Menna Overview
Here’s a quick overview of THALES DIS CPL UK LIMITED 👀 — a Reading, Berkshire based business that started in 1988.
THALES DIS CPL UK LIMITED
- Company statusactive
- Company No02258824
- Age38 years 2 months Incorporated 17 May 1988
- Officers4
Address
350 Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, England
THALES DIS CPL UK LIMITED is an active company incorporated on 17 May 1988 and based in Reading, Berkshire, England. 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)
62090 Other information technology service activities
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 09 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 25 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 15 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 29 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 29 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 27 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 06 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 12 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 21 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 21 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 20 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 14 Dec 2020
Cessation Of A Person With Significant Control
5 Years Ago on 24 Nov 2020
Cessation Of A Person With Significant Control
5 Years Ago on 24 Nov 2020
Cessation Of A Person With Significant Control
5 Years Ago on 24 Nov 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 13 Aug 2020
Notification Of A Person With Significant Control
6 Years Ago on 01 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 15 Apr 2020
Termination Director Company With Name Termination Date
6 Years Ago on 15 Apr 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
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SEABROOK, Michael William Peter | secretary | 03 Aug 2020 | |
| ELLISS, Robert John, Dr | director | Oct 1968 | 01 Apr 2020 |
| MUSE, James Samuel | director | Jun 1983 | 01 Apr 2025 |
| STRATTON, Suzanne Jayne | director | May 1972 | 29 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Thales Uk Limited | 23 Dec 2019 | |
| Thales Sa | 02 Apr 2019 | |
| Safenet Technologies B.V. | 06 Apr 2016 | |
| Gemalto Holding Bv | 06 Apr 2016 | |
| Sfnt Switzerland Gmbh | 06 Apr 2016 | |
| Sfnt Netherlands Coopertief Ba | 06 Apr 2016 |
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Here’s a quick overview of THALES DIS CPL UK LIMITED 👀 — a Reading, Berkshire based business that started in 1988.