THALES UNDERWATER SYSTEMS LIMITED
Company is dissolved
General Information
NAME
THALES UNDERWATER SYSTEMS LIMITED
COMPANY NUMBER
03084140
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
84220 -
Defence activities
INCORPORATION DATE
26/07/1995
(29 years and 4 months old)
WEBSITE
THALESGROUP.COM
CONFIRMATION STATEMENT MADE UP TO
13/06/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
17/07/1996
01/10/2001
THOMSON MARCONI SONAR 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 Board Member Michael William Peter Seabrook (907090011) Appointed |
Credit Risk Overview
Want to learn more about THALES UNDERWATER SYSTEMS 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 UNDERWATER SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THALES UNDERWATER SYSTEMS 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 12284 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 9314 |
View Report |
|
Born in Nov 1951 |
Resigned | Director |
Current: 2 Past: 438 |
View Report |
|
Born in Jun 1964 |
Resigned | Director&Secretary |
Current: 1 Past: 489 |
View Report |
|
Born in Aug 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 178 |
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 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 Board Member Michael William Peter Seabrook (907090011) Appointed |
| 23/06/2018 | New Confirmation Statement filed |
| 16/06/2018 | New Accounts filed |
| 28/06/2017 | New Confirmation Statement filed |
| 13/06/2017 | New Accounts filed |
| 11/05/2017 | Charles John Radford (916065637) has left the board |
| 11/05/2017 | Edwin Awang (915778968) has left the board |
| 11/05/2017 | New Board Member Ewen Angus McCrorie (909361153) Appointed |
| 11/05/2017 | Change in Reg. Office |
| 22/06/2016 | New Confirmation Statement filed |
| 21/06/2016 | New Accounts filed |
| 16/05/2016 | New Board Member Edwin Awang (915778968) Appointed |
| 16/05/2016 | Edwin Awang (920785755) has left the board |
| 09/05/2016 | Jeremy Harold Standen (915269858) has left the board |
| 09/05/2016 | New Board Member Edwin Awang (920785755) Appointed |
| 13/10/2015 | New Accounts filed |
| 23/06/2015 | New Confirmation Statement filed |
| 20/05/2015 | Frederic Jean Luc Le-Lay (914074356) has left the board |
| 27/01/2015 | New Accounts filed |
| 27/01/2015 | Edward Anthony Noel Lowe (915184519) has left the board |
| 18/06/2014 | New Confirmation Statement filed |
| 14/10/2013 | New Accounts filed |
| 19/06/2013 | New Confirmation Statement filed |
| 13/06/2013 | New Board Member Edward Anthony Noel Lowe (915184519) Appointed |
| 27/05/2013 | Suzanne Jayne Stratton (916869002) has left the board |
| 07/05/2013 | Change in Reg. Office |
| 07/05/2013 | Philip Martin Naybour (907362617) has left the board |
| 28/03/2013 | Change in Reg. Office |
| 25/03/2013 | Change in Reg. Office |
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