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THALES ELECTRONICS LIMITED

Learn more about THALES ELECTRONICS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 DASHWOOD LANG ROAD, THE BOURNE BUSINESS PARK, ADDLESTONE WEYBRIDGE, SURREY, KT15 2NX

THALES ELECTRONICS LIMITED on the map

Company type: Private Limited Company
Company number: 00497098
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.06.30
last member list: 2015.08.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.20
overdue: NO
last made update: 2015.08.23
documents available: 1

Mortgages:

THE GOVERNOR & COMPANY OF THE BANK OF SCOTLAND
LETTER OF OFFSET - Outstanding on 1990.01.29
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2001.11.08

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
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APPOINTMENT TERMINATED, DIRECTOR PETER ROWLEY
Form type: TM01
Date: 2015.10.06
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DIRECTOR APPOINTED SUZANNE JAYNE STRATTON
Form type: AP01
Date: 2015.10.06
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23/08/15 FULL LIST
Form type: AR01
Date: 2015.09.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.22
Form type: LATEST SOC
Document description: 22/09/15 STATEMENT OF CAPITAL;GBP 74613177
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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23/08/14 FULL LIST
Form type: AR01
Date: 2014.09.04
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APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HAMMOND
Form type: TM01
Date: 2014.01.07
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DIRECTOR APPOINTED PETER JOHN ROWLEY
Form type: AP01
Date: 2014.01.07
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23/08/13 FULL LIST
Form type: AR01
Date: 2013.08.27
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.04
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DIRECTOR APPOINTED EWEN ANGUS MCCRORIE
Form type: AP01
Date: 2013.05.03
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APPOINTMENT TERMINATED, DIRECTOR STEPHANE RAMON
Form type: TM01
Date: 2013.05.03
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APPOINTMENT TERMINATED, DIRECTOR PASCALE SOURISSE
Form type: TM01
Date: 2013.05.03
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2013.04.19
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2013.04.19
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REREG PLC TO PRI; RES02 PASS DATE:18/04/2013
Form type: RES02
Date: 2013.04.19
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR02
Date: 2013.04.19
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APPOINTMENT TERMINATED, DIRECTOR ALEX DORRIAN
Form type: TM01
Date: 2013.01.10
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DIRECTOR APPOINTED PASCALE SOURISSE
Form type: AP01
Date: 2012.10.15
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23/08/12 FULL LIST
Form type: AR01
Date: 2012.08.23
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.03
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DIRECTOR APPOINTED STEPHANE HENRI PIERRE RAMON
Form type: AP01
Date: 2012.01.16
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APPOINTMENT TERMINATED, DIRECTOR ANTOINE LAGOMARSINO
Form type: TM01
Date: 2011.12.15
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23/08/11 FULL LIST
Form type: AR01
Date: 2011.08.24
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.01
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23/08/10 FULL LIST
Form type: AR01
Date: 2010.08.23
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM PETER SEABROOK / 01/04/2010
Form type: CH01
Date: 2010.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTOINE JEAN-BAPTISTE LAGOMARSINO / 01/04/2010
Form type: CH01
Date: 2010.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / ALEX DORRIAN / 01/04/2010
Form type: CH01
Date: 2010.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE HAMMOND / 01/04/2010
Form type: CH01
Date: 2010.06.11
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL WILLIAM PETER SEABROOK / 01/04/2010
Form type: CH03
Date: 2010.06.11
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DIRECTOR APPOINTED MICHAEL WILLIAM PETER SEABROOK
Form type: AP01
Date: 2009.11.02
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RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.09
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.10.17
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RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.01
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.15
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RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.26
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.20
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RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.24
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.04
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RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.30
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.08.25
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.05
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RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.14
£2.95
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RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.12

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Company directors and board members:

