THALES IT & S HOLDINGS LIMITED
Company is dissolved
General Information
NAME
THALES IT & S HOLDINGS LIMITED
COMPANY NUMBER
03853532
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
30/09/1999
(25 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/09/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
17/08/2000
20/12/2000
NEW RACAL ELECTRONICS LIMITED
View all previous names
BERKSHIRE
RG2 6GF
2 Dashwood Lang Road
The Bourne Business Park
Addlestone
Surrey
KT15 2NX
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 Company Secretary 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 IT & S 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 IT & S HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THALES IT & S 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 |
|---|---|---|---|---|
|
Born in Jun 1951 |
Resigned | Director |
Current: 5 Past: 88 |
View Report |
|
Born in Feb 1944 |
Resigned | Director&Secretary |
Current: 2 Past: 249 |
View Report |
|
Born in Sep 1966 |
Resigned | Director&Secretary |
Current: 52 Past: 245 |
View Report |
|
Born in Apr 1943 |
Resigned | Director |
Current: 0 Past: 117 |
View Report |
|
Born in Nov 1964 |
Resigned | Director |
Current: 1 Past: 129 |
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 Company Secretary 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 |
| 07/10/2017 | New Confirmation Statement filed |
| 18/07/2017 | New Accounts filed |
| 11/05/2017 | Change in Reg. Office |
| 11/05/2017 | Suzanne Jayne Stratton (920156948) has left the board |
| 11/05/2017 | New Board Member Ewen Angus McCrorie (909361153) Appointed |
| 01/11/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 09/10/2015 | 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 |
| 07/10/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 05/10/2014 | 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 |
| 04/10/2013 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 08/10/2012 | New Annual Return filed |
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