Menna Overview
Here’s a quick overview of THALES UK LIMITED 👀 — a Reading, Berkshire based business that started in 1966.
THALES UK LIMITED
- Company statusactive
- Company No00868273
- Age60 years 6 months Incorporated 6 January 1966
- Officers7
Address
350 Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom
THALES UK LIMITED is an active company incorporated on 6 January 1966 and based in Reading, Berkshire, United Kingdom. The company was registered 60 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
26110 Manufacture of electronic components, 26309 Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment, 71129 Other engineering activities, 84220 Defence activities
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 Full
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
Appoint Person Director Company With Name Date
1 Year Ago on 13 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 13 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 27 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 29 Aug 2024
Confirmation Statement With Updates
1 Year Ago on 28 Aug 2024
Accounts With Accounts Type Full
1 Year Ago on 21 Aug 2024
Resolution
2 Years Ago on 20 May 2024
Capital Allotment Shares
2 Years Ago on 16 May 2024
Accounts With Accounts Type Full
2 Years Ago on 31 Oct 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
Appoint Person Director Company With Name Date
2 Years Ago on 01 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 15 Aug 2022
Accounts With Accounts Type Full
3 Years Ago on 12 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 08 Oct 2021
Resolution
5 Years Ago on 01 Feb 2021
Capital Allotment Shares
5 Years Ago on 12 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 06 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 06 Jan 2021
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SEABROOK, Michael William Peter | secretary | 04 Jan 2008 | |
| GENTGEN, Thierry Denis Etienne | director | May 1966 | 14 Jul 2025 |
| SEWART, Michael Paul | director | May 1976 | 22 Sept 2025 |
| SHAW, Christopher Benoit Waller | director | Oct 1974 | 09 Mar 2020 |
| SIVETER, Philip Gordon | director | Aug 1976 | 01 Nov 2024 |
| STRATTON, Suzanne Jayne | director | May 1972 | 01 Sept 2015 |
| WATSON, Lynne | director | Nov 1967 | 26 Mar 2018 |
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, BELCHER, John Victor, WHITTAKER, David, BOUQUOT, Brigitte are mutual persons.
SEABROOK, Michael William Peter, GENTGEN, Thierry Denis Etienne are mutual persons.
SEABROOK, Michael William Peter, GENTGEN, Thierry Denis Etienne, HAAGEN, Jean Yves Bernard Francois, MOFFATT, William Paul, BATLEY, Peter Thomas, BROUGHTON, Marion Elizabeth are mutual persons.
SEABROOK, Michael William Peter, GENTGEN, Thierry Denis Etienne, BATLEY, Peter Thomas, BROUGHTON, Marion Elizabeth are mutual persons.
SEABROOK, Michael William Peter, GENTGEN, Thierry Denis Etienne, MOFFATT, William Paul, BATLEY, Peter Thomas, BROUGHTON, Marion Elizabeth are mutual persons.
SEABROOK, Michael William Peter, GENTGEN, Thierry Denis Etienne, MOFFATT, William Paul, BATLEY, Peter Thomas, BROUGHTON, Marion Elizabeth are mutual persons.
SEABROOK, Michael William Peter, GENTGEN, Thierry Denis Etienne, STRATTON, Suzanne Jayne, HAAGEN, Jean Yves Bernard Francois, MOFFATT, William Paul, WHITTAKER, David, BARUCHEL, Guy Elie, CHAMORET, Philippe, CHAVEZ, Victor Manuel are mutual persons.
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SEABROOK, Michael William Peter, GENTGEN, Thierry Denis Etienne, BATLEY, Peter Thomas are mutual persons.
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SEABROOK, Michael William Peter, GENTGEN, Thierry Denis Etienne, STRATTON, Suzanne Jayne, MOFFATT, William Paul, BOUQUOT, Brigitte are mutual persons.
SEABROOK, Michael William Peter, GENTGEN, Thierry Denis Etienne, STRATTON, Suzanne Jayne, WHITTAKER, David, BALDWIN, David Hamilton, BATLEY, Peter Thomas are mutual persons.
SEABROOK, Michael William Peter, GENTGEN, Thierry Denis Etienne, BOULTON, Stuart Michael, BROUGHTON, Marion Elizabeth are mutual persons.
SEABROOK, Michael William Peter, GENTGEN, Thierry Denis Etienne, BARNES, David Henry, BOULTON, Stuart Michael, BROUGHTON, Marion Elizabeth are mutual persons.
SEABROOK, Michael William Peter, GENTGEN, Thierry Denis Etienne are mutual persons.
GENTGEN, Thierry Denis Etienne, BEATTY, Alexander David, BOULTON, Stuart Michael, BROUGHTON, Marion Elizabeth are mutual persons.
GENTGEN, Thierry Denis Etienne, STRATTON, Suzanne Jayne, HAAGEN, Jean Yves Bernard Francois are mutual persons.
GENTGEN, Thierry Denis Etienne, STRATTON, Suzanne Jayne are mutual persons.
GENTGEN, Thierry Denis Etienne, STRATTON, Suzanne Jayne, BELCHER, John Victor, HAAGEN, Jean Yves Bernard Francois, WHITTAKER, David are mutual persons.
GENTGEN, Thierry Denis Etienne, STRATTON, Suzanne Jayne, BELCHER, John Victor, HAAGEN, Jean Yves Bernard Francois, MOFFATT, William Paul, WHITTAKER, David are mutual persons.
GENTGEN, Thierry Denis Etienne, STRATTON, Suzanne Jayne, HAAGEN, Jean Yves Bernard Francois, MOFFATT, William Paul are mutual persons.
GENTGEN, Thierry Denis Etienne, STRATTON, Suzanne Jayne, HAAGEN, Jean Yves Bernard Francois, MOFFATT, William Paul, WHITTAKER, David, BOUQUOT, Brigitte, CLARKE, Barton James are mutual persons.
GENTGEN, Thierry Denis Etienne are mutual persons.
GENTGEN, Thierry Denis Etienne, STRATTON, Suzanne Jayne, HAAGEN, Jean Yves Bernard Francois, MOFFATT, William Paul, CAMERON, Allan Campbell are mutual persons.
GENTGEN, Thierry Denis Etienne, HAAGEN, Jean Yves Bernard Francois, MOFFATT, William Paul, WHITTAKER, David, BOUQUOT, Brigitte are mutual persons.
GENTGEN, Thierry Denis Etienne, STRATTON, Suzanne Jayne, BELCHER, John Victor, HAAGEN, Jean Yves Bernard Francois, MOFFATT, William Paul, BARCLAY, Mark, CHAMORET, Philippe are mutual persons.
GENTGEN, Thierry Denis Etienne are mutual persons.
SEWART, Michael Paul are mutual persons.
SHAW, Christopher Benoit Waller, BEATTY, Alexander David, BROUGHTON, Marion Elizabeth, CHAVEZ, Victor Manuel are mutual persons.
SIVETER, Philip Gordon are mutual persons.
SIVETER, Philip Gordon are mutual persons.
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STRATTON, Suzanne Jayne are mutual persons.
STRATTON, Suzanne Jayne are mutual persons.
STRATTON, Suzanne Jayne, BELCHER, John Victor, HAAGEN, Jean Yves Bernard Francois, MOFFATT, William Paul, WHITTAKER, David are mutual persons.
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STRATTON, Suzanne Jayne are mutual persons.
STRATTON, Suzanne Jayne, BOULTON, Stuart Michael, BROUGHTON, Marion Elizabeth are mutual persons.
BELCHER, John Victor, HAAGEN, Jean Yves Bernard Francois, WHITTAKER, David are mutual persons.
HAAGEN, Jean Yves Bernard Francois, BARNES, David Henry are mutual persons.
WHITTAKER, David are mutual persons.
WHITTAKER, David are mutual persons.
WHITTAKER, David, BATLEY, Peter Thomas, BELL, Andrew Richard are mutual persons.
BALDWIN, David Hamilton are mutual persons.
BARCLAY, Mark, BROUGHTON, Marion Elizabeth are mutual persons.
BARCLAY, Mark, BROUGHTON, Marion Elizabeth are mutual persons.
BARCLAY, Mark, BROUGHTON, Marion Elizabeth are mutual persons.
BARNES, David Henry are mutual persons.
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BOULTON, Stuart Michael are mutual persons.
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BRADLEY, Martin are mutual persons.
BROUGHTON, Marion Elizabeth are mutual persons.
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CAHILL, Frederick John are mutual persons.
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CAHILL, Frederick John are mutual persons.
CAHILL, Frederick John are mutual persons.
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CAHILL, Frederick John are mutual persons.
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CHAVEZ, Victor Manuel are mutual persons.
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Here’s a quick overview of THALES UK LIMITED 👀 — a Reading, Berkshire based business that started in 1966.