THALES READING 1 LTD
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Appointment of Mr Thierry Denis Etienne Gentgen as a director on 2025-07-14 |
| 17/07/2517 July 2025 New | Termination of appointment of Christopher William Hindle as a director on 2025-07-14 |
| 06/02/256 February 2025 | Appointment of Mrs Sonia Anna Barlow as a secretary on 2025-02-03 |
| 06/02/256 February 2025 | Termination of appointment of Michael William Peter Seabrook as a secretary on 2025-02-03 |
| 22/10/2422 October 2024 | Confirmation statement made on 2024-10-10 with no updates |
| 29/08/2429 August 2024 | Director's details changed for Mr Christopher William Hindle on 2024-08-19 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-10-10 with no updates |
| 02/08/232 August 2023 | Director's details changed for Mr Christopher William Hindle on 2023-08-02 |
| 01/08/231 August 2023 | Termination of appointment of Ewen Angus Mccrorie as a director on 2023-08-01 |
| 01/08/231 August 2023 | Appointment of Mr Christopher William Hindle as a director on 2023-08-01 |
| 17/07/2317 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-10-11 with no updates |
| 28/02/2228 February 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-11-01 with no updates |
| 11/12/1811 December 2018 | CHANGE COMPANY NAME 30/11/2018 |
| 30/11/1830 November 2018 | COMPANY NAME CHANGED NCIPHER LIMITED CERTIFICATE ISSUED ON 30/11/18 |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES |
| 21/08/1821 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/05/1810 May 2018 | PSC'S CHANGE OF PARTICULARS / THALES UK LIMITED / 08/05/2017 |
| 10/05/1810 May 2018 | DISS REQUEST WITHDRAWN |
| 17/04/1817 April 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/04/1810 April 2018 | APPLICATION FOR STRIKING-OFF |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES |
| 14/08/1714 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM PETER SEABROOK / 02/08/2017 |
| 17/07/1717 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/07/176 July 2017 | 19/06/17 STATEMENT OF CAPITAL GBP 8910432734 |
| 21/06/1721 June 2017 | 21/06/17 STATEMENT OF CAPITAL GBP 1.054 |
| 21/06/1721 June 2017 | SOLVENCY STATEMENT DATED 20/06/17 |
| 21/06/1721 June 2017 | STATEMENT BY DIRECTORS |
| 21/06/1721 June 2017 | REDUCE ISSUED CAPITAL 20/06/2017 |
| 26/05/1726 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DEAN VINCENT |
| 26/05/1726 May 2017 | DIRECTOR APPOINTED EWEN ANGUS MCCRORIE |
| 26/05/1726 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP NAYBOUR |
| 26/05/1726 May 2017 | DIRECTOR APPOINTED MR MICHAEL WILLIAM PETER SEABROOK |
| 09/05/179 May 2017 | REGISTERED OFFICE CHANGED ON 09/05/2017 FROM 350 LONGWATER AVENUE GREEN PARK READING BERKSHIRE RG2 6GF UNITED KINGDOM |
| 08/05/178 May 2017 | REGISTERED OFFICE CHANGED ON 08/05/2017 FROM 2 DASHWOOD LANG ROAD THE BOURNE BUSINESS PARK ADDLESTONE NR WEYBRIDGE SURREY KT15 2NX |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 10/06/1610 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/10/155 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/10/152 October 2015 | Annual return made up to 27 September 2015 with full list of shareholders |
| 01/10/141 October 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 25/09/1425 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/08/1428 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MARTIN NAYBOUR / 06/06/2014 |
| 27/05/1427 May 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP JONES |
| 19/02/1419 February 2014 | DIRECTOR APPOINTED MR PHILIP MARTIN NAYBOUR |
| 28/01/1428 January 2014 | DIRECTOR APPOINTED DEAN JUSTIN VINCENT |
| 28/01/1428 January 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON ROBERTS |
| 30/09/1330 September 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 22/07/1322 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/10/1210 October 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 10/10/1210 October 2012 | ADOPT ARTICLES 26/09/2012 |
