THALES AFV SYSTEMS LTD
Company is dissolved
General Information
NAME
THALES AFV SYSTEMS LTD
COMPANY NUMBER
00894514
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
21/12/1966
(58years old)
WEBSITE
THALESGROUP.COM
CONFIRMATION STATEMENT MADE UP TO
05/06/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
21/12/1966
21/11/2001
HELIO MIRROR COMPANY LIMITED
BERKSHIRE
RG2 6GF
2 Dashwood Lang Road
Bourne Business Park
Addlestone
Surrey
KT15 2NX
350 Longwater Avenue
Green Park
Reading
Berkshire
RG2 6GF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/06/2024 | New Board Member Michael William Peter Seabrook (907090011) Appointed |
| 23/11/2023 | New Board Member Ewen Angus McCrorie (909361153) Appointed |
| 12/10/2023 | New Board Member Ewen Angus McCrorie (909361153) Appointed |
Credit Risk Overview
Want to learn more about THALES AFV SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THALES AFV SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THALES AFV SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/06/1991 - 28/04/1994 (2 years and 10 months) Born in Feb 1933 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
05/06/1991 - 16/12/1997 (6 years and 6 months) Born in May 1957 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 05/06/1991 - 11/04/1997 (5 years and 10 months) Secretary: 05/06/1991 - 30/09/1992 (1 years and 3 months) Born in Jan 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
01/01/1992 - 20/07/1993 (1 years and 6 months) Born in Apr 1946 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
01/01/1992 - 15/06/1995 (3 years and 5 months) Born in Jan 1948 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/06/2024 | New Board Member Michael William Peter Seabrook (907090011) Appointed |
| 23/11/2023 | New Board Member Ewen Angus McCrorie (909361153) Appointed |
| 12/10/2023 | New Board Member Ewen Angus McCrorie (909361153) Appointed |
| 12/10/2023 | New Board Member Michael William Peter Seabrook (907090011) Appointed |
| 09/08/2023 | New Board Member Ewen Angus McCrorie (909361153) Appointed |
| 03/08/2023 | New Board Member Ewen Angus McCrorie (909361153) Appointed |
| 15/06/2023 | New Board Member Michael William Peter Seabrook (907090011) Appointed |
| 16/04/2020 | New Board Member Michael William Peter Seabrook (907090011) Appointed |
| 16/04/2020 | New Board Member Ewen Angus McCrorie (909361153) Appointed |
| 10/06/2017 | New Accounts filed |
| 10/06/2017 | New Confirmation Statement filed |
| 11/05/2017 | Change in Reg. Office |
| 10/05/2017 | New Board Member Ewen Angus McCrorie (909361153) Appointed |
| 25/04/2017 | Guy Maurice Edmond Blanguernon (918177657) has left the board |
| 25/04/2017 | Stuart Michael Boulton (908792640) has left the board |
| 14/06/2016 | New Confirmation Statement filed |
| 21/05/2016 | New Accounts filed |
| 10/02/2016 | Marion Elizabeth Broughton (909463994) has left the board |
| 10/02/2016 | New Board Member Stuart Michael Boulton (908792640) Appointed |
| 10/02/2016 | New Accounts filed |
| 10/02/2016 | Marion Elizabeth Broughton (909463994) has left the board |
| 10/02/2016 | New Board Member Stuart Michael Boulton (908792640) Appointed |
| 10/02/2016 | New Accounts filed |
| 17/06/2015 | New Confirmation Statement filed |
| 27/09/2014 | New Accounts filed |
| 14/06/2014 | New Confirmation Statement filed |
| 20/11/2013 | Ewen Angus McCrorie (909361153) has left the board |
| 20/11/2013 | New Board Member Guy Maurice Edmond Blanguernon (918177657) Appointed |
| 07/10/2013 | New Accounts filed |
| 14/06/2013 | New Confirmation Statement filed |
| 16/05/2013 | New Board Member Marion Elizabeth Broughton (909463994) Appointed |
| 07/05/2013 | Alexander Colin Kynaston Cresswell (910702590) has left the board |
| 07/05/2013 | Change in Reg. Office |
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