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Thales Electronics LTD

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Reports

Extended Company Report with Annual Accounts THALES ELECTRONICS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 4, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00497098
Record last updated Wednesday, August 2, 2023 9:19:31 AM UTC
Official Address 2 Dashwood Lang Road The Bourne Business Park Addlestone Weybridge Bourneside, Addlestone Bourneside
There are 131 companies registered at this street
Postal Code KT152NX
Sector Activities of other holding companies n.e.c.

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Directors

Document Type Publication date Download link
Registry Aug 1, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 1, 2023 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 27, 2013 Annual return Annual return
Financials Jul 4, 2013 Annual accounts Annual accounts
Registry May 3, 2013 Appointment of a person as Director Appointment of a person as Director
Registry May 3, 2013 Resignation of one Director Resignation of one Director
Registry May 3, 2013 Resignation of one Director 4970... Resignation of one Director 4970...
Registry Apr 19, 2013 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Apr 19, 2013 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Apr 19, 2013 Rereg pri-plc Rereg pri-plc
Registry Apr 19, 2013 Application by a public company for re-registration as a private limited company Application by a public company for re-registration as a private limited company
Registry Apr 1, 2013 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jan 10, 2013 Resignation of one Director Resignation of one Director
Registry Oct 15, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Aug 23, 2012 Annual return Annual return
Financials Jul 3, 2012 Annual accounts Annual accounts
Registry Jan 16, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 15, 2011 Resignation of one Director Resignation of one Director
Registry Aug 24, 2011 Annual return Annual return
Financials Jul 1, 2011 Annual accounts Annual accounts
Registry Aug 23, 2010 Annual return Annual return
Financials Jul 5, 2010 Annual accounts Annual accounts
Registry Jun 11, 2010 Change of particulars for director Change of particulars for director
Registry Jun 11, 2010 Change of particulars for director 4970... Change of particulars for director 4970...
Registry Jun 11, 2010 Change of particulars for director Change of particulars for director
Registry Jun 11, 2010 Change of particulars for director 4970... Change of particulars for director 4970...
Registry Jun 11, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Nov 2, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 25, 2009 Appointment of a man as Accountant Chartered and Director Appointment of a man as Accountant Chartered and Director
Registry Aug 24, 2009 Annual return Annual return
Financials Apr 9, 2009 Annual accounts Annual accounts
Registry Oct 17, 2008 Memorandum of association Memorandum of association
Registry Sep 1, 2008 Annual return Annual return
Financials Apr 14, 2008 Annual accounts Annual accounts
Registry Jan 15, 2008 Resignation of a director Resignation of a director
Registry Jan 15, 2008 Appointment of a director Appointment of a director
Registry Oct 3, 2007 Annual return Annual return
Registry Sep 26, 2007 Resignation of a director Resignation of a director
Registry Sep 26, 2007 Appointment of a director Appointment of a director
Financials Jun 20, 2007 Annual accounts Annual accounts
Registry Aug 24, 2006 Annual return Annual return
Financials Aug 1, 2006 Annual accounts Annual accounts
Registry Apr 4, 2006 Resignation of a director Resignation of a director
Registry Aug 30, 2005 Annual return Annual return
Registry Aug 25, 2005 Register of members Register of members
Registry Jul 13, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 1, 2005 Annual accounts Annual accounts
Registry Oct 5, 2004 Appointment of a director Appointment of a director
Registry Oct 5, 2004 Resignation of a director Resignation of a director
Registry Sep 13, 2004 Annual return Annual return
Registry Sep 13, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 14, 2004 Annual accounts Annual accounts
Registry Sep 1, 2003 Annual return Annual return
Financials Aug 5, 2003 Annual accounts Annual accounts
Registry Mar 3, 2003 Appointment of a director Appointment of a director
Registry Dec 12, 2002 Resignation of a director Resignation of a director
Registry Nov 22, 2002 Resignation of a director 4970... Resignation of a director 4970...
Registry Oct 30, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 8, 2002 Annual return Annual return
Registry Aug 19, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 5, 2002 Change in situation or address of registered office Change in situation or address of registered office
Financials Aug 4, 2002 Annual accounts Annual accounts
Registry Jul 17, 2002 Resignation of a director Resignation of a director
Registry Mar 14, 2002 Appointment of a director Appointment of a director
Registry Mar 5, 2002 Appointment of a director 4970... Appointment of a director 4970...
Registry Mar 5, 2002 Appointment of a secretary Appointment of a secretary
Registry Mar 5, 2002 Resignation of a secretary Resignation of a secretary
Registry Nov 8, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 1, 2001 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 15, 2001 Resignation of a director Resignation of a director
Registry Sep 17, 2001 Annual return Annual return
Registry Aug 13, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 2, 2001 Annual accounts Annual accounts
Registry May 21, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 9, 2001 Resignation of a director Resignation of a director
Registry Dec 20, 2000 Change of name certificate Change of name certificate
Registry Nov 3, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 30, 2000 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 30, 2000 Annual accounts Annual accounts
Registry Oct 17, 2000 Resignation of a secretary Resignation of a secretary
Registry Oct 10, 2000 Appointment of a secretary Appointment of a secretary
Registry Oct 6, 2000 Annual return Annual return
Registry Sep 13, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 16, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4970... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4970...
Registry Aug 10, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 10, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4970... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4970...
Registry Aug 10, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 10, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4970... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4970...
Registry Aug 2, 2000 Change of accounting reference date Change of accounting reference date
Registry Aug 1, 2000 Appointment of a director Appointment of a director
Registry Aug 1, 2000 Appointment of a director 4970... Appointment of a director 4970...
Registry Jul 21, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 21, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4970... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4970...
Registry Jul 21, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 12, 2000 Resignation of a director Resignation of a director
Registry Jul 12, 2000 Appointment of a director Appointment of a director
Registry Jul 12, 2000 Appointment of a secretary Appointment of a secretary
Registry Jul 12, 2000 Appointment of a director Appointment of a director
Registry Jul 12, 2000 Resignation of a director Resignation of a director

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