Menna Overview
Here’s a quick overview of THALES DIS UK LIMITED 👀 — a Reading, Berkshire based business that started in 1976.
THALES DIS UK LIMITED
- Company statusactive
- Company No01278148
- Age49 years 10 months Incorporated 22 September 1976
- Officers3
Address
350 Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, England
THALES DIS UK LIMITED is an active company incorporated on 22 September 1976 and based in Reading, Berkshire, England. The company was registered 50 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
26110 Manufacture of electronic components, 62020 Information technology consultancy activities, 71129 Other engineering activities, 82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
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
Confirmation Statement With No Updates
1 Year Ago on 13 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 06 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Sep 2023
Accounts With Accounts Type Full
2 Years Ago on 23 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 24 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 15 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 08 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 08 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 11 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 09 Sep 2020
Change To A Person With Significant Control
5 Years Ago on 04 Sep 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 13 Aug 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 10 Aug 2020
Change To A Person With Significant Control
6 Years Ago on 23 Jan 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 06 Jan 2020
Resolution
6 Years Ago on 06 Jan 2020
Change Of Name Notice
6 Years Ago on 06 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 05 Dec 2019
Accounts With Accounts Type Full
6 Years Ago on 09 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 04 Sep 2019
Termination Director Company With Name Termination Date
7 Years Ago on 24 Jun 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SEABROOK, Michael William Peter | secretary | 03 Aug 2020 | |
| SIVETER, Philip Gordon | director | Aug 1976 | 01 Nov 2024 |
| SMITH, Lloyd Spencer | director | Jul 1968 | 09 Oct 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Thales Uk Limited | 06 Apr 2016 |
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Here’s a quick overview of THALES DIS UK LIMITED 👀 — a Reading, Berkshire based business that started in 1976.