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THALES UK LIMITED

Learn more about THALES 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 UK LIMITED on the map

Company type: Private Limited Company
Company number: 00868273
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.01.06
last member list: 2015.08.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 84220 - Defence activities
  • 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
  • 71129 - Other engineering activities
  • 26110 - Manufacture of electronic components

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: 2016.09.19
overdue: NO
last made update: 2015.08.22
documents available: 1

Mortgages:

AIRTANKER LIMITED AS PROJECTCO
OPCO GROUP DIRECT AGREEMENT - Outstanding on 2008.04.03

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / DENIS VINCENT BERNARD MARIE PLANTIER / 04/05/2016
Form type: CH01
Date: 2016.05.12
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APPOINTMENT TERMINATED, DIRECTOR GUY BARUCHEL
Form type: TM01
Date: 2016.02.19
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DIRECTOR APPOINTED STUART MICHAEL BOULTON
Form type: AP01
Date: 2016.02.08
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APPOINTMENT TERMINATED, DIRECTOR MARION BROUGHTON
Form type: TM01
Date: 2016.02.08
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DIRECTOR APPOINTED DENIS VINCENT BERNARD MARIE PLANTIER
Form type: AP01
Date: 2016.01.21
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DIRECTOR APPOINTED MR PHILIP MARTIN NAYBOUR
Form type: AP01
Date: 2016.01.21
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DIRECTOR APPOINTED GARETH WILLIAMS
Form type: AP01
Date: 2016.01.21
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APPOINTMENT TERMINATED, DIRECTOR PHILIP NAYBOUR
Form type: TM01
Date: 2015.12.17
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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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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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 481937600
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DIRECTOR APPOINTED ALEXANDER DAVID BEATTY
Form type: AP01
Date: 2015.04.07
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DIRECTOR APPOINTED YOKINI PATHMANATHAN
Form type: AP01
Date: 2015.04.02
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APPOINTMENT TERMINATED, DIRECTOR DEAN MASON
Form type: TM01
Date: 2015.03.24
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DIRECTOR APPOINTED MR EDWIN AWANG
Form type: AP01
Date: 2015.01.26
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APPOINTMENT TERMINATED, DIRECTOR EDWARD LOWE
Form type: TM01
Date: 2015.01.23
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APPOINTMENT TERMINATED, DIRECTOR PAUL WATSON
Form type: TM01
Date: 2015.01.23
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APPOINTMENT TERMINATED, DIRECTOR JUSTIN WALKER
Form type: TM01
Date: 2015.01.23
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.09
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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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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MARTIN NAYBOUR / 06/06/2014
Form type: CH01
Date: 2014.08.28
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DIRECTOR APPOINTED PAUL GOSLING
Form type: AP01
Date: 2014.06.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.06.23
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DIRECTOR APPOINTED JUSTIN MARK WALKER
Form type: AP01
Date: 2014.02.19
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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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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.08
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22/08/13 FULL LIST
Form type: AR01
Date: 2013.08.23
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DIRECTOR APPOINTED GUY ELIE BARUCHEL
Form type: AP01
Date: 2013.07.23
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DIRECTOR APPOINTED PAUL WATSON
Form type: AP01
Date: 2013.05.21
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DIRECTOR APPOINTED MR PETER WILLIAM HITCHCOCK
Form type: AP01
Date: 2013.05.07
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DIRECTOR APPOINTED EWEN ANGUS MCCRORIE
Form type: AP01
Date: 2013.05.03
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CRESSWELL
Form type: TM01
Date: 2013.05.03
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APPOINTMENT TERMINATED, DIRECTOR PHILIPPE CHAMORET
Form type: TM01
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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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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APPOINTMENT TERMINATED, DIRECTOR PAUL GOODGE
Form type: TM01
Date: 2012.10.09
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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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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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22/08/12 FULL LIST
Form type: AR01
Date: 2012.08.22
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER COLIN KYNASTON CRESSWELL / 01/03/2012
Form type: CH01
Date: 2012.04.05
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DIRECTOR'S CHANGE OF PARTICULARS / DEAN RICHARD MASON / 01/02/2012
Form type: CH01
Date: 2012.04.04
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DIRECTOR APPOINTED STEPHANE HENRI PIERRE RAMON
Form type: AP01
Date: 2012.01.16
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APPOINTMENT TERMINATED, DIRECTOR DAVID BALDWIN
Form type: TM01
Date: 2012.01.11
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APPOINTMENT TERMINATED, DIRECTOR ANTOINE LAGOMARSINO
Form type: TM01
Date: 2011.12.15
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APPOINTMENT TERMINATED, DIRECTOR DAVID LOCKWOOD
Form type: TM01
Date: 2011.10.10
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DIRECTOR APPOINTED MR DAVID HAMILTON BALDWIN
Form type: AP01
Date: 2011.10.10
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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22/08/11 FULL LIST
Form type: AR01
Date: 2011.08.22
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APPOINTMENT TERMINATED, DIRECTOR PETER BATLEY
Form type: TM01
Date: 2011.08.10
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DIRECTOR APPOINTED ALISTAIR DICKSON MCPHEE
Form type: AP01
Date: 2011.04.07
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DIRECTOR APPOINTED PHILIPPE CHAMORET
Form type: AP01
Date: 2010.11.05
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APPOINTMENT TERMINATED, DIRECTOR SHAUN JONES
Form type: TM01
Date: 2010.11.04
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APPOINTMENT TERMINATED, DIRECTOR SAMUEL KEAYES
Form type: TM01
Date: 2010.11.03
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05

