Menna Overview
Here’s a quick overview of THALES MISSILE ELECTRONICS LIMITED 👀 — a Reading, Berkshire based business that started in 1994.
THALES MISSILE ELECTRONICS LIMITED
- Company statusactive
- Company No03004769
- Age31 years 7 months Incorporated 19 December 1994
- Officers3
Address
350 Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom
THALES MISSILE ELECTRONICS LIMITED is an active company incorporated on 19 December 1994 and based in Reading, Berkshire, United Kingdom. The company was registered 32 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
26110 Manufacture of electronic components, 84220 Defence activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 11 Dec 2025
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 No Updates
1 Year Ago on 11 Dec 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 18 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 14 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 02 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 14 Dec 2022
Accounts With Accounts Type Dormant
4 Years Ago on 24 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jan 2022
Accounts With Accounts Type Dormant
5 Years Ago on 16 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Dec 2020
Accounts With Accounts Type Dormant
5 Years Ago on 03 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 18 Dec 2019
Accounts With Accounts Type Dormant
7 Years Ago on 18 Jun 2019
Confirmation Statement With Updates
7 Years Ago on 02 Jan 2019
Accounts With Accounts Type Full
8 Years Ago on 13 Jun 2018
Change To A Person With Significant Control
8 Years Ago on 10 May 2018
Confirmation Statement With Updates
8 Years Ago on 03 Jan 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SEABROOK, Michael William Peter | secretary | 31 Dec 2007 | |
| GENTGEN, Thierry Denis Etienne | director | May 1966 | 14 Jul 2025 |
| 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, GENTGEN, Thierry Denis Etienne, HANDLEY, James Edward, HINDLE, Christopher William are mutual persons.
SEABROOK, Michael William Peter, GENTGEN, Thierry Denis Etienne, HINDLE, Christopher William are mutual persons.
SEABROOK, Michael William Peter, GENTGEN, Thierry Denis Etienne, HAAGEN, Jean Yves Bernard Francois, MOFFATT, William Paul, BROUGHTON, Marion Elizabeth, HINDLE, Christopher William, MCCRORIE, Ewen Angus are mutual persons.
SEABROOK, Michael William Peter, GENTGEN, Thierry Denis Etienne, PARMENTER, Martin David, Mr., BROUGHTON, Marion Elizabeth, HINDLE, Christopher William, MCCRORIE, Ewen Angus are mutual persons.
SEABROOK, Michael William Peter, GENTGEN, Thierry Denis Etienne, HANDLEY, James Edward, MOFFATT, William Paul, TAWNEY, Christopher, BROUGHTON, Marion Elizabeth, HINDLE, Christopher William, MCCRORIE, Ewen Angus are mutual persons.
SEABROOK, Michael William Peter, GENTGEN, Thierry Denis Etienne, MOFFATT, William Paul, BROUGHTON, Marion Elizabeth, HINDLE, Christopher William, MCCRORIE, Ewen Angus are mutual persons.
SEABROOK, Michael William Peter, GENTGEN, Thierry Denis Etienne, HAAGEN, Jean Yves Bernard Francois, MOFFATT, William Paul, HINDLE, Christopher William are mutual persons.
SEABROOK, Michael William Peter, GENTGEN, Thierry Denis Etienne, HAAGEN, Jean Yves Bernard Francois, HANDLEY, James Edward, MOFFATT, William Paul, TAWNEY, Christopher, ASBEE, Brian Charles Arthur, BROUGHTON, Marion Elizabeth, GUERIN, Stanislas Philippe, HINDLE, Christopher William, MCCRORIE, Ewen Angus, PERNOTTE, Jean Francois, SMART, Graham are mutual persons.
SEABROOK, Michael William Peter, GENTGEN, Thierry Denis Etienne, HINDLE, Christopher William are mutual persons.
SEABROOK, Michael William Peter, GENTGEN, Thierry Denis Etienne, BROUGHTON, Marion Elizabeth, HINDLE, Christopher William, KAHN, Paul Emmanuel, Mr. are mutual persons.
