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Thales Electronics Limited
Adresa
350 Longwater Avenue
Green Park
Reading
RG2 6GF
VAT ID (DIČ) no VAT ID available
Company No. 00497098 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Thales Holdings Uk Plc Status: Active Notified: 06/04/2016 Companies House Number: 03945443 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Hindle, Christopher William Green Park, Reading, United Kingdom Status: Active Notified: 01/08/2023 Date of Birth: 04/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Seabrook, Michael William Peter Green Park, Reading, Berkshire, United Kingdom Status: Active Notified: 01/11/2001 Date of Birth: 09/1966 Role: Secretary Country of Residence: United Kingdom Nationality: British
    Seabrook, Michael William Peter Green Park, Reading, United Kingdom Status: Active Notified: 25/10/2009 Date of Birth: 09/1966 Occupation: Accountant Chartered Role: Director Country of Residence: United Kingdom Nationality: British
    Moon, Richard James Chilcompton, Bath Status: Ceased Notified: 10/12/1998 Ceased: 21/09/2001 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Stratton, Suzanne Jayne The Bourne Business Park, Addlestone Weybridge Status: Ceased Notified: 01/09/2015 Ceased: 10/04/2017 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Controls and Communications Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2024 Companies House Number: 00314979 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Decca Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2024 Companies House Number: 00237172 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Racal Executive Trustee Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2024 Companies House Number: 01989846 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Thales (Wigmore Street) Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2024 Companies House Number: 01900915 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Thales Overseas Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2024 Companies House Number: 02538382 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •