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THALES UK LIMITED - 350 Longwater Avenue, Green Park, Reading, Berkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00868273
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 350 Longwater Avenue
- Green Park
- Reading
- Berkshire
- RG2 6GF
- United Kingdom 350 Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom UK
Management
- Geschäftsführung
- GOSLING, Paul
- STRATTON, Suzanne Jayne
- WATSON, Lynne
- SHAW, Christopher Benoit Waller
- HINDLE, Christopher William
- Prokuristen
- SEABROOK, Michael William Peter
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.01.1966
- Alter der Firma 1966-01-06 58 Jahre
- SIC/NACE
- 26110
Eigentumsverhältnisse
- Beneficial Owners
- Thales Holdings Uk Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- THALES DEFENCE LIMITED
- Rechtsträger-Kennung (LEI)
- 529900PU375XQQD18K97
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
✓
- lezte Bilanzhinterlegung
- 2012-08-22
- Jahresmeldung
- Fälligkeit: 2024-08-28
- Letzte Einreichung: 2023-08-14
✓
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THALES UK LIMITED Firmenbeschreibung
- THALES UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00868273. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.01.1966 registriert. THALES UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen THALES DEFENCE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "26110" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.08.2012.Die Firma kann schriftlich über 350 Longwater Avenue erreicht werden.
Jetzt sichern THALES UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Thales Uk Limited - 350 Longwater Avenue, Green Park, Reading, Berkshire, Grossbritannien
- 1966-01-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/00868273#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/00868273#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/00868273#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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Alle in den Warenkorb
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-08-01) - TM01
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appoint-person-director-company-with-name-date (2023-08-01) - AP01
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change-person-director-company-with-change-date (2023-08-02) - CH01
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confirmation-statement-with-no-updates (2023-08-14) - CS01
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accounts-with-accounts-type-full (2023-10-31) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-08-15) - CS01
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accounts-with-accounts-type-full (2022-08-12) - AA
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keyboard_arrow_right 2021
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capital-allotment-shares (2021-01-12) - SH01
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confirmation-statement-with-no-updates (2021-10-11) - CS01
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accounts-with-accounts-type-full (2021-10-08) - AA
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resolution (2021-02-01) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-01-06) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-03-30) - AP01
-
termination-director-company-with-name-termination-date (2020-04-06) - TM01
-
appoint-person-director-company-with-name-date (2020-07-01) - AP01
-
accounts-with-accounts-type-full (2020-11-04) - AA
-
termination-director-company-with-name-termination-date (2020-03-30) - TM01
-
appoint-person-director-company-with-name-date (2020-08-03) - AP01
-
termination-director-company-with-name-termination-date (2020-01-02) - TM01
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confirmation-statement-with-no-updates (2020-09-02) - CS01
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appoint-person-director-company-with-name-date (2020-03-11) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-08-01) - TM01
-
termination-director-company-with-name-termination-date (2019-07-05) - TM01
-
confirmation-statement-with-updates (2019-09-03) - CS01
-
accounts-with-accounts-type-full (2019-11-12) - AA
-
appoint-person-director-company-with-name-date (2019-01-30) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-03-28) - AP01
-
capital-allotment-shares (2018-08-29) - SH01
-
accounts-with-accounts-type-full (2018-08-23) - AA
-
confirmation-statement-with-updates (2018-08-21) - CS01
-
resolution (2018-08-08) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2018-05-10) - AP01
