THALES MISSILE ELECTRONICS LIMITED
Non-Trading
General Information
NAME
THALES MISSILE ELECTRONICS LIMITED
COMPANY NUMBER
03004769
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26110 -
Manufacture of electronic components
INCORPORATION DATE
19/12/1994
(29 years and 11 months old)
WEBSITE
www.thalesgroup.com
CONFIRMATION STATEMENT MADE UP TO
14/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/12/2000
03/10/2009
THALES MISSILE ELECTRONICS LIMITED
View all previous names
BERKSHIRE
RG2 6GF
Telephone: 01256387200
TPS: No
350 Longwater Avenue
Green Park
Reading
Berkshire
RG2 6GF
Mountbatten House
Basing View
Basingstoke
Hampshire
RG21 4HJ
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 UK LIMITED | Active - Accounts Filed | View Report |
| THALES MISSILE ELECTRONICS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 23/12/2023 | New Confirmation Statement filed |
| 16/08/2023 | Ewen Angus McRorie (909536601) has left the board |
Credit Risk Overview
Want to learn more about THALES MISSILE ELECTRONICS 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 MISSILE ELECTRONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THALES MISSILE ELECTRONICS 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 |
|---|---|---|---|---|
|
Director: 22/03/2017 - Present (7 years and 8 months) Secretary: 31/12/2007 - Present (16 years and 11 months) Born in Sep 1966 (age: 58) |
Active | Director&Secretary |
Current: 52 Past: 245 |
View Report |
|
01/08/2023 - Present (1 years and 4 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 29 Past: 3 |
View Report |
|
19/12/1994 - 30/09/1998 (3 years and 9 months) Born in Mar 1936 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
|
19/12/1994 - Present (29 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 72 |
View Report |
|
19/12/1994 - 31/12/2009 (15years) Born in Mar 1945 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 23/12/2023 | New Confirmation Statement filed |
| 16/08/2023 | Ewen Angus McRorie (909536601) has left the board |
| 03/08/2023 | New Board Member Christopher William Hindle (909531713) Appointed |
| 22/07/2023 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 01/03/2022 | New Accounts filed |
| 01/03/2022 | New Confirmation Statement filed |
| 22/03/2021 | New Accounts filed |
| 15/01/2021 | New Confirmation Statement filed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 08/09/2020 | New Accounts filed |
| 21/12/2019 | New Confirmation Statement filed |
| 21/06/2019 | New Accounts filed |
| 05/01/2019 | New Confirmation Statement filed |
| 17/06/2018 | New Accounts filed |
| 07/01/2018 | New Confirmation Statement filed |
| 09/06/2017 | New Accounts filed |
| 11/05/2017 | Change in Reg. Office |
| 25/04/2017 | Stuart Michael Boulton (908792640) has left the board |
| 25/04/2017 | Guy Maurice Edmond Blanguernon (918177657) has left the board |
| 25/04/2017 | New Board Member Ewen Angus McRorie (909536601) Appointed |
| 30/12/2016 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 10/02/2016 | New Confirmation Statement filed |
| 10/02/2016 | Marion Elizabeth Broughton (909463994) has left the board |
| 10/02/2016 | Marion Elizabeth Broughton (909463994) has left the board |
| 10/02/2016 | New Confirmation Statement filed |
| 13/10/2015 | New Accounts filed |
| 24/12/2014 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 25/12/2013 | New Confirmation Statement filed |
| 12/10/2013 | New Accounts filed |
| 11/10/2013 | Ewen Angus McCrorie (909361153) has left the board |
| 07/10/2013 | New Board Member Guy Maurice Edmond Blanguernon (918177657) Appointed |
| 12/09/2013 | New Board Member Stuart Michael Boulton (908792640) Appointed |
| 16/05/2013 | New Board Member Marion Elizabeth Broughton (909463994) Appointed |
| 09/05/2013 | Alexander Colin Kynaston Cresswell (910702590) has left the board |
| 09/05/2013 | Change in Reg. Office |
| 25/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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