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Thales Optronics LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts THALES OPTRONICS 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 Sep 30, 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

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

BARR & STROUD, LIMITED

Details

Company type Private Limited Company
Company Number SC008495
Record last updated Friday, November 24, 2023 5:57:59 AM UTC
Postal Code G51 4BZ

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Directors

Document Type Publication date Download link
Registry Oct 10, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
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%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With Significant Influence Or Control
Registry Oct 10, 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
Registry Oct 1, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Sep 30, 2013 Annual accounts Annual accounts
Registry Sep 1, 2013 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Aug 5, 2013 Annual return Annual return
Registry May 8, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 8, 2013 Resignation of one Director Resignation of one Director
Registry Apr 19, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Apr 1, 2013 Appointment of a man as Director and Company Director Appointment of a man as Director and Company 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 12, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 12, 2012 Statement of companies objects Statement of companies objects
Registry Oct 12, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Aug 13, 2012 Annual accounts Annual accounts
Registry Aug 13, 2012 Annual return Annual return
Registry Apr 12, 2012 Change of particulars for director Change of particulars for director
Financials Sep 23, 2011 Annual accounts Annual accounts
Registry Aug 5, 2011 Annual return Annual return
Registry Jul 11, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 11, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Nov 25, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 14, 2010 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Aug 16, 2010 Annual accounts Annual accounts
Registry Aug 9, 2010 Annual return Annual return
Registry Jun 11, 2010 Change of particulars for director Change of particulars for director
Registry Jun 11, 2010 Change of particulars for director 14008... Change of particulars for director 14008...
Registry Jun 9, 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
Registry May 31, 2010 Resignation of one Legal Director and one Secretary (a man) Resignation of one Legal Director and one Secretary (a man)
Registry Apr 1, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Oct 12, 2009 Annual accounts Annual accounts
Registry Aug 27, 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 23, 2008 Annual accounts Annual accounts
Registry Oct 15, 2008 Memorandum of association Memorandum of association
Registry Oct 13, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 4, 2008 Annual return Annual return
Registry Oct 24, 2007 Appointment of a director Appointment of a director
Financials Oct 19, 2007 Annual accounts Annual accounts
Registry Oct 10, 2007 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Aug 16, 2007 Annual return Annual return
Registry Aug 1, 2007 Resignation of a director Resignation of a director
Registry Aug 1, 2007 Appointment of a director Appointment of a director
Registry May 29, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 29, 2007 Appointment of a man as Director and Professional Engineer Appointment of a man as Director and Professional Engineer
Financials Dec 14, 2006 Annual accounts Annual accounts
Registry Aug 25, 2006 Annual return Annual return
Registry Dec 6, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Sep 8, 2005 Annual accounts Annual accounts
Registry Aug 9, 2005 Annual return Annual return
Financials Jan 31, 2005 Annual accounts Annual accounts
Registry Dec 16, 2004 Elective resolution Elective resolution
Registry Nov 20, 2004 Dec mort/charge Dec mort/charge
Registry Oct 27, 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 Director (a man) Resignation of one Director (a man)
Registry Aug 26, 2004 Annual return Annual return
Registry Nov 4, 2003 Appointment of a director Appointment of a director
Registry Nov 4, 2003 Appointment of a director 14008... Appointment of a director 14008...
Registry Nov 4, 2003 Resignation of a director Resignation of a director
Registry Oct 31, 2003 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Oct 31, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Aug 30, 2003 Annual return Annual return
Financials Aug 29, 2003 Annual accounts Annual accounts
Financials Sep 19, 2002 Annual accounts 14008... Annual accounts 14008...
Registry Sep 4, 2002 Annual return Annual return
Registry Jan 17, 2002 Appointment of a secretary Appointment of a secretary
Registry Jan 17, 2002 Resignation of a secretary Resignation of a secretary
Registry Jan 1, 2002 Appointment of a man as Legal Director and Secretary Appointment of a man as Legal Director and Secretary
Registry Dec 31, 2001 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 8, 2001 Annual return Annual return
Financials Aug 7, 2001 Annual accounts Annual accounts
Registry Jan 16, 2001 Resignation of a director Resignation of a director
Registry Jan 15, 2001 Resignation of one Director (a man) and one Tech. Director Resignation of one Director (a man) and one Tech. Director
Registry Jan 3, 2001 Company name change Company name change
Registry Jan 2, 2001 Change of name certificate Change of name certificate
Registry Dec 5, 2000 Appointment of a director Appointment of a director
Registry Nov 1, 2000 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Nov 1, 2000 Annual accounts Annual accounts
Registry Aug 8, 2000 Annual return Annual return
Registry Apr 25, 2000 Appointment of a director Appointment of a director
Registry Apr 5, 2000 Resignation of a director Resignation of a director
Registry Apr 1, 2000 Appointment of a man as Director and Tech. Director Appointment of a man as Director and Tech. Director
Registry Mar 31, 2000 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Sep 15, 1999 Annual accounts Annual accounts
Registry Aug 10, 1999 Annual return Annual return
Financials Dec 21, 1998 Annual accounts Annual accounts
Registry Aug 14, 1998 Annual return Annual return
Registry Aug 14, 1998 Change of accounting reference date Change of accounting reference date
Financials Jan 9, 1998 Annual accounts Annual accounts
Registry Aug 8, 1997 Annual return Annual return
Financials Jan 15, 1997 Annual accounts Annual accounts
Registry Aug 7, 1996 Annual return Annual return
Financials Jan 8, 1996 Annual accounts Annual accounts
Registry Aug 18, 1995 Annual return Annual return
Registry May 1, 1995 Notice of increase in nominal capital Notice of increase in nominal capital

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