-
change-to-a-person-with-significant-control (2018-05-10) - PSC05
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-18) - MR01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-05-02) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-05-09) - AD01
-
change-person-director-company-with-change-date (2017-06-30) - CH01
-
confirmation-statement-with-updates (2017-08-22) - CS01
-
accounts-with-accounts-type-full (2017-09-25) - AA
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termination-director-company-with-name-termination-date (2017-04-13) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-01-21) - AP01
-
termination-director-company-with-name-termination-date (2016-02-08) - TM01
-
termination-director-company-with-name-termination-date (2016-07-13) - TM01
-
termination-director-company-with-name-termination-date (2016-02-19) - TM01
-
change-person-director-company-with-change-date (2016-05-12) - CH01
-
appoint-person-director-company-with-name-date (2016-07-13) - AP01
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capital-allotment-shares (2016-07-14) - SH01
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resolution (2016-08-23) - RESOLUTIONS
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confirmation-statement-with-updates (2016-08-24) - CS01
-
appoint-person-director-company-with-name-date (2016-09-29) - AP01
-
termination-director-company-with-name-termination-date (2016-09-29) - TM01
-
accounts-with-accounts-type-full (2016-10-09) - AA
-
appoint-person-director-company-with-name-date (2016-02-08) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-01-23) - TM01
-
appoint-person-director-company-with-name-date (2015-01-26) - AP01
-
appoint-person-director-company-with-name-date (2015-04-02) - AP01
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appoint-person-director-company-with-name-date (2015-04-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-22) - AR01
-
appoint-person-director-company-with-name-date (2015-10-06) - AP01
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termination-director-company-with-name-termination-date (2015-10-06) - TM01
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accounts-with-accounts-type-full (2015-10-14) - AA
-
termination-director-company-with-name-termination-date (2015-12-17) - TM01
-
termination-director-company-with-name-termination-date (2015-03-24) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-07) - AP01
-
appoint-person-director-company-with-name (2014-02-19) - AP01
-
accounts-with-accounts-type-full (2014-10-09) - AA
-
change-person-director-company-with-change-date (2014-09-09) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-04) - AR01
-
change-person-director-company-with-change-date (2014-08-28) - CH01
-
appoint-person-director-company-with-name (2014-06-23) - AP01
-
mortgage-satisfy-charge-full (2014-06-23) - MR04
-
termination-director-company-with-name (2014-01-07) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-01-10) - TM01
-
accounts-with-accounts-type-full (2013-10-08) - AA
-
termination-director-company-with-name (2013-05-03) - TM01
-
appoint-person-director-company-with-name (2013-05-03) - AP01
-
appoint-person-director-company-with-name (2013-05-07) - AP01
-
appoint-person-director-company-with-name (2013-05-21) - AP01
-
appoint-person-director-company-with-name (2013-07-23) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-23) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-01-16) - AP01
-
termination-director-company-with-name (2012-01-11) - TM01
-
change-person-director-company-with-change-date (2012-04-04) - CH01
-
termination-director-company-with-name (2012-10-09) - TM01
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appoint-person-director-company-with-name (2012-10-15) - AP01
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statement-of-companys-objects (2012-10-09) - CC04
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resolution (2012-10-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-10-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-22) - AR01
-
change-person-director-company-with-change-date (2012-04-05) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-08-10) - TM01
-
appoint-person-director-company-with-name (2011-04-07) - AP01
-
termination-director-company-with-name (2011-10-10) - TM01
-
appoint-person-director-company-with-name (2011-10-10) - AP01
-
termination-director-company-with-name (2011-12-15) - TM01
-
