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United Kingdom
Company reports and documents
Thales Uk LTD
View details as a director
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Reports
Financials
Details
Charts
Directors
Filings
Similar name
Reports
Extended Company Report with Annual Accounts
Includes
latest filed accounts (original document), financial statement with balance sheet, assets, etc...
(year ending Oct 8, 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)
Details
Company type
Private Limited Company
Company Number
00868273
Record last updated
Wednesday, August 2, 2023 9:21:03 AM UTC
Postal Code
RG2 6GF
Charts
Visits
Directors
Michael William Peter Seabrook
(born on Sep 7, 1966), 177 companies
Edwin Awang
(born on Sep 23, 1962), 2 companies
Alexander David Beatty
(born on Jun 11, 1959), 3 companies
Stuart Michael Boulton
(born on Apr 3, 1963), 9 companies
Victor Manuel Chavez
(born on Jan 19, 1963), 11 companies
Paul Gosling
(born on Feb 7, 1974), 8 companies
Shaun Kevin Jones
(born on Sep 5, 1966), 6 companies
Stephen Francis Mccann
, 10 companies
Ewen Angus Mccrorie
(born on Jul 2, 1958), 51 companies
Philip Martin Naybour
(born on Nov 2, 1960), 13 companies
Denis Vincent Bernard Marie Plantier
, 2 companies
Suzanne Jayne Stratton
(born on May 16, 1972), 13 companies
William Alvin Wilby
(born on Jul 7, 1958), 2 companies
Gareth Williams
(born on Mar 7, 1968), 407 companies
Ian Michael Waite
(born on May 16, 1962), 3 companies
Lynne Watson
(born on Apr 6, 1956), 25 companies
Paul Watson
(born on Mar 6, 1967), 279 companies
Robert Nathaniel Baxter
, 4 companies
Christopher Benoit Waller Shaw
, 3 companies
Alexander Colin Kynaston Cresswell
(born on Dec 30, 1963), 15 companies
Andrew Richard Bell
(born on Nov 23, 1961), 17 companies
Steven George Murray
(born on Feb 7, 1966), 13 companies
Edward Anthony Noel Lowe
(born on Mar 27, 1954), 11 companies
Christopher William Hindle
(born on Nov 3, 1946), 35 companies
Filings
Document Type
Publication date
Download link
Registry
Aug 1, 2023
Resignation of one Director (a man)
Registry
Aug 1, 2023
Appointment of a man as Company Director and Director
Registry
Dec 31, 2020
Resignation of 9 people: one Director (a man)
Registry
Jul 1, 2020
Two appointments: 2 men
Registry
Apr 6, 2020
Resignation of one Director (a man)
Registry
Mar 30, 2020
Resignation of one Director (a man) 8682...
Registry
Mar 30, 2020
Appointment of a man as Professional Engineer and Director
Registry
Mar 9, 2020
Appointment of a man as Director and Company Director
Registry
Dec 31, 2019
Resignation of one Director (a man)
Registry
Jul 31, 2019
Resignation of one Director (a man) 8682...
Registry
Jun 30, 2019
Resignation of one Director (a man)
Registry
Jan 1, 2019
Appointment of a man as Company Director and Director
Registry
Mar 26, 2018
Appointment of a woman
Registry
Mar 15, 2018
Appointment of a man as Company Director and Director
Registry
Sep 1, 2016
Appointment of a man as Director and Company Director
Registry
Jul 1, 2016
Appointment of a man as Managing Director and Director
Registry
Apr 6, 2016
Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry
Jan 1, 2016
Two appointments: 2 men
Registry
Nov 10, 2015
Two appointments: 2 men 8682...
Registry
Sep 1, 2015
Appointment of a woman
Registry
Mar 6, 2015
Appointment of a man as Director
Registry
Jan 5, 2015
Appointment of a man as Director and Company Executive
Registry
Jan 5, 2015
Resignation of one Company Director and one Director (a man)
Registry
Apr 1, 2014
Appointment of a man as Director and Company Director
Financials
Oct 8, 2013
Annual accounts
Registry
Aug 23, 2013
Annual return
Registry
Jul 23, 2013
Appointment of a man as Director
Registry
May 21, 2013
Appointment of a man as Director 8682...
Registry
May 7, 2013
Appointment of a man as Director
Registry
May 3, 2013
Appointment of a person as Director
Registry
May 3, 2013
Resignation of one Director
Registry
May 3, 2013
Resignation of one Director 8682...
