CompaniesInTheUK

THALES UNDERWATER SYSTEMS LIMITED

Company number 03084140 ·

Dissolved

Overview

Company type
Private Limited Company
Incorporated
1995-07-26
Registered office
2 DASHWOOD LANG ROAD, THE BOURNE BUSINESS PARK, ADDLESTONE WEYBRIDGE, SURREY, KT15 2NX
Postcode
KT15 2NX
Capital
71,200,000 GBP
Accounts category
FULL

Accounts

Last made up to
2013-12-31
Financial year end
31 December

Confirmation statement

Last statement dated
2015-06-13
View filing history →

Nature of business (SIC)

  • 26110 Manufacture of electronic components
  • 84220 Defence activities

Officers 4 current · 32 resigned

MR Michael William Peter SEABROOK Director
Chartered Secretary Appointed 2017-04-10
Ewen Angus MCCRORIE Director
Finance Director Appointed 2017-04-10
CHARLES JOHN RADFORD Director
COMPANY DIRECTOR Appointed 2011-05-10
MR JEREMY HAROLD STANDEN Director
COMPANY DIRECTOR Appointed 2010-04-01

View all officers and resignations →

Group structure

Controlled by THALES UK LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
THOMSON MARCONI SONAR LIMITED2001-10-01
GEC-MARCONI SONAR SYSTEMS LIMITED1996-07-17
RADFORDMILL LIMITED1995-10-04

Previous registered addresses 5

AddressChanged on
RICHMOND COURT, 309 FLEET ROAD, FLEET, HAMPSHIRE GU51 2NY2002-08-05
WARWICK HOUSE 87 PO BOX, FARNBOROUGH, HAMPSHIRE GU14 6YU2001-10-23
THE GROVE, WARREN LANE, STANMORE, MIDDLESEX HA7 4LY2000-08-01
1 STANHOPE GATE, LONDON, W1A 1EH1996-01-18
3RD FLOOR, 124-130 TABERNACLE STREET, LONDON, EC2A 4SD1995-09-28

The class of 1995

45%

of the 34,002 companies incorporated in 1995 are still active today; 52% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

Property in England & Wales 2 titles

Leasehold
2
Most recent registration
1998-02-16
Where
Greater Manchester (2)
Title numberCounty Tenure RegisteredPrice paid
GM378769 Greater Manchester Leasehold 1998-02-16 —
GM614365 Greater Manchester Leasehold 1998-02-16 —

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.