THALES IT & S HOLDINGS LIMITED - ADDLESTONE WEYBRIDGE
Overview
THALES IT & S HOLDINGS LIMITED is a Private Limited Company from ADDLESTONE WEYBRIDGE and has the status: Dissolved - no longer trading.
THALES IT & S HOLDINGS LIMITED was incorporated 24 years ago on 30/09/1999 and has the registered number: 03853532. The accounts status is FULL.
THALES IT & S HOLDINGS LIMITED was incorporated 24 years ago on 30/09/1999 and has the registered number: 03853532. The accounts status is FULL.
THALES IT & S HOLDINGS LIMITED - ADDLESTONE WEYBRIDGE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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 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 |
|---|---|---|---|---|---|
| SUZANNE JAYNE STRATTON | May 1972 | British | Director | 2015-09-01 | CURRENT |
| MR MICHAEL WILLIAM PETER SEABROOK | British | Director | 2000-09-01 | CURRENT | |
| MR MICHAEL WILLIAM PETER SEABROOK | British | Secretary | 2000-09-01 | CURRENT | |
| NICHOLAS TOPAZIO | Apr 1960 | British | Director | 2002-03-01 UNTIL 2002-10-31 | RESIGNED |
| PETER JOHN ROWLEY | Dec 1954 | British | Director | 2014-01-01 UNTIL 2015-08-31 | RESIGNED |
| WILLIAM PAUL MOFFATT | Jan 1956 | British | Director | 2001-06-25 UNTIL 2002-10-31 | RESIGNED |
| WILLIAM PAUL MOFFATT | Jan 1956 | British | Director | 2004-09-01 UNTIL 2007-12-31 | RESIGNED |
| ANTOINE JEAN BAPTISTE LAGOMARSINO | Mar 1950 | French | Director | 2001-07-31 UNTIL 2002-03-01 | RESIGNED |
| MR LAWRENCE HAMMOND | Nov 1963 | British | Director | 2007-12-31 UNTIL 2013-12-31 | RESIGNED |
| JEAN YVES BERNARD FRANCOIS HAAGEN | Nov 1964 | French | Director | 2000-11-30 UNTIL 2004-09-01 | RESIGNED |
| MR ROGER JEAN MARIUS CHEVREL | Sep 1938 | French | Director | 2001-07-31 UNTIL 2002-11-01 | RESIGNED |
| JOHN VICTOR BELCHER | Apr 1943 | Director | 2000-09-01 UNTIL 2000-11-30 | RESIGNED | |
| DAVID WHITTAKER | Feb 1944 | British | Secretary | 1999-09-30 UNTIL 2000-09-01 | RESIGNED |
| DAVID WHITTAKER | Feb 1944 | British | Director | 1999-09-30 UNTIL 2000-09-01 | RESIGNED |
| MR ANDREW RICHARD WOOD | Jun 1951 | British | Director | 1999-09-30 UNTIL 2000-09-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Thales Electronics Limited | 2016-04-06 | Addlestone |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |