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Dato Capital United Kingdom

Thales Information Systems Finance LTD

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Reports

Full Company ReportTHALES INFORMATION SYSTEMS FINANCE LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 15, 2013)
  • all other documents available
  • 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

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

Details

Company type Private Limited Company, Dissolved
Company Number 02906768
Record last updated Monday, April 23, 2018 7:14:46 AM UTC
Official Address 2 Dashwood Lang Road The Bourne Business Park Addlestone Weybridge Bourneside, Addlestone Bourneside
There are 133 companies registered at this street
Locality Addlestone Bourneside
Region Surrey, England
Postal Code KT152NX
Sector Non-trading companynon trading

Charts

Visits

THALES INFORMATION SYSTEMS FINANCE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-122022-122024-72024-90123

Searches

THALES INFORMATION SYSTEMS FINANCE LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2013-112014-12018-12025-201
Document Type Publication date Download link
Registry Apr 10, 2017 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Financials Jul 15, 2013 Annual accounts Annual accounts
Registry Mar 12, 2013 Annual return Annual return
Registry Oct 17, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 17, 2012 Statement of companies objects Statement of companies objects
Financials Apr 17, 2012 Annual accounts Annual accounts
Registry Mar 21, 2012 Annual return Annual return
Financials Mar 30, 2011 Annual accounts Annual accounts
Registry Mar 16, 2011 Annual return Annual return
Financials Sep 17, 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 2906... Change of particulars for director 2906...
Registry Jun 11, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Mar 18, 2010 Annual return Annual return
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry Mar 9, 2009 Annual return Annual return
Registry Jan 12, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 12, 2009 Appointment of a man as Director 2906... Appointment of a man as Director 2906...
Registry Jan 9, 2009 Resignation of a director Resignation of a director
Registry Jan 9, 2009 Resignation of a director 2906... Resignation of a director 2906...
Registry Jan 6, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Sep 30, 2008 Memorandum of association Memorandum of association
Registry Sep 30, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Aug 5, 2008 Annual accounts Annual accounts
Registry Mar 20, 2008 Annual return Annual return
Registry Mar 18, 2008 Resignation of a director Resignation of a director
Registry Mar 18, 2008 Resignation of a director 2906... Resignation of a director 2906...
Registry Mar 18, 2008 Resignation of a director Resignation of a director
Registry Mar 18, 2008 Resignation of a director 2906... Resignation of a director 2906...
Registry Mar 18, 2008 Appointment of a man as Director Appointment of a man as Director
Financials Oct 30, 2007 Annual accounts Annual accounts
Registry Jul 2, 2007 Resignation of 4 people: one Banker, one Company Director, one Director (a man) and one President & Ceo Resignation of 4 people: one Banker, one Company Director, one Director (a man) and one President & Ceo
Registry Jul 2, 2007 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Apr 5, 2007 Annual accounts Annual accounts
Registry Mar 12, 2007 Annual return Annual return
Registry Apr 26, 2006 Resignation of a director Resignation of a director
Registry Mar 10, 2006 Annual return Annual return
Registry Jan 31, 2006 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Nov 9, 2005 Annual accounts Annual accounts
Financials May 4, 2005 Annual accounts 2906... Annual accounts 2906...
Registry Mar 15, 2005 Annual return Annual return
Registry Nov 1, 2004 Appointment of a director Appointment of a director
Registry Oct 18, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 18, 2004 Resignation of a director Resignation of a director
Registry Sep 30, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 30, 2004 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 14, 2004 Appointment of a director Appointment of a director
Registry Jun 15, 2004 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 20, 2004 Resignation of a director Resignation of a director
Registry Mar 31, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 15, 2004 Annual return Annual return
Registry Jan 21, 2004 Elective resolution Elective resolution
Financials Nov 3, 2003 Annual accounts Annual accounts
Registry Aug 13, 2003 Return of allotments of shares issued for other than cash - original document Return of allotments of shares issued for other than cash - original document
Registry Jul 29, 2003 Annual return Annual return
Registry Jul 29, 2003 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 Jun 25, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 25, 2003 Notice of change of directors or secretaries or in their particulars 2906... Notice of change of directors or secretaries or in their particulars 2906...
Registry Apr 7, 2003 Annual return Annual return
Registry Nov 22, 2002 Resignation of a director Resignation of a director
Registry Nov 5, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 31, 2002 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
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
Financials Oct 9, 2002 Annual accounts Annual accounts
Registry Aug 19, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 15, 2002 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 Apr 15, 2002 Annual return Annual return
Registry Mar 21, 2002 Annual return 2906... Annual return 2906...
Registry Mar 21, 2002 Appointment of a director Appointment of a director
Registry Mar 14, 2002 Resignation of a director Resignation of a director
Registry Dec 12, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 7, 2001 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Financials Jul 9, 2001 Annual accounts Annual accounts
Registry Jul 9, 2001 Change of accounting reference date Change of accounting reference date
Registry Jul 9, 2001 Appointment of a secretary Appointment of a secretary
Registry Jul 2, 2001 Appointment of a director Appointment of a director
Registry Jul 2, 2001 Change of name certificate Change of name certificate
Registry Jul 2, 2001 Appointment of a director Appointment of a director
Registry Jul 2, 2001 Appointment of a director 2906... Appointment of a director 2906...
Registry Jul 2, 2001 Appointment of a director Appointment of a director
Registry Jul 2, 2001 Appointment of a director 2906... Appointment of a director 2906...
Registry Jun 19, 2001 Resignation of a director Resignation of a director
Registry Jun 19, 2001 Resignation of a director 2906... Resignation of a director 2906...
Registry Jun 19, 2001 Resignation of a secretary Resignation of a secretary
Registry Jun 19, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 19, 2001 Resignation of a director Resignation of a director
Registry Jun 19, 2001 Resignation of a director 2906... Resignation of a director 2906...
Registry Jun 19, 2001 Resignation of a director Resignation of a director
Registry Jun 19, 2001 Resignation of a director 2906... Resignation of a director 2906...
Registry Jun 15, 2001 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 6, 2001 Resignation of 7 people: one Sales Director, one Head Of Managed Services, one Consultant, one Software Development, one Secretary (a man) and one Director (a man) Resignation of 7 people: one Sales Director, one Head Of Managed Services, one Consultant, one Software Development, one Secretary (a man) and one Director (a man)
Registry Jun 5, 2001 Six appointments: 6 men Six appointments: 6 men
Registry Jun 1, 2001 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Jun 1, 2001 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Jun 1, 2001 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Jun 1, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 2, 2001 Annual return Annual return
Registry Nov 23, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 23, 2000 Resignation of a director Resignation of a director

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