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THALES OPTRONICS (BURY ST. EDMUNDS) LIMITED

Learn more about THALES OPTRONICS (BURY ST. EDMUNDS) 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, BOURNE BUSINESS PARK, ADDLESTONE NR WEYBRIDGE, SURREY, KT15 2NX

THALES OPTRONICS (BURY ST. EDMUNDS) LIMITED on the map

Company type: Private Limited Company
Company number: 01127352
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.08
last member list: 2016.06.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26701 - Manufacture of optical precision instruments
  • 26110 - Manufacture of electronic components

Previous names:

Company THALES OPTRONICS (BURY ST. EDMUNDS) LIMITED is a Private Limited Company, registration number 01127352, established in United Kingdom on the 8. August 1973. The company is now active. The company has been in business for 43 years and 4 months. This company used to be called THALES OPTRONICS (VINTEN) LIMITED, W. VINTEN LIMITED. The company is based on 2 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE NR WEYBRIDGE, SURREY, KT15 2NX. Business of the company THALES OPTRONICS (BURY ST. EDMUNDS) LIMITED by SIC and NACE code are "26701 - Manufacture of optical precision instruments", "26110 - Manufacture of electronic components". There are 58 company documents available. The most recent document is "07/06/16 FULL LIST" from the 2016.06.09. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.06.07. We do not have any information about the company THALES OPTRONICS (BURY ST. EDMUNDS) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 23. The total number of secretaries was 5. Data on this page were generated on the 2016.12.08. 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: 2017.06.21
overdue: NO
last made update: 2016.06.07
documents available: 1

List of company documents:

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07/06/16 FULL LIST
Form type: AR01
Date: 2016.06.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.09
Form type: LATEST SOC
Document description: 09/06/16 STATEMENT OF CAPITAL;GBP 1;USD 1
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.18
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APPOINTMENT TERMINATED, DIRECTOR MARION BROUGHTON
Form type: TM01
Date: 2016.02.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.03
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07/06/15 FULL LIST
Form type: AR01
Date: 2015.06.12
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.23
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07/06/14 FULL LIST
Form type: AR01
Date: 2014.06.13
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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
Child documents:
Document type: ANNOTATION
Date: 2013.12.04
Form type: RES13
Document description: SHARE PREMIUM CANCELLED 29/11/2013
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APPOINTMENT TERMINATED, DIRECTOR EWEN MCCRORIE
Form type: TM01
Date: 2013.10.09
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DIRECTOR APPOINTED GUY MAURICE EDMOND BLANGUERNON
Form type: AP01
Date: 2013.10.03
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
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07/06/13 FULL LIST
Form type: AR01
Date: 2013.06.11
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DIRECTOR APPOINTED MARION ELIZABETH BROUGHTON
Form type: AP01
Date: 2013.05.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CRESSWELL
Form type: TM01
Date: 2013.05.03
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.10.10
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ADOPT ARTICLES 06/10/2012
Form type: RES01
Date: 2012.10.10
Child documents:
Document type: ANNOTATION
Date: 2012.10.10
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: 2012.09.28
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07/06/12 FULL LIST
Form type: AR01
Date: 2012.06.12
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER COLIN KYNASTON CRESSWELL / 01/03/2012
Form type: CH01
Date: 2012.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.21
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07/06/11 FULL LIST
Form type: AR01
Date: 2011.06.16
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DIRECTOR APPOINTED STUART MICHAEL BOULTON
Form type: AP01
Date: 2010.11.25
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.18
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REGISTERED OFFICE CHANGED ON 08/07/2010 FROM, VICON HOUSE, WESTERN WAY, BURY ST EDMUNDS, SUFFOLK, IP33 3SP
Form type: AD01
Date: 2010.07.08
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07/06/10 FULL LIST
Form type: AR01
Date: 2010.06.29
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SECRETARY APPOINTED MICHAEL WILLIAM PETER SEABROOK
Form type: AP03
Date: 2010.06.28
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APPOINTMENT TERMINATED, SECRETARY DEREK REID
Form type: TM02
Date: 2010.06.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EWEN ANGUS MCCRORIE / 01/04/2010
Form type: CH01
Date: 2010.06.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER COLIN KYNASTON CRESSWELL / 01/04/2010
Form type: CH01
Date: 2010.06.15
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APPOINTMENT TERMINATED, DIRECTOR DAVID LOCKWOOD
Form type: TM01
Date: 2010.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.28
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RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.12
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID LOCKWOOD / 18/11/2008
Form type: 288c
Date: 2008.11.21
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.10
£2.95
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ALTER ARTICLES 01/10/2008
Form type: RES01
Date: 2008.10.09
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RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.07
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RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.20
£2.95
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RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.07
£2.95
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RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.27
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.03.30
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.03.23
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2005.03.08
Child documents:
Document type: ANNOTATION
Date: 2005.03.08
Form type: RES13
Document description: APPROVE RES 1 31/12/04
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S386 DISP APP AUDS 09/12/04
Form type: ELRES
Date: 2004.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.27
£2.95
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RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.07
£2.95
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COMPANY NAME CHANGED, THALES OPTRONICS (VINTEN) LIMITE, D, CERTIFICATE ISSUED ON 04/06/04
Form type: CERTNM
Date: 2004.06.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.05

