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THALES RESEARCH & TECHNOLOGY (UK) LIMITED

Learn more about THALES RESEARCH & TECHNOLOGY (UK) 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 RESEARCH & TECHNOLOGY (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00774298
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.09.18
last member list: 2015.08.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74909 - Other professional, scientific and technical activities not elsewhere classified

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: 2016.06.01
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
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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 1
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALVIN WILBY / 29/08/2014
Form type: CH01
Date: 2014.09.09
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22/08/14 FULL LIST
Form type: AR01
Date: 2014.09.04
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04/12/13 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2013.12.04
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.12.04
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SOLVENCY STATEMENT DATED 29/11/13
Form type: CAP-SS
Date: 2013.12.04
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REDUCE ISSUED CAPITAL 29/11/2013
Form type: RES06
Date: 2013.12.04
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM FORREST
Form type: TM01
Date: 2013.10.14
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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22/08/13 FULL LIST
Form type: AR01
Date: 2013.08.23
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ADOPT 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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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.10.09
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22/08/12 FULL LIST
Form type: AR01
Date: 2012.09.06
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.02
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.23
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22/08/11 FULL LIST
Form type: AR01
Date: 2011.08.22
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DIRECTOR APPOINTED WILLIAM MATTHEW FORREST
Form type: AP01
Date: 2010.11.05
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APPOINTMENT TERMINATED, DIRECTOR JOHN HOWARD
Form type: TM01
Date: 2010.10.28
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22/08/10 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: 2010.08.20
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DIRECTOR APPOINTED FRANCES ALISON HEXTER
Form type: AP01
Date: 2010.07.15
£2.95
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DIRECTOR APPOINTED WILLIAM ALVIN WILBY
Form type: AP01
Date: 2010.06.25
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2010.06.18
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2010.06.18
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL WILLIAM PETER SEABROOK / 01/04/2010
Form type: CH03
Date: 2010.06.15
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RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.24
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.09
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.09.30
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ALTER ARTICLES 26/09/2008
Form type: RES01
Date: 2008.09.30
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RETURN MADE UP TO 22/08/08; 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: 2008.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.05
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RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.11
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AD 18/12/06---------, £ SI [email protected]=2500000, £ IC 44000000/46500000
Form type: 88(2)R
Date: 2007.01.02
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NC INC ALREADY ADJUSTED, 18/12/06
Form type: 123
Date: 2007.01.02
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£ NC 44000000/46500000, 18/
Form type: RES04
Date: 2007.01.02
Child documents:
Document type: ANNOTATION
Date: 2007.01.02
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.12
£2.95
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RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.24
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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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£ NC 41000000/44000000, 22/
Form type: RES04
Date: 2005.01.24
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NC INC ALREADY ADJUSTED, 22/12/04
Form type: 123
Date: 2005.01.24
Order cannot be placed (digitalisation not planned)
S80A AUTH TO ALLOT SEC 22/12/04
Form type: ELRES
Date: 2005.01.24
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AD 22/12/04---------, £ SI [email protected]=3000000, £ IC 41000000/44000000
Form type: 88(2)R
Date: 2005.01.11
£2.95
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RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.31
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.17
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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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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.19
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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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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.30
£2.95
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RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.09

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Company directors and board members:

