THALES OPTRONICS (HOLDINGS) LIMITED
- Company statusdissolved
- Company No02156725
- Age37 years 11 months Incorporated 24 August 1987
- Officers0
Address
350 Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom
THALES OPTRONICS (HOLDINGS) LIMITED is an dissolved company incorporated on 24 August 1987 and based in Reading, Berkshire, United Kingdom. The company was registered 38 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)
64209 Activities of other holding companies n.e.c.
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
6 Years Ago on 07 May 2019
Gazette Notice Voluntary
6 Years Ago on 19 Feb 2019
Dissolution Application Strike Off Company
6 Years Ago on 08 Feb 2019
Accounts With Accounts Type Full
6 Years Ago on 21 Aug 2018
Confirmation Statement With Updates
7 Years Ago on 22 May 2018
Gazette Notice Voluntary
7 Years Ago on 15 May 2018
Dissolution Withdrawal Application Strike Off Company
7 Years Ago on 10 May 2018
Dissolution Application Strike Off Company
7 Years Ago on 03 May 2018
Change Person Secretary Company With Change Date
7 Years Ago on 13 Mar 2018
Change Person Secretary Company With Change Date
7 Years Ago on 12 Mar 2018
Withdrawal Of A Person With Significant Control Statement
7 Years Ago on 03 Oct 2017
Change Person Director Company With Change Date
7 Years Ago on 14 Aug 2017
Accounts With Accounts Type Full
8 Years Ago on 13 Jul 2017
Notification Of A Person With Significant Control
8 Years Ago on 11 Jul 2017
Legacy
8 Years Ago on 20 Jun 2017
Capital Statement Capital Company With Date Currency Figure
8 Years Ago on 20 Jun 2017
Legacy
8 Years Ago on 20 Jun 2017
Resolution
8 Years Ago on 20 Jun 2017
Confirmation Statement With Updates
8 Years Ago on 22 May 2017
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 09 May 2017
Termination Director Company With Name Termination Date
8 Years Ago on 21 Apr 2017
Termination Director Company With Name Termination Date
8 Years Ago on 21 Apr 2017
Appoint Person Director Company With Name Date
8 Years Ago on 21 Apr 2017
Appoint Person Director Company With Name Date
8 Years Ago on 21 Apr 2017
Accounts With Accounts Type Full
9 Years Ago on 10 Jun 2016
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SEABROOK, Michael William Peter | secretary | 31 May 2006 | |
| MCCRORIE, Ewen Angus | director | Jul 1958 | 22 Mar 2017 |
| SEABROOK, Michael William Peter | director | Sep 1966 | 22 Mar 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Thales Uk Limited | 06 Apr 2016 |
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SEABROOK, Michael William Peter, O'NEILL, Thomas are mutual persons.
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SEABROOK, Michael William Peter are mutual persons.
SEABROOK, Michael William Peter, MCCRORIE, Ewen Angus are mutual persons.
SEABROOK, Michael William Peter, MCCRORIE, Ewen Angus are mutual persons.
SEABROOK, Michael William Peter, MCCRORIE, Ewen Angus are mutual persons.
SEABROOK, Michael William Peter, MCCRORIE, Ewen Angus are mutual persons.
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MCCRORIE, Ewen Angus are mutual persons.
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PRICE, David, Dr are mutual persons.
PRICE, David, Dr are mutual persons.
PRICE, David, Dr are mutual persons.
PRICE, David, Dr are mutual persons.
PRICE, David, Dr are mutual persons.
PRICE, David, Dr are mutual persons.
PRICE, David, Dr are mutual persons.
PRICE, David, Dr are mutual persons.
PRICE, David, Dr are mutual persons.
PRICE, David, Dr are mutual persons.
PRICE, David, Dr are mutual persons.
PRICE, David, Dr are mutual persons.
PRICE, David, Dr are mutual persons.
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