-dormant (2023-07-17) - AA

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  • appoint-person-director-company-with-name-date (2023-08-01) - AP01

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  • termination-director-company-with-name-termination-date (2023-08-01) - TM01

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  • confirmation-statement-with-no-updates (2023-03-22) - CS01

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  • accounts-with-accounts-type-dormant (2022-02-28) - AA

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  • confirmation-statement-with-no-updates (2022-03-22) - CS01

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  • accounts-with-accounts-type-dormant (2021-03-16) - AA

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  • termination-director-company-with-name-termination-date (2021-03-31) - TM01

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  • confirmation-statement-with-no-updates (2021-04-01) - CS01

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  • confirmation-statement-with-no-updates (2020-04-06) - CS01

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  • accounts-with-accounts-type-dormant (2020-09-03) - AA

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  • accounts-with-accounts-type-dormant (2019-06-18) - AA

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  • confirmation-statement-with-updates (2019-03-25) - CS01

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  • accounts-with-accounts-type-full (2018-06-12) - AA

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  • confirmation-statement-with-updates (2018-03-26) - CS01

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  • change-person-secretary-company-with-change-date (2018-03-12) - CH03

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  • change-person-director-company-with-change-date (2018-02-19) - CH01

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  • accounts-with-accounts-type-dormant (2017-06-15) - AA

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  • legacy (2017-10-04) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2017-10-04) - SH19

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  • legacy (2017-10-04) - CAP-SS

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  • resolution (2017-10-04) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2017-06-22) - AP01

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  • confirmation-statement-with-updates (2017-06-01) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-05-09) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-14) - AR01

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  • accounts-with-accounts-type-dormant (2016-05-18) - AA

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  • termination-director-company-with-name-termination-date (2016-04-21) - TM01

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  • accounts-with-accounts-type-full (2015-10-08) - AA

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  • termination-director-company-with-name-termination-date (2015-05-17) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-25) - AR01

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  • termination-director-company-with-name-termination-date (2015-01-23) - TM01

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  • accounts-with-accounts-type-full (2014-10-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-25) - AR01

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  • termination-director-company-with-name (2013-05-03) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-25) - AR01

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  • appoint-person-director-company-with-name (2013-06-11) - AP01

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  • termination-director-company-with-name (2013-05-23) - TM01

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  • accounts-with-accounts-type-full (2013-10-07) - AA

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  • appoint-person-director-company-with-name (2012-04-16) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-26) - AR01

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  • change-person-director-company-with-change-date (2012-04-13) - CH01

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  • termination-director-company-with-name (2012-02-10) - TM01

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  • appoint-person-director-company-with-name (2012-04-26) - AP01

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  • resolution (2012-10-09) - RESOLUTIONS

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  • statement-of-companys-objects (2012-10-09) - CC04

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  • accounts-with-accounts-type-full (2012-08-13) - AA

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  • appoint-person-director-company-with-name (2011-10-10) - AP01

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  • accounts-with-accounts-type-full (2011-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-25) - AR01

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  • appoint-person-director-company-with-name (2010-07-08) - AP01

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  • change-person-director-company-with-change-date (2010-06-11) - CH01

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  • change-person-secretary-company-with-change-date (2010-06-14) - CH03

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  • appoint-person-director-company-with-name (2010-06-15) - AP01

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  • termination-director-company-with-name (2010-06-17) - TM01

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  • accounts-with-accounts-type-full (2010-09-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-01) - AR01

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  • appoint-person-director-company-with-name (2010-10-03) - AP01

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  • termination-director-company-with-name (2010-10-11) - TM01

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  • appoint-person-director-company-with-name (2010-06-17) - AP01

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  • legacy (2009-03-26) - 363a

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  • accounts-with-accounts-type-full (2009-09-29) - AA

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  • accounts-with-accounts-type-full (2008-06-20) - AA

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  • resolution (2008-09-30) - RESOLUTIONS

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  • legacy (2008-01-28) - 288a

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  • legacy (2008-01-28) - 288b

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  • memorandum-articles (2008-09-30) - MEM/ARTS

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  • legacy (2008-03-26) - 363a

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  • legacy (2007-03-23) - 363a

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  • legacy (2007-05-02) - 288b

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  • accounts-with-accounts-type-full (2007-08-31) - AA

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  • legacy (2007-09-26) - 288a

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  • legacy (2006-04-11) - 288a

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  • accounts-with-accounts-type-full (2006-11-05) - AA

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  • legacy (2006-04-11) - 288b

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  • legacy (2006-03-23) - 363a

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  • legacy (2006-01-11) - 288c

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  • legacy (2005-07-22) - 288c

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  • accounts-with-accounts-type-full (2005-04-12) - AA

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  • legacy (2005-03-30) - 363a

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  • accounts-with-accounts-type-full (2004-01-07) - AA

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  • resolution (2004-01-20) - RESOLUTIONS

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  • legacy (2004-03-30) - 363a

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  • legacy (2004-08-27) - 288c

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  • legacy (2004-10-26) - 288a

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  • legacy (2004-10-26) - 288b

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  • accounts-with-accounts-type-full (2004-11-01) - AA

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  • legacy (2004-12-11) - 288b

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  • legacy (2004-12-17) - 288a

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  • legacy (2003-10-29) - 244

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  • legacy (2003-03-31) - 363a

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  • accounts-with-accounts-type-full (2003-02-04) - AA

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  • accounts-with-accounts-type-full (2002-02-18) - AA

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  • legacy (2002-05-09) - 363a

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  • legacy (2002-08-05) - 287

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  • legacy (2002-10-29) - 244

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  • resolution (2002-11-20) - RESOLUTIONS

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  • auditors-resignation-company (2002-08-19) - AUD

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  • legacy (2002-11-20) - 123

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  • legacy (2002-11-20) - 88(2)R

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  • legacy (2001-05-01) - 363a

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  • legacy (2001-11-06) - 288a

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  • legacy (2001-10-19) - 244

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  • legacy (2001-10-15) - 288b

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  • legacy (2001-07-10) - 288b

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  • legacy (2000-05-25) - 225

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  • resolution (2000-05-03) - RESOLUTIONS

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  • legacy (2000-04-27) - 288a

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  • legacy (2000-05-25) - 288b

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  • legacy (2000-04-27) - 287

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  • legacy (2000-09-27) - 288b

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  • legacy (2000-06-06) - 88(2)R

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  • legacy (2000-06-06) - 288c

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  • legacy (2000-10-04) - 288a

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  • legacy (2000-11-14) - 288a

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  • legacy (2000-11-14) - 288b

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  • legacy (2000-11-14) - 287

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  • certificate-change-of-name-company (2000-12-20) - CERTNM

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  • incorporation-company (2000-03-23) - NEWINC

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  • legacy (2000-05-25) - 288a

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