| 03/10/123 October 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 03/07/123 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/10/117 October 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/06/1124 June 2011 | DIRECTOR APPOINTED DR PHILLIP SIMON JONE |
| 20/06/1120 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOCKWOOD |
| 20/06/1120 June 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANCK GREVERIE |
| 08/06/118 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ROSS PARSELL |
| 03/11/103 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN BALLARD |
| 12/10/1012 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/10/106 October 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 08/07/108 July 2010 | REGISTERED OFFICE CHANGED ON 08/07/2010 FROM JUPITER HOUSE STATION ROAD CAMBRIDGE CAMBRIDGESHIRE CB1 2JD |
| 22/06/1022 June 2010 | DIRECTOR APPOINTED DAVID CHARLES LOCKWOOD |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCK GREVERIE / 01/04/2010 |
| 15/06/1015 June 2010 | DIRECTOR APPOINTED SIMON ROBERTS |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS JAMES PARSELL / 01/04/2010 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GORDON BALLARD / 01/04/2010 |
| 11/06/1011 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL WILLIAM PETER SEABROOK / 01/04/2010 |
| 10/06/1010 June 2010 | APPOINTMENT TERMINATED, DIRECTOR THIERRY GENTGEN |
| 10/06/1010 June 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER BATLEY |
| 27/04/1027 April 2010 | AUDITOR'S RESIGNATION |
| 03/02/103 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS |
| 20/07/0920 July 2009 | DIRECTOR APPOINTED THIERRY DENIS ETIENNE GENTGEN |
| 07/06/097 June 2009 | DIRECTOR APPOINTED ROSS JAMES PARSELL |
| 06/06/096 June 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL SEABROOK |
| 06/06/096 June 2009 | DIRECTOR APPOINTED FRANCK GREVERIE |
| 06/06/096 June 2009 | APPOINTMENT TERMINATED DIRECTOR LAWRENCE HAMMOND |
| 16/05/0916 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BATLEY / 03/04/2009 |
| 23/04/0923 April 2009 | AUDITOR'S RESIGNATION |
| 09/04/099 April 2009 | DIRECTOR APPOINTED JOHN GORDON BALLARD |
| 09/04/099 April 2009 | DIRECTOR APPOINTED PETER THOMAS BATLEY |
| 23/10/0823 October 2008 | SECRETARY APPOINTED MICHAEL WILLIAM PETER SEABROOK |
| 16/10/0816 October 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | DIRECTOR APPOINTED LAWRENCE HAMMOND |
| 14/10/0814 October 2008 | APPOINTMENT TERMINATED DIRECTOR IRA ZALESIN |
| 14/10/0814 October 2008 | APPOINTMENT TERMINATED SECRETARY GEORGE RALPH |
| 14/10/0814 October 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD GOURLAY |
| 14/10/0814 October 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT JEENS |
| 14/10/0814 October 2008 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY FINLAY |
| 14/10/0814 October 2008 | DIRECTOR APPOINTED MICHAEL WILLIAM PETER SEABROOK |
| 14/10/0814 October 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES URQUHART |
| 13/10/0813 October 2008 | REREG PLC TO PRI; RES02 PASS DATE:13/10/2008 |
| 13/10/0813 October 2008 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 13/10/0813 October 2008 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 13/10/0813 October 2008 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 10/10/0810 October 2008 | SCHEME OF ARRANGEMENT |
| 10/10/0810 October 2008 | REDUCTION OF ISSUED CAPITAL |
| 10/10/0810 October 2008 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 10/10/0810 October 2008 | REDUCE ISSUED CAPITAL 02/09/2008 |
| 04/09/084 September 2008 | ARTICLES OF ASSOCIATION |
| 04/09/084 September 2008 | RE SCHEME 02/09/2008 |
| 07/05/087 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 28/01/0828 January 2008 | NEW DIRECTOR APPOINTED |
| 03/01/083 January 2008 | DIRECTOR RESIGNED |
| 03/01/083 January 2008 | DIRECTOR RESIGNED |
| 19/12/0719 December 2007 | NEW DIRECTOR APPOINTED |
| 19/11/0719 November 2007 | RETURN MADE UP TO 27/09/07; BULK LIST AVAILABLE SEPARATELY |
| 12/07/0712 July 2007 | £ IC 245259/182390 28/06/07 £ SR [email protected]= 62869 |
