Menna Overview
Here’s a quick overview of THALES ELECTRONICS LIMITED 👀 — a Reading, Berkshire based business that started in 1951.
THALES ELECTRONICS LIMITED
- Company statusactive
- Company No00497098
- Age74 years 2 months Incorporated 30 June 1951
- Officers3
Address
350 Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom
THALES ELECTRONICS LIMITED is an active company incorporated on 30 June 1951 and based in Reading, Berkshire, United Kingdom. The company was registered 74 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 21 Jul 2025
Termination Director Company With Name Termination Date
1 Month Ago on 17 Jul 2025
Accounts With Accounts Type Full
1 Month Ago on 09 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 29 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 28 Aug 2024
Accounts With Accounts Type Full
1 Year Ago on 02 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 24 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 14 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 02 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Aug 2022
Accounts With Accounts Type Full
3 Years Ago on 28 Jun 2022
Confirmation Statement With No Updates
3 Years Ago on 11 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 06 May 2021
Accounts With Accounts Type Full
4 Years Ago on 03 Sep 2020
Confirmation Statement With No Updates
4 Years Ago on 02 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 28 Aug 2019
Accounts With Accounts Type Full
6 Years Ago on 02 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 20 Aug 2018
Accounts With Accounts Type Full
7 Years Ago on 12 Jun 2018
Change To A Person With Significant Control
7 Years Ago on 10 May 2018
Confirmation Statement With Updates
8 Years Ago on 22 Aug 2017
Change Person Director Company With Change Date
8 Years Ago on 14 Aug 2017
Accounts With Accounts Type Full
8 Years Ago on 13 Jul 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SEABROOK, Michael William Peter | secretary | 01 Nov 2001 | |
| GENTGEN, Thierry Denis Etienne | director | May 1966 | 14 Jul 2025 |
| SEABROOK, Michael William Peter | director | Sep 1966 | 25 Oct 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Thales Holdings Uk Plc | 06 Apr 2016 |
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SEABROOK, Michael William Peter, LAGOMARSINO, Antoine Jean-Baptiste, MCCRORIE, Ewen Angus, RAMON, Stephane Henri Pierre are mutual persons.
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HAAGEN, Jean Yves Bernard Francois, HAMMOND, Lawrence, MOFFATT, William Paul are mutual persons.
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WHITTAKER, David, ELSBURY, David Clark, HARRISON, Ernest Thomas, Sir, HOLLEY, Robert Victor, HORNE, David Robert Geoffrey, KAYE, James Maxwell, LAGOMARSINO, Antoine Jean-Baptiste are mutual persons.
WHITTAKER, David, ELSBURY, David Clark, HARRISON, Ernest Thomas, Sir, HOLLEY, Robert Victor, HORNE, David Robert Geoffrey, KAYE, James Maxwell, LAGOMARSINO, Antoine Jean-Baptiste are mutual persons.
WHITTAKER, David are mutual persons.
WHITTAKER, David, ELSBURY, David Clark, HAMMOND, Lawrence are mutual persons.
WHITTAKER, David, ELSBURY, David Clark are mutual persons.
WHITTAKER, David, ELSBURY, David Clark, HOLLEY, Robert Victor, RICHARDSON, Martin Roger are mutual persons.
WHITTAKER, David, ELSBURY, David Clark, HOLLEY, Robert Victor, MASSOL, Jose Andre, RICHARDSON, Martin Roger are mutual persons.
CHANDLER, Colin Michael, Sir are mutual persons.
CHANDLER, Colin Michael, Sir are mutual persons.
CHANDLER, Colin Michael, Sir are mutual persons.
CHANDLER, Colin Michael, Sir are mutual persons.
CHANDLER, Colin Michael, Sir are mutual persons.
CHANDLER, Colin Michael, Sir are mutual persons.
CHANDLER, Colin Michael, Sir are mutual persons.
CHANDLER, Colin Michael, Sir are mutual persons.
CHANDLER, Colin Michael, Sir are mutual persons.
CHANDLER, Colin Michael, Sir are mutual persons.
CHANDLER, Colin Michael, Sir are mutual persons.
CHANDLER, Colin Michael, Sir are mutual persons.
CHANDLER, Colin Michael, Sir are mutual persons.
CHANDLER, Colin Michael, Sir are mutual persons.
CHANDLER, Colin Michael, Sir are mutual persons.
CHANDLER, Colin Michael, Sir are mutual persons.
CLARKE, Barton James are mutual persons.
