CompaniesInTheUK

THALES AFV SYSTEMS LTD

Company number 00894514 ·

Dissolved

Overview

Company type
Private Limited Company
Incorporated
1966-12-21
Registered office
2 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE NR WEYBRIDGE, SURREY, KT15 2NX
Postcode
KT15 2NX
Capital
5,844,000 SGD
Accounts category
FULL

Accounts

Last made up to
2013-12-31
Financial year end
31 December

Confirmation statement

Last statement dated
2014-06-05
View filing history →

Nature of business (SIC)

  • 99999 Dormant Company

Officers 4 current · 27 resigned

Ewen Angus MCCRORIE Director
Finance Director Appointed 2017-03-22
MR Michael William Peter SEABROOK Director
Chartered Secretary Appointed 2017-03-22
GUY MAURICE EDMOND BLANGUERNON Director
COMPANY DIRECTOR Appointed 2013-09-01
MARION ELIZABETH BROUGHTON Director
COMPANY DIRECTOR Appointed 2013-04-01

View all officers and resignations →

Group structure

Controlled by Thales Optronics Limited (SC8495) — since 2016-04-06

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
HELIO MIRROR COMPANY LIMITED2001-11-21

Previous registered addresses 2

AddressChanged on
CHURCH MANORWAY, ERITH, KENT, DA8 1DE2004-12-23
CRABTREE MANORWAY NORTH, BELVEDERE, KENT, DA17 6AY2003-02-20