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THALES OPTRONICS LIMITED - 1 Linthouse Road, Glasgow, G51 4BZ, United Kingdom
Company Information
- Company registration number
- SC008495
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Linthouse Road
- Glasgow
- G51 4BZ 1 Linthouse Road, Glasgow, G51 4BZ UK
Management
- Managing Directors
- SEABROOK, Michael William Peter
- Company secretaries
- SEABROOK, Michael William Peter
Company Details
- Type of Business
- ltd
- Incorporated
- 1912-12-26
- Dissolved on
- 2021-08-31
- SIC/NACE
- 26110
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BARR & STROUD, LIMITED
- Legal Entity Identifier (LEI)
- 529900AZKPTOFCY2XX16
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
⚠
- Last Return Made Up To:
- 2012-08-01
- Annual Return
- Due Date: 2024-09-12
- Last Date: 2023-08-29
✓
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THALES OPTRONICS LIMITED Company Description
- THALES OPTRONICS LIMITED is a ltd registered in United Kingdom with the Company reg no SC008495. Its current trading status is "live". It was registered 1912-12-26. It was previously called BARR & STROUD, LIMITED. It has declared SIC or NACE codes as "26110". It has 1 director and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-08-01.It can be contacted at 1 Linthouse Road .
Get THALES OPTRONICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Thales Optronics Limited - 1 Linthouse Road, Glasgow, G51 4BZ, United Kingdom
- 1912-12-26
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https://www.kompany.co.uk/p/uk/sc008495#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc008495#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc008495#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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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-11-22) - CS01
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court-order (2023-10-10) - OC-DV
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termination-director-company-with-name-termination-date (2023-11-21) - TM01
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cessation-of-a-person-with-significant-control (2023-11-22) - PSC07
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keyboard_arrow_right 2021
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dissolution-application-strike-off-company (2021-03-18) - DS01
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accounts-with-accounts-type-dormant (2021-03-11) - AA
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gazette-notice-voluntary (2021-03-30) - GAZ1(A)
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gazette-dissolved-voluntary (2021-08-31) - GAZ2(A)
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keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-03-17) - AA
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court-order (2020-01-10) - OC-DV
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keyboard_arrow_right 2019
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gazette-dissolved-voluntary (2019-01-08) - GAZ2(A)
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keyboard_arrow_right 2018
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dissolution-voluntary-strike-off-suspended (2018-07-11) - SOAS(A)
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confirmation-statement-with-updates (2018-09-03) - CS01
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accounts-with-accounts-type-full (2018-08-16) - AA
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gazette-notice-voluntary (2018-06-26) - GAZ1(A)
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dissolution-application-strike-off-company (2018-06-19) - DS01
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cessation-of-a-person-with-significant-control (2018-04-11) - PSC07
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keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-06-06) - AA
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appoint-person-director-company-with-name-date (2017-04-21) - AP01
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termination-director-company-with-name-termination-date (2017-04-21) - TM01
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resolution (2017-06-20) - RESOLUTIONS
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legacy (2017-06-20) - CAP-SS
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legacy (2017-06-20) - SH20
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notification-of-a-person-with-significant-control (2017-08-01) - PSC02
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confirmation-statement-with-updates (2017-08-10) - CS01
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change-person-director-company-with-change-date (2017-08-14) - CH01
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confirmation-statement-with-no-updates (2017-08-29) - CS01
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capital-statement-capital-company-with-date-currency-figure (2017-06-20) - SH19
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-03) - CS01
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accounts-with-accounts-type-dormant (2016-05-16) - AA
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termination-director-company-with-name-termination-date (2016-02-05) - TM01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-13) - AR01
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accounts-with-accounts-type-full (2015-10-04) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-08) - AR01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-05-08) - TM01
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appoint-person-director-company-with-name (2013-05-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-05) - AR01
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accounts-with-accounts-type-full (2013-09-30) - AA
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mortgage-satisfy-charge-full (2013-04-19) - MR04
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termination-director-company-with-name (2013-10-10) - TM01
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appoint-person-director-company-with-name (2013-10-03) - AP01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-13) - AR01
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resolution (2012-10-12) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-08-13) - AA
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change-person-director-company-with-change-date (2012-04-12) - CH01
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statement-of-companys-objects (2012-10-12) - CC04
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keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-07-11) - TM02
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appoint-person-secretary-company-with-name (2011-07-11) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-05) - AR01
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accounts-with-accounts-type-full (2011-09-23) - AA
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-11-25) - AP01
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accounts-with-accounts-type-full (2010-08-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-09) - AR01
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change-person-director-company-with-change-date (2010-06-11) - CH01
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termination-director-company-with-name (2010-06-09) - TM01
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keyboard_arrow_right 2009
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legacy (2009-08-27) - 363a
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accounts-with-accounts-type-full (2009-10-12) - AA
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keyboard_arrow_right 2008
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legacy (2008-11-21) - 288c
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accounts-with-accounts-type-full (2008-10-23) - AA
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memorandum-articles (2008-10-15) - MEM/ARTS
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resolution (2008-10-13) - RESOLUTIONS
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legacy (2008-08-04) - 363a
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keyboard_arrow_right 2007
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legacy (2007-08-01) - 288b
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legacy (2007-08-16) - 363a
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accounts-with-accounts-type-full (2007-10-19) - AA
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legacy (2007-08-01) - 288a
