• UK
  • THALES AIR DEFENCE LIMITED - Alanbrook Road, Castlereagh, Belfast, BT6 9HB, United Kingdom

Company Information

Company registration number
NI027183
Company Status
LIVE
Country
United Kingdom
Registered Address
Alanbrook Road
Castlereagh
Belfast
BT6 9HB
Alanbrook Road, Castlereagh, Belfast, BT6 9HB UK

Management

Managing Directors
BOULTON, Stuart Michael
DUNLOP, Claire Frances
MCBRIDE, Philip Steven
Company secretaries
SEABROOK, Michael William Peter

Company Details

Type of Business
ltd
Incorporated
1993-01-26
Age Of Company
1993-01-26 31 years
SIC/NACE
25400

Ownership

Beneficial Owners
Thales Uk Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
SHORTS MISSILE SYSTEMS LIMITED
Legal Entity Identifier (LEI)
529900RYVPLQGBIZDO45
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2013-01-25
Annual Return
Due Date: 2021-04-10
Last Date: 2020-02-27

THALES AIR DEFENCE LIMITED Company Description

THALES AIR DEFENCE LIMITED is a ltd registered in United Kingdom with the Company reg no NI027183. Its current trading status is "live". It was registered 1993-01-26. It was previously called SHORTS MISSILE SYSTEMS LIMITED. It has declared SIC or NACE codes as "25400". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-01-25.It can be contacted at Alanbrook Road .
More information

Get THALES AIR DEFENCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Thales Air Defence Limited - Alanbrook Road, Castlereagh, Belfast, BT6 9HB, United Kingdom

1993-01-26 31 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.

  • accounts-with-accounts-type-dormant (2021-03-08) - AA

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  • confirmation-statement-with-no-updates (2020-02-27) - CS01

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  • accounts-with-accounts-type-dormant (2020-09-01) - AA

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  • confirmation-statement-with-updates (2019-02-27) - CS01

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

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  • accounts-with-accounts-type-full (2018-06-11) - AA

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  • change-to-a-person-with-significant-control (2018-05-10) - PSC05

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  • confirmation-statement-with-updates (2018-02-26) - CS01

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  • confirmation-statement-with-updates (2017-01-26) - CS01

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  • termination-director-company-with-name-termination-date (2017-04-20) - TM01

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  • appoint-person-director-company-with-name-date (2017-04-20) - AP01

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  • accounts-with-accounts-type-dormant (2017-06-08) - AA

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

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  • resolution (2017-10-09) - RESOLUTIONS

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  • legacy (2017-10-09) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2017-10-09) - SH19

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  • legacy (2017-10-09) - SH20

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  • appoint-person-director-company-with-name-date (2017-06-23) - AP01

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

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  • appoint-person-director-company-with-name-date (2016-02-08) - AP01

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  • termination-director-company-with-name-termination-date (2016-02-02) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-27) - AR01

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  • termination-director-company-with-name-termination-date (2015-05-13) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-27) - AR01

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  • accounts-with-accounts-type-full (2015-10-05) - AA

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  • appoint-person-director-company-with-name-date (2015-05-26) - AP01

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  • accounts-with-accounts-type-full (2014-08-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-29) - AR01

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  • termination-director-company-with-name-termination-date (2013-10-10) - TM01

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  • appoint-person-director-company-with-name-date (2013-10-03) - AP01

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  • accounts-with-accounts-type-full (2013-09-23) - AA

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  • appoint-person-director-company-with-name-date (2013-05-17) - AP01

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  • termination-director-company-with-name-termination-date (2013-05-08) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-30) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-25) - AR01

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

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  • resolution (2012-10-08) - RESOLUTIONS

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  • statement-of-companys-objects (2012-10-08) - CC04

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  • accounts-with-accounts-type-full (2012-06-28) - AA

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  • accounts-with-accounts-type-full (2011-09-20) - AA

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  • termination-director-company-with-name (2011-07-15) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-07) - AR01

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  • appoint-person-director-company-with-name (2010-03-22) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-10) - AR01

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  • termination-director-company-with-name (2010-01-27) - TM01

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  • termination-director-company-with-name (2010-09-23) - TM01

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  • accounts-with-accounts-type-full (2010-10-27) - AA

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  • appoint-person-director-company-with-name (2010-09-24) - AP01

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  • appoint-person-secretary-company-with-name (2010-11-23) - AP03

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  • termination-secretary-company-with-name (2010-11-23) - TM02

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  • appoint-person-director-company-with-name (2009-12-29) - AP01

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  • legacy (2009-05-21) - AC(NI)

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  • legacy (2009-05-13) - 296(NI)