CLARKE, Barton James are mutual persons.
CLARKE, Barton James, ELSBURY, David Clark, MOON, Richard James are mutual persons.
CLARKE, Barton James, HORNE, David Robert Geoffrey are mutual persons.
DORRIAN, Alex are mutual persons.
DORRIAN, Alex are mutual persons.
DORRIAN, Alex are mutual persons.
DORRIAN, Alex are mutual persons.
DORRIAN, Alex are mutual persons.
DORRIAN, Alex are mutual persons.
DORRIAN, Alex are mutual persons.
DORRIAN, Alex are mutual persons.
DORRIAN, Alex are mutual persons.
DORRIAN, Alex are mutual persons.
DORRIAN, Alex are mutual persons.
ELSBURY, David Clark are mutual persons.
ELSBURY, David Clark, HORNE, David Robert Geoffrey are mutual persons.
ELSBURY, David Clark are mutual persons.
ELSBURY, David Clark, HORNE, David Robert Geoffrey, KAYE, James Maxwell, TOPAZIO, Nicholas are mutual persons.
ELSBURY, David Clark, MASSOL, Jose Andre, RICHARDSON, Martin Roger are mutual persons.
ELSBURY, David Clark, MASSOL, Jose Andre, RICHARDSON, Martin Roger are mutual persons.
ELSBURY, David Clark, MASSOL, Jose Andre, RICHARDSON, Martin Roger are mutual persons.
ELSBURY, David Clark, MASSOL, Jose Andre, RICHARDSON, Martin Roger are mutual persons.
ELSBURY, David Clark, MASSOL, Jose Andre, RICHARDSON, Martin Roger are mutual persons.
ELSBURY, David Clark, RICHARDSON, Martin Roger are mutual persons.
ELSBURY, David Clark, RICHARDSON, Martin Roger are mutual persons.
ELSBURY, David Clark, RICHARDSON, Martin Roger are mutual persons.
ELSBURY, David Clark are mutual persons.
FREEMAN, Roger Norman are mutual persons.
FREEMAN, Roger Norman are mutual persons.
FREEMAN, Roger Norman are mutual persons.
FREEMAN, Roger Norman, HAMMOND, Lawrence, ROWLEY, Peter John are mutual persons.
FREEMAN, Roger Norman, HAMMOND, Lawrence, ROWLEY, Peter John are mutual persons.
FREEMAN, Roger Norman are mutual persons.
FREEMAN, Roger Norman are mutual persons.
FREEMAN, Roger Norman are mutual persons.
FREEMAN, Roger Norman are mutual persons.
FREEMAN, Roger Norman are mutual persons.
FREEMAN, Roger Norman are mutual persons.
FREEMAN, Roger Norman are mutual persons.
FREEMAN, Roger Norman are mutual persons.
FREEMAN, Roger Norman are mutual persons.
FREEMAN, Roger Norman are mutual persons.
FREEMAN, Roger Norman are mutual persons.
FREEMAN, Roger Norman are mutual persons.
FREEMAN, Roger Norman are mutual persons.
FREEMAN, Roger Norman are mutual persons.
FREEMAN, Roger Norman are mutual persons.
FREEMAN, Roger Norman are mutual persons.
HAMMOND, Lawrence are mutual persons.
HAMMOND, Lawrence are mutual persons.
HAMMOND, Lawrence, ROWLEY, Peter John are mutual persons.
HAMMOND, Lawrence, MCCRORIE, Ewen Angus, ROWLEY, Peter John, STRATTON, Suzanne Jayne, TOPAZIO, Nicholas are mutual persons.
HAMMOND, Lawrence, HORNE, David Robert Geoffrey, MASSOL, Jose Andre, MCCRORIE, Ewen Angus, MOFFATT, William Paul, ROWLEY, Peter John, STRATTON, Suzanne Jayne are mutual persons.
HARRISON, Ernest Thomas, Sir are mutual persons.
HARRISON, Ernest Thomas, Sir are mutual persons.
HARRISON, Ernest Thomas, Sir, KAYE, James Maxwell are mutual persons.
HINDLE, Christopher William are mutual persons.
HINDLE, Christopher William, STRATTON, Suzanne Jayne are mutual persons.
HINDLE, Christopher William, STRATTON, Suzanne Jayne are mutual persons.
HINDLE, Christopher William, MCCRORIE, Ewen Angus, MOON, Richard James are mutual persons.
