THALES AIR DEFENCE LIMITED

Key Data

Status

Active

Company No.

NI027183

Incorporation date

26/01/1993

Size

Dormant

Classification

Manufacture of weapons and ammunition (25.40 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/04/2003)

23/03/2026

Confirmation statement made on 2026-03-22 with no updates

View PDF (3 pages)

15/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (5 pages)

18/07/2025

Appointment of Mr Thierry Denis Etienne Gentgen as a director on 2025-07-14

View PDF (2 pages)

17/07/2025

Termination of appointment of Christopher William Hindle as a director on 2025-07-14

View PDF (1 pages)

24/03/2025

Confirmation statement made on 2025-03-22 with no updates

View PDF (3 pages)

06/02/2025

Termination of appointment of Michael William Peter Seabrook as a secretary on 2025-02-03

View PDF (1 pages)

06/02/2025

Appointment of Mrs Sonia Anna Barlow as a secretary on 2025-02-03

View PDF (2 pages)

12/12/2024

Appointment of Mr Nigel Macvean as a director on 2024-09-30

View PDF (2 pages)

12/12/2024

Termination of appointment of Philip Steven Mcbride as a director on 2024-09-30

View PDF (1 pages)

12/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (5 pages)

29/08/2024

Director's details changed for Mr Christopher William Hindle on 2024-08-19

View PDF (2 pages)

28/03/2024

Confirmation statement made on 2024-03-22 with updates

View PDF (4 pages)

02/08/2023

Director's details changed for Mr Christopher William Hindle on 2023-08-02

View PDF (2 pages)

01/08/2023

Appointment of Mr Christopher William Hindle as a director on 2023-08-01

View PDF (2 pages)

01/08/2023

Termination of appointment of Ewen Angus Mccrorie as a director on 2023-08-01

View PDF (1 pages)

19/07/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (5 pages)

22/03/2023

Confirmation statement made on 2023-03-22 with no updates

View PDF (3 pages)

24/04/2006

26/01/06 annual return shuttle

View PDF (8 pages)

09/04/2004

26/01/04 annual return shuttle

View PDF (7 pages)

10/04/2003

26/01/03 annual return shuttle

View PDF (6 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/03/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Newport, Mark	Director	04/04/2001 - 10/05/2002	8
Sir Robert William Roy Mcnulty	Director	26/01/1993 - 29/02/2000	25
Moon, Richard James	Director	24/10/2000 - 21/09/2001	47
Mccrorie, Ewen Angus	Director	01/04/2010 - 01/10/2013	57
Mccrorie, Ewen Angus	Director	14/06/2017 - 01/08/2023	57

Persons with Significant Control

No PSC data available.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About THALES AIR DEFENCE LIMITED

THALES AIR DEFENCE LIMITED is an(a) Active company incorporated on 26/01/1993 with the registered office located at Alanbrook Road, Castlereagh, Belfast BT6 9HB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THALES AIR DEFENCE LIMITED?

THALES AIR DEFENCE LIMITED is currently Active. It was registered on 26/01/1993 .

Where is THALES AIR DEFENCE LIMITED located?

THALES AIR DEFENCE LIMITED is registered at Alanbrook Road, Castlereagh, Belfast BT6 9HB.

What does THALES AIR DEFENCE LIMITED do?

THALES AIR DEFENCE LIMITED operates in the Manufacture of weapons and ammunition (25.40 - SIC 2007) sector.

What is the latest filing for THALES AIR DEFENCE LIMITED?

The latest filing was on 23/03/2026: Confirmation statement made on 2026-03-22 with no updates.