THALES DIS UK LIMITED
- Legal registered address
- 350 Longwater Avenue Green Park Reading Berkshire England RG2 6GF Copied!
- Company number
- 01278148 Copied!
Accounts
Latest annual accounts were to 31 December 2023
Next annual accounts are due by 30 September 2025
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 4 September 2024
Next statement due by 18 September 2025
Nature of business (SIC)
26110 - Manufacture of electronic components
62020 - Information technology consultancy activities
71129 - Other engineering activities
82990 - Other business support service activities not elsewhere classified
Previous company names
| Name | Date previous name changed |
|---|---|
| LANYARD LIMITED | 24 April 1984 |
| NBS LIMITED | 24 March 1998 |
| NBS BULL CARD SYSTEMS LIMITED | 2 March 1999 |
| BULL CARD SYSTEMS LIMITED | 13 August 2001 |
| SCHLUMBERGERSEMA CARDS LIMITED | 18 December 2003 |
| AXALTO UK LIMITED | 21 March 2007 |
| GEMALTO UK LIMITED | 6 January 2020 |
Latest company documents
| Date | Description |
|---|---|
| 13/11/2413 November 2024 | Appointment of Mr Philip Gordon Siveter as a director on 2024-11-01 |
| 13/11/2413 November 2024 | Termination of appointment of Alexander Colin Kynaston Cresswell as a director on 2024-11-01 |
| 06/08/246 August 2024 | Full accounts made up to 2023-12-31 |
| 25/01/2425 January 2024 | Termination of appointment of Howard Edward Berg as a director on 2024-01-10 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-09-04 with no updates |
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