THALES AVIONICS LIMITED
Company number 00523160 · Monitor this company
The most recent accounts indicate this company is dormant and not trading.
Executive summary
Thales Avionics Limited is an intentionally dormant, wholly-owned subsidiary of Thales UK Limited, operating merely as a legal shell with no trading activity. While its financial pulse is flatlined, its corporate hygiene is excellent, with all filings up to date and no signs of distress. The entity requires minimal intervention beyond routine compliance maintenance to keep it in good standing.
Overview
- Company type
- Private Limited Company
- Incorporated
- 1953-08-29
- Registered office
- 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
- Postcode
- RG2 6GF
- Capital
- 1 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
- 2026-08-14
- Next due by
- 2027-08-28
Nature of business (SIC)
- 99999 Dormant Company
Officers 2 current · 36 resigned
Sonia Anna BARLOW
Secretary
MR Michael William Peter SEABROOK
Director
Group structure
Controlled by THALES UK LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| THOMSON RACAL AVIONICS LIMITED | 2000-12-20 |
| RACAL AVIONICS LIMITED | 2000-09-01 |
| SOUTH BANK PUBLICITY LIMITED | 1982-05-05 |
Previous registered addresses 2
| 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 |
Among its peers
Among the oldest 25%
of 1,218 similar companies in RG, trading since 1953