MICHAEL WILLIAM PETER SEABROOK (current)
Secretary, 2000.11.30
2 DASHWOOD LANG ROAD THE BOURNE BUSINESS PARK , ADDLESTONE WEYBRIDGE
KT15 2NX, SURREY
FRANCES ALISON HEXTER (current)
Director, FINANCE DIRECTOR, 2010.04.01
2 DASHWOOD LANG ROAD THE BOURNE BUSINESS PARK , ADDLESTONE WEYBRIDGE
KT15 2NX, SURREY
TIMOTHY JOHN O'SULLIVAN (current)
Director, COMPANY DIRECTOR, 2007.03.31
10 FOLLY ORCHARD , WOKINGHAM
RG41 2TU, BERKSHIRE
WILLIAM ALVIN WILBY (current)
Director, COMPANY DIRECTOR, 2010.04.01
2 DASHWOOD LANG ROAD THE BOURNE BUSINESS PARK , ADDLESTONE WEYBRIDGE
KT15 2NX, SURREY
JOHN VICTOR BELCHER (resigned)
Secretary, 2000.06.16 - 2000.11.30
5 WOODPECKER CLOSE TWYFORD , READING
RG10 0BB, BERKSHIRE
DAVID WHITTAKER (resigned)
Secretary, 1992.08.22 - 2000.06.16
KERLANDS LLANVAIR DRIVE , SOUTH ASCOT
SL5 9LN, BERKSHIRE
CHRISTOPHER PATRICK ASH (resigned)
Director, COMPANY DIRECTOR, 1992.08.22 - 2005.09.30
5 CONISBOROUGH AVENUE CAVERSHAM , READING
RG4 7JB, BERKSHIRE
WILLIAM CHARLES BAKER (resigned)
Director, COMPANY DIRECTOR, 1992.08.22 - 1998.03.31
BEECH HANGER SELBORNE HILL , SELBORNE
GU34 3JX, HAMPSHIRE
PETER KENNETH BLAIR (resigned)
Director, COMPANY DIRECTOR, 1992.08.22 - 2000.01.31
WOODLEIGH UPPER WYKE ST MARY BOURNE , ANDOVER
SP11 6EA, HAMPSHIRE
COLIN MICHAEL CHANDLER (resigned)
Director, COMPANY DIRECTOR, 2000.05.31 - 2000.06.15
WRAY FARM 90 RAGLAN ROAD , REIGATE
RH2 0ET, SURREY
BARTON JAMES CLARKE (resigned)
Director, COMPANY DIRECTOR, 1999.02.12 - 2000.05.31
8 FAIRMILE COURT ASHCROFT PARK , COBHAM
KT11 2DS, SURREY
BARRY JAMES DARBY (resigned)
Director, COMPANY DIRECTOR, 1992.08.22 - 2007.03.31
8 KENNET PLACE BURGHFIELD COMMON , READING
RG7 3NN, BERKSHIRE
DAVID CLARK ELSBURY (resigned)
Director, COMPANY DIRECTOR, 1992.08.22 - 1999.02.12
5 AGINCOURT CHEAPSIDE ROAD , ASCOT
SL5 7SJ, BERKSHIRE
WILLIAM MATTHEW FORREST (resigned)
Director, COMPANY DIRECTOR, 2010.10.15 - 2013.09.30
2 DASHWOOD LANG ROAD THE BOURNE BUSINESS PARK , ADDLESTONE WEYBRIDGE
KT15 2NX, SURREY
JOHN EDWARD HOWARD (resigned)
Director, PROFESSIONAL ENGINEER, 2001.10.01 - 2010.10.15
LITTLE WAVERTREE 15 HILLSIDE ROAD , STORRINGTON
RH20 3LZ, WEST SUSSEX
GEOFFREY JOHN LOMER (resigned)
Director, COMPANY DIRECTOR, 1992.08.22 - 1992.12.31
LADIKO LITTLE CROFT ROAD GORING ON THAMES , READING
RG8 9ER, BERKS
ANDREW JOHN LOW (resigned)
Director, COMPANY DIRECTOR, 1999.04.19 - 2005.08.23
WENTWORTH BASSETT WOOD ROAD , SOUTHAMPTON
SO16 3LS, HAMPSHIRE
RICHARD JAMES MOON (resigned)
Director, COMPANY DIRECTOR, 2000.06.15 - 2001.09.21
CHESTNUT BARN PARSONAGE LANE CHILCOMPTON , BATH
BA3 4JZ, AVON
ROBERT JOHN PRESTON (resigned)
Director, COMPANY DIRECTOR, 1992.08.22 - 1998.03.31
24 HOLLINGTON LANE WOOLTON HILL , NEWBURY
RG20 9XU, BERKSHIRE
KEITH REX THROWER (resigned)
Director, COMPANY DIRECTOR, 1992.08.22 - 1995.04.30
OLDCEDAR WYCHCOTES CAVERSHAM , READING
RG4 7DA, BERKSHIRE
DAVID MICHAEL WARNER (resigned)
Director, COMPANY DIRECTOR, 1992.08.22 - 2001.05.31
24 LINCOLN GARDENS TWYFORD , READING
RG10 9HU, BERKSHIRE

Companies near to THALES RESEARCH & TECHNOLOGY (UK) ltd.

Information about the Private Limited Company THALES RESEARCH & TECHNOLOGY (UK) 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: 2016.06.04. Reload the data