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  • legacy (2008-10-22) - AC(NI)

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  • legacy (2007-10-26) - AC(NI)

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  • legacy (2007-03-08) - 371S(NI)

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  • legacy (2006-10-17) - AC(NI)

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  • legacy (2006-10-15) - 296(NI)

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  • legacy (2006-09-21) - 296(NI)

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  • legacy (2006-04-25) - 296(NI)

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  • legacy (2006-04-24) - 371S(NI)

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  • legacy (2006-01-27) - 296(NI)

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  • legacy (2005-04-28) - AC(NI)

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  • legacy (2004-04-28) - 296(NI)

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  • legacy (2004-04-09) - 371S(NI)

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  • legacy (2004-05-10) - AC(NI)

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  • legacy (2003-10-28) - AC(NI)

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  • legacy (2003-04-10) - 371S(NI)

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  • legacy (2003-03-26) - 296(NI)

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  • legacy (2003-02-04) - 296(NI)

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  • legacy (2002-09-09) - 296(NI)

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  • legacy (2002-10-04) - 296(NI)

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  • legacy (2002-09-25) - 296(NI)

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  • legacy (2002-10-30) - AC(NI)

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  • legacy (2001-12-11) - 371S(NI)

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  • legacy (2001-11-12) - 296(NI)

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  • legacy (2001-11-02) - AC(NI)

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  • legacy (2001-11-02) - 296(NI)

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  • legacy (2001-02-11) - 296(NI)

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  • legacy (2001-02-14) - UDM+A(NI)

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  • legacy (2001-09-21) - 295(NI)

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  • legacy (2001-09-21) - 296(NI)

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  • legacy (2001-01-30) - CNRES(NI)

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  • resolution (2000-02-14) - RESOLUTIONS

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  • legacy (2000-02-14) - UDM+A(NI)

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  • legacy (2000-02-14) - 132(NI)

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  • legacy (2000-01-22) - 98(3)(NI)

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  • legacy (2000-01-22) - G98-2(NI)

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  • legacy (2000-01-19) - 296(NI)

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  • legacy (2000-02-14) - 296(NI)

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  • legacy (2000-10-27) - 296(NI)

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  • legacy (2000-02-29) - 296(NI)

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  • legacy (2000-03-27) - 371S(NI)

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  • legacy (2000-04-15) - 296(NI)

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  • legacy (2000-07-26) - 295(NI)

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  • legacy (2000-09-04) - 233(NI)

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  • legacy (2000-11-08) - AC(NI)

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  • legacy (1999-01-29) - 371S(NI)

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  • legacy (1999-01-29) - 296(NI)

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  • legacy (1999-11-26) - AC(NI)

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  • legacy (1999-05-16) - 296(NI)

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  • legacy (1999-04-30) - 296(NI)

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  • legacy (1998-04-09) - 296(NI)

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  • legacy (1998-09-25) - AC(NI)

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  • legacy (1998-04-23) - 296(NI)

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  • legacy (1998-09-03) - 296(NI)

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  • legacy (1998-04-10) - 371S(NI)

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  • legacy (1997-12-04) - AC(NI)

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  • legacy (1997-03-12) - 371S(NI)

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  • legacy (1997-02-28) - 296(NI)

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  • legacy (1996-12-20) - 296(NI)

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  • legacy (1996-08-29) - AC(NI)

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  • legacy (1996-02-22) - 371S(NI)

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  • legacy (1995-09-25) - 296(NI)

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  • legacy (1995-08-14) - AC(NI)

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  • legacy (1995-03-03) - 371S(NI)

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  • legacy (1994-03-16) - 371S(NI)

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  • legacy (1994-07-27) - 296(NI)

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  • legacy (1994-11-14) - 296(NI)

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  • legacy (1994-11-14) - AC(NI)

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  • resolution (1993-04-21) - RESOLUTIONS

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  • legacy (1993-01-26) - G21(NI)

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  • legacy (1993-01-26) - G23(NI)

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  • legacy (1993-01-26) - ARTS(NI)

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  • incorporation-company (1993-01-26) - NEWINC

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  • legacy (1993-02-26) - CNRES(NI)

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  • certificate-change-of-name-company (1993-02-26) - CERTNM

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  • legacy (1993-03-01) - 295(NI)

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  • legacy (1993-05-14) - 296(NI)

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  • legacy (1993-07-02) - 296(NI)

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  • legacy (1993-05-25) - G98-2(NI)

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  • resolution (1993-05-25) - RESOLUTIONS

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  • legacy (1993-06-02) - 232(NI)

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  • legacy (1993-08-25) - UDM+A(NI)

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  • legacy (1993-01-26) - MEM(NI)

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