THALES MISSILE ELECTRONICS LIMITED

Key Data

Status

Active

Company No.

03004769

Incorporation date

19/12/1994

Size

Dormant

Classification

Manufacture of electronic components (26.11 - SIC 2007);Defence activities (84.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/1998)

11/12/2025

Confirmation statement made on 2025-12-11 with no updates

View PDF (3 pages)

18/08/2025

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

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21/07/2025

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)

11/12/2024

Confirmation statement made on 2024-12-11 with no updates

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11/09/2024

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)

18/12/2023

Confirmation statement made on 2023-12-14 with no updates

View PDF (3 pages)

14/08/2023

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

View PDF (1 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)

18/07/2023

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

View PDF (5 pages)

14/12/2022

Confirmation statement made on 2022-12-14 with no updates

View PDF (3 pages)

09/05/2017

Registered office address changed from , 2 Dashwood Lang Road, the Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX to 350 Longwater Avenue Green Park Reading Berkshire RG2 6GF on 2017-05-09

View PDF (1 pages)

05/08/2002

Registered office changed on 05/08/02 from:\western road, bracknell, berkshire RG12 1RG

View PDF (1 pages)

14/11/2000

Registered office changed on 14/11/00 from:\nations house, 103 wigmore street, london, W1H 9AB

View PDF (1 pages)

16/12/1998

Registered office changed on 16/12/98 from:\81 piccadilly, london, W1V 0HL

View PDF (1 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

11/12/2026

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
Sheppard, David	Director	01/11/2000 - 08/09/2003	14
Tawney, Christopher	Director	07/07/1997 - 30/09/1999	38
Barnes, David Henry	Director	26/04/2000 - 25/07/2007	7
Mccrorie, Ewen Angus	Director	01/04/2010 - 01/10/2013	58
Hill, Stephen Jeremy	Director	01/09/2007 - 30/09/2009	13

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About THALES MISSILE ELECTRONICS LIMITED

THALES MISSILE ELECTRONICS LIMITED is an(a) Active company incorporated on 19/12/1994 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 MISSILE ELECTRONICS LIMITED?

THALES MISSILE ELECTRONICS LIMITED is currently Active. It was registered on 19/12/1994 .

Where is THALES MISSILE ELECTRONICS LIMITED located?

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

What does THALES MISSILE ELECTRONICS LIMITED do?

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

What is the latest filing for THALES MISSILE ELECTRONICS LIMITED?

The latest filing was on 11/12/2025: Confirmation statement made on 2025-12-11 with no updates.