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THALES CORPORATE SERVICES LIMITED

Learn more about THALES CORPORATE SERVICES 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 CORPORATE SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00959962
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.08.11
last member list: 2015.08.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
  • 70100 - Activities of head offices

Previous names:

Company THALES CORPORATE SERVICES LIMITED is a Private Limited Company, registration number 00959962, established in United Kingdom on the 11. August 1969. The company is now active. The company has been in business for 47 years and 3 months. This company used to be called RACAL GROUP SERVICES LIMITED. The company is based on 2 DASHWOOD LANG ROAD, THE BOURNE BUSINESS PARK, ADDLESTONE WEYBRIDGE, SURREY, KT15 2NX. Business of the company THALES CORPORATE SERVICES LIMITED by SIC and NACE code are "82990 - Other business support service activities not elsewhere classified", "70100 - Activities of head offices". There are 60 company documents available. The most recent document is "DIRECTOR'S CHANGE OF PARTICULARS / DENIS PLANTIER / 04/05/2016" from the 2016.05.12. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.08.22. We do not have any information about the company THALES CORPORATE SERVICES LIMITED being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 33. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

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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DIRECTOR'S CHANGE OF PARTICULARS / DENIS PLANTIER / 04/05/2016
Form type: CH01
Date: 2016.05.12
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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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APPOINTMENT TERMINATED, DIRECTOR GUY BARUCHEL
Form type: TM01
Date: 2016.05.10
£2.95
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DIRECTOR APPOINTED DENIS PLANTIER
Form type: AP01
Date: 2016.05.10
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22/08/15 FULL LIST AMEND
Form type: AR01
Date: 2015.12.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.03
Form type: LATEST SOC
Document description: 03/12/15 STATEMENT OF CAPITAL;GBP 1
Document type: ANNOTATION
Date: 2015.12.03
Form type: ANNOTATION
Document description: Replacement
Description: This document replaces the AR01 registered on 05/10/2015 as it was not properly delivered.
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
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DIRECTOR APPOINTED SUZANNE JAYNE STRATTON
Form type: AP01
Date: 2015.10.06
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APPOINTMENT TERMINATED, DIRECTOR PETER ROWLEY
Form type: TM01
Date: 2015.10.06
Child documents:
Document type: ANNOTATION
Date: 2015.10.14
Form type: ANNOTATION
Document description: Clarification
Description: The document is a duplicate of the TM01 registered on 05/10/2015 for Peter John Rowley
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22/08/15 FULL LIST
Form type: AR01
Date: 2015.10.05
Child documents:
Document type: ANNOTATION
Date: 2015.12.03
Form type: ANNOTATION
Document description: Replaced
Description: A replacement AR01 was registered on 03/12/2015.
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APPOINTMENT TERMINATED, DIRECTOR PETER ROWLEY
Form type: TM01
Date: 2015.10.05
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APPOINTMENT TERMINATED, DIRECTOR DEAN MASON
Form type: TM01
Date: 2015.03.24
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APPOINTMENT TERMINATED, DIRECTOR PAUL WATSON
Form type: TM01
Date: 2015.01.27
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
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22/08/14 FULL LIST
Form type: AR01
Date: 2014.09.24
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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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APPOINTMENT TERMINATED, DIRECTOR MARKUS LEUTERT
Form type: TM01
Date: 2014.08.20
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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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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.12.04
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04/12/13 STATEMENT OF CAPITAL GBP 1
Form type: SH19
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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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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22/08/13 FULL LIST
Form type: AR01
Date: 2013.08.23
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APPOINTMENT TERMINATED, DIRECTOR DERRICK ORR
Form type: TM01
Date: 2013.08.08
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DIRECTOR APPOINTED MARKUS DENIS LEUTERT
Form type: AP01
Date: 2013.08.08
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APPOINTMENT TERMINATED, DIRECTOR EDWARD LOWE
Form type: TM01
Date: 2013.07.23
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DIRECTOR APPOINTED GUY ELIE BARUCHEL
Form type: AP01
Date: 2013.07.23
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DIRECTOR APPOINTED EWEN ANGUS MCCRORIE
Form type: AP01
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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DIRECTOR APPOINTED PAUL WATSON
Form type: AP01
Date: 2013.05.03
£2.95
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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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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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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 / DEAN RICHARD MASON / 01/02/2012
Form type: CH01
Date: 2012.04.04
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APPOINTMENT TERMINATED, DIRECTOR ANTOINE LAGOMARSINO
Form type: TM01
Date: 2012.01.18
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DIRECTOR APPOINTED STEPHANE HENRI PIERRE RAMON
Form type: AP01
Date: 2012.01.16
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
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22/08/11 FULL LIST
Form type: AR01
Date: 2011.08.22
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DIRECTOR APPOINTED PHILIPPE CHAMORET
Form type: AP01
Date: 2010.11.05
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DIRECTOR APPOINTED WILLIAM ALVIN WILBY
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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DIRECTOR APPOINTED DEAN RICHARD MASON
Form type: AP01
Date: 2010.10.03
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22/08/10 FULL LIST
Form type: AR01
Date: 2010.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / SHAUN KEVIN JONES / 01/04/2010
Form type: CH01
Date: 2010.08.12
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DIRECTOR APPOINTED MR VICTOR MANUEL CHAVEZ
Form type: AP01
Date: 2010.07.15
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DIRECTOR APPOINTED PAUL ALEXANDER GOODGE
Form type: AP01
Date: 2010.07.08
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DIRECTOR APPOINTED SAMUEL GEORGE KEAYES
Form type: AP01
Date: 2010.06.15
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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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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2010.06.11
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2010.06.11
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2010.06.11
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2010.06.11
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2010.06.11
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DIRECTOR APPOINTED EDWARD ANTHONY NOEL LOWE
Form type: AP01
Date: 2010.06.09