MICHAEL WILLIAM PETER SEABROOK (current)
Secretary, 2001.11.01
2 DASHWOOD LANG ROAD THE BOURNE BUSINESS PARK , ADDLESTONE WEYBRIDGE
KT15 2NX, SURREY
EWEN ANGUS MCCRORIE (current)
Director, FINANCE DIRECTOR, 2013.04.01
2 DASHWOOD LANG ROAD THE BOURNE BUSINESS PARK , ADDLESTONE WEYBRIDGE
KT15 2NX, SURREY
MICHAEL WILLIAM PETER SEABROOK (current)
Director, ACCOUNTANT CHARTERED, 2009.10.25
2 DASHWOOD LANG ROAD THE BOURNE BUSINESS PARK , ADDLESTONE WEYBRIDGE
KT15 2NX, SURREY
SUZANNE JAYNE STRATTON (current)
Director, COMPANY DIRECTOR, 2015.09.01
2 DASHWOOD LANG ROAD THE BOURNE BUSINESS PARK , ADDLESTONE WEYBRIDGE
KT15 2NX, SURREY
BRIGITTE BOUQUOT (resigned)
Secretary, 2000.06.16 - 2000.09.18
59 BIS RUE JOUFFROY D'ABBANS , 75017 PARIS
FOREIGN
FRANCE
JEAN YVES BERNARD FRANCOIS HAAGEN (resigned)
Secretary, 2000.09.18 - 2001.11.01
GREENBANKS PEWLEY POINT PEWLEY HILL , GUILDFORD
GU1 3SP, SURREY
DAVID WHITTAKER (resigned)
Secretary, 1992.08.23 - 2000.06.16
KERLANDS LLANVAIR DRIVE , SOUTH ASCOT
SL5 9LN, BERKSHIRE
EDWARD BECKWITH ASHMORE (resigned)
Director, COMPANY DIRECTOR, 1992.08.23 - 1997.10.03
SOUTH COTTAGE HEADLEY DOWN , BORDON
GU5 8JU, HAMPSHIRE
BRIGITTE BOUQUOT (resigned)
Director, DEPUTY CORPORATE SECRETARY, 2000.06.16 - 2002.11.20
59 BIS RUE JOUFFROY D'ABBANS , 75017 PARIS
FOREIGN
FRANCE
COLIN MICHAEL CHANDLER (resigned)
Director, COMPANY DIRECTOR, 1999.06.02 - 2002.05.02
WRAY FARM 90 RAGLAN ROAD , REIGATE
RH2 0ET, SURREY
BARTON JAMES CLARKE (resigned)
Director, COMPANY DIRECTOR, 1992.08.23 - 2000.05.31
8 FAIRMILE COURT ASHCROFT PARK , COBHAM
KT11 2DS, SURREY
ALEX DORRIAN (resigned)
Director, COMPANY DIRECTOR, 2000.06.16 - 2012.12.31
2 DASHWOOD LANG ROAD THE BOURNE BUSINESS PARK , ADDLESTONE WEYBRIDGE
KT15 2NX, SURREY
DAVID CLARK ELSBURY (resigned)
Director, COMPANY DIRECTOR, 1992.08.23 - 1999.10.13
5 AGINCOURT CHEAPSIDE ROAD , ASCOT
SL5 7SJ, BERKSHIRE
ROGER NORMAN FREEMAN (resigned)
Director, COMPANY DIRECTOR, 2000.06.16 - 2006.03.01
8 KENSINGTON GATE , LONDON
W8 5NA
JEAN YVES BERNARD FRANCOIS HAAGEN (resigned)
Director, COMPANY DIRECTOR, 2001.11.01 - 2004.09.06
GREENBANKS PEWLEY POINT PEWLEY HILL , GUILDFORD
GU1 3SP, SURREY
LAWRENCE HAMMOND (resigned)
Director, COMPANY DIRECTOR, 2007.12.31 - 2013.12.31
2 DASHWOOD LANG ROAD THE BOURNE BUSINESS PARK , ADDLESTONE WEYBRIDGE
KT15 2NX, SURREY
ERNEST THOMAS HARRISON (resigned)
Director, COMPANY DIRECTOR, 1992.08.23 - 2000.01.31
MACKENZIES TILFORD , FARNHAM
GU10 2ED, SURREY
ROBERT VICTOR HOLLEY (resigned)
Director, COMPANY DIRECTOR, 1992.08.23 - 1994.12.07
THE COPSE MILL LANE KIDMORE END , READING
RG4 9HA, BERKSHIRE
DAVID ROBERT GEOFFREY HORNE (resigned)
Director, ACCOUNTANT, 2003.01.01 - 2007.08.01