HINDLE, Christopher William, MCCRORIE, Ewen Angus are mutual persons.
HINDLE, Christopher William, MCCRORIE, Ewen Angus, STRATTON, Suzanne Jayne are mutual persons.
HINDLE, Christopher William are mutual persons.
HOLLEY, Robert Victor are mutual persons.
HOLLEY, Robert Victor are mutual persons.
HOLLEY, Robert Victor are mutual persons.
HOLLEY, Robert Victor are mutual persons.
HOLLEY, Robert Victor are mutual persons.
HOLLEY, Robert Victor are mutual persons.
HOLLEY, Robert Victor are mutual persons.
HOLLEY, Robert Victor are mutual persons.
HOLLEY, Robert Victor are mutual persons.
HORNE, David Robert Geoffrey are mutual persons.
HORNE, David Robert Geoffrey are mutual persons.
HORNE, David Robert Geoffrey, LAGOMARSINO, Antoine Jean-Baptiste are mutual persons.
HORNE, David Robert Geoffrey, LAGOMARSINO, Antoine Jean Baptiste, MASSOL, Jose Andre, RICHARDSON, Martin Roger are mutual persons.
INGE, Peter, Field Marshal The Lord are mutual persons.
INGE, Peter, Field Marshal The Lord are mutual persons.
INGE, Peter, Field Marshal The Lord are mutual persons.
INGE, Peter, Field Marshal The Lord are mutual persons.
KAYE, James Maxwell are mutual persons.
KAYE, James Maxwell are mutual persons.
KAYE, James Maxwell are mutual persons.
MCCRORIE, Ewen Angus are mutual persons.
MOFFATT, William Paul are mutual persons.
MOON, Richard James are mutual persons.
MOON, Richard James are mutual persons.
MOON, Richard James are mutual persons.
MOON, Richard James are mutual persons.
MOON, Richard James are mutual persons.
MOON, Richard James are mutual persons.
MOON, Richard James are mutual persons.
MOON, Richard James are mutual persons.
MOON, Richard James are mutual persons.
MOON, Richard James are mutual persons.
MOON, Richard James are mutual persons.
MOON, Richard James are mutual persons.
MOON, Richard James are mutual persons.
MOON, Richard James are mutual persons.
MOON, Richard James are mutual persons.
MOON, Richard James are mutual persons.
MOON, Richard James are mutual persons.
MOON, Richard James are mutual persons.
MOON, Richard James are mutual persons.
MOON, Richard James are mutual persons.
MOON, Richard James are mutual persons.
MOON, Richard James are mutual persons.
PEACOCK, David James are mutual persons.
PEACOCK, David James are mutual persons.
PEACOCK, David James are mutual persons.
PEACOCK, David James are mutual persons.
PEACOCK, David James are mutual persons.
PEACOCK, David James are mutual persons.
PEACOCK, David James are mutual persons.
PEACOCK, David James are mutual persons.
PEACOCK, David James are mutual persons.
PEACOCK, David James are mutual persons.
PEACOCK, David James are mutual persons.
PEACOCK, David James are mutual persons.
PEACOCK, David James are mutual persons.
PEACOCK, David James are mutual persons.
PEACOCK, David James are mutual persons.
PEACOCK, David James are mutual persons.
RAMON, Stephane Henri Pierre are mutual persons.
RICHARDSON, Martin Roger are mutual persons.
RICHARDSON, Martin Roger are mutual persons.
RICHARDSON, Martin Roger are mutual persons.
RICHARDSON, Martin Roger are mutual persons.
RICHARDSON, Martin Roger are mutual persons.
ROWLEY, Peter John are mutual persons.
ROWLEY, Peter John are mutual persons.
ROWLEY, Peter John are mutual persons.
ROWLEY, Peter John are mutual persons.
ROWLEY, Peter John are mutual persons.
ROWLEY, Peter John are mutual persons.
ROWLEY, Peter John are mutual persons.
ROWLEY, Peter John are mutual persons.
ROWLEY, Peter John are mutual persons.
ROWLEY, Peter John are mutual persons.
ROWLEY, Peter John are mutual persons.
SOURISSE, Pascale Annick Andree are mutual persons.
STRATTON, Suzanne Jayne are mutual persons.
STRATTON, Suzanne Jayne are mutual persons.
STRATTON, Suzanne Jayne are mutual persons.
TOPAZIO, Nicholas are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of THALES ELECTRONICS LIMITED 👀 — a Reading, Berkshire based business that started in 1951.