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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
VICTOR MANUEL CHAVEZ (current)
Director, COMPANY DIRECTOR, 2010.04.01
2 DASHWOOD LANG ROAD THE BOURNE BUSINESS PARK , ADDLESTONE WEYBRIDGE
KT15 2NX, SURREY
KATHRYN HELEN JENKINS (current)
Director, COMPANY DIRECTOR, 2003.09.03
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
DENIS VINCENT BERNARD MARIE PLANTIER (current)
Director, COMPANY DIRECTOR, 2016.01.01
2 DASHWOOD LANG ROAD THE BOURNE BUSINESS PARK , NR WEYBRIDGE
KT15 2NX
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, 2010.10.25
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
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
CATRIONA CAIRNS (resigned)
Director, SOLICITOR, 2002.11.12 - 2004.12.31
THE LANTERNS READING ROAD MATTINGLEY , HOOK
RG27 8JZ, HAMPSHIRE
CHRISTOPHER HOWARD JAMES CASTLE (resigned)
Director, SOLICITOR, 2002.11.12 - 2006.07.18
ROSEBAY 121 HIGH STREET , WARGRAVE
RG10 8DG, BERKSHIRE
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
COLIN MICHAEL CHANDLER (resigned)
Director, COMPANY DIRECTOR, 2000.01.31 - 2002.05.02
WRAY FARM 90 RAGLAN ROAD , REIGATE
RH2 0ET, SURREY
PAUL ALEXANDER GOODGE (resigned)
Director, COMPANY DIRECTOR, 2010.04.01 - 2012.09.03
2 DASHWOOD LANG ROAD THE BOURNE BUSINESS PARK , ADDLESTONE WEYBRIDGE
KT15 2NX, SURREY
JEAN YVES BERNARD FRANCOIS HAAGEN (resigned)
Director, COMPANY DIRECTOR, 2003.09.03 - 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 GLOUCESTERSHIRE LEA , BRACKNELL
RG42 3XQ, BERKSHIRE
ERNEST THOMAS HARRISON (resigned)
Director, COMPANY DIRECTOR, 1992.08.22 - 2000.01.31
MACKENZIES TILFORD , FARNHAM
GU10 2ED, SURREY
DAVID ROBERT GEOFFREY HORNE (resigned)
Director, ACCOUNTANT, 2003.01.01 - 2007.08.01
THE TIMBERS CORONATION ROAD LITTLEWICK GREEN , MAIDENHEAD
SL6 3RA, BERKSHIRE
SHAUN KEVIN JONES (resigned)
Director, COMPANY DIRECTOR, 2008.09.01 - 2010.10.01
2 DASHWOOD LANG ROAD THE BOURNE BUSINESS PARK , ADDLESTONE WEYBRIDGE
KT15 2NX, SURREY
SAMUEL GEORGE KEAYES (resigned)
Director, COMPANY DIRECTOR, 2010.04.01 - 2010.10.25
2 DASHWOOD LANG ROAD THE BOURNE BUSINESS PARK , ADDLESTONE WEYBRIDGE
KT15 2NX, SURREY
ANTOINE JEAN-BAPTISTE LAGOMARSINO (resigned)