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Company directors and board members:

MICHAEL WILLIAM PETER SEABROOK (current)
Secretary, 2010.06.01
2 DASHWOOD LANG ROAD BOURNE BUSINESS PARK , ADDLESTONE NR WEYBRIDGE
KT15 2NX, SURREY
GUY MAURICE EDMOND BLANGUERNON (current)
Director, COMPANY DIRECTOR, 2013.09.01
2 DASHWOOD LANG ROAD BOURNE BUSINESS PARK , ADDLESTONE NR WEYBRIDGE
KT15 2NX, SURREY
STUART MICHAEL BOULTON (current)
Director, COAMPNY DIRECTOR, 2010.10.14
2 DASHWOOD LANG ROAD BOURNE BUSINESS PARK , ADDLESTONE NR WEYBRIDGE
KT15 2NX, SURREY
PHILIP NEIL HOCKETT (resigned)
Secretary, CHARTERED ACCOUNTANT, 1996.09.05 - 2000.01.27
10 BARONS ROAD , BURY ST EDMUNDS
IP33 2LF, SUFFOLK
DEREK FRANCIS REID (resigned)
Secretary, LEGAL DIRECTOR, 2003.02.14 - 2010.05.31
5 BOGHALL FARM STEADINGS , BATHGATE
EH48 1LQ, WEST LOTHIAN
LINDA SUSAN REYNOLDS (resigned)
Secretary, CHART ACCOUNTANT/FIN DIRECTOR, 2000.01.27 - 2003.02.14
BANTOCKS HOUSE HEATH ROAD, IXWORTH , BURY ST. EDMUNDS
IP31 2JP, SUFFOLK
MALCOLM GEORGE TITE (resigned)
Secretary, 1992.06.07 - 1996.09.06
2 HALE VIEW GLEN ROAD BEACON HILL , HINDHEAD
GU26 6QE, SURREY
MALCOLM ALEXANDER WILLIAM BAGGOTT (resigned)
Director, COMPANY DIRECTOR, 1992.06.07 - 1996.09.06
NEWLYN COTTAGE THE ROWANS , CHALFONT ST PETER
SL9 8SE, BUCKINGHAMSHIRE
IAN BOOTH (resigned)
Director, 2000.09.26 - 2001.07.03
MILL MEADOW HOUSE MILL LANE LOWER SLAUGHTER , CHELTENHAM
GL54 2HX, GLOUCESTERSHIRE
MARION ELIZABETH BROUGHTON (resigned)
Director, COMPANY DIRECTOR, 2013.04.01 - 2016.01.01
2 DASHWOOD LANG ROAD BOURNE BUSINESS PARK , ADDLESTONE NR WEYBRIDGE
KT15 2NX, SURREY
RICHARD JOHN GEORGE CLARKE (resigned)
Director, 2000.09.26 - 2001.01.31
REDWOOD HARP HILL CHARLTON KINGS , CHELTENHAM
GL52 6PX, GLOUCESTERSHIRE
ALEXANDER COLIN KYNASTON CRESSWELL (resigned)
Director, PROFESSIONAL ENGINEER, 2007.05.29 - 2013.04.01
2 DASHWOOD LANG ROAD BOURNE BUSINESS PARK , ADDLESTONE NR WEYBRIDGE
KT15 2NX, SURREY
CHRISTOPHER NIGEL GANE (resigned)
Director, 2003.10.31 - 2007.05.29
6 TROON DRIVE , BRIDGE OF WEIR
PA11 3HF, RENFREWSHIRE
RICHARD ALAN GREEN (resigned)
Director, FINANCIAL DIRECTOR, 1992.06.07 - 1996.09.06
ATHELSTAN HOUSE HOLMEMOOR DRIVE , SONNING ON THAMES
RG4 6TE, BERKSHIRE
