THALES UK LIMITED

Key Data

Status

Active

Company No.

00868273

Incorporation date

06/01/1966

Size

Full

Classification

Manufacture of electronic components (26.11 - SIC 2007);Manufacture of communication equipment other than telegraph and telephone apparatus and equipment (26.30/9 - SIC 2007);Other engineering activities (71.12/9 - SIC 2007);Defence activities (84.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

01/10/2025

Termination of appointment of Paul Gosling as a director on 2025-09-22

View PDF (1 pages)

01/10/2025

Appointment of Mr Michael Paul Sewart as a director on 2025-09-22

View PDF (2 pages)

18/09/2025

Auditor's resignation

View PDF (2 pages)

18/08/2025

Full accounts made up to 2024-12-31

View PDF (87 pages)

14/08/2025

Confirmation statement made on 2025-08-14 with no updates

View PDF (3 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)

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)

27/09/2024

Director's details changed for Mrs Lynne Watson on 2024-09-24

View PDF (2 pages)

29/08/2024

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

View PDF (2 pages)

28/08/2024

Confirmation statement made on 2024-08-14 with updates

View PDF (5 pages)

21/08/2024

Full accounts made up to 2023-12-31

View PDF (82 pages)

20/05/2024

Resolutions

View PDF (1 pages)

16/05/2024

Statement of capital following an allotment of shares on 2024-05-16

View PDF (3 pages)

31/10/2023

Full accounts made up to 2022-12-31

View PDF (80 pages)

14/08/2023

Confirmation statement made on 2023-08-14 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)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (254 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

14/08/2026

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
Rowley, Peter John	Director	01/01/2014 - 31/08/2015	38
Horne, David Robert Geoffrey	Director	30/06/2003 - 01/08/2007	30
Murray Robertson, Peter	Director	01/09/2001 - 22/11/2004	9
Sheppard, David	Director	22/05/2000 - 08/09/2003	14
Barclay, Mark	Director	01/02/2007 - 01/05/2008	10

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

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 UK LIMITED

THALES UK LIMITED is an(a) Active company incorporated on 06/01/1966 with the registered office located at 350 Longwater Avenue, Green Park, Reading, Berkshire RG2 6GF. There are currently 7 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 UK LIMITED?

THALES UK LIMITED is currently Active. It was registered on 06/01/1966 .

Where is THALES UK LIMITED located?

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

What does THALES UK LIMITED do?

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

What is the latest filing for THALES UK LIMITED?

The latest filing was on 01/10/2025: Termination of appointment of Paul Gosling as a director on 2025-09-22.