Thales (Wigmore Street) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... shareholder details and share percentages 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
THOMSON (UK) HOLDINGS LIMITED
THALES UK HOLDINGS LIMITED
Company type Private Limited Company , Active Company Number 01900915 Record last updated Wednesday, August 2, 2023 9:18:16 AM UTC Official Address 350 Longwater Avenue Green Park Reading Berkshire United Kingdom Rg26gf Whitley There are 48 companies registered at this street
Postal Code RG26GF Sector trade
Visits Searches 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 Aug 14, 2017 Change of particulars for director Financials Jul 17, 2017 Annual accounts Registry Jun 4, 2017 Confirmation statement made , with updates Registry May 9, 2017 Change of registered office address Registry Apr 13, 2017 Resignation of one Director Registry Apr 13, 2017 Appointment of a person as Director Registry Apr 10, 2017 Appointment of a man as Finance Director and Director Registry Apr 10, 2017 Resignation of a woman Financials Jun 9, 2016 Annual accounts Registry Jun 3, 2016 Annual return Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Financials Oct 8, 2015 Annual accounts Registry Jun 5, 2015 Annual return Financials Oct 8, 2014 Annual accounts Registry Jun 3, 2014 Annual return Registry Dec 4, 2013 Statement of capital Registry Dec 4, 2013 Solvency statement Registry Dec 4, 2013 Resolution Registry Dec 4, 2013 Resolution 1752918... Registry Dec 4, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Financials Sep 11, 2013 Annual accounts Financials Sep 11, 2013 Annual accounts 7889800... Registry Jun 3, 2013 Annual return Registry Jun 3, 2013 Annual return 2590947... Registry Oct 26, 2012 Resolution Registry Oct 26, 2012 Statement of companies objects Registry Oct 26, 2012 Statement of companies objects 7870446... Financials Aug 13, 2012 Annual accounts Financials Aug 13, 2012 Annual accounts 7867257... Registry Jun 6, 2012 Annual return Registry Jun 6, 2012 Annual return 2588830... Financials Oct 3, 2011 Annual accounts Financials Oct 3, 2011 Annual accounts 8581766... Registry Jun 1, 2011 Annual return Registry Jun 1, 2011 Annual return 2646468... Financials Aug 25, 2010 Annual accounts Financials Aug 25, 2010 Annual accounts 8287486... Registry Jun 28, 2010 Appointment of a person as Director Registry Jun 28, 2010 Resignation of one Director Registry Jun 28, 2010 Resignation of one Director 8084956... Registry Jun 28, 2010 Appointment of a person as Director Registry Jun 17, 2010 Annual return Registry Jun 17, 2010 Annual return 2627767... Registry Jun 11, 2010 Change of particulars for director Registry Jun 11, 2010 Change of particulars for director 8260163... Registry Jun 11, 2010 Change of particulars for secretary Registry Apr 1, 2010 Two appointments: a woman and a man,: a woman and a man Registry Jun 6, 2009 Annual return Registry Jun 6, 2009 Annual return 2627063... Financials Apr 9, 2009 Annual accounts Financials Apr 9, 2009 Annual accounts 7976792... Registry Oct 13, 2008 Resolution Registry Oct 13, 2008 Alteration to memorandum and articles Registry Oct 13, 2008 Memorandum of association Registry Jun 2, 2008 Annual return Registry Jun 2, 2008 Annual return 2595465... Financials Apr 14, 2008 Annual accounts Financials Apr 14, 2008 Annual accounts 7848918... Registry Jan 17, 2008 Appointment of a person Registry Jan 17, 2008 Appointment of a person 1754373... Registry Jan 17, 2008 Resignation of a person Registry Dec 31, 2007 Appointment of a man as Secretary Registry Dec 31, 2007 Resignation of one Secretary (a man) Registry Oct 4, 2007 Appointment of a person Registry Oct 4, 2007 Appointment of a person 1844641... Registry Oct 4, 2007 Resignation of a person Registry Aug 1, 2007 Resignation of one Accountant and one Director (a man) Registry Aug 1, 2007 Appointment of a man as Director and Company Director Financials Jun 20, 2007 Annual accounts Financials Jun 20, 2007 Annual accounts 1766223... Registry Jun 1, 2007 Annual return Registry Jun 1, 2007 Annual return 1754368... Registry Feb 5, 2007 Elective resolution Registry Feb 5, 2007 Resolution Registry Feb 5, 2007 Resolution 1866474... Registry Feb 5, 2007 Resolution Financials Oct 31, 2006 Annual accounts Financials Oct 31, 2006 Annual accounts 1787752... Registry May 31, 2006 Annual return Registry May 31, 2006 Annual return 1789250... Registry Jul 26, 2005 Resignation of a person Registry Jul 26, 2005 Resignation of a person 1800858... Registry Jul 26, 2005 Resignation of a person Registry Jul 14, 2005 Notice of change of directors or secretaries or in their particulars Registry Jul 14, 2005 Notice of change of directors or secretaries or in their particulars 1753454... Registry Jul 1, 2005 Resignation of 3 people: one Company Director, one Chairman And Ceo. and one Director (a man) Registry Jun 15, 2005 Annual return Registry Jun 15, 2005 Annual return 1802022... Registry Jun 8, 2005 Memorandum of association Registry Jun 8, 2005 Memorandum of association 1944843... Registry May 31, 2005 Change of name certificate Registry May 31, 2005 Change of name certificate 1752917... Registry May 31, 2005 Company name change Financials Apr 6, 2005 Annual accounts Financials Apr 6, 2005 Annual accounts 1866407... Registry Oct 5, 2004 Resignation of a person Registry Oct 5, 2004 Appointment of a person Registry Sep 1, 2004 Resignation of one Secretary (a man)
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