JOHN GEOFREY HARTLEY (resigned)
Director, 1996.09.06 - 2000.09.27
PO BOX 257 TOWN CENTRE SQUARE , PROVIDECIALES
TURKS & CAICOS
PHILIP NEIL HOCKETT (resigned)
Director, CHARTERED ACCOUNTANT, 1992.06.07 - 1999.11.19
10 BARONS ROAD , BURY ST EDMUNDS
IP33 2LF, SUFFOLK
BRIAN JOHN HUGHES (resigned)
Director, COMPANY DIRECTOR, 1992.06.07 - 1999.11.19
THE OLD RECTORY INGHAM , BURY ST EDMUNDS
IP31 1NS, SUFFOLK
RICHARD CHARLES IVIMEY COOK (resigned)
Director, ACCOUNTANT, 2001.01.31 - 2002.05.20
10 THE CHESTNUTS , ABINGDON
OX14 3YN, OXFORDSHIRE
JAMES STANLEY JONES (resigned)
Director, SALES DIR, 1998.03.05 - 1999.02.11
POUND HOUSE HAWSTEAD , BURY ST EDMUNDS
IP29 5NJ, SUFFOLK
THOMAS SUTTON LAMB (resigned)
Director, INVESTMENT BANKER, 1996.09.06 - 2000.09.27
11 WALPOLE ROAD , SURBITON
KT6 6BU, SURREY
ANDREW CHRISTOPHER LEACY (resigned)
Director, CHARTERED ENGINEER, 1992.06.07 - 2001.01.06
POTTERS END POTTERS LANE STANTON , BURY ST EDMUNDS
IP31 2AN, SUFFOLK
DAVID CHARLES LOCKWOOD (resigned)
Director, COMPANY DIRECTOR, 2007.10.10 - 2010.04.01
TEMPLE BELWOOD, 2 BAYARDS , WARLINGHAM
CR6 9BP, SURREY
EWEN ANGUS MCCRORIE (resigned)
Director, FINANCE DIRECTOR, 2003.10.31 - 2013.10.01
2 DASHWOOD LANG ROAD BOURNE BUSINESS PARK , ADDLESTONE NR WEYBRIDGE
KT15 2NX, SURREY
LINDA SUSAN REYNOLDS (resigned)
Director, CHARTERED ACCOUNTANT/FINANCIAL, 1998.03.05 - 2003.02.14
BANTOCKS HOUSE HEATH ROAD, IXWORTH , BURY ST. EDMUNDS
IP31 2JP, SUFFOLK
PETER JOHN ROLFE (resigned)
Director, SALES DIRECTOR, 2000.01.27 - 2003.03.31
1 NORTHAMPTON HOUSE BRIDGE STREET, GREAT BARDFIELD , BRAINTREE
CM7 4SY, ESSEX
JOHN DEREK RUST (resigned)
Director, COMPANY DIRECTOR, 1992.06.07 - 2002.06.13
LADYWOOD HOUSE 61 WESTLEY ROAD , BURY ST EDMUNDS
IP33 3RU, SUFFOLK
STEPHEN GERARD THEUNISSEN (resigned)
Director, COMMERCIAL DIRECTOR, 1992.06.07 - 2003.10.31
THE OLD HALL CHELSWORTH , IPSWICH
IP7 7HX, SUFFOLK
ALEXANDER DAVID WILSON (resigned)
Director, 2001.07.03 - 2003.10.31
97 WOODSIDE TERRACE LANE PARK , GLASGOW
G3 7XP, LANARKSHIRE

Companies near to THALES OPTRONICS (BURY ST. EDMUNDS) ltd.

Information about the Private Limited Company THALES OPTRONICS (BURY ST. EDMUNDS) 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: 2016.07.25. Reload the data