THALES DIS UK LIMITED
Company number 01278148 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1976-09-22
- Registered office
- 350 Longwater Avenue, Green Park, Reading, Berkshire, England, RG2 6GF
- Postcode
- RG2 6GF
- Capital
- 54,656,227 GBP
- Accounts category
- Full
- Charges
- 1 outstanding
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2025-09-04
- Next due by
- 2026-09-18
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
Officers 3 current · 37 resigned
Group structure 1 subsidiary
Controlled by THALES UK LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Public contracts won 1
£54,200,000 total awarded value where published.
Contains public sector information licensed under the Open Government Licence v3.0 (Contracts Finder).
Modern slavery statement
Registered a modern slavery statement for 2026 (period to 2025-12-31) as part of the THALES UK LIMITED group statement — 6 years on the registry.
Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.
Data protection registration
Registered with the ICO as a data protection fee payer — Z8665616 (Tier 3), registered since 2004.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Gender pay gap
25.9%
Women's median hourly pay below men's, 2025/26 · in the bottom quarter for parity
Previous company names
| Name | Date changed |
|---|---|
| GEMALTO UK LIMITED | 2020-01-06 |
| AXALTO UK LIMITED | 2007-03-21 |
| SCHLUMBERGERSEMA CARDS LIMITED | 2003-12-18 |
| BULL CARD SYSTEMS LIMITED | 2001-08-13 |
| NBS BULL CARD SYSTEMS LIMITED | 1999-03-02 |
| NBS LIMITED | 1998-03-24 |
| LANYARD LIMITED | 1984-04-24 |
Previous registered addresses 4
| Address | Changed on |
|---|---|
| CONCORDE WAY, SEGENSWORTH NORTH, FAREHAM, HAMPSHIRE, PO15 5RX | 2020-01-06 |
| 8TH FLOOR, SOUTH QUAY PLAZA 2, 183 MARSH WALL, LONDON E14 9SH | 2003-12-23 |
| 105-109 OYSTER LANE, BYFLEET, SURREY KT14 7HJ | 2001-06-14 |
| 105-109 OYSTER LANE, BYFLEET, SURREY KT14 7HJ | 2001-06-14 |
Among its peers
Among the oldest 25%
of 54 similar companies in RG, trading since 1976
The class of 1976
51%
of the 7,066 companies incorporated in 1976 are still active today; 41% have since been dissolved.
A fact about the year, not a forecast for this company.
Property in England & Wales 2 titles
- Leasehold
- 2
- Most recent registration
- 2021-11-05
- Where
- Hampshire (1), Greater Manchester (1)
| Title number | County | Tenure | Registered | Price paid |
|---|---|---|---|---|
| SH57543 | Hampshire | Leasehold | 2021-11-05 | — |
| MAN314509 | Greater Manchester | Leasehold | 2018-05-15 | — |
For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).
Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.