accounts-with-accounts-type-full (2011-10-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-22) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
termination-director-company-with-name (2010-01-13) - TM01
-
accounts-amended-with-accounts-type-full (2010-02-16) - AAMD
-
appoint-person-director-company-with-name (2010-06-09) - AP01
-
termination-director-company-with-name (2010-06-09) - TM01
-
change-person-director-company-with-change-date (2010-06-11) - CH01
-
appoint-person-director-company-with-name (2010-06-15) - AP01
-
memorandum-articles (2010-06-17) - MEM/ARTS
-
appoint-person-director-company-with-name (2010-06-22) - AP01
-
appoint-person-director-company-with-name (2010-06-25) - AP01
-
appoint-person-director-company-with-name (2010-07-06) - AP01
-
change-person-director-company-with-change-date (2010-08-12) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-24) - AR01
-
appoint-person-director-company-with-name (2010-11-05) - AP01
-
change-person-secretary-company-with-change-date (2010-06-11) - CH03
-
termination-director-company-with-name (2010-11-04) - TM01
-
appoint-person-director-company-with-name (2010-10-03) - AP01
-
termination-director-company-with-name (2010-11-03) - TM01
-
accounts-with-accounts-type-full (2010-10-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-08-24) - 363a
-
legacy (2009-02-17) - 288b
-
accounts-with-accounts-type-full (2009-11-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-01-24) - 288b
-
legacy (2008-01-30) - 288a
-
legacy (2008-03-12) - 288b
-
legacy (2008-03-17) - 288a
-
legacy (2008-04-03) - 395
-
legacy (2008-04-24) - 395
-
legacy (2008-05-14) - 288b
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legacy (2008-05-21) - 288a
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accounts-with-accounts-type-full (2008-07-30) - AA
-
legacy (2008-08-29) - 363a
-
resolution (2008-09-30) - RESOLUTIONS
-
memorandum-articles (2008-09-30) - MEM/ARTS
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-02-16) - 288b
-
legacy (2007-02-16) - 288a
-
legacy (2007-03-14) - 288c
-
accounts-with-accounts-type-full (2007-04-02) - AA
-
legacy (2007-10-03) - 363a
-
legacy (2007-09-27) - 288b
-
accounts-with-accounts-type-full (2007-11-02) - AA
-
legacy (2007-09-27) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-01-05) - 123
-
resolution (2006-01-05) - RESOLUTIONS
-
legacy (2006-01-05) - 88(2)R
-
legacy (2006-08-14) - 288a
-
legacy (2006-08-14) - 288b
-
legacy (2006-08-25) - 363a
-
legacy (2006-02-09) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2005
-
resolution (2005-01-11) - RESOLUTIONS
-
legacy (2005-01-11) - 123
-
legacy (2005-01-11) - 88(2)R
-
certificate-change-of-name-company (2005-05-31) - CERTNM
-
legacy (2005-07-14) - 288c
-
legacy (2005-07-26) - 288b
-
legacy (2005-08-03) - 288a
-
legacy (2005-08-08) - 288a
-
legacy (2005-08-12) - 288a
-
legacy (2005-08-16) - 288c
-
legacy (2005-09-09) - 288a
-
legacy (2005-09-19) - 363a
-
accounts-with-accounts-type-full (2005-10-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
-
accounts-with-accounts-type-total-exemption-full (2004-12-20) - AA
-
legacy (2004-12-17) - 288a
-
legacy (2004-09-07) - 363a
-
legacy (2004-10-27) - 244
-
legacy (2004-12-11) - 288b
-
resolution (2004-01-24) - RESOLUTIONS
-
legacy (2004-02-09) - 288b
-
legacy (2004-06-08) - 288a
-
legacy (2004-01-31) - 288b
-
legacy (2004-08-27) - 288c
-
legacy (2004-10-05) - 288a
-
legacy (2004-10-05) - 288b
-
legacy (2004-07-29) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-08-08) - 288a
-
legacy (2003-07-30) - 288a
-
legacy (2003-07-30) - 288b
-
legacy (2003-08-15) - 288a
-
legacy (2003-09-30) - 288b
-
legacy (2003-09-02) - 363a
-
legacy (2003-09-11) - 288c
-
legacy (2003-10-03) - 288a
-
legacy (2003-10-29) - 244
-
accounts-with-accounts-type-full (2003-12-30) - AA
-
legacy (2003-09-02) - 353
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-07-17) - 288b
-
legacy (2002-01-14) - 288a
-
legacy (2002-02-02) - 288c
-
accounts-with-accounts-type-full (2002-02-02) - AA
-
legacy (2002-05-08) - 288b
-
legacy (2002-05-08) - 288a
-
auditors-resignation-company (2002-08-19) - AUD
-
legacy (2002-08-05) - 287
-
legacy (2002-11-22) - 288b
-
legacy (2002-11-04) - 363a
-
legacy (2002-12-12) - 288b
-
accounts-with-accounts-type-full (2002-10-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-12-17) - 288b
-
legacy (2001-08-17) - 88(3)
-
legacy (2001-08-17) - 88(2)R
-
legacy (2001-07-10) - 288b
-
legacy (2001-06-07) - 288c
-
auditors-resignation-company (2001-04-04) - AUD
-
legacy (2001-02-09) - 123
-
resolution (2001-02-09) - RESOLUTIONS
-
legacy (2001-10-10) - 244
-
legacy (2001-10-15) - 288b
-
legacy (2001-11-06) - 288a
-
legacy (2001-11-13) - 288b
-
legacy (2001-09-17) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-10-16) - 288a
-
legacy (2000-10-09) - 288b
-
legacy (2000-10-10) - 288a
-
legacy (2000-09-11) - 363a
-
certificate-change-of-name-company (2000-08-29) - CERTNM
-
legacy (2000-07-13) - 288b
-
legacy (2000-07-13) - 288a
-
legacy (2000-06-21) - 288a
-
legacy (2000-03-09) - 288b
-
legacy (2000-02-17) - 288b
-
legacy (2000-10-13) - 288b
-
legacy (2000-03-09) - 288a
-
legacy (2000-11-03) - 288c
-
accounts-with-accounts-type-full (2000-12-10) - AA
-
certificate-change-of-name-company (2000-12-15) - CERTNM
-
legacy (2000-12-19) - 225
-
legacy (2000-10-26) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-09-08) - 288a
-
legacy (1999-06-03) - 288a
-
legacy (1999-05-19) - 288b
-
legacy (1999-09-10) - 363a
-
certificate-change-of-name-company (1999-04-20) - CERTNM
-
legacy (1999-09-27) - 288a
-
accounts-with-accounts-type-full (1999-09-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-01-12) - AA
-
resolution (1998-01-13) - RESOLUTIONS
-
legacy (1998-05-21) - 288c
-
legacy (1998-09-22) - 363a
-
accounts-with-accounts-type-full (1998-11-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-03-12) - 288a
-
legacy (1997-08-14) - 288a
-
legacy (1997-09-16) - 363a
-
legacy (1997-12-15) - 288a
-
legacy (1997-12-15) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-10-28) - 288c
-
legacy (1996-10-28) - 363a
-
accounts-with-accounts-type-full (1996-01-18) - AA
-
legacy (1996-02-14) - 288
-
legacy (1996-06-26) - 288
-
legacy (1996-11-06) - 288b
-
accounts-with-accounts-type-full (1996-10-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 1995
-
legacy (1995-03-15) - 88(2)R
-
resolution (1995-03-15) - RESOLUTIONS
-
legacy (1995-09-19) - 288
-
legacy (1995-10-12) - 363x
-
legacy (1995-03-15) - 123
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
resolution (1995-12-18) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-10-05) - 363x
-
accounts-with-made-up-date (1994-10-19) - AA
-
legacy (1994-04-13) - 288
Alle in den Warenkorb
keyboard_arrow_right 1993
-
accounts-with-made-up-date (1993-11-08) - AA
-
legacy (1993-10-14) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-09-25) - 288
-
accounts-with-made-up-date (1992-10-07) - AA
-
legacy (1992-10-28) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-06-02) - 123
-
legacy (1991-10-17) - 288
-
legacy (1991-10-24) - 363x
-
accounts-with-made-up-date (1991-10-24) - AA
-
resolution (1991-06-02) - RESOLUTIONS
-
legacy (1991-06-02) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-12-07) - 288
-
legacy (1990-10-23) - 288
-
legacy (1990-09-10) - 363
-
legacy (1990-12-05) - 288
-
accounts-with-made-up-date (1990-09-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-03-02) - 363
-
resolution (1989-04-10) - RESOLUTIONS
-
legacy (1989-04-10) - 123
-
legacy (1989-04-10) - 88(2)
-
accounts-with-accounts-type-full (1989-09-14) - AA
-
legacy (1989-10-03) - 363
-
legacy (1989-02-05) - 288
-
legacy (1989-10-26) - 288
-
accounts-with-accounts-type-full (1989-01-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-06-08) - 363
Alle in den Warenkorb
keyboard_arrow_right 1987
-
legacy (1987-02-19) - 363
-
accounts-with-accounts-type-full (1987-02-19) - AA
-
legacy (1987-02-26) - 288
-
legacy (1987-09-17) - 288
-
accounts-with-accounts-type-full (1987-12-17) - AA
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
Alle in den Warenkorb
keyboard_arrow_right 1986
-
accounts-with-made-up-date (1986-03-05) - AA
-
legacy (1986-11-28) - 288
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memorandum-articles (1986-04-12) - MEM/ARTS
Alle in den Warenkorb
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-03-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-06-21) - AA
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certificate-change-of-name-company (1984-07-26) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-06-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-09-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-05-15) - AA
Alle in den Warenkorb
keyboard_arrow_right 1980
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accounts-with-made-up-date (1980-06-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 1979
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accounts-with-made-up-date (1979-08-31) - AA
Alle in den Warenkorb
keyboard_arrow_right 1966
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incorporation-company (1966-01-06) - NEWINC
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miscellaneous (1966-01-06) - MISC