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Company directors and board members:

MICHAEL WILLIAM PETER SEABROOK (current)
Secretary, 2008.01.04
2 DASHWOOD LANG ROAD THE BOURNE BUSINESS PARK , ADDLESTONE WEYBRIDGE
KT15 2NX, SURREY
EDWIN AWANG (current)
Director, COMPANY EXECUTIVE, 2015.01.05
2 DASHWOOD LANG ROAD THE BOURNE BUSINESS PARK , ADDLESTONE WEYBRIDGE
KT15 2NX, SURREY
ALEXANDER DAVID BEATTY (current)
Director, 2015.03.06
2 DASHWOOD LANG ROAD THE BOURNE BUSINESS PARK , ADDLESTONE WEYBRIDGE
KT15 2NX, SURREY
STUART MICHAEL BOULTON (current)
Director, COMPANY DIRECTOR, 2016.01.01
2 DASHWOOD LANG ROAD THE BOURNE BUSINESS PARK , ADDLESTONE WEYBRIDGE
KT15 2NX, SURREY
VICTOR MANUEL CHAVEZ (current)
Director, COMPANY DIRECTOR, 2006.07.24
2 DASHWOOD LANG ROAD THE BOURNE BUSINESS PARK , ADDLESTONE WEYBRIDGE
KT15 2NX, SURREY
PAUL GOSLING (current)
Director, COMPANY DIRECTOR, 2014.04.01
2 DASHWOOD LANG ROAD THE BOURNE BUSINESS PARK , ADDLESTONE WEYBRIDGE
KT15 2NX, SURREY
PETER WILLIAM HITCHCOCK (current)
Director, COMPANY DIRECTOR, 2013.04.01
2 DASHWOOD LANG ROAD THE BOURNE BUSINESS PARK , ADDLESTONE WEYBRIDGE
KT15 2NX, SURREY
KATHRYN HELEN JENKINS (current)
Director, COMPANY DIRECTOR, 2003.06.30
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
ALISTAIR DICKSON MCPHEE (current)
Director, COMPANY DIRECTOR, 2011.03.01
2 DASHWOOD LANG ROAD THE BOURNE BUSINESS PARK , ADDLESTONE WEYBRIDGE
KT15 2NX, SURREY
PHILIP MARTIN NAYBOUR (current)
Director, COMPANY DIRECTOR, 2015.11.10
2 DASHWOOD LANG ROAD THE BOURNE BUSINESS PARK , ADDLESTONE WEYBRIDGE
KT15 2NX, SURREY
YOKINI PATHMANATHAN (current)
Director, HR AND COMMUNICATIONS DIRECTOR, 2015.01.05
2 DASHWOOD LANG ROAD THE BOURNE BUSINESS PARK , ADDLESTONE WEYBRIDGE
KT15 2NX, SURREY
DENIS VINCENT BERNARD MARIE PLANTIER (current)
Director, COMPANY DIRECTOR, 2016.01.01
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
WILLIAM ALVIN WILBY (current)
Director, COMPANY DIRECTOR, 2010.04.01
2 DASHWOOD LANG ROAD THE BOURNE BUSINESS PARK , ADDLESTONE WEYBRIDGE
KT15 2NX, SURREY
GARETH WILLIAMS (current)
Director, COMPANY DIRECTOR, 2015.11.10
2 DASHWOOD LANG ROAD THE BOURNE BUSINESS PARK , ADDLESTONE WEYBRIDGE
KT15 2NX, SURREY
JOHN VICTOR BELCHER (resigned)
Secretary, 2000.06.16 - 2000.09.18
5 WOODPECKER CLOSE TWYFORD , READING
RG10 0BB, BERKSHIRE
JEAN YVES BERNARD FRANCOIS HAAGEN (resigned)
Secretary, 2000.09.18 - 2004.09.01
GREENBANKS PEWLEY POINT PEWLEY HILL , GUILDFORD
GU1 3SP, SURREY
WILLIAM PAUL MOFFATT (resigned)
Secretary, 2004.09.01 - 2008.01.04
POPLAR POINT THE VILLAGE , FINCHAMPSTEAD
RG40 4JN, BERKSHIRE
