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Dato Capital United Kingdom

Thales Optronics (Bury St. Edmunds) LTD

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Reports

Full Company ReportTHALES OPTRONICS (BURY ST. EDMUNDS) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 30, 2013)
  • all other documents available
  • 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, Dissolved
Company Number 01127352
Record last updated Friday, April 20, 2018 4:14:36 PM UTC
Official Address 2 Dashwood Lang Road Bourne Business Park Addlestone Nr Weybridge Bourneside, Addlestone Bourneside
There are 133 companies registered at this street
Locality Addlestone Bourneside
Region Surrey, England
Postal Code KT152NX
Sector Manufacture of optical precision instruments

Charts

Visits

THALES OPTRONICS (BURY ST. EDMUNDS) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12024-92024-1101

Searches

THALES OPTRONICS (BURY ST. EDMUNDS) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2016-42025-201
Document Type Publication date Download link
Registry Mar 22, 2017 Two appointments: 2 men Two appointments: 2 men
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
Registry Oct 9, 2013 Resignation of one Director Resignation of one Director
Registry Oct 3, 2013 Appointment of a man as Director Appointment of a man as Director
Financials Sep 30, 2013 Annual accounts Annual accounts
Registry Jun 11, 2013 Annual return Annual return
Registry May 14, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 3, 2013 Resignation of one Director Resignation of one Director
Registry Apr 1, 2013 Resignation of one Professional Engineer and one Director (a man) Resignation of one Professional Engineer and one Director (a man)
Registry Oct 10, 2012 Statement of companies objects Statement of companies objects
Registry Oct 10, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Sep 28, 2012 Annual accounts Annual accounts
Registry Jun 12, 2012 Annual return Annual return
Registry Apr 5, 2012 Change of particulars for director Change of particulars for director
Financials Sep 21, 2011 Annual accounts Annual accounts
Registry Jun 16, 2011 Annual return Annual return
Registry Nov 25, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Aug 18, 2010 Annual accounts Annual accounts
Registry Jul 8, 2010 Change of registered office address Change of registered office address
Registry Jun 29, 2010 Annual return Annual return
Registry Jun 28, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 17, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jun 15, 2010 Change of particulars for director Change of particulars for director
Registry Jun 15, 2010 Change of particulars for director 1127... Change of particulars for director 1127...
Registry Jun 8, 2010 Resignation of one Director Resignation of one Director
Registry Jun 1, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Sep 28, 2009 Annual accounts Annual accounts
Registry Jun 12, 2009 Annual return Annual return
Registry Nov 21, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 10, 2008 Annual accounts Annual accounts
Registry Oct 9, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 11, 2008 Annual return Annual return
Registry Oct 24, 2007 Appointment of a director Appointment of a director
Financials Oct 21, 2007 Annual accounts Annual accounts
Registry Aug 7, 2007 Resignation of a director Resignation of a director
Registry Aug 7, 2007 Appointment of a director Appointment of a director
Registry Jun 12, 2007 Annual return Annual return
Registry May 29, 2007 Appointment of a man as Professional Engineer and Director Appointment of a man as Professional Engineer and Director
Financials Dec 20, 2006 Annual accounts Annual accounts
Registry Jun 13, 2006 Annual return Annual return
Financials Sep 7, 2005 Annual accounts Annual accounts
Registry Jun 27, 2005 Annual return Annual return
Registry Mar 30, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 23, 2005 Memorandum of association Memorandum of association
Registry Mar 8, 2005 Varying share rights and names Varying share rights and names
Registry Dec 20, 2004 Elective resolution Elective resolution
Financials Aug 27, 2004 Annual accounts Annual accounts
Registry Jul 7, 2004 Annual return Annual return
Registry Jun 4, 2004 Change of name certificate Change of name certificate
Registry Nov 5, 2003 Appointment of a director Appointment of a director
Registry Nov 5, 2003 Resignation of a director Resignation of a director
Registry Nov 5, 2003 Appointment of a director Appointment of a director
Registry Nov 5, 2003 Resignation of a director Resignation of a director
Financials Oct 10, 2003 Annual accounts Annual accounts
Registry Jul 28, 2003 Annual return Annual return
Registry Apr 10, 2003 Resignation of a director Resignation of a director
Registry Apr 8, 2003 Resignation of a director 1127... Resignation of a director 1127...
Registry Mar 5, 2003 Appointment of a secretary Appointment of a secretary
Registry Jul 2, 2002 Annual return Annual return
Registry Jul 1, 2002 Resignation of a director Resignation of a director
Registry May 29, 2002 Resignation of a director 1127... Resignation of a director 1127...
Registry May 9, 2002 Elective resolution Elective resolution
Financials May 9, 2002 Annual accounts Annual accounts
Registry Nov 7, 2001 Change of name certificate Change of name certificate
Registry Nov 2, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 6, 2001 Appointment of a director Appointment of a director
Registry Jul 26, 2001 Annual return Annual return
Registry Jul 23, 2001 Resignation of a director Resignation of a director
Registry Jul 23, 2001 Change of accounting reference date Change of accounting reference date
Registry Feb 19, 2001 Appointment of a director Appointment of a director
Registry Feb 19, 2001 Resignation of a director Resignation of a director
Financials Dec 18, 2000 Annual accounts Annual accounts
Registry Nov 7, 2000 Resignation of a director Resignation of a director
Registry Nov 7, 2000 Appointment of a director Appointment of a director
Registry Nov 7, 2000 Resignation of a director Resignation of a director
Registry Nov 7, 2000 Appointment of a director Appointment of a director
Registry Nov 2, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 26, 2000 Change of accounting reference date Change of accounting reference date
Financials Sep 6, 2000 Annual accounts Annual accounts
Registry Jun 29, 2000 Annual return Annual return
Registry Apr 16, 2000 Appointment of a secretary Appointment of a secretary
Registry Mar 8, 2000 Appointment of a director Appointment of a director
Registry Feb 16, 2000 Resignation of a secretary Resignation of a secretary
Registry Dec 19, 1999 Resignation of a director Resignation of a director
Registry Dec 19, 1999 Resignation of a director 1127... Resignation of a director 1127...
Financials Sep 30, 1999 Annual accounts Annual accounts
Registry Jun 18, 1999 Annual return Annual return
Registry Jun 18, 1999 Resignation of a director Resignation of a director
Registry Jun 18, 1999 Director's particulars changed Director's particulars changed
Registry Jul 8, 1998 Annual return Annual return
Financials May 28, 1998 Annual accounts Annual accounts
Registry Apr 8, 1998 Appointment of a director Appointment of a director
Registry Apr 8, 1998 Appointment of a director 1127... Appointment of a director 1127...
Registry Sep 30, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 7, 1997 Annual return Annual return
Financials Apr 15, 1997 Annual accounts Annual accounts
Registry Jan 2, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 17, 1996 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 14, 1996 Resignation of a director Resignation of a director
Registry Oct 14, 1996 Resignation of a secretary Resignation of a secretary

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