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THALES READING 1 LTD - 350, Longwater Avenue, Green Park, Reading, United Kingdom
Company Information
- Company registration number
- 04081720
- 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
- MCCRORIE, Ewen Angus
- Company secretaries
- SEABROOK, Michael William Peter
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-09-27
- Age Of Company 2000-09-27 23 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Thales Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NCIPHER LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-09-27
- Annual Return
- Due Date: 2020-11-13
- Last Date: 2019-10-02
✓
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THALES READING 1 LTD Company Description
- THALES READING 1 LTD is a ltd registered in United Kingdom with the Company reg no 04081720. Its current trading status is "live". It was registered 2000-09-27. It was previously called NCIPHER LIMITED. It has declared SIC or NACE codes as "99999". It has 1 director and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-09-27.It can be contacted at 350 .
Get THALES READING 1 LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Thales Reading 1 Ltd - 350, Longwater Avenue, Green Park, Reading, United Kingdom
- 2000-09-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for THALES READING 1 LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04081720#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04081720#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04081720#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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change-person-director-company-with-change-date (2017-08-14) - CH01
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resolution (2012-10-10) - RESOLUTIONS
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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 (2010-06-11) - CH03
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change-person-director-company-with-change-date (2010-06-21) - CH01
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appoint-person-director-company-with-name (2010-06-22) - AP01
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change-registered-office-address-company-with-date-old-address (2010-07-08) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-06) - AR01
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accounts-with-accounts-type-full (2010-10-12) - AA
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legacy (2009-05-16) - 288c
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legacy (2009-06-06) - 288a
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legacy (2009-06-06) - 288b
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legacy (2008-10-10) - 88(2)
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legacy (2008-10-10) - OC138
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accounts-with-accounts-type-group (2008-05-07) - AA
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legacy (2008-01-28) - 288a
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legacy (2008-01-03) - 288b
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legacy (2008-05-07) - 88(2)
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legacy (2008-10-13) - 53
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legacy (2008-10-27) - 88(2)
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legacy (2008-10-23) - 288a
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legacy (2008-10-16) - 363a
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legacy (2008-10-14) - 288b
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legacy (2007-06-06) - 88(2)R
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legacy (2007-04-12) - 88(2)R
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court-order (2007-06-21) - OC
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legacy (2007-01-16) - 288a
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legacy (2007-01-12) - 88(2)R
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legacy (2007-11-19) - 363s
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legacy (2007-11-06) - 88(2)R
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legacy (2007-09-26) - 88(2)R
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legacy (2006-11-30) - 88(2)R
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legacy (2006-06-19) - 288a
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legacy (2006-12-28) - 288b
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legacy (2006-12-12) - 88(2)R
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legacy (2006-12-11) - 363s
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legacy (2006-11-03) - 88(2)R
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legacy (2006-11-02) - 88(2)R
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legacy (2005-08-12) - 88(2)R
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legacy (2005-11-10) - 88(2)R
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legacy (2005-11-01) - 363s
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accounts-with-accounts-type-group (2005-06-13) - AA
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resolution (2005-06-01) - RESOLUTIONS
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memorandum-articles (2005-06-01) - MEM/ARTS
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legacy (2005-01-05) - 88(2)R
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legacy (2005-03-30) - 88(2)R
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legacy (2004-04-08) - 88(2)R
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legacy (2004-03-30) - 88(2)R
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legacy (2004-05-13) - 88(2)R
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legacy (2004-01-06) - 88(2)R
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legacy (2004-03-23) - 88(2)R
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legacy (2004-03-18) - 88(2)R
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legacy (2004-01-27) - 88(2)R
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legacy (2004-01-25) - 88(2)R
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legacy (2004-06-29) - 88(2)R
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legacy (2004-12-13) - 88(2)R
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legacy (2004-12-03) - 88(2)R
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legacy (2004-11-02) - 363s
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legacy (2004-10-18) - 88(2)R
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legacy (2004-10-14) - 88(2)R
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legacy (2004-07-13) - 88(2)R
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accounts-with-accounts-type-group (2004-07-26) - AA
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legacy (2003-03-18) - 88(2)R
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legacy (2003-03-25) - 169
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legacy (2003-05-12) - 88(2)R
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accounts-with-accounts-type-group (2003-05-15) - AA
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resolution (2003-05-16) - RESOLUTIONS
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legacy (2003-04-07) - 88(2)R
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legacy (2003-02-28) - 88(2)R
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memorandum-articles (2003-03-04) - MEM/ARTS
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resolution (2003-03-04) - RESOLUTIONS
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certificate-capital-reduction-share-premium (2003-02-20) - CERT19
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court-order (2003-02-20) - OC
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resolution (2003-02-20) - RESOLUTIONS
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legacy (2003-01-31) - 88(2)R
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legacy (2003-01-13) - 88(2)R
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accounts-with-accounts-type-interim (2003-03-10) - AA
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legacy (2003-05-22) - 88(2)R
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legacy (2003-11-04) - 88(2)R
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legacy (2003-12-10) - 88(2)R
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legacy (2003-11-21) - 363s
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legacy (2003-09-26) - 88(2)R
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legacy (2003-09-02) - 88(2)R
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legacy (2003-08-28) - 88(2)R
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resolution (2002-06-05) - RESOLUTIONS
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legacy (2002-02-22) - 88(2)R
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accounts-with-accounts-type-group (2002-06-05) - AA
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legacy (2002-04-05) - 88(2)R
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legacy (2002-07-22) - 88(2)R
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resolution (2002-08-15) - RESOLUTIONS
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legacy (2002-08-27) - 88(2)R
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legacy (2002-09-02) - 288a
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legacy (2002-09-19) - 88(2)R
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legacy (2002-10-21) - 363s
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legacy (2002-12-04) - 88(2)R
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legacy (2002-07-31) - 88(2)R
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legacy (2001-01-24) - 88(2)R
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legacy (2001-08-28) - 88(2)R
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legacy (2001-09-10) - 88(2)R
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accounts-with-accounts-type-full-group (2001-06-01) - AA
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legacy (2001-11-01) - 363s
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resolution (2000-10-06) - RESOLUTIONS
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legacy (2000-10-06) - 225
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certificate-re-registration-private-to-public-limited-company (2000-09-29) - CERT5
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legacy (2000-09-29) - 43(3)e
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accounts-balance-sheet (2000-09-29) - BS
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auditors-report (2000-09-29) - AUDR
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re-registration-memorandum-articles (2000-09-29) - MAR
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legacy (2000-09-29) - 43(3)
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resolution (2000-09-29) - RESOLUTIONS
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auditors-statement (2000-09-29) - AUDS
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legacy (2000-10-09) - 122
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legacy (2000-12-08) - 353a
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legacy (2000-10-30) - 288a
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legacy (2000-11-07) - 88(2)R
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legacy (2000-12-11) - 88(2)R
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legacy (2000-10-27) - PROSP
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incorporation-company (2000-09-27) - NEWINC