Registry
May 3, 2013
Resignation of one Director
Registry
May 3, 2013
Resignation of one Director 8682...
Registry
Apr 1, 2013
Appointment of a man as Director and Finance Director
Registry
Apr 1, 2013
Resignation of one Professional Engineer and one Director (a man)
Registry
Jan 10, 2013
Resignation of one Director
Registry
Oct 15, 2012
Appointment of a person as Director
Registry
Oct 9, 2012
Resignation of one Director
Registry
Oct 9, 2012
Statement of companies objects
Registry
Oct 9, 2012
Alteration to memorandum and articles
Financials
Oct 4, 2012
Annual accounts
Registry
Aug 22, 2012
Annual return
Registry
Apr 5, 2012
Change of particulars for director
Registry
Apr 4, 2012
Change of particulars for director 8682...
Registry
Jan 16, 2012
Appointment of a woman as Director
Registry
Jan 11, 2012
Resignation of one Director
Registry
Dec 15, 2011
Resignation of one Director 8682...
Registry
Oct 10, 2011
Resignation of one Director
Registry
Oct 10, 2011
Appointment of a man as Director
Financials
Oct 5, 2011
Annual accounts
Registry
Aug 22, 2011
Annual return
Registry
Aug 10, 2011
Resignation of one Director
Registry
Apr 7, 2011
Appointment of a person as Director
Registry
Nov 5, 2010
Appointment of a person as Director 8682...
Registry
Nov 4, 2010
Resignation of one Director
Registry
Nov 3, 2010
Resignation of one Director 8682...
Financials
Oct 5, 2010
Annual accounts
Registry
Oct 3, 2010
Appointment of a man as Director
Registry
Oct 3, 2010
Appointment of a man as Director 8682...
Registry
Aug 24, 2010
Annual return
Registry
Aug 12, 2010
Change of particulars for director
Registry
Jul 6, 2010
Appointment of a man as Director
Registry
Jun 25, 2010
Appointment of a man as Director 8682...
Registry
Jun 22, 2010
Appointment of a man as Director
Registry
Jun 22, 2010
Appointment of a man as Director 8682...
Registry
Jun 17, 2010
Memorandum of association
Registry
Jun 15, 2010
Appointment of a man as Director
Registry
Jun 15, 2010
Appointment of a man as Director 8682...
Registry
Jun 11, 2010
Change of particulars for director
Registry
Jun 11, 2010
Change of particulars for secretary
Registry
Jun 11, 2010
Change of particulars for director
Registry
Jun 11, 2010
Change of particulars for director 8682...
Registry
Jun 11, 2010
Change of particulars for director
Registry
Jun 11, 2010
Change of particulars for director 8682...
Registry
Jun 11, 2010
Change of particulars for director
Registry
Jun 9, 2010
Resignation of one Director
Registry
Jun 9, 2010
Appointment of a man as Director
Registry
Jun 9, 2010
Appointment of a man as Director 8682...
Registry
Apr 1, 2010
Appointment of a man as Director and Company Director
Financials
Feb 16, 2010
Amended accounts
Registry
Jan 13, 2010
Resignation of one Director
Financials
Nov 5, 2009
Annual accounts
Registry
Aug 24, 2009
Annual return
Registry
Feb 17, 2009
Resignation of a director
Registry
Sep 30, 2008
Memorandum of association
Registry
Sep 30, 2008
Alteration to memorandum and articles
Registry
Aug 29, 2008
Annual return
Financials
Jul 30, 2008
Annual accounts
Registry
May 21, 2008
Appointment of a man as Director
Registry
May 14, 2008
Resignation of a director
Registry
Apr 24, 2008
Particulars of a mortgage or charge
Registry
Apr 3, 2008
Particulars of a mortgage or charge 8682...
Registry
Apr 3, 2008
Particulars of a mortgage or charge
Registry
Mar 17, 2008
Appointment of a man as Secretary
Registry
Mar 12, 2008
Resignation of a secretary
Registry
Jan 30, 2008
Appointment of a director
Registry
Jan 24, 2008
Resignation of a director
Registry
Jan 4, 2008
Appointment of a man as Secretary
Financials
Nov 2, 2007
Annual accounts
Companies with similar name
Thales Uk Plc
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Thales Sa
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Thales Spc
Thales Plc
Thales Sa
Thales Sa
Thales Uk Holdings Limited
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