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legacy (2007-10-24) - 288a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-12-14) - AA
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legacy (2006-08-25) - 363a
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keyboard_arrow_right 2005
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resolution (2005-12-06) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-09-08) - AA
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legacy (2005-08-09) - 363a
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accounts-with-accounts-type-full (2005-01-31) - AA
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keyboard_arrow_right 2004
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resolution (2004-12-16) - RESOLUTIONS
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legacy (2004-11-20) - 419a(Scot)
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legacy (2004-10-27) - 244
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legacy (2004-10-18) - 288b
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legacy (2004-08-26) - 363s
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keyboard_arrow_right 2003
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legacy (2003-11-04) - 288a
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legacy (2003-11-04) - 288b
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accounts-with-accounts-type-full (2003-08-29) - AA
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legacy (2003-08-30) - 363s
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-09-19) - AA
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legacy (2002-01-17) - 288b
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legacy (2002-01-17) - 288a
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legacy (2002-09-04) - 363s
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keyboard_arrow_right 2001
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legacy (2001-01-16) - 288b
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accounts-with-accounts-type-full (2001-08-07) - AA
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legacy (2001-08-08) - 363s
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certificate-change-of-name-company (2001-01-02) - CERTNM
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-01) - AA
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legacy (2000-12-05) - 288a
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legacy (2000-08-08) - 363s
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legacy (2000-04-25) - 288a
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legacy (2000-04-05) - 288b
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-09-15) - AA
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legacy (1999-08-10) - 363s
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-12-21) - AA
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legacy (1998-08-14) - 363s
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legacy (1998-08-14) - 225
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accounts-with-accounts-type-full (1998-01-09) - AA
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keyboard_arrow_right 1997
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legacy (1997-08-08) - 363s
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accounts-with-accounts-type-full (1997-01-15) - AA
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keyboard_arrow_right 1996
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legacy (1996-08-07) - 363s
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accounts-with-accounts-type-full (1996-01-08) - AA
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keyboard_arrow_right 1995
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legacy (1995-08-18) - 363s
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legacy (1995-05-01) - 123
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legacy (1995-05-01) - 88(2)R
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resolution (1995-05-01) - RESOLUTIONS
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accounts-with-accounts-type-full (1995-01-17) - AA
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keyboard_arrow_right 1994
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legacy (1994-08-15) - 363s
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accounts-with-accounts-type-full (1994-01-25) - AA
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keyboard_arrow_right 1993
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legacy (1993-05-10) - 123
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accounts-with-accounts-type-full (1993-01-26) - AA
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legacy (1993-03-26) - 410(Scot)
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legacy (1993-01-05) - 287
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resolution (1993-05-10) - RESOLUTIONS
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legacy (1993-07-26) - 363s
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legacy (1993-05-10) - 88(2)R
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-01-14) - AA
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resolution (1992-06-03) - RESOLUTIONS
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legacy (1992-06-03) - 88(2)
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legacy (1992-07-29) - 363s
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legacy (1992-06-03) - 123
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keyboard_arrow_right 1991
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legacy (1991-01-08) - 410(Scot)
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resolution (1991-05-03) - RESOLUTIONS
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resolution (1991-01-14) - RESOLUTIONS
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legacy (1991-01-18) - 363
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accounts-with-accounts-type-full-group (1991-01-18) - AA
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legacy (1991-02-22) - 288
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legacy (1991-05-03) - 123
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legacy (1991-05-03) - 88(2)R
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legacy (1991-12-10) - 288
-
legacy (1991-05-23) - 288
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legacy (1991-08-14) - 363
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legacy (1991-11-18) - 419a(Scot)
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keyboard_arrow_right 1990
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memorandum-articles (1990-10-22) - MEM/ARTS
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resolution (1990-10-22) - RESOLUTIONS
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legacy (1990-10-15) - 288
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keyboard_arrow_right 1989
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legacy (1989-10-10) - 363
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legacy (1989-03-29) - 288
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accounts-with-accounts-type-full-group (1989-10-10) - AA
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full-group (1988-09-15) - AA
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legacy (1988-09-15) - 363
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legacy (1988-07-13) - 288
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legacy (1988-01-04) - 288
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resolution (1988-01-04) - RESOLUTIONS
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keyboard_arrow_right 1987
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legacy (1987-09-01) - 363
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legacy (1987-09-07) - 288
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accounts-with-accounts-type-full (1987-09-01) - AA
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keyboard_arrow_right 1986
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legacy (1986-09-04) - 288
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legacy (1986-12-11) - 288
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accounts-with-accounts-type-full (1986-09-08) - AA
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legacy (1986-09-08) - 363
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keyboard_arrow_right 1978
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accounts-with-made-up-date (1978-10-02) - AA
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keyboard_arrow_right 1912
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incorporation-company (1912-12-26) - NEWINC
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miscellaneous (1912-12-26) - MISC
