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Thales Information Systems LTD, United Kingdom

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Reports

Full Company ReportTHALES INFORMATION SYSTEMS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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

SYSECA LIMITED

Details

Company type Private Limited Company
Company Number 02937836
Record last updated Friday, October 21, 2022 2:54:10 PM UTC
Postal Code RG2 6GF

Charts

Visits

THALES INFORMATION SYSTEMS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-112019-52020-12020-72021-22022-42022-82022-122024-72024-82024-110123

Searches

THALES INFORMATION SYSTEMS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2013-112014-12018-12025-201

Directors

Document Type Publication date Download link
Registry Aug 14, 2017 Change of particulars for director Change of particulars for director
Registry Jul 11, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jul 11, 2017 Persons with significant control Persons with significant control
Registry Jun 12, 2017 Resignation of one Director Resignation of one Director
Registry Jun 12, 2017 Appointment of a person as Director Appointment of a person as Director
Financials Jun 8, 2017 Annual accounts Annual accounts
Registry May 12, 2017 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 9, 2017 Change of registered office address Change of registered office address
Registry May 3, 2017 Three appointments: 3 men Three appointments: 3 men
Registry May 3, 2017 Resignation of one Director Resignation of one Director
Registry May 3, 2017 Appointment of a person as Director Appointment of a person as Director
Registry May 3, 2017 Resignation of one Director Resignation of one Director
Registry May 3, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jun 17, 2016 Annual return Annual return
Financials May 9, 2016 Annual accounts Annual accounts
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
Financials Oct 8, 2015 Annual accounts Annual accounts
Registry Jun 12, 2015 Annual return Annual return
Financials Sep 5, 2014 Annual accounts Annual accounts
Registry Jun 10, 2014 Annual return Annual return
Registry Dec 4, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 4, 2013 Statement of capital Statement of capital
Registry Dec 4, 2013 Solvency statement Solvency statement
Registry Dec 4, 2013 Resolution Resolution
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Jun 11, 2013 Annual return Annual return
Registry Oct 10, 2012 Resolution Resolution
Registry Oct 10, 2012 Statement of companies objects Statement of companies objects
Financials Sep 28, 2012 Annual accounts Annual accounts
Registry Jun 12, 2012 Annual return Annual return
Registry Apr 19, 2012 Resignation of one Director Resignation of one Director
Registry Apr 16, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 23, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Feb 10, 2012 Resignation of one Director Resignation of one Director
Registry Feb 6, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jan 31, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 26, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jan 11, 2012 Resignation of one Director Resignation of one Director
Registry Jan 6, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Oct 11, 2011 Annual accounts Annual accounts
Registry Oct 10, 2011 Resignation of one Director Resignation of one Director
Registry Sep 1, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 27, 2011 Annual return Annual return
Registry Mar 11, 2011 Resignation of one Director Resignation of one Director
Registry Feb 14, 2011 Resignation of one Director 8044759... Resignation of one Director 8044759...
Registry Feb 9, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jan 4, 2011 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 17, 2010 Resignation of one Company Executive and one Director (a man) Resignation of one Company Executive and one Director (a man)
Registry Nov 1, 2010 Appointment of a person as Director Appointment of a person as Director
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Sep 27, 2010 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jul 6, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jul 6, 2010 Resignation of one Director Resignation of one Director
Registry Jul 6, 2010 Resignation of one Director 8027329... Resignation of one Director 8027329...
Registry Jul 6, 2010 Resignation of one Director Resignation of one Director
Registry Jun 22, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jun 15, 2010 Annual return Annual return
Registry Jun 11, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jun 11, 2010 Change of particulars for director Change of particulars for director
Registry Apr 1, 2010 Resignation of 3 people: one Company Director and one Director (a man) Resignation of 3 people: one Company Director and one Director (a man)
Registry Feb 3, 2010 Change of particulars for director Change of particulars for director
Financials Nov 27, 2009 Annual accounts Annual accounts
Registry Jun 12, 2009 Annual return Annual return
Registry May 16, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 2, 2008 Annual accounts Annual accounts
Registry Sep 19, 2008 Appointment of a person Appointment of a person
Registry Sep 18, 2008 Appointment of a person 8162868... Appointment of a person 8162868...
Registry Sep 18, 2008 Appointment of a person Appointment of a person
Registry Sep 18, 2008 Appointment of a person 8162867... Appointment of a person 8162867...
Registry Sep 18, 2008 Resignation of a person Resignation of a person
Registry Sep 18, 2008 Resignation of a person 8162868... Resignation of a person 8162868...
Registry Sep 18, 2008 Resignation of a person Resignation of a person
Registry Sep 3, 2008 Four appointments: 4 men Four appointments: 4 men
Registry Jun 13, 2008 Annual return Annual return
Registry Feb 18, 2008 Resignation of a person Resignation of a person
Financials Nov 9, 2007 Annual accounts Annual accounts
Registry Nov 1, 2007 Resignation of one President And Ceo and one Director (a man) Resignation of one President And Ceo and one Director (a man)
Registry Jun 11, 2007 Annual return Annual return
Financials May 2, 2007 Annual accounts Annual accounts
Registry Jun 13, 2006 Annual return Annual return
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry Jun 20, 2005 Annual return Annual return
Financials May 4, 2005 Annual accounts Annual accounts
Registry Nov 1, 2004 Appointment of a person Appointment of a person
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 person Resignation of a person
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 Jul 19, 2004 Appointment of a person Appointment of a person
Financials Jul 7, 2004 Annual accounts Annual accounts
Registry Jun 15, 2004 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 15, 2004 Annual return Annual return
Registry Apr 20, 2004 Resignation of a person Resignation of a person
Registry Mar 31, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 21, 2004 Resolution Resolution
Registry Jan 21, 2004 Resolution 1831889... Resolution 1831889...
Registry Jan 21, 2004 Resolution Resolution
Registry Oct 31, 2003 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 Jun 25, 2003 Annual return Annual return
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 1802313... Notice of change of directors or secretaries or in their particulars 1802313...

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