THALES UK LIMITED

Address

THALES UK LIMITED
2 DASHWOOD LANG ROAD
THE BOURNE BUSINESS PARK
ADDLESTONE WEYBRIDGE
SURREY
KT15 2NX
(64 companies also use this postcode)

Classification:

Manufacture of electronic components

Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment

Other engineering activities

Defence activities

Legal Information

Company Registration No.:
00868273
Incorporation Date:
6 Jan 1966 (50 Years old)
Financial Year End:
31 Dec
Capital:
£481,937,600.00 on 4 Sep 2014
For period ending:
31 Dec 2013
Filed on:
9 Oct 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
22 Aug 2014
Filed on:
4 Sep 2014
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Map


Recently Filed Documents - 289 available


Directors and Secretaries

Edwin Awang
5 Jan 2015 ⇒ Present ( 1 Year ) Director
Guy Baruchel
1 Jul 2013 ⇒ Present ( 3 Years ) Director
Alexander Beatty
6 Mar 2015 ⇒ Present ( 1 Year ) Director
Marion Broughton
1 Apr 2010 ⇒ Present ( 6 Years ) Director
Victor Chavez
24 Jul 2006 ⇒ Present ( 10 Years ) Director
Paul Gosling
1 Apr 2014 ⇒ Present ( 2 Years ) Director
Peter Hitchcock
1 Apr 2013 ⇒ Present ( 3 Years ) Director
Kathryn Jenkins
30 Jun 2003 ⇒ Present ( 13 Years ) Director
Ewen Mccrorie
1 Apr 2013 ⇒ Present ( 3 Years ) Director
Alistair Mcphee
1 Mar 2011 ⇒ Present ( 5 Years ) Director
Philip Naybour
25 Aug 2010 ⇒ Present ( 6 Years ) Director
Yokini Pathmanathan
5 Jan 2015 ⇒ Present ( 1 Year ) Director
Peter Rowley
1 Jan 2014 ⇒ Present ( 2 Years ) Director
Michael Seabrook
4 Jan 2008 ⇒ Present ( 8 Years ) Company Secretary
William Wilby
1 Apr 2010 ⇒ Present ( 6 Years ) Director

Charges / mortgages against this Company

AIRTANKER LIMITED AS PROJECTCO
OPCO GROUP DIRECT AGREEMENT - OUTSTANDING on 3 Apr 2008

Previous Company Names

THALES DEFENCE LIMITED
Changed 31 May 2005
THOMSON RACAL DEFENCE LIMITED
Changed 15 Dec 2000
RACAL DEFENCE ELECTRONICS LIMITED
Changed 30 Aug 2000
RACAL RADAR DEFENCE SYSTEMS LIMITED
Changed 21 Apr 1999

Previous Addresses

WESTERN ROAD
BRACKNELL
BERKS
RG12 1RG
Changed 5 Aug 2002


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
1083 £97,553,641.85
Foreign and Commonwealth Office
1 £534,002.00

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.thalesuk.co.uk
www.thalesuk.social
www.thalesuk.net
www.thalesuk.equipment
www.thalesuk.active
www.thalesuk.security
www.thalesuk.and

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 9 Oct 2014 10
31 Dec 2012 8 Oct 2013 10
31 Dec 2011 4 Oct 2012 10
31 Dec 2010 5 Oct 2011 10
31 Dec 2009 5 Oct 2010 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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289 other company documents are available

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