DAVID WHITTAKER (resigned)
Secretary, 1992.08.22 - 2000.06.16
KERLANDS LLANVAIR DRIVE , SOUTH ASCOT
SL5 9LN, BERKSHIRE
DAVID HAMILTON BALDWIN (resigned)
Director, COMPANY DIRECTOR, 2011.09.01 - 2012.01.06
2 DASHWOOD LANG ROAD THE BOURNE BUSINESS PARK , ADDLESTONE WEYBRIDGE
KT15 2NX, SURREY
MARK BARCLAY (resigned)
Director, COMPANY DIRECTOR, 2007.02.01 - 2008.05.01
3 PINEHURST LONDON ROAD ENGLEFIELD GREEN , EGHAM
TW20 0HQ, SURREY
DAVID HENRY BARNES (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2003.09.08 - 2005.07.01
ALTAIR OVER STREET,LANE STAPLEFORD , SALISBURY
SP3 4LR, WILTSHIRE
GUY ELIE BARUCHEL (resigned)
Director, COMPANY DIRECTOR, 2013.07.01 - 2016.01.29
2 DASHWOOD LANG ROAD THE BOURNE BUSINESS PARK , ADDLESTONE WEYBRIDGE
KT15 2NX, SURREY
PETER THOMAS BATLEY (resigned)
Director, COMPANY DIRECTOR, 2010.04.01 - 2011.07.31
2 DASHWOOD LANG ROAD THE BOURNE BUSINESS PARK , ADDLESTONE WEYBRIDGE
KT15 2NX, SURREY
PETER KENNETH BLAIR (resigned)
Director, COMPANY DIRECTOR, 1999.05.04 - 2000.01.31
WOODLEIGH UPPER WYKE ST MARY BOURNE , ANDOVER
SP11 6EA, HAMPSHIRE
BRIGITTE BOUQUOT (resigned)
Director, DEPUTY CORPORATE SECRETARY, 2000.09.01 - 2002.11.20
59 BIS RUE JOUFFROY D'ABBANS , 75017 PARIS
FOREIGN
FRANCE
MARTIN BRADLEY (resigned)
Director, COMPANY DIRECTOR, 1999.09.01 - 2000.02.03
4 LEITH CLOSE NEW WOKINGHAM ROAD , CROWTHORNE
RG45 6TD, BERKSHIRE
MARTIN BRADLEY (resigned)
Director, COMPANY DIRECTOR, 1996.03.08 - 1999.05.04
4 LEITH CLOSE NEW WOKINGHAM ROAD , CROWTHORNE
RG45 6TD, BERKSHIRE
MARION ELIZABETH BROUGHTON (resigned)
Director, COMPANY DIRECTOR, 2010.04.01 - 2016.01.01
2 DASHWOOD LANG ROAD THE BOURNE BUSINESS PARK , ADDLESTONE WEYBRIDGE
KT15 2NX, SURREY
DESMOND JULIAN WALKER BROWNE (resigned)
Director, COMPANY DIRECTOR, 1999.05.04 - 2000.09.01
LITTLE COURT KINGSTON LISLE , WANTAGE
OX12 9QH, OXFORDSHIRE
FREDERICK JOHN CAHILL (resigned)
Director, COMPANY DIRECTOR, 1999.05.24 - 2001.07.27
5 HIGH STREET BODICOTE , BANBURY
OX15 4BZ, OXFORDSHIRE
ALLAN CAMPBELL CAMERON (resigned)
Director, COMPANY DIRECTOR, 2004.11.22 - 2005.07.01
CHESTNUT VILLA WESTON LANE , BATH
BA1 4AA, AVON
PHILIPPE CHAMORET (resigned)
Director, COMPANY DIRECTOR, 2010.10.01 - 2013.04.01
2 DASHWOOD LANG ROAD THE BOURNE BUSINESS PARK , ADDLESTONE WEYBRIDGE
KT15 2NX, SURREY
BARTON JAMES CLARKE (resigned)
Director, COMPANY DIRECTOR, 1992.08.22 - 1999.05.04
SHARMON 10 THE BARTON , COBHAM
KT11 2NJ, SURREY

Companies near to THALES UK ltd.

Information about the Private Limited Company THALES 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: 2016.06.10. Reload the data