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Dato Capital United Kingdom

Thales Uk LTD

View details as a director

Reports

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

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

THALES UK LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Aug 1, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 1, 2023 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 31, 2020 Resignation of 9 people: one Director (a man) Resignation of 9 people: one Director (a man)
Registry Jul 1, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 30, 2020 Resignation of one Director (a man) 8682... Resignation of one Director (a man) 8682...
Registry Mar 30, 2020 Appointment of a man as Professional Engineer and Director Appointment of a man as Professional Engineer and Director
Registry Mar 9, 2020 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Dec 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 31, 2019 Resignation of one Director (a man) 8682... Resignation of one Director (a man) 8682...
Registry Jun 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2019 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Mar 26, 2018 Appointment of a woman Appointment of a woman
Registry Mar 15, 2018 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Sep 1, 2016 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 1, 2016 Appointment of a man as Managing Director and Director 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%) 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 Two appointments: 2 men
Registry Nov 10, 2015 Two appointments: 2 men 8682... Two appointments: 2 men 8682...
Registry Sep 1, 2015 Appointment of a woman Appointment of a woman
Registry Mar 6, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jan 5, 2015 Appointment of a man as Director and Company Executive Appointment of a man as Director and Company Executive
Registry Jan 5, 2015 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 1, 2014 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Oct 8, 2013 Annual accounts Annual accounts
Registry Aug 23, 2013 Annual return Annual return
Registry Jul 23, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 21, 2013 Appointment of a man as Director 8682... Appointment of a man as Director 8682...
Registry May 7, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 3, 2013 Appointment of a person as Director Appointment of a person as Director
Registry May 3, 2013 Resignation of one Director Resignation of one Director
Registry May 3, 2013 Resignation of one Director 8682... Resignation of one Director 8682...
Registry May 3, 2013 Resignation of one Director Resignation of one Director
Registry May 3, 2013 Resignation of one Director 8682... Resignation of one Director 8682...
Registry Apr 1, 2013 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance 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 Jan 10, 2013 Resignation of one Director Resignation of one Director
Registry Oct 15, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Oct 9, 2012 Resignation of one Director Resignation of one Director
Registry Oct 9, 2012 Statement of companies objects Statement of companies objects
Registry Oct 9, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Oct 4, 2012 Annual accounts Annual accounts
Registry Aug 22, 2012 Annual return Annual return
Registry Apr 5, 2012 Change of particulars for director Change of particulars for director
Registry Apr 4, 2012 Change of particulars for director 8682... Change of particulars for director 8682...
Registry Jan 16, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 11, 2012 Resignation of one Director Resignation of one Director
Registry Dec 15, 2011 Resignation of one Director 8682... Resignation of one Director 8682...
Registry Oct 10, 2011 Resignation of one Director Resignation of one Director
Registry Oct 10, 2011 Appointment of a man as Director Appointment of a man as Director
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Aug 22, 2011 Annual return Annual return
Registry Aug 10, 2011 Resignation of one Director Resignation of one Director
Registry Apr 7, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Nov 5, 2010 Appointment of a person as Director 8682... Appointment of a person as Director 8682...
Registry Nov 4, 2010 Resignation of one Director Resignation of one Director
Registry Nov 3, 2010 Resignation of one Director 8682... Resignation of one Director 8682...
Financials Oct 5, 2010 Annual accounts Annual accounts
Registry Oct 3, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 3, 2010 Appointment of a man as Director 8682... Appointment of a man as Director 8682...
Registry Aug 24, 2010 Annual return Annual return
Registry Aug 12, 2010 Change of particulars for director Change of particulars for director
Registry Jul 6, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 25, 2010 Appointment of a man as Director 8682... Appointment of a man as Director 8682...
Registry Jun 22, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 22, 2010 Appointment of a man as Director 8682... Appointment of a man as Director 8682...
Registry Jun 17, 2010 Memorandum of association Memorandum of association
Registry Jun 15, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 15, 2010 Appointment of a man as Director 8682... Appointment of a man as Director 8682...
Registry Jun 11, 2010 Change of particulars for director Change of particulars for director
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 Jun 11, 2010 Change of particulars for director 8682... Change of particulars for director 8682...
Registry Jun 11, 2010 Change of particulars for director Change of particulars for director
Registry Jun 11, 2010 Change of particulars for director 8682... Change of particulars for director 8682...
Registry Jun 11, 2010 Change of particulars for director Change of particulars for director
Registry Jun 9, 2010 Resignation of one Director Resignation of one Director
Registry Jun 9, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 9, 2010 Appointment of a man as Director 8682... Appointment of a man as Director 8682...
Registry Apr 1, 2010 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Feb 16, 2010 Amended accounts Amended accounts
Registry Jan 13, 2010 Resignation of one Director Resignation of one Director
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry Aug 24, 2009 Annual return Annual return
Registry Feb 17, 2009 Resignation of a director Resignation of a director
Registry Sep 30, 2008 Memorandum of association Memorandum of association
Registry Sep 30, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 29, 2008 Annual return Annual return
Financials Jul 30, 2008 Annual accounts Annual accounts
Registry May 21, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 14, 2008 Resignation of a director Resignation of a director
Registry Apr 24, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 3, 2008 Particulars of a mortgage or charge 8682... Particulars of a mortgage or charge 8682...
Registry Apr 3, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 17, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 12, 2008 Resignation of a secretary Resignation of a secretary
Registry Jan 30, 2008 Appointment of a director Appointment of a director
Registry Jan 24, 2008 Resignation of a director Resignation of a director
Registry Jan 4, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Nov 2, 2007 Annual accounts Annual accounts

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