THALES UK LIMITED
Address
THALES UK LIMITED
2 DASHWOOD LANG ROAD
THE BOURNE BUSINESS PARK
ADDLESTONE WEYBRIDGE
SURREY
KT15 2NX
Classification:
THE BOURNE BUSINESS PARK
ADDLESTONE WEYBRIDGE
SURREY
KT15 2NX
(60 companies also use this postcode)
Manufacture of electronic components
Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
Legal Information
Company Registration No.:
00868273
Incorporation Date:
6 Jan 1966
(51 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
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
22 Aug 2014
Filed on:
4 Sep 2014
Purchase latest return for £4.99
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Map
Recently Filed Documents - 289 available
- Appointment of director - £4.99
- Appointment of director - £4.99
- Termination of appointment of director - £4.99
- Appointment of director - £4.99
- Termination of appointment of director - £4.99
Directors and Secretaries
| Edwin Awang | |
| 5 Jan 2015 ⇒ Present ( 2 Years ) | Director |
| Guy Baruchel | |
| 1 Jul 2013 ⇒ Present ( 4 Years ) | Director |
| Alexander Beatty | |
| 6 Mar 2015 ⇒ Present ( 2 Years ) | Director |
| Marion Broughton | |
| 1 Apr 2010 ⇒ Present ( 7 Years ) | Director |
| Victor Chavez | |
| 24 Jul 2006 ⇒ Present ( 11 Years ) | Director |
| Paul Gosling | |
| 1 Apr 2014 ⇒ Present ( 3 Years ) | Director |
| Peter Hitchcock | |
| 1 Apr 2013 ⇒ Present ( 4 Years ) | Director |
| Kathryn Jenkins | |
| 30 Jun 2003 ⇒ Present ( 14 Years ) | Director |
| Ewen Mccrorie | |
| 1 Apr 2013 ⇒ Present ( 4 Years ) | Director |
| Alistair Mcphee | |
| 1 Mar 2011 ⇒ Present ( 6 Years ) | Director |
| Philip Naybour | |
| 25 Aug 2010 ⇒ Present ( 6 Years ) | Director |
| Yokini Pathmanathan | |
| 5 Jan 2015 ⇒ Present ( 2 Years ) | Director |
| Peter Rowley | |
| 1 Jan 2014 ⇒ Present ( 3 Years ) | Director |
| Michael Seabrook | |
| 4 Jan 2008 ⇒ Present ( 9 Years ) | Company Secretary |
| William Wilby | |
| 1 Apr 2010 ⇒ Present ( 7 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
BRACKNELL
BERKS
RG12 1RG
Changed 5 Aug 2002
Transactions with Public Organisations
| Organisation | Transactions | Value |
|---|---|---|
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.net
www.thalesuk.engineering
www.thalesuk.productions
www.thalesuk.equipment
www.thalesuk.community
www.thalesuk.org.uk
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number 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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