THALES ONE LIMITED
Company number 02230719 · Monitor this company
Overview
- Company type
- Private Limited Company
- Incorporated
- 1988-03-15
- Registered office
- 2 DASHWOOD LANG ROAD, THE BOURNE BUSINESS PARK, ADDLESTONE WEYBRIDGE, SURREY, KT15 2NX
- Postcode
- KT15 2NX
- Capital
- 8,246,000 GBP
- Accounts category
- FULL
Accounts
- Last made up to
- 2013-12-31
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2014-08-01
Nature of business (SIC)
- 70100 Activities of head offices
Officers 4 current · 36 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 UK LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| AQUILA AIR TRAFFIC MANAGEMENT SERVICES LIMITED | 2014-10-09 |
| THALES COMMUNICATIONS HOLDINGS LIMITED | 2011-05-27 |
| REDIFON HOLDINGS LIMITED | 2001-02-13 |
Previous registered addresses 5
| Address | Changed on |
|---|---|
| WESTERN ROAD, BRACKNELL, BERKSHIRE, RG12 1RG | 2002-08-05 |
| NATIONS HOUSE, 103 WIGMORE STREET, LONDON, W1H 9AB | 2000-11-14 |
| NEWTON ROAD, CRAWLEY, WEST SUSSEX, RH10 2TU | 2000-04-11 |
| GRIFFIN HOUSE, 135 HIGH STREET, CRAWLEY, WEST SUSSEX, RH10 1DQ | 1988-06-24 |
| ICC HOUSE, 110 WHITCHURCH ROAD, CARDIFF, CF4 3LY | 1988-03-31 |
The class of 1988
54%
of the 360 companies in this sector incorporated in 1988 are still active today; 44% have since been dissolved.
A fact about the year, not a forecast for this company.