SEABROOK, Michael William Peter, GENTGEN, Thierry Denis Etienne, MOFFATT, William Paul, TAWNEY, Christopher, HINDLE, Christopher William are mutual persons.
SEABROOK, Michael William Peter, GENTGEN, Thierry Denis Etienne, HINDLE, Christopher William, LE LAY, Frederic Jean Luc are mutual persons.
SEABROOK, Michael William Peter, GENTGEN, Thierry Denis Etienne, HANDLEY, James Edward, PARMENTER, Martin David, Mr., TAWNEY, Christopher, BLANGUERNON, Guy Maurice Edmond, BOULTON, Stuart Michael, BROUGHTON, Marion Elizabeth, HILL, Stephen Jeremy, HINDLE, Christopher William, KAHN, Paul Emmanuel, Mr., SHORE, Philip Russell, SMART, Graham are mutual persons.
SEABROOK, Michael William Peter, GENTGEN, Thierry Denis Etienne, HANDLEY, James Edward, MITCHELL, Alastair James, PARMENTER, Martin David, Mr., TAWNEY, Christopher, ASBEE, Brian Charles Arthur, HINDLE, Christopher William are mutual persons.
GENTGEN, Thierry Denis Etienne, BLANGUERNON, Guy Maurice Edmond, BOULTON, Stuart Michael, BROUGHTON, Marion Elizabeth, CRESSWELL, Alexander Colin Kynaston, 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, BLANGUERNON, Guy Maurice Edmond, 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, HAAGEN, Jean Yves Bernard Francois, HANDLEY, James Edward, MOFFATT, William Paul, PARMENTER, Martin David, Mr., TAWNEY, Christopher, ASBEE, Brian Charles Arthur, DAVIES, William Rees, HINDLE, Christopher William 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, HINDLE, Christopher William, MCCRORIE, Ewen Angus are mutual persons.
GENTGEN, Thierry Denis Etienne, HAAGEN, Jean Yves Bernard Francois, MOFFATT, William Paul, PARMENTER, Martin David, Mr., HINDLE, Christopher William, LE LAY, Frederic Jean Luc, MCCRORIE, Ewen Angus, SMART, Graham 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, HAAGEN, Jean Yves Bernard Francois, MOFFATT, William Paul, HINDLE, Christopher William are mutual persons.
GENTGEN, Thierry Denis Etienne, HANDLEY, James Edward, MOFFATT, William Paul, BARNES, David Henry, BOULTON, Stuart Michael, BROUGHTON, Marion Elizabeth, CRESSWELL, Alexander Colin Kynaston, HINDLE, Christopher William, SHEPPARD, David 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, BARNES, David Henry are mutual persons.
HAAGEN, Jean Yves Bernard Francois, MOFFATT, William Paul are mutual persons.
HANDLEY, James Edward, MITCHELL, Alastair James, TAWNEY, Christopher, ASBEE, Brian Charles Arthur, DAVIES, William Rees, SMART, Graham are mutual persons.
PARMENTER, Martin David, Mr. are mutual persons.
PARMENTER, Martin David, Mr. are mutual persons.
PARMENTER, Martin David, Mr., BROUGHTON, Marion Elizabeth are mutual persons.
PARMENTER, Martin David, Mr., BROUGHTON, Marion Elizabeth are mutual persons.
PARMENTER, Martin David, Mr., BROUGHTON, Marion Elizabeth 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.
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LEGIST SECRETARIES LIMITED is a mutual person.
LEGIST SECRETARIES LIMITED is a mutual person.
LEGIST SECRETARIES LIMITED is a mutual person.
LEGIST SECRETARIES LIMITED is a mutual person.
LEGIST SECRETARIES LIMITED is a mutual person.
LEGIST SECRETARIES LIMITED is a mutual person.
LEGIST SECRETARIES LIMITED is a mutual person.
LEGIST SECRETARIES LIMITED is a mutual person.
LEGIST SECRETARIES LIMITED is a mutual person.
LEGIST SECRETARIES LIMITED is a mutual person.
LEGIST SECRETARIES LIMITED is a mutual person.
ASBEE, Brian Charles Arthur are mutual persons.
