THALES INFORMATION SYSTEMS LIMITED
Company number 02937836 · Monitor this company
Overview
- Company type
- Private Limited Company
- Incorporated
- 1994-06-10
- Registered office
- 2 DASHWOOD LANG ROAD, THE BOURNE BUSINESS PARK, ADDLESTONE WEYBRIDGE, SURREY, KT15 2NX
- Postcode
- KT15 2NX
- Capital
- 1 GBP
- Accounts category
- FULL
Accounts
- Last made up to
- 2013-12-31
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2014-06-10
Nature of business (SIC)
- 62090 Other information technology service activities
Officers 5 current · 33 resigned
Michael William Peter SEABROOK
Director
Ewen Angus MCCRORIE
Director
JOHN PETER MURPHY
Director
MARK DAVID HEARN
Director
MR MICHAEL WILLIAM PETER SEABROOK
Secretary
Group structure 1 subsidiary
Controlled by Thales Uk Limited (00828273) — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| SYSECA LIMITED | 2001-02-22 |
| FERRANTI SYSECA LIMITED | 1996-07-01 |
Previous registered addresses 4
| Address | Changed on |
|---|---|
| WESTERN ROAD, BRACKNELL, BERKSHIRE RG12 1RG | 2002-11-05 |
| NATIONS HOUSE, 103 WIGMORE STREET, LONDON, W1H 9AB | 2000-11-14 |
| 81 PICCADILLY, LONDON, W1V 0HL | 1998-12-16 |
| 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP | 1994-07-18 |
The class of 1994
34%
of the 434 companies in this sector incorporated in 1994 are still active today; 63% have since been dissolved.
A fact about the year, not a forecast for this company.