THALES ELECTRONICS LIMITED
| Status | ACTIVE |
| Company No. | 00497098 |
| Category | Private Limited Company |
| Incorporated | 30 Jun 1951 |
| Age | 72 years, 9 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
THALES ELECTRONICS LIMITED is an active private limited company with number 00497098. It was incorporated 72 years, 9 months, 28 days ago, on 30 June 1951. The company address is 350 Longwater Avenue 350 Longwater Avenue, Reading, RG2 6GF, Berkshire, United Kingdom.
Accounts
| Reference Day | 31 December |
| Next due date | 30 Sep 2024 |
| Next made up | 31 Dec 2023 |
| Last Accounts | |
| Period end | 31 Dec 2022 |
| Period start | 01 Jan 2022 |
| Made up to | 31 Dec 2022 |
| Type | Full |
| Next Accounts | |
| Period end | 31 Dec 2023 |
| Period start | 01 Jan 2023 |
| Due on | 30 Sep 2024 |
Nature of Business (SIC)
| 64209 | Activities of other holding companies n.e.c. |
Previous names
| 2013-04-19 | THALES ELECTRONICS LIMITED |
| 2000-12-20 | THALES ELECTRONICS PLC |
| 1951-06-30 | RACAL ELECTRONICS PUBLIC LIMITED COMPANY |
Confirmation Statment
| Next due date | 28 Aug 2024 |
| Next made up | 14 Aug 2024 |
| Last made up | 14 Aug 2023 |
Charges
This company has charges.
See charges for THALES ELECTRONICS LIMITED
People
SEABROOK, Michael William Peter
Secretary
ACTIVEAssigned on 01 Nov 2001
Current time on role 22 years, 5 months, 27 days
Director
Company Director
ACTIVEAssigned on 01 Aug 2023
Current time on role 8 months, 27 days
SEABROOK, Michael William Peter
Director
Accountant Chartered
ACTIVEAssigned on 25 Oct 2009
Current time on role 14 years, 6 months, 3 days
Secretary
RESIGNEDAssigned on 16 Jun 2000
Resigned on 18 Sep 2000
Time on role 3 months, 2 days
HAAGEN, Jean Yves Bernard Francois
Secretary
RESIGNEDAssigned on 18 Sep 2000
Resigned on 01 Nov 2001
Time on role 1 year, 1 month, 13 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for THALES ELECTRONICS LIMITED.
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