THALES AFV SYSTEMS LTD - ADDLESTONE NR WEYBRIDGE
Overview
THALES AFV SYSTEMS LTD is a Private Limited Company from ADDLESTONE NR WEYBRIDGE and has the status: Dissolved - no longer trading.
THALES AFV SYSTEMS LTD was incorporated 57 years ago on 21/12/1966 and has the registered number: 00894514. The accounts status is DORMANT.
THALES AFV SYSTEMS LTD was incorporated 57 years ago on 21/12/1966 and has the registered number: 00894514. The accounts status is DORMANT.
THALES AFV SYSTEMS LTD - ADDLESTONE NR WEYBRIDGE
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 | 31/12/2015 |
Registered Office
2 DASHWOOD LANG ROAD
ADDLESTONE NR WEYBRIDGE
SURREY
KT15 2NX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL WILLIAM PETER SEABROOK | British | Secretary | 2006-05-31 | CURRENT | |
| GUY MAURICE EDMOND BLANGUERNON | Jan 1954 | French | Director | 2013-09-01 | CURRENT |
| ALEXANDER COLIN KYNASTON CRESSWELL | Dec 1963 | British | Director | 2007-05-29 UNTIL 2013-04-01 | RESIGNED |
| DR ALEXANDER DAVID WILSON | Jul 1950 | British | Director | 2001-07-03 UNTIL 2003-10-31 | RESIGNED |
| MARION ELIZABETH BROUGHTON | Sep 1962 | British | Director | 2013-04-01 UNTIL 2016-01-01 | RESIGNED |
| MR IAN CHARLES ABRAHAMS | Apr 1950 | British | Secretary | 2001-08-20 UNTIL 2003-03-25 | RESIGNED |
| MR GRAHAM LESLIE ARTHUR | British | Secretary | 1992-10-01 UNTIL 1997-06-30 | RESIGNED | |
| DEREK FRANCIS REID | Nov 1964 | British | Secretary | 2003-03-25 UNTIL 2006-05-31 | RESIGNED |
| ALAN JOHN SPENCER | British | Secretary | 1991-06-05 UNTIL 1992-09-30 | RESIGNED | |
| BRIAN JOSEPH BONTHRONE STEVEN | Jan 1957 | British | Secretary | 1998-09-01 UNTIL 2000-09-30 | RESIGNED |
| MR IAN CHARLES ABRAHAMS | Apr 1950 | British | Director | 2001-11-20 UNTIL 2003-03-25 | RESIGNED |
| MARCUS ADAM BARTLETT-RAWLINGS | May 1957 | British | Director | 1991-06-05 UNTIL 1997-12-16 | RESIGNED |
| IAN CLARK BOOTH | Apr 1943 | British | Director | 1994-10-31 UNTIL 2001-07-03 | RESIGNED |
| MR RICHARD JOHN GEORGE CLARKE | Apr 1955 | British | Director | 1994-10-31 UNTIL 2001-03-06 | RESIGNED |
| MR BRIAN NOBLE WHITE | Apr 1946 | British | Director | 1992-01-01 UNTIL 1993-07-20 | RESIGNED |
| MR CHRISTOPHER NIGEL GANE | Sep 1964 | British | Director | 2003-10-31 UNTIL 2007-05-29 | RESIGNED |
| MR MICHAEL JOHN GREENSTREET | Feb 1933 | British | Director | 1991-06-05 UNTIL 1994-04-28 | RESIGNED |
| DAVID LUA | Feb 1948 | Singaporean | Director | 1993-07-20 UNTIL 1995-06-09 | RESIGNED |
| NICHOLAS JAMES DAVID MARTIN | Aug 1957 | British | Director | 1995-11-20 UNTIL 2003-10-31 | RESIGNED |
| EWEN ANGUS MCCRORIE | Jul 1958 | British | Director | 2003-10-31 UNTIL 2013-09-01 | RESIGNED |
| WILLIAM ROWLAND MEADOWS | Feb 1934 | British | Director | 1993-07-20 UNTIL 1994-06-30 | RESIGNED |
| NICHOLAS MARTIN PREST | Apr 1953 | British | Director | 1993-09-10 UNTIL 1996-05-30 | RESIGNED |
| NICHOLAS MARTIN PREST | Apr 1953 | British | Director | 1991-06-05 UNTIL 1993-07-20 | RESIGNED |
| STUART BERNARD PRESTON | May 1945 | British | Director | 1996-07-24 UNTIL 2003-10-31 | RESIGNED |
| DOUGLAS ALAN REEVE | Feb 1947 | British | Director | 1992-09-01 UNTIL 2003-10-31 | RESIGNED |
| ALAN JOHN SPENCER | British | Director | 1991-06-05 UNTIL 1997-04-11 | RESIGNED | |
| BRIAN JOSEPH BONTHRONE STEVEN | Jan 1957 | British | Director | 1998-09-01 UNTIL 2000-09-30 | RESIGNED |
| IAN LESLIE WATTS | Jan 1948 | British | Director | 1992-01-01 UNTIL 1995-06-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Thales Optronics Limited | 2016-04-06 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |