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THALES CONTACT SOLUTIONS LIMITED

Learn more about THALES CONTACT SOLUTIONS 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 CONTACT SOLUTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00560700
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.01.30
last member list: 2015.08.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.09.19
overdue: NO
last made update: 2015.08.22
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.11
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DIRECTOR APPOINTED SUZANNE JAYNE STRATTON
Form type: AP01
Date: 2015.10.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER ROWLEY
Form type: TM01
Date: 2015.10.06
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22/08/15 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 1806346
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.22
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22/08/14 FULL LIST
Form type: AR01
Date: 2014.09.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.02
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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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22/08/13 FULL LIST
Form type: AR01
Date: 2013.08.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.07
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.10.09
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ALTER ARTICLES 26/09/2012
Form type: RES01
Date: 2012.10.09
Child documents:
Document type: ANNOTATION
Date: 2012.10.09
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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22/08/12 FULL LIST
Form type: AR01
Date: 2012.08.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.17
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22/08/11 FULL LIST
Form type: AR01
Date: 2011.08.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.14
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22/08/10 FULL LIST
Form type: AR01
Date: 2010.08.24
£2.95
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DIRECTOR APPOINTED MICHAEL WILLIAM PETER SEABROOK
Form type: AP01
Date: 2010.06.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON ROBERTS
Form type: TM01
Date: 2010.06.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERTS / 01/04/2010
Form type: CH01
Date: 2010.06.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE HAMMOND / 01/04/2010
Form type: CH01
Date: 2010.06.14
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL WILLIAM PETER SEABROOK / 01/04/2010
Form type: CH03
Date: 2010.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.23
£2.95
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RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.24
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.10.13
£2.95
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ALTER ARTICLES 26/09/2008
Form type: RES01
Date: 2008.10.13
£2.95
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RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.11
£2.95
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RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
£2.95
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RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.23
£2.95
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AD 09/12/05---------, £ SI 17663320@.1=1766332, £ IC 40014/1806346
Form type: 88(2)R
Date: 2005.12.22
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NC INC ALREADY ADJUSTED, 09/12/05
Form type: 123
Date: 2005.12.22
£2.95
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£ NC 50000/1816332, 09/1
Form type: RES04
Date: 2005.12.22
Child documents:
Document type: ANNOTATION
Date: 2005.12.22
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.24
£2.95
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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
£2.95
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RES APPROVED 31/12/04
Form type: RES13
Date: 2005.01.24
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2005.01.24
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RES APPROVED 31/12/04
Form type: RES13
Date: 2005.01.24
Child documents:
Document type: ANNOTATION
Date: 2005.01.24
Form type: RES13
Document description: SUBDIVIDED 31/12/04
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S-DIV, 13/01/05
Form type: 122
Date: 2005.01.17
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.01.17
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2005.01.17
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.01.17
Order cannot be placed (digitalisation not planned)
SHARE SUBDIV AND REDES 31/12/04
Form type: RES13
Date: 2005.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.05
£2.95
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RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.19
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.04.02
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S366A DISP HOLDING AGM 23/12/03
Form type: ELRES
Date: 2004.01.20
Child documents:
Document type: ANNOTATION
Date: 2004.01.20
Form type: ELRES
Document description: S386 DISP APP AUDS 23/12/03
Document type: ANNOTATION
Date: 2004.01.20
Form type: ELRES
Document description: S252 DISP LAYING ACC 23/12/03
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.13
£2.95
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RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.13

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Company directors and board members:

MICHAEL WILLIAM PETER SEABROOK (current)
Secretary, 2000.06.16
2 DASHWOOD LANG ROAD THE BOURNE BUSINESS PARK , ADDLESTONE WEYBRIDGE
KT15 2NX, SURREY
MICHAEL WILLIAM PETER SEABROOK (current)
Director, CHARTERED SECRETARY, 2010.04.01
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
DAVID WHITTAKER (resigned)
Secretary, 1992.08.22 - 2000.06.16
KERLANDS LLANVAIR DRIVE , SOUTH ASCOT
SL5 9LN, BERKSHIRE
GORDON REGINALD DAVID BUTLER (resigned)
Director, COMPANY DIRECTOR, 1992.08.22 - 2001.09.30
27 WILDERNESS HEIGHTS WEST END , SOUTHAMPTON
SO18 3PS, HAMPSHIRE
ADRIAN RODNEY PATRICK DAY (resigned)
Director, COMPANY DIRECTOR, 1992.08.22 - 1992.12.08
ROSE COTTAGE WARREN ROW , READING
RG10 8QS, BERKSHIRE
DAVID CLARK ELSBURY (resigned)
Director, 1994.03.07 - 1995.06.27
UPLANDS WHITCHURCH-ON-THAMES PANGBOURNE , READING
RG8 7HH, BERKSHIRE
MICHAEL DAVID FOSTER (resigned)
Director, COMPANY DIRECTOR, 1997.05.01 - 1999.12.31
7 LONG LANE HOLBURY , SOUTHAMPTON
HAMPSHIRE
JEAN YVES BERNARD FRANCOIS HAAGEN (resigned)
Director, COMPANY DIRECTOR, 2002.10.25 - 2004.09.01
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
DAVID JOHN KEMPSON (resigned)
Director, COMPANY DIRECTOR, 1996.10.15 - 1998.04.30
28 NEW WOKINGHAM ROAD , CROWTHORNE
RG11 6JJ, BERKSHIRE
MARK JONATHAN LAND (resigned)
Director, COMPANY DIRECTOR, 1992.08.22 - 1995.08.22
MYRTLE COTTAGE LYNDHURST ROAD , BROCKENHURST
SO42 7TR, HAMPSHIRE
JOHN CHARLES MALINS (resigned)
Director, COMPANY DIRECTOR, 1994.06.20 - 2002.11.02
205 SALISBURY ROAD BURTON , CHRISTCHURCH
BH23 7JT, DORSET
JOSE ANDRE MASSOL (resigned)
Director, SENIOR VICE PRESIDENT, 2000.06.16 - 2001.01.30
18 RUE DES CLOS RIBAUDS 95550 BESSANCOURT , FRANCE
FOREIGN
GORDON MCKAY (resigned)
Director, COMPANY DIRECTOR, 2001.10.15 - 2002.11.02
AVONDALE WEST STRATTON , WINCHESTER
SO21 3DR, HAMPSHIRE
ANTHONY MILES (resigned)
Director, COMPANY DIRECTOR, 1992.08.22 - 1999.04.30
SPRING LODGE STONEHILLS FAWLEY , SOUTHAMPTON
SO45 1DU, HAMPSHIRE
WILLIAM PAUL MOFFATT (resigned)
Director, SOLICITOR, 2004.09.01 - 2007.12.31
POPLAR POINT THE VILLAGE , FINCHAMPSTEAD
RG40 4JN, BERKSHIRE
DAVID NUTTON (resigned)
Director, COMPANY DIRECTOR, 1996.09.02 - 1999.12.31
49 ANDES CLOSE , ALEXANDER QUAY
SO14 3HS, OCEAN VILLAGE SOUTHAMPTON HAMPSHIRE
JAMES ALLAN PARK (resigned)
Director, COMPANY DIRECTOR, 1998.03.24 - 2002.11.02
2 MANDERLEY SEA ROAD, MILFORD ON SEA , LYMINGTON
SO41 0PG, HAMPSHIRE
DAVID ALEXANDER POOLE (resigned)
Director, COMPANY DIRECTOR, 1992.12.08 - 1997.10.31
FAIRVIEW COTTAGE WIELD ROAD , PRESTON CANDOVER
RG25 2ES, HAMPSHIRE
MARTIN ROGER RICHARDSON (resigned)
Director, COMPANY DIRECTOR, 1992.08.22 - 1994.03.07
THE OLD RECTORY MILL LANE , MONKS RISBOROUGH
HP27 9LG, BUCKINGHAMSHIRE
MARTIN ROGER RICHARDSON (resigned)
Director, COMPANY DIRECTOR, 1995.06.27 - 2000.06.16
THE OLD RECTORY MILL LANE , MONKS RISBOROUGH
HP27 9LG, BUCKINGHAMSHIRE
MARTIN ANDREW ROBERTS (resigned)
Director, COMPANY DIRECTOR, 2000.03.01 - 2002.11.02
179 MIDDLEBRIDGE STREET , ROMSEY
SO51 8HH, HAMPSHIRE
SIMON ROBERTS (resigned)
Director, COMPANY DIRECTOR, 2002.10.25 - 2010.04.01
2 DASHWOOD LANG ROAD THE BOURNE BUSINESS PARK , ADDLESTONE WEYBRIDGE
KT15 2NX, SURREY
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
BRUCE WILLIAM TITHERIDGE (resigned)
Director, COMPANY DIRECTOR, 1992.09.28 - 1998.04.30
34 DEACON CLOSE , WOKINGHAM
RG40 1WF, BERKSHIRE
CLIFFORD FRANCIS TOMASZEWSKI (resigned)
Director, COMPANY DIRECTOR, 2000.03.01 - 2002.11.02
GREENACRE GLYNWOOD , TINTERN
NP6 6TN, MONMOUTHSHIRE

Companies near to THALES CONTACT SOLUTIONS ltd.

Information about the Private Limited Company THALES CONTACT SOLUTIONS 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: 2016.05.16. Reload the data