Thales (Wigmore Street) LTD
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
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THOMSON (UK) HOLDINGS LIMITED
THALES UK HOLDINGS LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 01900915 |
| Record last updated | Friday, April 25, 2025 5:43:32 PM UTC |
| Official Address | 350 Longwater Avenue Green Park Reading Berkshire United Kingdom Rg26gf Whitley There are 51 companies registered at this street |
| Locality | Whitley |
| Region | England |
| Postal Code | RG26GF |
| Sector | trade |
Visits
Searches
| Document Type | Publication date | Download link | |
| Registry | Feb 3, 2025 | Resignation of one Secretary (a man) | |
| Registry | Feb 3, 2025 | Appointment of a woman as Secretary | |
| Registry | Oct 31, 2024 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Oct 31, 2024 | Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Aug 1, 2023 | Resignation of one Director (a man) | |
| Registry | Aug 1, 2023 | Appointment of a man as Company Director and Director | |
| Registry | Aug 14, 2017 | Change of particulars for director | |
| Financials | Jul 17, 2017 | Annual accounts | |
| Registry | Jun 4, 2017 | Confirmation statement made , with updates | |
| Registry | May 9, 2017 | Change of registered office address | |
| Registry | Apr 13, 2017 | Resignation of one Director | |
| Registry | Apr 13, 2017 | Appointment of a person as Director | |
| Registry | Apr 10, 2017 | Appointment of a man as Finance Director and Director | |
| Registry | Apr 10, 2017 | Resignation of a woman | |
| Financials | Jun 9, 2016 | Annual accounts | |
| Registry | Jun 3, 2016 | Annual return | |
| Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors | |
| Financials | Oct 8, 2015 | Annual accounts | |
| Registry | Jun 5, 2015 | Annual return | |
| Financials | Oct 8, 2014 | Annual accounts | |
| Registry | Jun 3, 2014 | Annual return | |
| Registry | Dec 4, 2013 | Statement of capital | |
| Registry | Dec 4, 2013 | Solvency statement | |
| Registry | Dec 4, 2013 | Resolution | |
| Registry | Dec 4, 2013 | Resolution 1752918... | |
| Registry | Dec 4, 2013 | Statement of directors in respect of the solvency statement made in accordance with section 643 | |
| Financials | Sep 11, 2013 | Annual accounts | |
| Financials | Sep 11, 2013 | Annual accounts 7889800... | |
| Registry | Jun 3, 2013 | Annual return | |
| Registry | Jun 3, 2013 | Annual return 2590947... | |
| Registry | Oct 26, 2012 | Resolution | |
| Registry | Oct 26, 2012 | Statement of companies objects | |
| Registry | Oct 26, 2012 | Statement of companies objects 7870446... | |
| Financials | Aug 13, 2012 | Annual accounts | |
| Financials | Aug 13, 2012 | Annual accounts 7867257... | |
| Registry | Jun 6, 2012 | Annual return | |
| Registry | Jun 6, 2012 | Annual return 2588830... | |
| Financials | Oct 3, 2011 | Annual accounts | |
| Financials | Oct 3, 2011 | Annual accounts 8581766... | |
| Registry | Jun 1, 2011 | Annual return | |
| Registry | Jun 1, 2011 | Annual return 2646468... | |
| Financials | Aug 25, 2010 | Annual accounts | |
| Financials | Aug 25, 2010 | Annual accounts 8287486... | |
| Registry | Jun 28, 2010 | Appointment of a person as Director | |
| Registry | Jun 28, 2010 | Resignation of one Director | |
| Registry | Jun 28, 2010 | Resignation of one Director 8084956... | |
| Registry | Jun 28, 2010 | Appointment of a person as Director | |
| Registry | Jun 17, 2010 | Annual return | |
| Registry | Jun 17, 2010 | Annual return 2627767... | |
| Registry | Jun 11, 2010 | Change of particulars for director | |
| Registry | Jun 11, 2010 | Change of particulars for director 8260163... | |
| Registry | Jun 11, 2010 | Change of particulars for secretary | |
| Registry | Apr 1, 2010 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Jun 6, 2009 | Annual return | |
| Registry | Jun 6, 2009 | Annual return 2627063... | |
| Financials | Apr 9, 2009 | Annual accounts | |
| Financials | Apr 9, 2009 | Annual accounts 7976792... | |
| Registry | Oct 13, 2008 | Resolution | |
| Registry | Oct 13, 2008 | Alteration to memorandum and articles | |
| Registry | Oct 13, 2008 | Memorandum of association | |
| Registry | Jun 2, 2008 | Annual return 2595465... | |
| Financials | Apr 14, 2008 | Annual accounts | |
| Financials | Apr 14, 2008 | Annual accounts 7848918... | |
| Registry | Jan 17, 2008 | Appointment of a person | |
| Registry | Jan 17, 2008 | Appointment of a person 1754373... | |
| Registry | Jan 17, 2008 | Resignation of a person | |
| Registry | Dec 31, 2007 | Appointment of a man as Secretary | |
| Registry | Dec 31, 2007 | Resignation of one Secretary (a man) | |
| Registry | Oct 4, 2007 | Appointment of a person | |
| Registry | Oct 4, 2007 | Appointment of a person 1844641... | |
| Registry | Oct 4, 2007 | Resignation of a person | |
| Registry | Aug 1, 2007 | Resignation of one Accountant and one Director (a man) | |
| Registry | Aug 1, 2007 | Appointment of a man as Director and Company Director | |
| Financials | Jun 20, 2007 | Annual accounts | |
| Financials | Jun 20, 2007 | Annual accounts 1766223... | |
| Registry | Jun 1, 2007 | Annual return | |
| Registry | Jun 1, 2007 | Annual return 1754368... | |
| Registry | Feb 5, 2007 | Elective resolution | |
| Registry | Feb 5, 2007 | Resolution | |
| Registry | Feb 5, 2007 | Resolution 1866474... | |
| Registry | Feb 5, 2007 | Resolution | |
| Financials | Oct 31, 2006 | Annual accounts | |
| Financials | Oct 31, 2006 | Annual accounts 1787752... | |
| Registry | May 31, 2006 | Annual return | |
| Registry | May 31, 2006 | Annual return 1789250... | |
| Registry | Jul 26, 2005 | Resignation of a person | |
| Registry | Jul 26, 2005 | Resignation of a person 1800858... | |
| Registry | Jul 26, 2005 | Resignation of a person | |
| Registry | Jul 14, 2005 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Jul 14, 2005 | Notice of change of directors or secretaries or in their particulars 1753454... | |
| Registry | Jul 1, 2005 | Resignation of 3 people: one Company Director, one Chairman And Ceo. and one Director (a man) | |
| Registry | Jun 15, 2005 | Annual return | |
| Registry | Jun 15, 2005 | Annual return 1802022... | |
| Registry | Jun 8, 2005 | Memorandum of association | |
| Registry | Jun 8, 2005 | Memorandum of association 1944843... | |
| Registry | May 31, 2005 | Change of name certificate | |
| Registry | May 31, 2005 | Change of name certificate 1752917... | |
| Registry | May 31, 2005 | Company name change | |
| Financials | Apr 6, 2005 | Annual accounts | |
