THALES (WEYBRIDGE) LIMITED
Non-Trading
General Information
NAME
THALES (WEYBRIDGE) LIMITED
COMPANY NUMBER
03805416
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
07/07/1999
(25 years and 5 months old)
WEBSITE
www.thalesgroup.com
CONFIRMATION STATEMENT MADE UP TO
07/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/05/2004
19/04/2013
THALES (WEYBRIDGE) PLC
View all previous names
BERKSHIRE
RG2 6GF
2 Dashwood Lang Road
The Bourne Business Park
Addlestone
Surrey
KT15 2NX
Telephone: 824800
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 |
|---|---|---|
| THALES (WIGMORE STREET) LIMITED | Non-Trading | View Report |
| THALES (WEYBRIDGE) LIMITED | Non-Trading | View Report |
| AIRSAFE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 23/07/2024 | New Confirmation Statement filed |
| 03/08/2023 | Ewen Angus McCrorie (909361153) has left the board |
Credit Risk Overview
Want to learn more about THALES (WEYBRIDGE) 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 (WEYBRIDGE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THALES (WEYBRIDGE) 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: 10/04/2017 - 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 |
|
07/07/1999 - Present (25 years and 5 months) Born in Mar 1955 |
Resigned | Director |
Current: 3 Past: 69 |
View Report |
|
07/07/1999 - Present (25 years and 5 months) 07/07/1999 - Present (25 years and 5 months) Born in N/A |
Resigned | Director |
Current: 345 Past: 10696 |
View Report |
|
Director: 07/07/1999 - Present (25 years and 5 months) Secretary: 07/07/1999 - Present (25 years and 5 months) Born in Jul 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 36 |
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 |
| 23/07/2024 | New Confirmation Statement filed |
| 03/08/2023 | Ewen Angus McCrorie (909361153) has left the board |
| 03/08/2023 | New Board Member Christopher William Hindle (909531713) Appointed |
| 22/07/2023 | New Accounts filed |
| 12/07/2023 | New Confirmation Statement filed |
| 01/03/2022 | New Accounts filed |
| 01/03/2022 | New Confirmation Statement filed |
| 17/03/2021 | New Accounts filed |
| 08/09/2020 | New Accounts filed |
| 05/07/2020 | New Confirmation Statement filed |
| 13/07/2019 | New Confirmation Statement filed |
| 21/06/2019 | New Accounts filed |
| 13/08/2018 | New Confirmation Statement filed |
| 16/06/2018 | New Accounts filed |
| 11/07/2017 | New Annual Return filed |
| 09/06/2017 | New Accounts filed |
| 24/05/2017 | Suzanne Jayne Stratton (920156948) has left the board |
| 24/05/2017 | Change in Reg. Office |
| 23/07/2016 | New Annual Return filed |
| 14/07/2016 | New Accounts filed |
| 08/10/2015 | Peter John Rowley (910893693) has left the board |
| 08/10/2015 | New Board Member Suzanne Jayne Stratton (920156948) Appointed |
| 29/09/2015 | New Accounts filed |
| 14/07/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 14/07/2014 | New Annual Return filed |
| 09/01/2014 | Lawrence Hammond (912706322) has left the board |
| 09/01/2014 | New Board Member Peter John Rowley (910893693) Appointed |
| 15/07/2013 | New Annual Return filed |
| 10/07/2013 | New Accounts filed |
| 07/05/2013 | New Board Member Ewen Angus McCrorie (909361153) Appointed |
| 07/05/2013 | Stephane Henri Pierre Ramon (916590362) has left the board |
| 23/04/2013 | Change in Reg. Office |
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