| 26/06/0726 June 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/06/0721 June 2007 | CANCEL SHARE PREMIUM ACCOUNT |
| 21/06/0721 June 2007 | REDUCTION OF SHARE PREMIUM |
| 21/06/0721 June 2007 | MISC 25/05/07 |
| 21/06/0721 June 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/06/0721 June 2007 | REDUCE ISSUED CAPITAL 25/05/07 |
| 06/06/076 June 2007 | NEW SECRETARY APPOINTED |
| 06/06/076 June 2007 | SECRETARY RESIGNED |
| 02/05/072 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 16/01/0716 January 2007 | NEW DIRECTOR APPOINTED |
| 28/12/0628 December 2006 | DIRECTOR RESIGNED |
| 11/12/0611 December 2006 | RETURN MADE UP TO 27/09/06; BULK LIST AVAILABLE SEPARATELY |
| 05/07/065 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 19/06/0619 June 2006 | NEW SECRETARY APPOINTED |
| 16/06/0616 June 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/11/051 November 2005 | RETURN MADE UP TO 27/09/05; BULK LIST AVAILABLE SEPARATELY |
| 13/06/0513 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 01/06/051 June 2005 | ARTICLES OF ASSOCIATION |
| 01/06/051 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/11/042 November 2004 | RETURN MADE UP TO 27/09/04; BULK LIST AVAILABLE SEPARATELY |
| 26/07/0426 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 27/05/0427 May 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/11/0321 November 2003 | RETURN MADE UP TO 27/09/03; BULK LIST AVAILABLE SEPARATELY |
| 16/05/0316 May 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/05/0315 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 14/04/0314 April 2003 | CONSO S-DIV 17/03/03 |
| 14/04/0314 April 2003 | £ IC 3042850/2914311 17/03/03 £ SR [email protected]= 128538 |
| 25/03/0325 March 2003 | £ IC 3042194/3042194 24/02/03 £ SR [email protected] |
| 10/03/0310 March 2003 | INTERIM ACCOUNTS MADE UP TO 20/02/03 |
| 04/03/034 March 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/03/034 March 2003 | REDUCE ISSUED CAPITAL 31/01/03 |
| 20/02/0320 February 2003 | REDUCE SHARE PREM ACCT 31/01/03 |
| 20/02/0320 February 2003 | REDUCTION OF SHARE PREMIUM |
| 20/02/0320 February 2003 | REDUCTION SHARE PREMIUM ACCOUNT |
| 21/10/0221 October 2002 | RETURN MADE UP TO 27/09/02; BULK LIST AVAILABLE SEPARATELY |
| 02/09/022 September 2002 | NEW DIRECTOR APPOINTED |
| 15/08/0215 August 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/06/025 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 05/06/025 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/11/011 November 2001 | RETURN MADE UP TO 27/09/01; BULK LIST AVAILABLE SEPARATELY |
| 01/06/011 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 23/05/0123 May 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 08/12/008 December 2000 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 30/10/0030 October 2000 | NEW DIRECTOR APPOINTED |
| 30/10/0030 October 2000 | NEW DIRECTOR APPOINTED |
| 30/10/0030 October 2000 | NEW DIRECTOR APPOINTED |
| 30/10/0030 October 2000 | NEW DIRECTOR APPOINTED |
| 30/10/0030 October 2000 | NEW DIRECTOR APPOINTED |
| 27/10/0027 October 2000 | LISTING OF PARTICULARS |
| 09/10/009 October 2000 | S-DIV 28/09/00 |
| 06/10/006 October 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/09/00 |
| 06/10/006 October 2000 | ACQUISITION AGREEMENT 28/09/00 |
| 06/10/006 October 2000 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/12/00 |
| 29/09/0029 September 2000 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 29/09/0029 September 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 29/09/0029 September 2000 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 29/09/0029 September 2000 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 29/09/0029 September 2000 | ADOPT ARTICLES 28/09/00 |
| 29/09/0029 September 2000 | REREGISTRATION PRI-PLC 28/09/00 |
| 29/09/0029 September 2000 | AUDITORS' REPORT |
| 29/09/0029 September 2000 | BALANCE SHEET |
| 29/09/0029 September 2000 | AUDITORS' STATEMENT |
| 27/09/0027 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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