THALES OVERSEAS HOLDINGS LIMITED
- Legal registered address
- 350 Longwater Avenue Green Park Reading Berkshire United Kingdom RG2 6GF Copied!
- Company number
- 02538382 Copied!
Accounts
Latest annual accounts were to 31 December 2023
Next annual accounts are due by 30 September 2025
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 8 November 2024
Next statement due by 22 November 2025
Nature of business (SIC)
64209 - Activities of other holding companies not elsewhere classified
Previous company names
| Name | Date previous name changed |
|---|---|
| RACAL INTERNATIONAL LIMITED | 13 February 2001 |
Latest company documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Appointment of Mr Thierry Denis Etienne Gentgen as a director on 2025-07-14 |
| 17/07/2517 July 2025 New | Termination of appointment of Christopher William Hindle as a director on 2025-07-14 |
| 06/02/256 February 2025 | Appointment of Mrs Sonia Anna Barlow as a secretary on 2025-02-03 |
| 06/02/256 February 2025 | Termination of appointment of Michael William Peter Seabrook as a secretary on 2025-02-03 |
| 27/11/2427 November 2024 | Cessation of Thales Electronics Limited as a person with significant control on 2024-10-31 |
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