THALES (WIGMORE STREET) LIMITED
Company number 01900915 · Monitor this company
The most recent accounts indicate this company is dormant and not trading.
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1985-03-29
- Registered office
- 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
- Postcode
- RG2 6GF
- Capital
- 2 GBP
- Accounts category
- Dormant
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-04-13
- Next due by
- 2027-04-27
Nature of business (SIC)
- 74990 Non-trading company
Officers 3 current · 39 resigned
Thierry Denis Etienne GENTGEN
Director
Sonia Anna BARLOW
Secretary
MR Michael William Peter SEABROOK
Director
Group structure 3 subsidiaries
Controlled by THALES UK LIMITED — since 2024-10-31
Controlled by THALES ELECTRONICS LIMITED — since 2016-04-06
-
THE THOMSON PENSION TRUST LIMITED Dissolved
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| THALES UK HOLDINGS LIMITED | 2005-05-31 |
| THOMSON (UK) HOLDINGS LIMITED | 2004-06-07 |
Previous registered addresses 5
| Address | Changed on |
|---|---|
| 2 DASHWOOD LANG ROAD, THE BOURNE BUSINESS PARK, ADDLESTONE WEYBRIDGE, SURREY, KT15 2NX | 2017-05-09 |
| WESTERN ROAD, BRACKNELL, BERKSHIRE RG12 1RG | 2002-08-05 |
| NATIONS HOUSE, 103 WIGMORE STREET, LONDON, W1H 9AB | 2000-11-14 |
| 81 PICCADILLY, LONDON, W1V 0HL | 1998-12-16 |
| BYRON HOUSE, 7-9 ST JAMES'S STREET, LONDON, SW1A 1EE | 1989-01-30 |
Among its peers
Among the oldest 25%
of 440 similar companies in RG, trading since 1985
The class of 1985
33%
of the 892 companies in this sector incorporated in 1985 are still active today; 67% have since been dissolved.
A fact about the year, not a forecast for this company.