THALES DIS UK LIMITED

Key Data

Status

Active

Company No.

01278148

Incorporation date

22/09/1976

Size

Full

Classification

Manufacture of electronic components (26.11 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Other engineering activities (71.12/9 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 24/11/2022)

16/09/2025

Confirmation statement made on 2025-09-04 with no updates

View PDF (3 pages)

26/08/2025

Full accounts made up to 2024-12-31

View PDF (45 pages)

13/11/2024

Termination of appointment of Alexander Colin Kynaston Cresswell as a director on 2024-11-01

View PDF (1 pages)

13/11/2024

Appointment of Mr Philip Gordon Siveter as a director on 2024-11-01

View PDF (2 pages)

13/09/2024

Confirmation statement made on 2024-09-04 with no updates

View PDF (3 pages)

06/08/2024

Full accounts made up to 2023-12-31

View PDF (45 pages)

25/01/2024

Termination of appointment of Howard Edward Berg as a director on 2024-01-10

View PDF (1 pages)

05/09/2023

Confirmation statement made on 2023-09-04 with no updates

View PDF (3 pages)

23/08/2023

Full accounts made up to 2022-12-31

View PDF (43 pages)

27/07/2023

Appointment of Mr Alexander Colin Kynaston Cresswell as a director on 2023-07-24

View PDF (2 pages)

24/11/2022

Full accounts made up to 2021-12-31

View PDF (40 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

04/09/2026

Last change occurred

31/12/2024

Accounts

Full

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
Hancock, Adrian John	Director	09/06/2004 - 30/10/2006	8
Ahluwalia, Davinder Singh	Director	25/10/1999 - 08/03/2001	35
Ray, Neil	Director	31/01/2002 - 10/06/2004	53
Goldby, Alan John	Director	08/03/2001 - 10/06/2004	51
Cresswell, Alexander Colin Kynaston	Director	24/07/2023 - 01/11/2024	18

Persons with Significant Control

No PSC data available.

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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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

Reg. date:

12/09/1990

Turnover:

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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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06/01/2005

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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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02153348

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No. of employees:

Description

About THALES DIS UK LIMITED

THALES DIS UK LIMITED is an(a) Active company incorporated on 22/09/1976 with the registered office located at 350 Longwater Avenue, Green Park, Reading, Berkshire RG2 6GF. 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 DIS UK LIMITED?

THALES DIS UK LIMITED is currently Active. It was registered on 22/09/1976 .

Where is THALES DIS UK LIMITED located?

THALES DIS UK LIMITED is registered at 350 Longwater Avenue, Green Park, Reading, Berkshire RG2 6GF.

What does THALES DIS UK LIMITED do?

THALES DIS UK LIMITED operates in the Manufacture of electronic components (26.11 - SIC 2007) sector.

What is the latest filing for THALES DIS UK LIMITED?

The latest filing was on 16/09/2025: Confirmation statement made on 2025-09-04 with no updates.