THALES HOLDINGS UK PLC
Active - Accounts Filed
General Information
NAME
THALES HOLDINGS UK PLC
COMPANY NUMBER
03945443
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
07/03/2000
(24 years and 9 months old)
WEBSITE
www.thalesgroup.com
CONFIRMATION STATEMENT MADE UP TO
22/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/08/2003
31/05/2005
THALES UK PLC
View all previous names
BERKSHIRE
RG2 6GF
Telephone: 01932824800
TPS: No
350 Longwater Avenue
Green Park
Reading
Berkshire
RG2 6GF
Telephone: 824800
Manor Royal
Crawley
West Sussex
RH10 9HA
Telephone: 581000
Quadrant House
4 Thomas More Square
Thomas More Street
London
E1W 1YW
Telephone: 33006000
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 SA | N/A | N/A |
| THALES HOLDINGS UK PLC | Active - Accounts Filed | View Report |
| THALES ELECTRONICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | Alexander Colin Kynaston Cresswell (921990961) has left the board |
| 15/11/2024 | New Board Member Philip Gordon Siveter (932098237) Appointed |
| 06/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about THALES HOLDINGS UK PLC?
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 HOLDINGS UK PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THALES HOLDINGS UK PLC?
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 |
|---|---|---|---|---|
|
04/01/2008 - Present (16 years and 11 months) Born in Sep 1966 (age: 58) |
Active | Secretary |
Current: 52 Past: 245 |
View Report |
|
01/09/2015 - Present (9 years and 3 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 9 Past: 21 |
View Report |
|
09/03/2020 - Present (4 years and 9 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
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 |
|
01/11/2024 - Present (1 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 4 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | Alexander Colin Kynaston Cresswell (921990961) has left the board |
| 15/11/2024 | New Board Member Philip Gordon Siveter (932098237) Appointed |
| 06/07/2024 | New Accounts filed |
| 03/04/2024 | 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 |
| 14/07/2023 | New Accounts filed |
| 26/03/2023 | New Confirmation Statement filed |
| 01/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 26/06/2021 | New Accounts filed |
| 27/03/2021 | New Confirmation Statement filed |
| 28/06/2020 | New Accounts filed |
| 18/04/2020 | New Confirmation Statement filed |
| 08/04/2020 | Alexander Colin Kynaston Cresswell (926853441) has left the board |
| 08/04/2020 | New Board Member Alexander Colin Kynaston Cresswell (921990961) Appointed |
| 01/04/2020 | Victor Manuel Chavez (911481656) has left the board |
| 01/04/2020 | New Board Member Alexander Colin Kynaston Cresswell (926853441) Appointed |
| 17/03/2020 | New Board Member Christopher Benoit Waller Shaw (926803977) Appointed |
| 05/08/2019 | Denis Vincent Bernard Marie Plantier (920797640) has left the board |
| 10/07/2019 | New Accounts filed |
| 16/03/2019 | New Confirmation Statement filed |
| 17/06/2018 | New Accounts filed |
| 14/03/2018 | New Confirmation Statement filed |
| 18/07/2017 | New Accounts filed |
| 11/05/2017 | Change in Reg. Office |
| 05/05/2017 | Kathryn Helen Jenkins (908365886) has left the board |
| 10/03/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 23/05/2016 | Denis Vincent Bernard Marie Plantier (920440014) has left the board |
| 23/05/2016 | New Board Member Denis Vincent Bernard Marie Plantier (920797640) Appointed |
| 16/05/2016 | Alex Moore Dorrian (906771050) has left the board |
| 18/03/2016 | New Annual Return filed |
| 23/02/2016 | Guy Elie Baruchel (918000692) has left the board |
| 23/02/2016 | Guy Elie Baruchel (918000692) has left the board |
| 25/01/2016 | New Board Member Denis Vincent Bernard Marie Plantier (920440014) Appointed |
| 08/10/2015 | Peter John Rowley (910893693) has left the board |
| 08/10/2015 | New Board Member Suzanne Jayne Stratton (920156948) Appointed |
| 08/10/2015 | New Accounts filed |
| 15/03/2015 | New Annual Return filed |
| 14/07/2014 | New Accounts filed |
| 15/03/2014 | 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 |
| 25/07/2013 | Edward Anthony Noel Lowe (915184519) has left the board |
| 25/07/2013 | New Board Member Guy Elie Baruchel (918000692) Appointed |
| 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 |
| 11/04/2013 | Change in Reg. Office |
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