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
- Age75 years 1 month 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 75 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
Confirmation Statement With No Updates
11 Months Ago on 14 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Jul 2025
Accounts With Accounts Type Full
1 Year 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
2 Years 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
4 Years Ago on 28 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 06 May 2021
Accounts With Accounts Type Full
5 Years Ago on 03 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 02 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 28 Aug 2019
Accounts With Accounts Type Full
7 Years Ago on 02 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 20 Aug 2018
Accounts With Accounts Type Full
8 Years Ago on 12 Jun 2018
Change To A Person With Significant Control
8 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
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, GENTGEN, Thierry Denis Etienne, BOUQUOT, Brigitte, WHITTAKER, David, CHANDLER, Colin Michael, Sir, FREEMAN, Roger Norman, HARRISON, Ernest Thomas, Sir, HINDLE, Christopher William, HORNE, David Robert Geoffrey, KAYE, James Maxwell, TOPAZIO, Nicholas are mutual persons.
SEABROOK, Michael William Peter, GENTGEN, Thierry Denis Etienne, HINDLE, Christopher William are mutual persons.
SEABROOK, Michael William Peter, GENTGEN, Thierry Denis Etienne, HAAGEN, Jean Yves Bernard Francois, HINDLE, Christopher William, MCCRORIE, Ewen Angus, MOFFATT, William Paul are mutual persons.
SEABROOK, Michael William Peter, GENTGEN, Thierry Denis Etienne, HINDLE, Christopher William, MCCRORIE, Ewen Angus are mutual persons.
SEABROOK, Michael William Peter, GENTGEN, Thierry Denis Etienne, HINDLE, Christopher William, MCCRORIE, Ewen Angus, MOFFATT, William Paul are mutual persons.
SEABROOK, Michael William Peter, GENTGEN, Thierry Denis Etienne, HINDLE, Christopher William, MCCRORIE, Ewen Angus, MOFFATT, William Paul are mutual persons.
SEABROOK, Michael William Peter, GENTGEN, Thierry Denis Etienne, HAAGEN, Jean Yves Bernard Francois, WHITTAKER, David, CHANDLER, Colin Michael, Sir, HAMMOND, Lawrence, HARRISON, Ernest Thomas, Sir, HINDLE, Christopher William, HORNE, David Robert Geoffrey, LAGOMARSINO, Antoine Jean-Baptiste, MOFFATT, William Paul, RAMON, Stephane Henri Pierre, ROWLEY, Peter John, STRATTON, Suzanne Jayne, TOPAZIO, Nicholas are mutual persons.
SEABROOK, Michael William Peter, HAAGEN, Jean Yves Bernard Francois, HINDLE, Christopher William, MCCRORIE, Ewen Angus, MOFFATT, William Paul are mutual persons.
SEABROOK, Michael William Peter, GENTGEN, Thierry Denis Etienne, HINDLE, Christopher William are mutual persons.
SEABROOK, Michael William Peter, GENTGEN, Thierry Denis Etienne, CHANDLER, Colin Michael, Sir, CLARKE, Barton James, HINDLE, Christopher William, MOON, Richard James are mutual persons.
SEABROOK, Michael William Peter, BOUQUOT, Brigitte, CHANDLER, Colin Michael, Sir, DORRIAN, Alex, FREEMAN, Roger Norman, HAMMOND, Lawrence, HINDLE, Christopher William, HORNE, David Robert Geoffrey, LAGOMARSINO, Antoine Jean-Baptiste, LAGOMARSINO, Antoine Jean Baptiste, MASSOL, Jose Andre, MOFFATT, William Paul, MOON, Richard James, RAMON, Stephane Henri Pierre, ROWLEY, Peter John, STRATTON, Suzanne Jayne, TOPAZIO, Nicholas are mutual persons.
SEABROOK, Michael William Peter, GENTGEN, Thierry Denis Etienne, WHITTAKER, David, ELSBURY, David Clark, HINDLE, Christopher William, MASSOL, Jose Andre, RICHARDSON, Martin Roger, STRATTON, Suzanne Jayne are mutual persons.
SEABROOK, Michael William Peter, GENTGEN, Thierry Denis Etienne, HINDLE, Christopher William, HORNE, David Robert Geoffrey are mutual persons.
SEABROOK, Michael William Peter, HINDLE, Christopher William are mutual persons.
SEABROOK, Michael William Peter, DORRIAN, Alex, FREEMAN, Roger Norman, HINDLE, Christopher William, HORNE, David Robert Geoffrey, TOPAZIO, Nicholas are mutual persons.
GENTGEN, Thierry Denis Etienne, HAAGEN, Jean Yves Bernard Francois, HAMMOND, Lawrence, HINDLE, Christopher William, ROWLEY, Peter John, STRATTON, Suzanne Jayne, TOPAZIO, Nicholas are mutual persons.
GENTGEN, Thierry Denis Etienne, HAMMOND, Lawrence, HINDLE, Christopher William, ROWLEY, Peter John, STRATTON, Suzanne Jayne are mutual persons.
GENTGEN, Thierry Denis Etienne, HAAGEN, Jean Yves Bernard Francois, WHITTAKER, David, ELSBURY, David Clark, HAMMOND, Lawrence, HARRISON, Ernest Thomas, Sir, HINDLE, Christopher William, KAYE, James Maxwell, ROWLEY, Peter John, STRATTON, Suzanne Jayne, TOPAZIO, Nicholas are mutual persons.
GENTGEN, Thierry Denis Etienne, HAAGEN, Jean Yves Bernard Francois, WHITTAKER, David, ASHMORE, Edward Beckwith, Sir, ELSBURY, David Clark, HAMMOND, Lawrence, HARRISON, Ernest Thomas, Sir, HINDLE, Christopher William, KAYE, James Maxwell, MCCRORIE, Ewen Angus, MOFFATT, William Paul, ROWLEY, Peter John, STRATTON, Suzanne Jayne are mutual persons.
GENTGEN, Thierry Denis Etienne, HAAGEN, Jean Yves Bernard Francois, HAMMOND, Lawrence, HINDLE, Christopher William, MOFFATT, William Paul, ROWLEY, Peter John, STRATTON, Suzanne Jayne are mutual persons.
BOUQUOT, Brigitte, WHITTAKER, David, CLARKE, Barton James, DORRIAN, Alex, FREEMAN, Roger Norman, HAMMOND, Lawrence, HINDLE, Christopher William, HORNE, David Robert Geoffrey, LAGOMARSINO, Antoine Jean-Baptiste, MOFFATT, William Paul, MOON, Richard James, RAMON, Stephane Henri Pierre, ROWLEY, Peter John, SOURISSE, Pascale Annick Andree, STRATTON, Suzanne Jayne, TOPAZIO, Nicholas are mutual persons.
BOUQUOT, Brigitte, HAAGEN, Jean Yves Bernard Francois, WHITTAKER, David, CHANDLER, Colin Michael, Sir, HARRISON, Ernest Thomas, Sir, HINDLE, Christopher William, HORNE, David Robert Geoffrey, KAYE, James Maxwell, MCCRORIE, Ewen Angus, MOFFATT, William Paul, TOPAZIO, Nicholas are mutual persons.
HAAGEN, Jean Yves Bernard Francois, WHITTAKER, David, KAYE, James Maxwell are mutual persons.
HAAGEN, Jean Yves Bernard Francois, HAMMOND, Lawrence, HARRISON, Ernest Thomas, Sir, HINDLE, Christopher William, MOFFATT, William Paul, ROWLEY, Peter John, STRATTON, Suzanne Jayne, TOPAZIO, Nicholas are mutual persons.
HAAGEN, Jean Yves Bernard Francois are mutual persons.
HAAGEN, Jean Yves Bernard Francois, WHITTAKER, David, ELSBURY, David Clark, HAMMOND, Lawrence, HOLLEY, Robert Victor, MOFFATT, William Paul, RICHARDSON, Martin Roger, ROWLEY, Peter John, STRATTON, Suzanne Jayne, TOPAZIO, Nicholas are mutual persons.
HAAGEN, Jean Yves Bernard Francois, DORRIAN, Alex, HINDLE, Christopher William, HORNE, David Robert Geoffrey, MCCRORIE, Ewen Angus, MOFFATT, William Paul, MOON, Richard James, STRATTON, Suzanne Jayne 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, 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 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.
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, HORNE, David Robert Geoffrey, KAYE, James Maxwell, TOPAZIO, Nicholas 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, HAMMOND, Lawrence, ROWLEY, Peter John are mutual persons.
FREEMAN, Roger Norman are mutual persons.
FREEMAN, Roger Norman 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.
HOLLEY, Robert Victor are mutual persons.
HORNE, David Robert Geoffrey are mutual persons.
HORNE, David Robert Geoffrey are mutual persons.
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KAYE, James Maxwell 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.
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.
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STRATTON, Suzanne Jayne are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of THALES ELECTRONICS LIMITED 👀 — a Reading, Berkshire based business that started in 1951.