CompaniesInTheUK

THALES DIS CPL UK LIMITED

Company number 02258824 ·

Active

5 active / 2 ceased · persons with significant control

Thales Uk Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-12-23
Correspondence address
350, Longwater Avenue, Reading, RG2 6GF, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
868273
Country registered
United Kingdom

Thales Uk Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-12-23
Correspondence address
350, Longwater Avenue, Reading, RG2 6GF, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
868273
Country registered
United Kingdom

Thales Sa

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2019-04-02
Correspondence address
Tour Carpe Diem, 31 Place Des Corolles, Esplanade Nord, 92098, France
Legal form
Public Company
Place registered
France
Registration number
552059024
Country registered
France

Safenet Technologies B.V.

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Correspondence address
5, Seattleweg, Port Nr 2801, Rotterdam, Pernis, 3195 ND, Netherlands
Legal form
Private Limited Liability Company
Place registered
Kamer Van Koophandel
Registration number
33295992
Country registered
Netherlands

Gemalto Holding Bv

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Correspondence address
382, Barbara Strozzilaan, 1083, Amsterdam, Hn, Netherlands
Legal form
Public Company

Sfnt Netherlands Coopertief Ba

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-10-24
Correspondence address
5, Seattleweg, Port Nr 2801, 3195 Nd Rotterdam, Pernis, Netherlands
Legal form
Coopertive With Excluded Liability

Sfnt Switzerland Gmbh

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-10-24
Correspondence address
8, Sonnenbergstrasse, 5408, Ennetbaden, Switzerland
Legal form
Limited Liability Company