THALES INFORMATION SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/09/145 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/06/1410 June 2014 | Annual return made up to 10 June 2014 with full list of shareholders |
| 04/12/134 December 2013 | REDUCE ISSUED CAPITAL 29/11/2013 |
| 04/12/134 December 2013 | SOLVENCY STATEMENT DATED 29/11/13 |
| 04/12/134 December 2013 | STATEMENT BY DIRECTORS |
| 04/12/134 December 2013 | 04/12/13 STATEMENT OF CAPITAL GBP 1 |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/06/1311 June 2013 | Annual return made up to 10 June 2013 with full list of shareholders |
| 10/10/1210 October 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 10/10/1210 October 2012 | ADOPT ARTICLES 26/09/2012 |
| 28/09/1228 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/06/1212 June 2012 | Annual return made up to 10 June 2012 with full list of shareholders |
| 19/04/1219 April 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HILL |
| 23/02/1223 February 2012 | DIRECTOR APPOINTED MARK DAVID HEARN |
| 10/02/1210 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK BUSBY |
| 06/02/126 February 2012 | DIRECTOR APPOINTED JOHN PETER MURPHY |
| 26/01/1226 January 2012 | DIRECTOR APPOINTED STEPHEN GEORGE HILL |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BALDWIN |
| 11/10/1111 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/10/1110 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOCKWOOD |
| 27/06/1127 June 2011 | Annual return made up to 10 June 2011 with full list of shareholders |
| 11/03/1111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN BARRATT |
| 14/02/1114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KING |
| 09/02/119 February 2011 | DIRECTOR APPOINTED MR DAVID HAMILTON BALDWIN |
| 01/11/101 November 2010 | DIRECTOR APPOINTED ANDREW WILLIAM KING |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN WALKER |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JEAN-CHRISTOPHE MEAU |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER BATLEY |
| 06/07/106 July 2010 | DIRECTOR APPOINTED MARK GORDON BUSBY |
| 22/06/1022 June 2010 | DIRECTOR APPOINTED DAVID CHARLES LOCKWOOD |
| 15/06/1015 June 2010 | Annual return made up to 10 June 2010 with full list of shareholders |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN STEPHEN RICHARD BARRATT / 01/04/2010 |
| 11/06/1011 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL WILLIAM PETER SEABROOK / 01/04/2010 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN STEPHEN RICHARD BARRATT / 21/01/2010 |
| 27/11/0927 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 12/06/0912 June 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
| 16/05/0916 May 2009 | DIRECTOR'S PARTICULARS PETER BATLEY |
| 02/11/082 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 19/09/0819 September 2008 | DIRECTOR APPOINTED JEAN-CHRISTOPHE MICHEL MEAU |
| 18/09/0818 September 2008 | DIRECTOR RESIGNED JEAN CHEVALIER |
| 18/09/0818 September 2008 | DIRECTOR APPOINTED JUSTIN STEPHEN RICHARD BARRATT |
| 18/09/0818 September 2008 | DIRECTOR APPOINTED JUSTIN MARK WALKER |
| 18/09/0818 September 2008 | DIRECTOR RESIGNED MARTIN PORTER |
| 18/09/0818 September 2008 | DIRECTOR RESIGNED MICHAEL SEABROOK |
| 18/09/0818 September 2008 | DIRECTOR APPOINTED PETER THOMAS BATLEY |
| 13/06/0813 June 2008 | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | DIRECTOR RESIGNED |
| 09/11/079 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 11/06/0711 June 2007 | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS |
| 02/05/072 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 20/06/0520 June 2005 | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 01/11/041 November 2004 | NEW DIRECTOR APPOINTED |
| 18/10/0418 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 18/10/0418 October 2004 | DIRECTOR RESIGNED |
| 19/07/0419 July 2004 | NEW DIRECTOR APPOINTED |
| 07/07/047 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/06/0415 June 2004 | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS |
| 20/04/0420 April 2004 | DIRECTOR RESIGNED |
| 21/01/0421 January 2004 | S366A DISP HOLDING AGM 23/12/03 S252 DISP LAYING ACC 23/12/03 S386 DISP APP AUDS 23/12/03 |
| 31/10/0331 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 25/06/0325 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/0325 June 2003 | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS |
