THALES OPTRONICS (STAINES) LIMITED -


Overview

THALES OPTRONICS (STAINES) LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
THALES OPTRONICS (STAINES) LIMITED was incorporated 29 years ago on 17/11/1994 and has the registered number: SC154357. The accounts status is DORMANT.

THALES OPTRONICS (STAINES) LIMITED -

This company is listed in the following categories:
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 31/12/2016

Registered Office

1 LINTHOUSE ROAD
G51 4BZ

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
MR MICHAEL WILLIAM PETER SEABROOK British Director 2017-03-22 CURRENT
EWEN ANGUS MCCRORIE Jul 1958 British Director 2017-03-22 CURRENT
MICHAEL WILLIAM PETER SEABROOK Secretary 2010-06-01 CURRENT
MR DAVID CHARLES LOCKWOOD Mar 1962 British Director 2007-10-10 UNTIL 2010-04-01 RESIGNED
VINDEX LIMITED Corporate Nominee Director 1994-11-17 UNTIL 1994-12-15 RESIGNED
VINDEX SERVICES LIMITED Corporate Nominee Director 1994-11-17 UNTIL 1994-12-15 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 1994-11-17 UNTIL 1994-12-15 RESIGNED
ROBERT HENDERSON Secretary 1994-12-15 UNTIL 2001-12-31 RESIGNED
DEREK FRANCIS REID Nov 1964 British Secretary 2002-01-01 UNTIL 2010-05-31 RESIGNED
TREFOR GLYN JONES Oct 1937 British Director 1994-12-15 UNTIL 2000-03-31 RESIGNED
GORDON ROBERTSON SMITH Mar 1943 British Director 1994-12-15 UNTIL 2001-01-15 RESIGNED
STUART MICHAEL BOULTON Apr 1963 British Director 2010-10-14 UNTIL 2017-03-22 RESIGNED
EWEN ANGUS MCCRORIE Jul 1958 British Director 2003-10-31 UNTIL 2013-10-01 RESIGNED
MR CHRISTOPHER NIGEL GANE Sep 1964 British Director 2000-11-01 UNTIL 2007-05-29 RESIGNED
THOMAS O'NEILL Aug 1943 British Director 1994-12-15 UNTIL 2003-10-31 RESIGNED
MR GRAHAM SMART Feb 1949 British Director 1995-01-31 UNTIL 1999-03-31 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
GUY MAURICE EDMOND BLANGUERNON Jan 1954 French Director 2013-09-01 UNTIL 2017-03-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thales Optronics Limited 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THALES OPTRONICS (TAUNTON) LTD READING UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
THALES UK LIMITED READING UNITED KINGDOM Active FULL 26110 - Manufacture of electronic components
THALES AFV SYSTEMS LTD ADDLESTONE NR WEYBRIDGE Dissolved... DORMANT 99999 - Dormant Company
AVIMO MIDDLE EAST LIMITED READING UNITED KINGDOM Active FULL 74990 - Non-trading company
THALES OPTRONICS (BURY ST. EDMUNDS) LIMITED READING UNITED KINGDOM Dissolved... DORMANT 26110 - Manufacture of electronic components
INCLEX NO 8 LIMITED COLCHESTER ... DORMANT 74990 - Non-trading company
THALES OPTRONICS (HOLDINGS) LIMITED READING UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
PENNY & GILES AEROSPACE LIMITED CHRISTCHURCH UNITED KINGDOM Active FULL 30300 - Manufacture of air and spacecraft and related machinery
DRS TECHNOLOGIES UK LIMITED YEOVIL ENGLAND Active DORMANT 26200 - Manufacture of computers and peripheral equipment
THALES MISSILE ELECTRONICS LIMITED READING UNITED KINGDOM Active DORMANT 26110 - Manufacture of electronic components
THALES ATM LIMITED READING UNITED KINGDOM Active DORMANT 26110 - Manufacture of electronic components
AIRTANKER 1 LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
DRS TACTICAL SYSTEMS LIMITED FARNHAM Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
AIRTANKER HOLDINGS LIMITED CARTERTON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
AIRTANKER FINANCE LIMITED CARTERTON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
AIRTANKER LIMITED CARTERTON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
AQUILA AIR TRAFFIC MANAGEMENT SERVICES LIMITED READING UNITED KINGDOM Active FULL 52290 - Other transportation support activities
THALES AIR DEFENCE LIMITED BELFAST Active DORMANT 25400 - Manufacture of weapons and ammunition
THALES OPTRONICS LIMITED Active DORMANT 26110 - Manufacture of electronic components

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THALES OPTRONICS LIMITED Active DORMANT 26110 - Manufacture of electronic components