THALES OPTRONICS LIMITED -
| Company Profile | Company Filings |
Overview
THALES OPTRONICS LIMITED is a Private Limited Company from and has the status: Active.
THALES OPTRONICS LIMITED was incorporated 111 years ago on 26/12/1912 and has the registered number: SC008495. The accounts status is DORMANT and accounts are next due on 30/09/2024.
THALES OPTRONICS LIMITED was incorporated 111 years ago on 26/12/1912 and has the registered number: SC008495. The accounts status is DORMANT and accounts are next due on 30/09/2024.
THALES OPTRONICS LIMITED -
This company is listed in the following categories:
26110 - Manufacture of electronic components
26110 - Manufacture of electronic components
26701 - Manufacture of optical precision instruments
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
1 LINTHOUSE ROAD
G51 4BZ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/08/2023 | 12/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MICHAEL WILLIAM PETER SEABROOK | Secretary | 2010-06-01 | CURRENT | ||
| MR MICHAEL WILLIAM PETER SEABROOK | British | Director | 2017-03-22 | CURRENT | |
| MR DAVID CHARLES LOCKWOOD | Mar 1962 | British | Director | 2007-10-10 UNTIL 2010-04-01 | RESIGNED |
| DEREK FRANCIS REID | Nov 1964 | British | Secretary | 2002-01-01 UNTIL 2010-05-31 | RESIGNED |
| ROBERT HENDERSON | Secretary | RESIGNED | |||
| MR IAIN ARTHUR KENNEDY | Apr 1946 | British | Director | RESIGNED | |
| GORDON ROBERTSON SMITH | Mar 1943 | British | Director | RESIGNED | |
| GORDON ROBERTSON SMITH | Mar 1943 | British | Director | 2000-04-01 UNTIL 2001-01-15 | RESIGNED |
| ARTHUR GEORGE SLIGHT | Jan 1943 | British | Director | RESIGNED | |
| THOMAS O'NEILL | Aug 1943 | British | Director | RESIGNED | |
| MR PAUL GERARD NEESON | Nov 1950 | Scottish | Director | RESIGNED | |
| EWEN ANGUS MCCRORIE | Jul 1958 | British | Director | 2003-10-31 UNTIL 2013-10-01 | RESIGNED |
| EWEN ANGUS MCCRORIE | Jul 1958 | British | Director | 2017-03-22 UNTIL 2023-10-10 | RESIGNED |
| JOHN ALAN MACDOUGALL | Sep 1948 | British | Director | RESIGNED | |
| DR ALEXANDER DAVID WILSON | Jul 1950 | British | Director | 2003-10-31 UNTIL 2004-09-30 | RESIGNED |
| FRANCIS JONES | Sep 1935 | British | Director | RESIGNED | |
| TREFOR GLYN JONES | Oct 1937 | British | Director | RESIGNED | |
| THOMAS JOHNSTON | Jun 1927 | British | Director | RESIGNED | |
| MR CHRISTOPHER NIGEL GANE | Sep 1964 | British | Director | 2000-11-01 UNTIL 2007-05-29 | RESIGNED |
| ALEXANDER COLIN KYNASTON CRESSWELL | Dec 1963 | British | Director | 2007-05-29 UNTIL 2013-04-01 | RESIGNED |
| MARION ELIZABETH BROUGHTON | Sep 1962 | British | Director | 2013-04-01 UNTIL 2016-01-01 | RESIGNED |
| STUART MICHAEL BOULTON | Apr 1963 | British | Director | 2010-10-14 UNTIL 2017-03-22 | RESIGNED |
| GUY MAURICE EDMOND BLANGUERNON | Jan 1954 | French | Director | 2013-09-01 UNTIL 2017-03-22 | RESIGNED |
| MR CHARLES ANDREW BERRY | Apr 1952 | British | Director | RESIGNED | |
| MARTIN IRVINE BELL | Dec 1938 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Thales Optronics (Holdings) Limited | 2016-04-06 - 2019-05-07 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Thales Optronics Holdings Limited | 2016-04-06 - 2016-04-06 | Addlestone Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |