THALES INFORMATION SYSTEMS FINANCE LIMITED
Company number 02906768 · Monitor this company
Overview
- Company type
- Private Limited Company
- Incorporated
- 1994-03-09
- Registered office
- 2 DASHWOOD LANG ROAD, THE BOURNE BUSINESS PARK, ADDLESTONE WEYBRIDGE, SURREY, KT15 2NX
- Postcode
- KT15 2NX
- Capital
- 129,652 GBP
- Accounts category
- FULL
Accounts
- Last made up to
- 2013-12-31
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2015-03-09
Nature of business (SIC)
- 74990 Non-trading company
Officers 4 current · 33 resigned
Ewen Angus MCCRORIE
Director
PETER JOHN ROWLEY
Director
MR Michael William Peter SEABROOK
Director
MR MICHAEL WILLIAM PETER SEABROOK
Secretary
Group structure
Controlled by THALES INFORMATION SYSTEMS LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| C.W.B. SYSTEMS SERVICES LIMITED | 2001-07-02 |
Previous registered addresses 5
| Address | Changed on |
|---|---|
| WESTERN ROAD, BRACKNELL, BERKSHIRE, RG12 1RG | 2002-11-05 |
| MATRIX, 9 ALDGATE HIGH STREET, LONDON, EC3N 1AH | 2001-06-19 |
| 80 BISHOPSGATE, LONDON, EC2N 4AU | 2000-11-23 |
| 23 DORSET STREET, LONDON, W1 | 1997-10-06 |
| UNITED HOUSE, 23 DORSET STREET, LONDON, W1H 3ET | 1994-03-18 |
The class of 1994
33%
of the 1,477 companies in this sector incorporated in 1994 are still active today; 66% have since been dissolved.
A fact about the year, not a forecast for this company.