THALES NAVAL LIMITED

Key Data

Status

Active

Company No.

03957722

Incorporation date

23/03/2000

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 11/04/2006)

30/03/2026

Confirmation statement made on 2026-03-28 with no updates

View PDF (3 pages)

18/09/2025

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

View PDF (5 pages)

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)

28/03/2025

Confirmation statement made on 2025-03-28 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)

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)

28/03/2024

Confirmation statement made on 2024-03-28 with no updates

View PDF (3 pages)

02/08/2023

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

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)

01/08/2023

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

View PDF (2 pages)

17/07/2023

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

View PDF (5 pages)

05/07/2023

Termination of appointment of Charles John Radford as a director on 2023-07-03

View PDF (1 pages)

05/07/2023

Appointment of Mrs Suzanne Jayne Stratton as a director on 2023-07-03

View PDF (2 pages)

22/03/2023

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

View PDF (3 pages)

01/04/2010

Annual return made up to 2010-03-23 with full list of shareholders

View PDF (5 pages)

26/03/2009

Return made up to 23/03/09; full list of members

View PDF (4 pages)

26/03/2008

Return made up to 23/03/08; full list of members

View PDF (4 pages)

23/03/2007

Return made up to 23/03/07; full list of members

View PDF (3 pages)

11/04/2006

New director appointed

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

28/03/2026

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
Horne, David Robert Geoffrey	Director	31/07/2007 - 31/03/2010	30
Murray Robertson, Peter	Director	31/07/2001 - 21/11/2004	9
SEVERNSIDE SECRETARIAL LIMITED	Nominee Secretary	22/03/2000 - 22/03/2000	3351
SEVERNSIDE NOMINEES LIMITED	Nominee Director	22/03/2000 - 22/03/2000	3353
Moon, Richard James	Director	22/09/2000 - 21/09/2001	47

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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

Active

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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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 NAVAL LIMITED

THALES NAVAL LIMITED is an(a) Active company incorporated on 23/03/2000 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 NAVAL LIMITED?

THALES NAVAL LIMITED is currently Active. It was registered on 23/03/2000 .

Where is THALES NAVAL LIMITED located?

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

What does THALES NAVAL LIMITED do?

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

What is the latest filing for THALES NAVAL LIMITED?

The latest filing was on 30/03/2026: Confirmation statement made on 2026-03-28 with no updates.