Director, FINANCE DIRECTOR, 2007.08.01 - 2012.01.03
WINGMORE LODGE 13 YORK ROAD , WEYBRIDGE
KT13 9DX, SURREY
MARKUS DENIS LEUTERT (resigned)
Director, COMMUNICATIONS DIRECTOR, 2013.07.01 - 2014.07.25
2 DASHWOOD LANG ROAD THE BOURNE BUSINESS PARK , ADDLESTONE WEYBRIDGE
KT15 2NX, SURREY
EDWARD ANTHONY NOEL LOWE (resigned)
Director, COMPANY DIRECTOR, 2010.04.01 - 2013.07.01
2 DASHWOOD LANG ROAD THE BOURNE BUSINESS PARK , ADDLESTONE NR WEYBRIDGE
KT15 2NX, SURREY
DEAN RICHARD MASON (resigned)
Director, COMPANY DIRECTOR, 2010.08.23 - 2015.03.06
2 DASHWOOD LANG ROAD THE BOURNE BUSINESS PARK , ADDLESTONE WEYBRIDGE
KT15 2NX, SURREY
ROBERT IAN MELROSE (resigned)
Director, COMPANY DIRECTOR, 1992.08.22 - 1999.02.28
HILLSIDE 2 BURNEY BIT PAMBER HEATH , BASINGSTOKE
RG26 6TN, HAMPSHIRE
WILLIAM PAUL MOFFATT (resigned)
Director, SOLICITOR, 1998.09.01 - 2002.09.06
POPLAR POINT THE VILLAGE , FINCHAMPSTEAD
RG40 4JN, BERKSHIRE
WILLIAM PAUL MOFFATT (resigned)
Director, SOLICITOR, 2004.09.01 - 2007.12.31
POPLAR POINT THE VILLAGE , FINCHAMPSTEAD
RG40 4JN, BERKSHIRE
DENNIS PATRICK MURRAY (resigned)
Director, COMPANY DIRECTOR, 1992.08.22 - 2002.12.31
1 SWANMORE CLOSE LOWER EARLEY , READING
RG6 3TG, BERKSHIRE
THOMAS O'NEILL (resigned)
Director, COMPANY DIRECTOR, 2003.09.03 - 2003.12.31
27 NORWOOD DRIVE WHITECRAIGS GIFFNOCK , GLASGOW
G46 7LS
DERRICK TIMOTHY PORTER ORR (resigned)
Director, COMPANY DIRECTOR, 2003.09.03 - 2013.07.01
23 SAINT CLAIR TERRACE , EDINBURGH
EH10 5PS
RICHARD CHARLES POSTON (resigned)
Director, COMPANY DIRECTOR, 1992.08.22 - 1999.10.31
GREYHOLME SPURGROVE LANE, FRIETH , HENLEY-ON-THAMES
RG9 6PB, OXON
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
FIONA ANNE RICHARDS (resigned)
Director, SOLICITOR, 1998.09.01 - 2002.09.06
1 BARBERRY WAY HAWLEY , CAMBERLEY
GU17 9DX, SURREY
MARK ALFRED ROBERTS (resigned)
Director, PENSIONS DIRECTOR, 2002.08.20 - 2003.02.28
DIDDIES ALTON LANE FOUR MARKS , ALTON
GU34 5AL, HAMPSHIRE
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

Companies near to THALES CORPORATE SERVICES ltd.

Information about the Private Limited Company THALES CORPORATE SERVICES 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: 2016.06.28. Reload the data