THALES UNDERWATER SYSTEMS LIMITED - READING
Overview
THALES UNDERWATER SYSTEMS LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Dissolved - no longer trading.
THALES UNDERWATER SYSTEMS LIMITED was incorporated 28 years ago on 26/07/1995 and has the registered number: 03084140. The accounts status is FULL.
THALES UNDERWATER SYSTEMS LIMITED was incorporated 28 years ago on 26/07/1995 and has the registered number: 03084140. The accounts status is FULL.
THALES UNDERWATER SYSTEMS LIMITED - READING
This company is listed in the following categories:
26110 - Manufacture of electronic components
26110 - Manufacture of electronic components
84220 - Defence activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
350 LONGWATER AVENUE
READING
BERKSHIRE
RG2 6GF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL WILLIAM PETER SEABROOK | Sep 1966 | British | Secretary | 2007-12-31 | CURRENT |
MR MICHAEL WILLIAM PETER SEABROOK | Sep 1966 | British | Director | 2017-04-10 | CURRENT |
EWEN ANGUS MCCRORIE | Jul 1958 | British | Director | 2017-04-10 | CURRENT |
SUZANNE JAYNE STRATTON | May 1972 | British | Director | 2012-03-29 UNTIL 2013-04-30 | RESIGNED |
EDWARD ANTHONY NOEL LOWE | Mar 1954 | British | Director | 2013-04-01 UNTIL 2014-12-31 | RESIGNED |
CHARLES JOHN RADFORD | Sep 1957 | British | Director | 2011-05-10 UNTIL 2017-04-10 | RESIGNED |
MICHAEL JOHN SHAW | May 1945 | British | Director | 1996-05-02 UNTIL 2000-07-19 | RESIGNED |
MR JEREMY HAROLD STANDEN | Apr 1957 | British | Director | 2010-04-01 UNTIL 2016-01-01 | RESIGNED |
IAN GEORGE MCNAMEE | Nov 1948 | British | Director | 2000-07-19 UNTIL 2001-10-25 | RESIGNED |
EDWARD ANTHONY NOEL LOWE | Mar 1954 | British | Director | 2006-04-01 UNTIL 2010-09-23 | RESIGNED |
JULIE CLAIRE POLLEY | Jun 1964 | British | Director | 1995-09-21 UNTIL 1996-01-08 | RESIGNED |
MR BARRY STEPHEN MORGAN | Feb 1947 | British | Director | 2010-04-01 UNTIL 2011-05-10 | RESIGNED |
PETER MURRAY ROBERTSON | Jun 1947 | British | Director | 2001-09-27 UNTIL 2004-11-22 | RESIGNED |
ERIC ALBERT PEACHEY | British | Director | 1996-01-08 UNTIL 1996-07-01 | RESIGNED | |
MR PHILIP MARTIN NAYBOUR | Nov 1960 | British | Director | 2010-08-25 UNTIL 2013-04-01 | RESIGNED |
RM REGISTRARS LIMITED | Nominee Secretary | 1995-07-26 UNTIL 1995-09-21 | RESIGNED | ||
JEAN YVES BERNARD FRANCOIS HAAGEN | Nov 1964 | French | Secretary | 2001-09-27 UNTIL 2004-09-01 | RESIGNED |
ERIC ALBERT PEACHEY | British | Secretary | 1996-01-08 UNTIL 2000-08-11 | RESIGNED | |
WILLIAM PAUL MOFFATT | Jan 1956 | British | Secretary | 2004-09-01 UNTIL 2007-12-31 | RESIGNED |
JULIE CLAIRE POLLEY | Jun 1964 | British | Secretary | 1995-09-21 UNTIL 1996-01-08 | RESIGNED |
MR DAVID STANLEY PARKES | Dec 1963 | British | Secretary | 2000-08-11 UNTIL 2001-10-25 | RESIGNED |
DAVID MERVYN ARCHER | Mar 1949 | British | Director | 2003-02-01 UNTIL 2007-08-01 | RESIGNED |
FREDERIC JEAN LUC LE-LAY | Jul 1965 | French | Director | 2010-04-01 UNTIL 2015-05-01 | RESIGNED |
MR DAVID ROBERT GEOFFREY HORNE | Feb 1954 | British | Director | 2007-08-01 UNTIL 2010-04-01 | RESIGNED |
FRANCOIS BRUNO CARAYOL | May 1962 | French | Director | 1998-03-25 UNTIL 1999-11-02 | RESIGNED |
MR DAVID ROBERT GEOFFREY HORNE | Feb 1954 | British | Director | 2000-07-19 UNTIL 2003-02-01 | RESIGNED |
BERNARD PAUL MARIE HUET | Jan 1947 | French | Director | 2001-09-27 UNTIL 2001-12-20 | RESIGNED |
ANTOINE JEAN BAPTISTE LAGOMARSINO | Mar 1950 | French | Director | 2001-12-20 UNTIL 2006-04-01 | RESIGNED |
MR. IAN GRAHAM KING | Apr 1956 | British | Director | 1996-01-08 UNTIL 1996-07-01 | RESIGNED |
ALLAN CAMPBELL CAMERON | Mar 1946 | Usa | Director | 2004-11-22 UNTIL 2006-04-01 | RESIGNED |
JEREMY WHITEHEAD BENTLEY | Jun 1943 | British | Director | 1996-07-01 UNTIL 1999-12-13 | RESIGNED |
DENIS GEORGES MARIE RANQUE | Jan 1952 | French | Director | 1996-07-01 UNTIL 1998-01-20 | RESIGNED |
MR EDWIN AWANG | Sep 1962 | British | Director | 2016-01-01 UNTIL 2017-04-10 | RESIGNED |
GUY BARUCHEL | Jul 1950 | French | Director | 2007-11-12 UNTIL 2009-03-31 | RESIGNED |
ALAN DAVID BALL | Jun 1961 | British | Director | 1999-09-22 UNTIL 2000-03-13 | RESIGNED |
ROBIN JOHN IMMS | Jun 1959 | British | Director | 1996-05-02 UNTIL 1999-09-03 | RESIGNED |
MR NORMAN CHARLES PORTER | Nov 1951 | British | Director | 1995-09-21 UNTIL 1996-01-08 | RESIGNED |
JACQUES HENRI JEAN RABAIN | Aug 1950 | French | Director | 1999-11-02 UNTIL 2007-11-12 | RESIGNED |
MELVYN ARTHUR PURVIS | Jun 1944 | British | Director | 2001-10-01 UNTIL 2005-12-30 | RESIGNED |
RM NOMINEES LIMITED | Corporate Nominee Director | 1995-07-26 UNTIL 1995-09-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Thales Uk Limited | 2016-04-06 | Reading Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |