Menna Overview
Here’s a quick overview of THALES (WIGMORE STREET) LIMITED 👀 — a Reading, Berkshire based business that started in 1985.
THALES (WIGMORE STREET) LIMITED
- Company statusactive
- Company No01900915
- Age41 years 4 months Incorporated 29 March 1985
- Officers3
Address
350 Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom
THALES (WIGMORE STREET) LIMITED is an active company incorporated on 29 March 1985 and based in Reading, Berkshire, United Kingdom. The company was registered 41 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading 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
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
Confirmation Statement With Updates
1 Year Ago on 23 Apr 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
Notification Of A Person With Significant Control
1 Year Ago on 27 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 27 Nov 2024
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
2 Years Ago on 26 Apr 2024
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 18 Apr 2023
Confirmation Statement With No Updates
4 Years Ago on 07 Jun 2022
Accounts With Accounts Type Dormant
4 Years Ago on 23 Feb 2022
Confirmation Statement With No Updates
5 Years Ago on 21 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 12 Mar 2021
Accounts With Accounts Type Dormant
5 Years Ago on 03 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 01 Jun 2020
Accounts With Accounts Type Dormant
7 Years Ago on 18 Jun 2019
Confirmation Statement With Updates
7 Years Ago on 07 Jun 2019
Accounts With Accounts Type Full
8 Years Ago on 11 Jun 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 | 01 Apr 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Thales Uk Limited | 31 Oct 2024 | |
| Thales Electronics Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
GENTGEN, Thierry Denis Etienne, SEABROOK, Michael William Peter, HINDLE, Christopher William are mutual persons.
GENTGEN, Thierry Denis Etienne, SEABROOK, Michael William Peter, HANDLEY, James Edward, MOFFATT, William Paul, TAWNEY, Christopher, HINDLE, Christopher William, MCCRORIE, Ewen Angus are mutual persons.
GENTGEN, Thierry Denis Etienne, SEABROOK, Michael William Peter, MOFFATT, William Paul, HINDLE, Christopher William, MCCRORIE, Ewen Angus are mutual persons.
GENTGEN, Thierry Denis Etienne, HAAGEN, Jean Yves Bernard Francois, PARMENTER, Martin David, Mr., HINDLE, Christopher William are mutual persons.
GENTGEN, Thierry Denis Etienne, HINDLE, Christopher William are mutual persons.
GENTGEN, Thierry Denis Etienne, HAAGEN, Jean Yves Bernard Francois, HINDLE, Christopher William are mutual persons.
GENTGEN, Thierry Denis Etienne, HAAGEN, Jean Yves Bernard Francois, MOFFATT, William Paul, HINDLE, Christopher William, MCCRORIE, Ewen Angus are mutual persons.
GENTGEN, Thierry Denis Etienne, SEABROOK, Michael William Peter, HAAGEN, Jean Yves Bernard Francois, MOFFATT, William Paul, HINDLE, Christopher William, MCCRORIE, Ewen Angus are mutual persons.
GENTGEN, Thierry Denis Etienne, HAAGEN, Jean Yves Bernard Francois, HANDLEY, James Edward, MOFFATT, William Paul, PARMENTER, Martin David, Mr., TAWNEY, Christopher, ASBEE, Brian Charles Arthur, GIRAULT, Herve Louis, Monsieur, HINDLE, Christopher William, LE PORTZ, Louis Eugene Marie are mutual persons.
GENTGEN, Thierry Denis Etienne, SEABROOK, Michael William Peter, PARMENTER, Martin David, Mr., HINDLE, Christopher William, MCCRORIE, Ewen Angus are mutual persons.
GENTGEN, Thierry Denis Etienne, SEABROOK, Michael William Peter, HINDLE, Christopher William are mutual persons.
GENTGEN, Thierry Denis Etienne, SEABROOK, Michael William Peter, HANDLEY, James Edward, FREEMAN, Roger Norman, HINDLE, Christopher William, HORNE, David Robert Geoffrey are mutual persons.
GENTGEN, Thierry Denis Etienne, SEABROOK, Michael William Peter, HANDLEY, James Edward, PARMENTER, Martin David, Mr., TAWNEY, Christopher, HINDLE, Christopher William, HORNE, David Robert Geoffrey are mutual persons.
GENTGEN, Thierry Denis Etienne, SEABROOK, Michael William Peter, HINDLE, Christopher William are mutual persons.
GENTGEN, Thierry Denis Etienne, SEABROOK, Michael William Peter, HAAGEN, Jean Yves Bernard Francois, MOFFATT, William Paul, HINDLE, Christopher William, HORNE, David Robert Geoffrey are mutual persons.
GENTGEN, Thierry Denis Etienne, HAAGEN, Jean Yves Bernard Francois, MOFFATT, William Paul, DORRIAN, Alex, FREEMAN, Roger Norman, HINDLE, Christopher William, HORNE, David Robert Geoffrey are mutual persons.
GENTGEN, Thierry Denis Etienne, SEABROOK, Michael William Peter, HINDLE, Christopher William are mutual persons.
GENTGEN, Thierry Denis Etienne, HINDLE, Christopher William, MCCRORIE, Ewen Angus are mutual persons.
GENTGEN, Thierry Denis Etienne, SEABROOK, Michael William Peter, HANDLEY, James Edward, MITCHELL, Alastair James, TAWNEY, Christopher, ASBEE, Brian Charles Arthur, HINDLE, Christopher William are mutual persons.
GENTGEN, Thierry Denis Etienne, HAAGEN, Jean Yves Bernard Francois, MOFFATT, William Paul, PARMENTER, Martin David, Mr., DORRIAN, Alex, HINDLE, Christopher William, HORNE, David Robert Geoffrey, MCCRORIE, Ewen Angus are mutual persons.
GENTGEN, Thierry Denis Etienne, HAAGEN, Jean Yves Bernard Francois, MOFFATT, William Paul, HEXTER, Frances Alison, HINDLE, Christopher William, HORNE, David Robert Geoffrey, MCCRORIE, Ewen Angus are mutual persons.
GENTGEN, Thierry Denis Etienne, HAAGEN, Jean Yves Bernard Francois, MOFFATT, William Paul, HINDLE, Christopher William are mutual persons.
GENTGEN, Thierry Denis Etienne, SEABROOK, Michael William Peter, HAAGEN, Jean Yves Bernard Francois, HANDLEY, James Edward, MOFFATT, William Paul, TAWNEY, Christopher, ASBEE, Brian Charles Arthur, HINDLE, Christopher William, LE PORTZ, Louis Eugene Marie, MCCRORIE, Ewen Angus are mutual persons.
GENTGEN, Thierry Denis Etienne, HANDLEY, James Edward, MOFFATT, William Paul, DORRIAN, Alex, FREEMAN, Roger Norman, HINDLE, Christopher William, HORNE, David Robert Geoffrey, PERRIER, Jean Paul are mutual persons.
GENTGEN, Thierry Denis Etienne, SEABROOK, Michael William Peter, MOFFATT, William Paul, TAWNEY, Christopher, CLARK, David George, Lord, DORRIAN, Alex, FREEMAN, Roger Norman, GRAYDON, Michael James, Air Chief Marshal Sir, HINDLE, Christopher William, HORNE, David Robert Geoffrey, PERRIER, Jean Paul are mutual persons.
GENTGEN, Thierry Denis Etienne, HINDLE, Christopher William are mutual persons.
HAAGEN, Jean Yves Bernard Francois are mutual persons.
HAAGEN, Jean Yves Bernard Francois are mutual persons.
HAAGEN, Jean Yves Bernard Francois, MOFFATT, William Paul, HEXTER, Frances Alison are mutual persons.
HANDLEY, James Edward, MITCHELL, Alastair James, TAWNEY, Christopher, ASBEE, Brian Charles Arthur are mutual persons.
PARMENTER, Martin David, Mr. are mutual persons.
PARMENTER, Martin David, Mr. are mutual persons.
PARMENTER, Martin David, Mr. are mutual persons.
PARMENTER, Martin David, Mr. are mutual persons.
PARMENTER, Martin David, Mr. are mutual persons.
PARMENTER, Martin David, Mr. are mutual persons.
PARMENTER, Martin David, Mr. are mutual persons.
PARMENTER, Martin David, Mr. are mutual persons.
PARMENTER, Martin David, Mr. are mutual persons.
TAWNEY, Christopher are mutual persons.
TAWNEY, Christopher are mutual persons.
TAWNEY, Christopher are mutual persons.
TAWNEY, Christopher are mutual persons.
ASBEE, Brian Charles Arthur are mutual persons.
CHEVREL, Roger Jean Marius are mutual persons.
CLARK, David George, Lord are mutual persons.
CLARK, David George, Lord are mutual persons.
CLARK, David George, Lord are mutual persons.
CLARK, David George, Lord are mutual persons.
DORRIAN, Alex are mutual persons.
DORRIAN, Alex are mutual persons.
DORRIAN, Alex are mutual persons.
FREEMAN, Roger Norman, HEXTER, Frances Alison are mutual persons.
FREEMAN, Roger Norman are mutual persons.
FREEMAN, Roger Norman are mutual persons.
GRAYDON, Michael James, Air Chief Marshal Sir are mutual persons.
HINDLE, Christopher William are mutual persons.
HINDLE, Christopher William are mutual persons.
HINDLE, Christopher William, MCCRORIE, Ewen Angus are mutual persons.
HINDLE, Christopher William, MCCRORIE, Ewen Angus are mutual persons.
HORNE, David Robert Geoffrey are mutual persons.
HORNE, David Robert Geoffrey are mutual persons.
HORNE, David Robert Geoffrey are mutual persons.
HORNE, David Robert Geoffrey are mutual persons.
HORNE, David Robert Geoffrey are mutual persons.
HORNE, David Robert Geoffrey are mutual persons.
THALES HOLDINGS UK PLC
GENTGEN, Thierry Denis Etienne, MOFFATT, William Paul, CLARK, David George, Lord, DORRIAN, Alex, FREEMAN, Roger Norman, GRAYDON, Michael James, Air Chief Marshal Sir, HINDLE, Christopher William, HORNE, David Robert Geoffrey, PERRIER, Jean Paul are mutual persons.
THALES OPTRONICS LIMITED
SEABROOK, Michael William Peter, MCCRORIE, Ewen Angus are mutual persons.
CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE LIMITED
HAAGEN, Jean Yves Bernard Francois, TAWNEY, Christopher, ASBEE, Brian Charles Arthur are mutual persons.
KIMBERLEY CROFT LIMITED
MOFFATT, William Paul are mutual persons.
GLENFERGUS RESIDENTS ASSOCIATION LIMITED
PARMENTER, Martin David, Mr. are mutual persons.
AVAYA UK
TAWNEY, Christopher are mutual persons.
WILLIAM ROBINSON GRAVETYE CHARITY
CLARK, David George, Lord are mutual persons.
THE INSTITUTION OF ENGINEERS IN SCOTLAND
DORRIAN, Alex are mutual persons.
ITM POWER PLC
FREEMAN, Roger Norman are mutual persons.
THALES PENSION TRUSTEES (SECTION 1) LIMITED
FREEMAN, Roger Norman, HEXTER, Frances Alison are mutual persons.
CHEMRING GROUP PLC
FREEMAN, Roger Norman are mutual persons.
BUSOGA TRUST(THE)
FREEMAN, Roger Norman are mutual persons.
NAUTILUS MARINE SERVICES LIMITED
FREEMAN, Roger Norman are mutual persons.
UNITED LEARNING TRUST
GRAYDON, Michael James, Air Chief Marshal Sir are mutual persons.
UNITED CHURCH SCHOOLS TRUST
GRAYDON, Michael James, Air Chief Marshal Sir are mutual persons.
AIR LEAGUE ENTERPRISES LIMITED
GRAYDON, Michael James, Air Chief Marshal Sir are mutual persons.
WYCLIFFE COLLEGE (INCORPORATED)
GRAYDON, Michael James, Air Chief Marshal Sir 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.
Sign UpMenna Overview
Here’s a quick overview of THALES (WIGMORE STREET) LIMITED 👀 — a Reading, Berkshire based business that started in 1985.