THALES DIS CPL UK LIMITED
Active - Accounts Filed
General Information
NAME
THALES DIS CPL UK LIMITED
COMPANY NUMBER
02258824
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
17/05/1988
(36 years and 6 months old)
WEBSITE
https://cpl.thalesgroup.com/
CONFIRMATION STATEMENT MADE UP TO
08/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/08/2005
06/01/2020
SAFENET UK LIMITED
View all previous names
BERKSHIRE
RG2 6GF
Telephone: 01276608000
TPS: No
55 High Street
Bromsgrove
Worcestershire
B61 8AJ
350 Longwater Avenue
READING
RG2 6GF
Telephone: 608000
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 |
|---|---|---|
| THALES (WIGMORE STREET) LIMITED | Non-Trading | View Report |
| THALES DIS CPL UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Confirmation Statement filed |
| 30/07/2024 | New Accounts filed |
| 13/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THALES DIS CPL UK 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 DIS CPL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THALES DIS CPL UK 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 |
|---|---|---|---|---|
|
01/04/2020 - Present (4 years and 8 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Michael William Peter Seabrook 03/08/2020 - Present (4 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/03/2023 - Present (1 years and 8 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 9 Past: 21 |
View Report |
|
21/09/1992 - Present (32 years and 2 months) Born in Apr 1944 |
Resigned | Secretary |
Current: 8 Past: 90 |
View Report |
|
21/09/1992 - 31/12/1993 (1 years and 3 months) Born in Nov 1948 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Confirmation Statement filed |
| 30/07/2024 | New Accounts filed |
| 13/11/2023 | New Confirmation Statement filed |
| 19/08/2023 | New Accounts filed |
| 31/03/2023 | Andrew Mason Mills (918948224) has left the board |
| 31/03/2023 | New Board Member Suzanne Jayne Stratton (920156948) Appointed |
| 19/11/2022 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 16/10/2021 | New Accounts filed |
| 23/09/2021 | Valerie Lyon (919886414) has left the board |
| 23/09/2021 | Valerie Lyon (919886414) has left the board |
| 23/09/2021 | New Board Member Andrew Mason Mills (918948224) Appointed |
| 23/09/2021 | Valerie Lyon (919886414) has left the board |
| 23/09/2021 | New Board Member Andrew Mason Mills (918948224) Appointed |
| 23/09/2021 | New Board Member Andrew Mason Mills (918948224) Appointed |
| 25/01/2021 | New Confirmation Statement filed |
| 23/12/2020 | New Accounts filed |
| 17/08/2020 | New Company Secretary Michael William Peter Seabrook (927305057) Appointed |
| 17/04/2020 | Gary Alfred Clark (910744569) has left the board |
| 17/04/2020 | New Board Member Robert John Elliss (926890618) Appointed |
| 08/01/2020 | Change in Reg. Office |
| 15/11/2019 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 20/11/2018 | New Confirmation Statement filed |
| 26/08/2018 | New Accounts filed |
| 21/11/2017 | New Confirmation Statement filed |
| 01/09/2017 | New Accounts filed |
| 15/11/2016 | New Confirmation Statement filed |
| 13/11/2016 | New Accounts filed |
| 05/10/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 09/10/2015 | New Confirmation Statement filed |
| 30/06/2015 | New Board Member Valerie Lyon (919886414) Appointed |
| 12/06/2015 | Prakash Panjwani (918880566) has left the board |
| 16/03/2015 | Kevin Lonn Hicks (918738639) has left the board |
| 07/11/2014 | New Confirmation Statement filed |
| 05/11/2014 | New Accounts filed |
| 26/06/2014 | New Board Member Prakash Panjwani (918880566) Appointed |
| 26/06/2014 | Lawrence David Hansen (917842539) has left the board |
| 07/05/2014 | New Company Secretary Kevin Lonn Hicks (918738639) Appointed |
| 31/10/2013 | New Accounts filed |
| 09/10/2013 | Gary Alfred Clark (918182111) has left the board |
| 09/10/2013 | New Board Member Gary Alfred Clark (910744569) Appointed |
| 08/10/2013 | New Confirmation Statement filed |
| 07/10/2013 | New Board Member Gary Alfred Clark (918182111) Appointed |
| 23/05/2013 | New Board Member Lawrence David Hansen (917842539) Appointed |
| 23/05/2013 | Gary Alfred Clark (910744569) has left the board |
| 22/05/2013 | Gary Alfred Clark (910744569) has left the board |
| 21/12/2012 | Chris Steven Fedde (912125261) has left the board |
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