GROUND TRANSPORTATION SYSTEMS UK LIMITED - READING
Company Profile | Company Filings |
Overview
GROUND TRANSPORTATION SYSTEMS UK LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
GROUND TRANSPORTATION SYSTEMS UK LIMITED was incorporated 28 years ago on 24/11/1995 and has the registered number: 03132438. The accounts status is FULL and accounts are next due on 30/09/2024.
GROUND TRANSPORTATION SYSTEMS UK LIMITED was incorporated 28 years ago on 24/11/1995 and has the registered number: 03132438. The accounts status is FULL and accounts are next due on 30/09/2024.
GROUND TRANSPORTATION SYSTEMS UK LIMITED - READING
This company is listed in the following categories:
52219 - Other service activities incidental to land transportation, n.e.c.
52219 - Other service activities incidental to land transportation, n.e.c.
52290 - Other transportation support activities
70100 - Activities of head offices
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
Previous trading names include:
THALES GROUND TRANSPORTATION SYSTEMS LIMITED (until 13/01/2023)
THALES GROUND TRANSPORTATION SYSTEMS LIMITED (until 13/01/2023)
THALES TRANSPORT AND SECURITY LIMITED (until 26/11/2020)
THALES TELECOMMUNICATIONS SERVICES LIMITED (until 02/01/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/02/2023 | 29/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL WILLIAM PETER SEABROOK | Sep 1966 | British | Secretary | 2000-06-16 | CURRENT |
MRS HELEN LOUISE DEPREE | Oct 1976 | British | Director | 2020-07-01 | CURRENT |
MR JAMES NEAL BRINDLEY JACKSON | Jan 1982 | British | Director | 2018-01-01 | CURRENT |
PAUL MAYNARD | Mar 1969 | British | Director | 2013-01-07 | CURRENT |
ANDREW RICHARD BELL | Apr 1974 | British | Director | 2015-12-01 | CURRENT |
DR HANS-JUERGEN ERNST WAGNER | Apr 1969 | German | Director | 2023-04-17 | CURRENT |
RALPH ANTHONY PORTER | Dec 1931 | Director | 1995-11-24 UNTIL 1995-12-21 | RESIGNED | |
JOHN THOMAS WARDELL | Jun 1941 | British | Director | 1999-10-01 UNTIL 2001-12-03 | RESIGNED |
JUSTIN MARK WALKER | Apr 1962 | British | Director | 2008-09-03 UNTIL 2010-04-01 | RESIGNED |
BRUNO VAZZOLER | Jun 1964 | French | Director | 2008-09-03 UNTIL 2010-12-01 | RESIGNED |
VICTORIA TURNER | Mar 1982 | British | Director | 2015-12-01 UNTIL 2018-12-01 | RESIGNED |
GEOFFREY MARTIN SEMLER | May 1955 | British | Director | 2000-01-01 UNTIL 2002-12-31 | RESIGNED |
MR PETER SAUNDERS | Feb 1965 | British | Director | 2000-04-03 UNTIL 2004-10-01 | RESIGNED |
MR CLIVE KESSELL | Jul 1944 | British | Director | 1999-10-01 UNTIL 2001-12-03 | RESIGNED |
ANTHONY DOUGLAS ROCHE | Aug 1943 | British | Director | 1995-11-27 UNTIL 1995-12-21 | RESIGNED |
MR MARK ROGERS | Jun 1958 | British | Director | 1997-08-08 UNTIL 2001-06-30 | RESIGNED |
TREVOR RICHARD LAMPEN | Apr 1953 | British | Director | 2011-12-18 UNTIL 2013-06-30 | RESIGNED |
DAVID ALEXANDER POOLE | Mar 1939 | British | Director | 1996-10-15 UNTIL 2000-10-31 | RESIGNED |
YOKINI PATHMANATHAN | Oct 1973 | British | Director | 2011-12-18 UNTIL 2015-05-01 | RESIGNED |
MR STUART JUSTIN PALMER | Jan 1961 | United Kingdom | Director | 2001-12-03 UNTIL 2006-03-27 | RESIGNED |
