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THALES ELECTRONICS LIMITED

Company number 00497098

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jun 2022 AA Full accounts made up to 31 December 2021
11 Oct 2021 CS01 Confirmation statement made on 11 October 2021 with no updates
06 May 2021 AA Full accounts made up to 31 December 2020
03 Sep 2020 AA Full accounts made up to 31 December 2019
02 Sep 2020 CS01 Confirmation statement made on 2 September 2020 with no updates
28 Aug 2019 CS01 Confirmation statement made on 15 August 2019 with updates
02 Jul 2019 AA Full accounts made up to 31 December 2018
20 Aug 2018 CS01 Confirmation statement made on 15 August 2018 with updates
12 Jun 2018 AA Full accounts made up to 31 December 2017
10 May 2018 PSC05 Change of details for Thales Holdings Uk Plc as a person with significant control on 8 May 2017
22 Aug 2017 CS01 Confirmation statement made on 15 August 2017 with updates
14 Aug 2017 CH01 Director's details changed for Mr Michael William Peter Seabrook on 2 August 2017
13 Jul 2017 AA Full accounts made up to 31 December 2016
06 Jul 2017 SH01 Statement of capital following an allotment of shares on 19 June 2017
  • GBP 74,613,177.25
26 Jun 2017 MR04 Satisfaction of charge 2 in full
26 Jun 2017 MR04 Satisfaction of charge 1 in full
21 Jun 2017 SH20 Statement by Directors
21 Jun 2017 SH19 Statement of capital on 21 June 2017
  • GBP 1
21 Jun 2017 CAP-SS Solvency Statement dated 20/06/17
21 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 20/06/2017
  • RES06 ‐ Resolution of reduction in issued share capital
09 May 2017 AD01 Registered office address changed from 2 Dashwood Lang Road the Bourne Business Park Addlestone Weybridge Surrey KT15 2NX to 350 Longwater Avenue Green Park Reading Berkshire RG2 6GF on 9 May 2017
13 Apr 2017 TM01 Termination of appointment of Suzanne Jayne Stratton as a director on 10 April 2017
24 Aug 2016 CS01 Confirmation statement made on 17 August 2016 with updates
10 Jun 2016 AA Full accounts made up to 31 December 2015
08 Oct 2015 AA Full accounts made up to 31 December 2014