THALES ELECTRONICS LIMITED
Company number 00497098 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1951-06-30
- Registered office
- 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
- Postcode
- RG2 6GF
- Capital
- 1 GBP
- Accounts category
- Full
- Charges
- 2 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
- 2026-08-14
- Next due by
- 2027-08-28
Nature of business (SIC)
- 64209 Activities of other holding companies not elsewhere classified
Officers 3 current · 36 resigned
Thierry Denis Etienne GENTGEN
Director
MR Michael William Peter SEABROOK
Director
MR MICHAEL WILLIAM PETER SEABROOK
Secretary
Group structure 10 subsidiaries
Controlled by THALES HOLDINGS UK PLC — since 2016-04-06
-
RACAL EXECUTIVE TRUSTEE LIMITED Dissolved
-
RACAL RADIO LIMITED Dissolved
-
RACAL-TACTICOM LIMITED Dissolved
-
THALES CONTACT SOLUTIONS LIMITED Dissolved
-
THALES IT & S HOLDINGS LIMITED Dissolved
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| THALES ELECTRONICS PLC | 2013-04-19 |
| RACAL ELECTRONICS PUBLIC LIMITED COMPANY | 2000-12-20 |
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 BERKS, RG12 1RG | 2002-08-05 |
Among its peers
Among the oldest 25%
of 1,424 similar companies in RG, trading since 1951