Menna Overview
Here’s a quick overview of THALES AVIONICS LIMITED 👀 — a Reading, Berkshire based business that started in 1953.
THALES AVIONICS LIMITED
- Company statusactive
- Company No00523160
- Age72 years 11 months Incorporated 29 August 1953
- Officers3
Address
350 Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom
THALES AVIONICS LIMITED is an active company incorporated on 29 August 1953 and based in Reading, Berkshire, United Kingdom. The company was registered 73 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
11 Months Ago on 18 Aug 2025
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
Termination Secretary Company With Name Termination Date
1 Year Ago on 06 Feb 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 06 Feb 2025
Accounts With Accounts Type Dormant
1 Year Ago on 11 Sep 2024
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
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
Accounts With Accounts Type Dormant
3 Years Ago on 18 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Aug 2022
Accounts With Accounts Type Dormant
4 Years Ago on 23 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Oct 2021
Accounts With Accounts Type Dormant
5 Years Ago on 15 Mar 2021
Accounts With Accounts Type Dormant
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 06 Aug 2019
Accounts With Accounts Type Dormant
7 Years Ago on 19 Jun 2019
Confirmation Statement With Updates
7 Years Ago on 20 Aug 2018
Accounts With Accounts Type Full
8 Years Ago on 13 Jun 2018
Change To A Person With Significant Control
8 Years Ago on 10 May 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARLOW, Sonia Anna | secretary | 03 Feb 2025 | |
| GENTGEN, Thierry Denis Etienne | director | May 1966 | 14 Jul 2025 |
| SEABROOK, Michael William Peter | director | Sep 1966 | 10 Apr 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Thales Uk Limited | 06 Apr 2016 |
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GENTGEN, Thierry Denis Etienne, SEABROOK, Michael William Peter, HINDLE, Christopher William are mutual persons.
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Here’s a quick overview of THALES AVIONICS LIMITED 👀 — a Reading, Berkshire based business that started in 1953.