THALES AVIONICS LIMITED - READING
Company Profile | Company Filings |
Overview
THALES AVIONICS LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
THALES AVIONICS LIMITED was incorporated 70 years ago on 29/08/1953 and has the registered number: 00523160. The accounts status is DORMANT and accounts are next due on 30/09/2024.
THALES AVIONICS LIMITED was incorporated 70 years ago on 29/08/1953 and has the registered number: 00523160. The accounts status is DORMANT and accounts are next due on 30/09/2024.
THALES AVIONICS LIMITED - READING
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
350 LONGWATER AVENUE
READING
BERKSHIRE
RG2 6GF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/08/2023 | 28/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL WILLIAM PETER SEABROOK | Sep 1966 | British | Secretary | 2000-11-30 | CURRENT |
CHRISTOPHER WILLIAM HINDLE | Apr 1968 | British | Director | 2023-08-01 | CURRENT |
MR MICHAEL WILLIAM PETER SEABROOK | Sep 1966 | British | Director | 2017-04-10 | CURRENT |
PIERRE-ERIC POMMELLET | Oct 1964 | French | Director | 2004-09-13 UNTIL 2010-04-01 | RESIGNED |
MR MALCOLM ROGER LEEVES | Feb 1949 | British | Director | 2001-07-01 UNTIL 2008-08-12 | RESIGNED |
PETER ERIC PALMER | Oct 1950 | British | Director | RESIGNED | |
MR SEAN DENIS OMALLEY | Aug 1949 | British | Director | RESIGNED | |
MR PHILIP MARTIN NAYBOUR | Nov 1960 | British | Director | 2004-09-13 UNTIL 2008-04-07 | RESIGNED |
MICHAEL THOMAS JOHN MILLER | Aug 1939 | British | Director | RESIGNED | |
MR RICHARD JAMES MOON | Nov 1950 | British | Director | 2000-06-16 UNTIL 2001-09-21 | RESIGNED |
JEAN PIERRE MORTREUX | Jul 1955 | French | Director | 2004-02-03 UNTIL 2004-07-18 | RESIGNED |
MARK RONALD EDEN MORRIS | Nov 1962 | British | Director | 2013-02-01 UNTIL 2017-04-10 | RESIGNED |
RAINER JILA KOLL | Feb 1950 | German | Director | 2004-09-13 UNTIL 2006-12-31 | RESIGNED |
MR ROGER ANDREW MCKINLAY | Feb 1960 | British | Director | 1995-04-03 UNTIL 2001-07-01 | RESIGNED |
JOHN VICTOR BELCHER | Apr 1943 | Secretary | 2000-06-16 UNTIL 2000-11-30 | RESIGNED | |
DAVID WHITTAKER | Feb 1944 | British | Secretary | RESIGNED | |
EWEN ANGUS MCCRORIE | Jul 1958 | British | Director | 2017-04-10 UNTIL 2023-08-01 | RESIGNED |
MR STEPHEN FRANCIS MCCANN | Jan 1968 | British | Director | 2016-07-01 UNTIL 2017-04-10 | RESIGNED |
MR RICHARD JOHN MOORE | May 1953 | British | Director | 2001-07-01 UNTIL 2003-04-30 | RESIGNED |
MR GARY JOHN MARSH | Jul 1959 | British | Director | 2010-04-01 UNTIL 2011-10-01 | RESIGNED |
MARION ELIZABETH BROUGHTON | Sep 1962 | British | Director | 2004-09-13 UNTIL 2008-04-07 | RESIGNED |
PAUL ANDREW JAYNE | Jun 1964 | British | Director | 2013-06-01 UNTIL 2017-04-10 | RESIGNED |
PETER WILLIAM HITCHOCK | Jul 1966 | British | Director | 2010-04-01 UNTIL 2016-07-01 | RESIGNED |
THIERRY DENIS ETIENNE GENTGEN | May 1966 | French | Director | 2012-07-01 UNTIL 2013-06-01 | RESIGNED |
PATRICK LEO GALLAGHER | Apr 1943 | British | Director | RESIGNED | |
RICHARD SIMON DEAKIN | Feb 1964 | British | Director | 2004-06-01 UNTIL 2008-08-12 | RESIGNED |
BARTON JAMES CLARKE | May 1935 | British | Director | RESIGNED | |
MR VICTOR MANUEL CHAVEZ | Jan 1963 | British | Director | 2008-08-12 UNTIL 2010-04-01 | RESIGNED |
MR MARK GORDON BUSBY | Jan 1965 | British | Director | 2008-08-12 UNTIL 2010-04-01 | RESIGNED |
FRANCOIS QUENTIN | Jan 1953 | French | Director | 2001-07-01 UNTIL 2004-06-01 | RESIGNED |
MARION ELIZABETH BROUGHTON | Sep 1962 | British | Director | 2010-04-01 UNTIL 2013-04-01 | RESIGNED |
ALAIN BORIES | Nov 1957 | French | Director | 2001-07-01 UNTIL 2004-02-03 | RESIGNED |
MARK BARCLAY | Jun 1964 | British | Director | 2004-06-01 UNTIL 2010-04-01 | RESIGNED |
SIR COLIN MICHAEL CHANDLER | Oct 1939 | British | Director | 2000-05-31 UNTIL 2000-06-16 | RESIGNED |
RONALD FREDERICK KEENS | Aug 1932 | British | Director | RESIGNED | |
PAUL EMMANUEL KAHN | Jan 1966 | British | Director | 2002-04-01 UNTIL 2004-09-13 | RESIGNED |
VINCENT SMITH | Feb 1958 | British | Director | 2013-04-01 UNTIL 2017-04-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Thales Uk Limited | 2016-04-06 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |