THALES OPTRONICS (HOLDINGS) LIMITED
Company is dissolved
General Information
NAME
THALES OPTRONICS (HOLDINGS) LIMITED
COMPANY NUMBER
02156725
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
24/08/1987
(37 years and 3 months old)
WEBSITE
WOF.ORG.UK
CONFIRMATION STATEMENT MADE UP TO
21/05/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
06/06/1990
08/01/2001
PILKINGTON OPTRONICS LIMITED
View all previous names
BERKSHIRE
RG2 6GF
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 Company Secretary Michael William Peter Seabrook (907090011) Appointed |
Credit Risk Overview
Want to learn more about THALES OPTRONICS (HOLDINGS) LIMITED?
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 OPTRONICS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THALES OPTRONICS (HOLDINGS) LIMITED?
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 |
|---|---|---|---|---|
|
29/10/1991 - 07/02/1992 (3 months) Born in Aug 1939 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
29/10/1991 - 04/03/1993 (1 years and 4 months) Born in Apr 1944 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
07/02/1992 - 08/07/1998 (6 years and 5 months) Born in Dec 1934 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
20/05/1992 - 30/09/1998 (6 years and 4 months) Born in Oct 1940 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
20/05/1992 - 23/03/1998 (5 years and 10 months) Born in Aug 1946 |
Resigned | Director |
Current: 0 Past: 20 |
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 Company Secretary Michael William Peter Seabrook (907090011) Appointed |
| 12/10/2023 | New Board Member Ewen Angus McCrorie (909361153) 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 Company Secretary 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 |
| 24/08/2018 | New Accounts filed |
| 26/05/2018 | New Confirmation Statement filed |
| 19/07/2017 | New Accounts filed |
| 25/05/2017 | New Confirmation Statement filed |
| 11/05/2017 | Change in Reg. Office |
| 25/04/2017 | 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 |
| 08/11/2016 | New Accounts filed |
| 07/06/2016 | New Confirmation Statement 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 | Marion Elizabeth Broughton (909463994) has left the board |
| 10/02/2016 | New Board Member Stuart Michael Boulton (908792640) Appointed |
| 09/10/2015 | New Accounts filed |
| 26/05/2015 | New Confirmation Statement filed |
| 14/10/2014 | New Accounts filed |
| 02/06/2014 | New Confirmation Statement filed |
| 11/10/2013 | Ewen Angus McRorie (909536601) has left the board |
| 07/10/2013 | New Board Member Guy Maurice Edmond Blanguernon (918177657) Appointed |
| 03/10/2013 | New Accounts filed |
| 24/05/2013 | New Confirmation Statement filed |
| 16/05/2013 | New Board Member Marion Elizabeth Broughton (909463994) Appointed |
| 09/05/2013 | Change in Reg. Office |
| 09/05/2013 | Alexander Colin Kynaston Cresswell (910702590) has left the board |
| 28/03/2013 | Change in Reg. Office |
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