THALES ATM LIMITED - READING
| Company Profile | Company Filings |
Overview
THALES ATM LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
THALES ATM LIMITED was incorporated 27 years ago on 26/07/1996 and has the registered number: 03229755. The accounts status is DORMANT and accounts are next due on 30/09/2024.
THALES ATM LIMITED was incorporated 27 years ago on 26/07/1996 and has the registered number: 03229755. The accounts status is DORMANT and accounts are next due on 30/09/2024.
THALES ATM LIMITED - READING
This company is listed in the following categories:
26110 - Manufacture of electronic components
26110 - Manufacture of electronic components
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 |
|---|---|
| 07/07/2023 | 21/07/2024 |
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 |
| CHRISTOPHER WILLIAM HINDLE | Apr 1968 | British | Director | 2023-08-01 | CURRENT |
| MR MICHAEL WILLIAM PETER SEABROOK | Sep 1966 | British | Director | 2017-03-22 | CURRENT |
| REYNALD SEZNEC | May 1953 | French | Director | 2003-12-19 UNTIL 2004-06-16 | RESIGNED |
| MR GRAHAM SMART | Feb 1949 | British | Director | 2000-02-11 UNTIL 2000-09-06 | RESIGNED |
| DR DAVID JOHN PRICE | Mar 1955 | British | Director | 1999-01-11 UNTIL 2000-02-09 | RESIGNED |
| MICHEL FRANCOIS ORMAN | Feb 1956 | French | Director | 2000-12-14 UNTIL 2003-12-19 | RESIGNED |
| MR RICHARD JOHN MOORE | May 1953 | British | Director | 2000-02-11 UNTIL 2003-04-30 | RESIGNED |
| PHILIP RUSSELL SHORE | Jan 1955 | British | Director | 2007-09-01 UNTIL 2009-09-07 | RESIGNED |
| EWEN ANGUS MCCRORIE | Jul 1958 | British | Director | 2017-03-22 UNTIL 2023-08-01 | RESIGNED |
| MICHEL RENE PIERRE MATHIEU | Sep 1951 | French | Director | 1999-01-11 UNTIL 2003-12-19 | RESIGNED |
| MICHAEL GERALD LUNN | Jun 1956 | British | Director | 2000-02-11 UNTIL 2006-05-15 | RESIGNED |
| MR DAVID CHARLES LOCKWOOD | Mar 1962 | British | Director | 2010-04-01 UNTIL 2011-09-01 | RESIGNED |
| DR HELMUT KRETSCHMER | Jan 1954 | German | Director | 1996-11-18 UNTIL 1998-08-31 | RESIGNED |
| JAMES KILAZOGLOU | Oct 1955 | Australian | Director | 2003-05-05 UNTIL 2004-10-01 | RESIGNED |
| MIKJON LIMITED | Nominee Director | 1996-07-26 UNTIL 1996-11-18 | RESIGNED | ||
| E P S SECRETARIES LIMITED | Nominee Secretary | 1996-07-26 UNTIL 1996-11-18 | RESIGNED | ||
| CHRISTOPHER TAWNEY | Jul 1957 | Secretary | 1997-10-24 UNTIL 1999-09-30 | RESIGNED | |
| MR MARTIN DAVID PARMENTER | Jul 1958 | British | Secretary | 2000-04-11 UNTIL 2000-11-01 | RESIGNED |
| WILLIAM PAUL MOFFATT | Jan 1956 | British | Secretary | 2004-09-01 UNTIL 2007-12-31 | RESIGNED |
| IAN PHILIP HOWARD | Jun 1966 | British | Secretary | 1996-11-18 UNTIL 1997-02-28 | RESIGNED |
| JAMES EDWARD HANDLEY | Feb 1951 | British | Secretary | 1999-10-01 UNTIL 2000-04-11 | RESIGNED |
| JEAN YVES BERNARD FRANCOIS HAAGEN | Nov 1964 | French | Secretary | 2000-11-01 UNTIL 2004-09-01 | RESIGNED |
| MR GERARD THOMAS GENT | Dec 1953 | British | Secretary | 1997-02-28 UNTIL 1997-10-24 | RESIGNED |
| BRIAN NORMAN BAKER | Apr 1958 | British | Director | 2004-12-01 UNTIL 2005-08-31 | RESIGNED |
| THIERRY DENIS ETIENNE GENTGEN | May 1966 | French | Director | 2012-07-01 UNTIL 2013-06-01 | RESIGNED |
| MR GERARD THOMAS GENT | Dec 1953 | British | Director | 2000-02-11 UNTIL 2001-08-31 | RESIGNED |
| CLIVE IAN DOLAN | Jan 1946 | British | Director | 1996-11-18 UNTIL 1997-04-01 | RESIGNED |
| KEITH STEWART CARR | May 1958 | French | Director | 2008-09-17 UNTIL 2010-08-01 | RESIGNED |
| MR MARK GORDON BUSBY | Jan 1965 | British | Director | 2010-04-01 UNTIL 2011-09-01 | RESIGNED |
| MARION ELIZABETH BROUGHTON | Sep 1962 | British | Director | 2009-10-01 UNTIL 2010-04-01 | RESIGNED |
| DAN JOSEPH GRAY | Apr 1955 | American | Director | 2006-05-15 UNTIL 2008-09-17 | RESIGNED |
| MARION ELIZABETH BROUGHTON | Sep 1962 | British | Director | 2011-09-01 UNTIL 2016-01-01 | RESIGNED |
| GUY MAURICE EDMOND BLANGUERNON | Jan 1954 | French | Director | 2013-09-01 UNTIL 2017-03-22 | RESIGNED |
| PAUL CHARLES STUART BARRATT | Mar 1950 | British | Director | 1997-04-01 UNTIL 1999-12-02 | RESIGNED |
| MR DAVID ROBERT GEOFFREY HORNE | Feb 1954 | British | Director | 2003-12-19 UNTIL 2007-09-01 | RESIGNED |
| STEWART JOHN ANNAN | May 1954 | Australian | Director | 2004-10-01 UNTIL 2006-03-01 | RESIGNED |
| STEWART JOHN ANNAN | May 1954 | Australian | Director | 2006-05-15 UNTIL 2007-09-01 | RESIGNED |
| STUART MICHAEL BOULTON | Apr 1963 | British | Director | 2016-01-01 UNTIL 2017-03-22 | RESIGNED |
| MR STEPHEN JEREMY HILL | Jan 1965 | British | Director | 2006-03-01 UNTIL 2009-09-30 | RESIGNED |
| JEAN CHRISTOPHE ROGER ESCULIER | Jan 1957 | French | Director | 1999-01-11 UNTIL 2000-12-14 | RESIGNED |
| PAUL EMMANUEL KAHN | Jan 1966 | British | Director | 2007-09-01 UNTIL 2010-04-01 | RESIGNED |
| KEMOKO TOURE | Feb 1948 | French | Director | 1999-01-11 UNTIL 2001-09-01 | RESIGNED |
| KEVIN JOHN PHILIP TOLCHER | Jan 1963 | British | Director | 2010-08-01 UNTIL 2017-03-22 | RESIGNED |
| MR EDWARD DAVID WENZERUL | British | Director | 1999-01-11 UNTIL 1999-08-05 | 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 |