THALES INFORMATION SYSTEMS LIMITED
- Company statusdissolved
- Company No02937836
- Age31 years 1 month Incorporated 10 June 1994
- Officers0
Address
350 Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom
THALES INFORMATION SYSTEMS LIMITED is an dissolved company incorporated on 10 June 1994 and based in Reading, Berkshire, United Kingdom. The company was registered 31 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
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
6 Years Ago on 11 Sep 2018
Gazette Notice Voluntary
7 Years Ago on 26 Jun 2018
Confirmation Statement With Updates
7 Years Ago on 19 Jun 2018
Dissolution Application Strike Off Company
7 Years Ago on 15 Jun 2018
Termination Director Company With Name Termination Date
7 Years Ago on 20 Mar 2018
Change Person Director Company With Change Date
7 Years Ago on 14 Aug 2017
Confirmation Statement With Updates
8 Years Ago on 11 Jul 2017
Notification Of A Person With Significant Control
8 Years Ago on 11 Jul 2017
Termination Director Company With Name Termination Date
8 Years Ago on 12 Jun 2017
Appoint Person Director Company With Name Date
8 Years Ago on 12 Jun 2017
Accounts With Accounts Type Dormant
8 Years Ago on 08 Jun 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 03 May 2017
Appoint Person Director Company With Name Date
8 Years Ago on 03 May 2017
Termination Director Company With Name Termination Date
8 Years Ago on 03 May 2017
Appoint Person Director Company With Name Date
8 Years Ago on 03 May 2017
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 17 Jun 2016
Accounts With Accounts Type Dormant
9 Years Ago on 09 May 2016
Accounts With Accounts Type Full
9 Years Ago on 08 Oct 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 12 Jun 2015
Accounts With Accounts Type Full
10 Years Ago on 05 Sep 2014
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 10 Jun 2014
Legacy
11 Years Ago on 04 Dec 2013
Capital Statement Capital Company With Date Currency Figure
11 Years Ago on 04 Dec 2013
Legacy
11 Years Ago on 04 Dec 2013
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SEABROOK, Michael William Peter | secretary | 21 Feb 2001 | |
| MCCRORIE, Ewen Angus | director | Jul 1958 | 03 May 2017 |
| SEABROOK, Michael William Peter | director | Sep 1966 | 03 May 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Thales Uk Limited | 06 Apr 2016 |
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