THE TIMBERS CORONATION ROAD LITTLEWICK GREEN , MAIDENHEAD
SL6 3RA, BERKSHIRE
PETER INGE (resigned)
Director, NON EXECUTIVE DIRECTOR, 1997.10.06 - 2000.06.16
PO BOX 303 , DARLINGTON
DL1 1WJ, COUNTY DURHAM
JAMES MAXWELL KAYE (resigned)
Director, COMPANY DIRECTOR, 1992.08.23 - 1995.03.31
HILL COTTAGE 3 COCK-A-DOBBY SANDHURST , CAMBERLEY
GU17 8LB, SURREY
PAUL GENNADY KOZLOWSKI (resigned)
Director, COMPANY DIRECTOR, 1996.04.26 - 1998.10.14
5100 NORTH OCEAN BOULEVARD APPT 1009 , FORT LAUDERDALE
33308, FLORIDA
AMERICA
ANTOINE JEAN BAPTISTE LAGOMARSINO (resigned)
Director, FINANCE DIRECTOR, 2000.06.16 - 2002.03.01
LOS VINEDOS CALLE DE LOS PINOS NO 4 SAN PERE DE RIBES , BARCELONA
08810
SPAIN
ANTOINE JEAN-BAPTISTE LAGOMARSINO (resigned)
Director, FINANCE DIRECTOR, 2007.08.01 - 2011.12.01
2 DASHWOOD LANG ROAD THE BOURNE BUSINESS PARK , ADDLESTONE WEYBRIDGE
KT15 2NX, SURREY
JOSE ANDRE MASSOL (resigned)
Director, SENIOR VICE PRESIDENT OPERATIO, 2000.06.16 - 2001.01.30
18 RUE DES CLOS RIBAUDS 95550 BESSANCOURT , FRANCE
FOREIGN
WILLIAM PAUL MOFFATT (resigned)
Director, SOLICITOR, 2004.09.06 - 2007.12.31
POPLAR POINT THE VILLAGE , FINCHAMPSTEAD
RG40 4JN, BERKSHIRE
RICHARD JAMES MOON (resigned)
Director, COMPANY DIRECTOR, 1998.12.10 - 2001.09.21
CHESTNUT BARN PARSONAGE LANE CHILCOMPTON , BATH
BA3 4JZ, AVON
DAVID PEACOCK (resigned)
Director, COMPANY DIRECTOR, 1992.08.23 - 1992.10.05
BARREDALE COURT TURNERS HILL ROAD , EAST GRINSTEAD
RH19 4LX, WEST SUSSEX
STEPHANE HENRI PIERRE RAMON (resigned)
Director, COMPANY DIRECTOR, 2012.01.03 - 2013.04.01
2 DASHWOOD LANG ROAD THE BOURNE BUSINESS PARK , ADDLESTONE WEYBRIDGE
KT15 2NX, SURREY
MARTIN ROGER RICHARDSON (resigned)
Director, COMPANY DIRECTOR, 1992.08.23 - 2000.06.16
THE OLD RECTORY MILL LANE , MONKS RISBOROUGH
HP27 9LG, BUCKINGHAMSHIRE
PETER JOHN ROWLEY (resigned)
Director, COMPANY DIRECTOR, 2014.01.01 - 2015.08.31
2 DASHWOOD LANG ROAD THE BOURNE BUSINESS PARK , ADDLESTONE WEYBRIDGE
KT15 2NX, SURREY
PASCALE ANNICK ANDREE SOURISSE (resigned)
Director, COMPANY DIRECTOR, 2012.09.01 - 2013.04.01
2 DASHWOOD LANG ROAD THE BOURNE BUSINESS PARK , ADDLESTONE WEYBRIDGE
KT15 2NX, SURREY
NICHOLAS TOPAZIO (resigned)
Director, COMPANY DIRECTOR, 2002.03.01 - 2002.10.31
9 ELYHAM PURLEY ON THAMES , READING
RG8 8EN, BERKSHIRE
GERALD ARTHUR WHENT (resigned)
Director, COMPANY DIRECTOR, 1992.08.23 - 1999.08.04
RAFFIN STUD WEST SOLEY CHILTON FOLIAT , HUNGERFORD
RG17 0TN, BERKSHIRE
CLIVE ANTHONY WHITMORE (resigned)
Director, NON EXECUTIVE DIRECTOR, 1994.11.08 - 2000.06.16
FLAT 61 PALACE COURT , LONDON
WC2 4JE

Companies near to THALES ELECTRONICS ltd.

Information about the Private Limited Company THALES ELECTRONICS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data