BARNES, David Henry are mutual persons.
BOULTON, Stuart Michael, BROUGHTON, Marion Elizabeth, CRESSWELL, Alexander Colin Kynaston are mutual persons.
BOULTON, Stuart Michael are mutual persons.
BOULTON, Stuart Michael are mutual persons.
BROUGHTON, Marion Elizabeth are mutual persons.
BROUGHTON, Marion Elizabeth are mutual persons.
COPLEY, John Richard, KAHN, Paul Emmanuel, Mr. are mutual persons.
COPLEY, John Richard are mutual persons.
COPLEY, John Richard, HINDLE, Christopher William are mutual persons.
CRESSWELL, Alexander Colin Kynaston are mutual persons.
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HILL, Stephen Jeremy are mutual persons.
HILL, Stephen Jeremy are mutual persons.
HILL, Stephen Jeremy are mutual persons.
HILL, Stephen Jeremy are mutual persons.
HILL, Stephen Jeremy are mutual persons.
HINDLE, Christopher William are mutual persons.
HINDLE, Christopher William, MCCRORIE, Ewen Angus are mutual persons.
KAHN, Paul Emmanuel, Mr. are mutual persons.
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KAHN, Paul Emmanuel, Mr. are mutual persons.
KAHN, Paul Emmanuel, Mr. are mutual persons.
KAHN, Paul Emmanuel, Mr. are mutual persons.
KAHN, Paul Emmanuel, Mr. are mutual persons.
KAHN, Paul Emmanuel, Mr. are mutual persons.
KAHN, Paul Emmanuel, Mr. are mutual persons.
KAHN, Paul Emmanuel, Mr. are mutual persons.
KAHN, Paul Emmanuel, Mr. are mutual persons.
KAHN, Paul Emmanuel, Mr. are mutual persons.
KAHN, Paul Emmanuel, Mr. are mutual persons.
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KAHN, Paul Emmanuel, Mr. are mutual persons.
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KAHN, Paul Emmanuel, Mr. are mutual persons.
KAHN, Paul Emmanuel, Mr. are mutual persons.
KAHN, Paul Emmanuel, Mr. are mutual persons.
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PRICE, David John are mutual persons.
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SHEPPARD, David are mutual persons.
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SHEPPARD, David are mutual persons.
SHEPPARD, David are mutual persons.
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SHORE, Philip Russell are mutual persons.
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THALES OPTRONICS LIMITED
SEABROOK, Michael William Peter, BLANGUERNON, Guy Maurice Edmond, BOULTON, Stuart Michael, BROUGHTON, Marion Elizabeth, CRESSWELL, Alexander Colin Kynaston, MCCRORIE, Ewen Angus are mutual persons.
THALES HOLDINGS UK PLC
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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
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GLENFERGUS RESIDENTS ASSOCIATION LIMITED
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AVAYA UK
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CASTLE HOWARD ARBORETUM TRUST
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WORLDWIDE HEALTHCARE TRUST PLC
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FARNBOROUGH AEROSPACE CONSORTIUM LIMITED
BARNES, David Henry, COPLEY, John Richard are mutual persons.
SUSTAINABLE AVIATION (COALITION) LIMITED
COPLEY, John Richard are mutual persons.
EMPLOYEE VOLUNTEERING C.I.C.
COPLEY, John Richard are mutual persons.
YEO CONSULTANCY LTD
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BURLEIGH PARK MANAGEMENT LIMITED
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PHOENIX(UK) FUSION LIMITED
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SILVERSTREAM TECHNOLOGIES B.V.
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CHEMRING NORTH AMERICA UNLIMITED
PRICE, David John are mutual persons.
SUSSEX CHAMBER OF COMMERCE & ENTERPRISE
SHEPPARD, David are mutual persons.
BERKSHIRE HEALTH & WELL-BEING SOCIAL ENTERPRISES
SHORE, Philip Russell are mutual persons.
WEST CHESHIRE & NORTH WALES CHAMBER OF COMMERCE
SMART, Graham are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of THALES MISSILE ELECTRONICS LIMITED 👀 — a Reading, Berkshire based business that started in 1994.