| 25/06/0325 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/025 November 2002 | REGISTERED OFFICE CHANGED ON 05/11/02 FROM: WESTERN ROAD BRACKNELL BERKSHIRE RG12 1RG |
| 05/11/025 November 2002 | DIRECTOR RESIGNED |
| 05/11/025 November 2002 | NEW DIRECTOR APPOINTED |
| 30/10/0230 October 2002 | SECRETARY'S PARTICULARS CHANGED |
| 09/10/029 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/08/0219 August 2002 | AUDITOR'S RESIGNATION |
| 05/07/025 July 2002 | RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS |
| 19/10/0119 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/07/0128 July 2001 | RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS |
| 26/02/0126 February 2001 | SECRETARY RESIGNED |
| 26/02/0126 February 2001 | NEW SECRETARY APPOINTED |
| 22/02/0122 February 2001 | COMPANY NAME CHANGED SYSECA LIMITED CERTIFICATE ISSUED ON 22/02/01; RESOLUTION PASSED ON 20/02/01 |
| 29/12/0029 December 2000 | DIRECTOR RESIGNED |
| 14/11/0014 November 2000 | NEW SECRETARY APPOINTED |
| 14/11/0014 November 2000 | REGISTERED OFFICE CHANGED ON 14/11/00 FROM: NATIONS HOUSE 103 WIGMORE STREET LONDON W1H 9AB |
| 14/11/0014 November 2000 | SECRETARY RESIGNED |
| 20/09/0020 September 2000 | DIRECTOR RESIGNED |
| 10/07/0010 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/06/0027 June 2000 | RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS |
| 08/03/008 March 2000 | DIRECTOR RESIGNED |
| 08/03/008 March 2000 | SECRETARY RESIGNED |
| 08/03/008 March 2000 | NEW DIRECTOR APPOINTED |
| 08/03/008 March 2000 | NEW SECRETARY APPOINTED |
| 04/12/994 December 1999 | NEW DIRECTOR APPOINTED |
| 04/12/994 December 1999 | NEW DIRECTOR APPOINTED |
| 26/11/9926 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/9922 November 1999 | NEW SECRETARY APPOINTED |
| 09/11/999 November 1999 | SECRETARY RESIGNED |
| 02/11/992 November 1999 | RETURN MADE UP TO 10/06/99; NO CHANGE OF MEMBERS |
| 12/10/9912 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/08/9926 August 1999 | DIRECTOR RESIGNED |
| 19/03/9919 March 1999 | NEW DIRECTOR APPOINTED |
| 19/03/9919 March 1999 | DIRECTOR RESIGNED |
| 19/03/9919 March 1999 | NEW DIRECTOR APPOINTED |
| 16/12/9816 December 1998 | REGISTERED OFFICE CHANGED ON 16/12/98 FROM: G OFFICE CHANGED 16/12/98 81 PICCADILLY LONDON W1V 0HL |
| 24/11/9824 November 1998 | DIRECTOR RESIGNED |
| 03/07/983 July 1998 | RETURN MADE UP TO 10/06/98; NO CHANGE OF MEMBERS |
| 09/04/989 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 17/06/9717 June 1997 | RETURN MADE UP TO 10/06/97; FULL LIST OF MEMBERS |
| 02/09/962 September 1996 | NEW DIRECTOR APPOINTED |
| 01/07/961 July 1996 | COMPANY NAME CHANGED FERRANTI SYSECA LIMITED CERTIFICATE ISSUED ON 01/07/96 |
| 18/06/9618 June 1996 | RETURN MADE UP TO 10/06/96; FULL LIST OF MEMBERS |
| 02/05/962 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 15/03/9615 March 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 04/12/954 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 28/11/9528 November 1995 | NEW DIRECTOR APPOINTED |
| 21/11/9521 November 1995 | DIRECTOR RESIGNED |
| 21/11/9521 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/11/9513 November 1995 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 11/10/9511 October 1995 | � NC 100/2500100 19/0 |
| 11/10/9511 October 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 19/09/95 |
| 11/10/9511 October 1995 | NC INC ALREADY ADJUSTED 19/09/95 |
| 13/09/9513 September 1995 | NEW DIRECTOR APPOINTED |
| 12/09/9512 September 1995 | RETURN MADE UP TO 10/06/95; FULL LIST OF MEMBERS |
| 04/08/954 August 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/11/945 November 1994 | NEW DIRECTOR APPOINTED |
| 05/11/945 November 1994 | NEW DIRECTOR APPOINTED |
| 05/11/945 November 1994 | NEW DIRECTOR APPOINTED |
| 17/10/9417 October 1994 | NEW DIRECTOR APPOINTED |
| 29/07/9429 July 1994 | COMPANY NAME CHANGED BLUELOCK LIMITED CERTIFICATE ISSUED ON 29/07/94 |
| 18/07/9418 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/07/9418 July 1994 | REGISTERED OFFICE CHANGED ON 18/07/94 FROM: G OFFICE CHANGED 18/07/94 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 18/07/9418 July 1994 | NEW DIRECTOR APPOINTED |
| 10/06/9410 June 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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