MR RICHARD JOSEPH JOHN NORTON | Apr 1952 | British | Director | 1999-10-01 UNTIL 2002-05-24 | RESIGNED |
MR JOHN KENYON MILNER | Sep 1947 | British | Director | 2001-12-03 UNTIL 2002-11-30 | RESIGNED |
ALISTAIR DICKSON MCPHEE | Jul 1958 | British | Director | 2011-03-01 UNTIL 2016-09-01 | RESIGNED |
MR GARY JOHN MARSH | Jul 1959 | British | Director | 2011-10-01 UNTIL 2018-01-01 | RESIGNED |
MR DAVID CHARLES LOCKWOOD | Mar 1962 | British | Director | 2010-04-01 UNTIL 2011-09-01 | RESIGNED |
MALCOLM JAMES RAMAGE | Mar 1941 | British | Director | 1999-10-01 UNTIL 2001-03-31 | RESIGNED |
DAVID WHITTAKER | Feb 1944 | British | Secretary | 1995-12-21 UNTIL 2000-06-16 | RESIGNED |
PETER GRAHAM HEWETT | Aug 1948 | British | Secretary | 1995-11-24 UNTIL 1995-12-21 | RESIGNED |
ERIC JOHN EDWARDS | Nov 1943 | British | Director | 1999-10-01 UNTIL 2000-12-31 | RESIGNED |
TIMOTHY JOHN HUGHES | Apr 1956 | British | Director | 2001-12-31 UNTIL 2003-04-11 | RESIGNED |
KAREN LESLEY HILL | Jun 1965 | British | Director | 2015-12-01 UNTIL 2019-02-01 | RESIGNED |
PETER GRAHAM HEWETT | Aug 1948 | British | Director | 1995-11-24 UNTIL 1995-12-21 | RESIGNED |
MARK DAVID HEARN | Oct 1964 | British | Director | 2008-09-03 UNTIL 2011-10-01 | RESIGNED |
ROBERT ERIC GERMON | May 1950 | British | Director | 1999-10-01 UNTIL 2002-05-24 | RESIGNED |
MR MARK STEPHEN GARRITY | Nov 1963 | British | Director | 2010-04-01 UNTIL 2023-04-17 | RESIGNED |
MR KEVIN JOHN FORD | Jun 1959 | British | Director | 2001-12-03 UNTIL 2010-03-10 | RESIGNED |
MR KEVIN JOHN FORD | Jun 1959 | British | Director | 2010-03-10 UNTIL 2011-03-10 | RESIGNED |
STUART ELSWORTHY | Nov 1945 | British | Director | 1995-12-21 UNTIL 1997-08-08 | RESIGNED |
DAVID CLARK ELSBURY | Jan 1936 | British | Director | 1995-12-21 UNTIL 1999-10-13 | RESIGNED |
ANTHONY JOHN WELCH | Jul 1967 | British | Director | 2011-12-18 UNTIL 2015-12-01 | RESIGNED |
GRAHAM JOHN CUNNINGHAM | Aug 1964 | British | Director | 2013-01-03 UNTIL 2015-02-10 | RESIGNED |
MR ROGER JEAN MARIUS CHEVREL | Sep 1938 | French | Director | 2001-12-03 UNTIL 2002-11-01 | RESIGNED |
PETER THOMAS BATLEY | Jan 1961 | British | Director | 2001-12-03 UNTIL 2011-03-01 | RESIGNED |
ROBERT BARTLETT | Jan 1955 | British | Director | 2006-03-27 UNTIL 2008-09-03 | RESIGNED |
MARK BARCLAY | Jun 1964 | British | Director | 2001-12-31 UNTIL 2004-04-05 | RESIGNED |
JOHN ARTHUR COURTNEY DRAKE | Oct 1951 | British | Director | 1995-12-21 UNTIL 1996-10-15 | RESIGNED |
SHAUN KEVIN JONES | Sep 1966 | British | Director | 2011-12-18 UNTIL 2020-07-01 | RESIGNED |
JEREMY JAMES JERRAM | Aug 1939 | British | Director | 1995-11-27 UNTIL 1995-12-21 | RESIGNED |
JOHN RICHARD WOMERSLEY SMITH | Feb 1946 | British | Director | 1999-10-01 UNTIL 2000-07-11 | RESIGNED |
PHILIP STAFFORD WELLSTEAD | Apr 1969 | British | Director | 2012-02-01 UNTIL 2015-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Centelec Uk Limited | 2023-01-31 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Thales Uk Limited | 2016-04-06 - 2023-01-31 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |