THALES DIS CPL UK LIMITED

Company number 02258824

Date	Type	Description	View / Download
08 Nov 2023	CS01	Confirmation statement made on 8 November 2023 with no updates	(3 pages)
15 Aug 2023	AA	Full accounts made up to 31 December 2022	(28 pages)
29 Mar 2023	AP01	Appointment of Mrs Suzanne Jayne Stratton as a director on 29 March 2023	(2 pages)
29 Mar 2023	TM01	Termination of appointment of Andrew Mason Mills as a director on 29 March 2023	(1 page)
16 Nov 2022	CS01	Confirmation statement made on 11 November 2022 with no updates	(3 pages)
27 Oct 2022	PSC05	Change of details for Thales Uk Limited as a person with significant control on 23 December 2019	(2 pages)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	(28 pages)
12 Nov 2021	CS01	Confirmation statement made on 11 November 2021 with no updates	(3 pages)
12 Oct 2021	AA	Full accounts made up to 31 December 2020	(28 pages)
21 Sep 2021	AP01	Appointment of Mr Andrew Mason Mills as a director on 31 August 2021	(2 pages)
21 Sep 2021	TM01	Termination of appointment of Valerie Lyon as a director on 31 August 2021	(1 page)
20 Jan 2021	CS01	Confirmation statement made on 11 November 2020 with updates	(4 pages)
14 Dec 2020	AA	Full accounts made up to 31 December 2019	(28 pages)
24 Nov 2020	PSC07	Cessation of Thales Sa as a person with significant control on 23 December 2019	(1 page)
24 Nov 2020	PSC07	Cessation of Gemalto Holding Bv as a person with significant control on 23 December 2019	(1 page)
24 Nov 2020	PSC07	Cessation of Safenet Technologies B.V. as a person with significant control on 23 December 2019	(1 page)
13 Aug 2020	AP03	Appointment of Mr Michael William Peter Seabrook as a secretary on 3 August 2020	(2 pages)
01 Jul 2020	PSC02	Notification of Thales Uk Limited as a person with significant control on 23 December 2019	(2 pages)
15 Apr 2020	AP01	Appointment of Dr Robert John Elliss as a director on 1 April 2020	(2 pages)
15 Apr 2020	TM01	Termination of appointment of Gary Alfred Clark as a director on 31 March 2020	(1 page)
23 Jan 2020	PSC05	Change of details for Gemalto Nv as a person with significant control on 12 June 2019	(2 pages)
06 Jan 2020	AD01	Registered office address changed from 3 Meadows Business Park Station Approach Blackwater, Camberley Surrey GU17 9AB to 350 Longwater Avenue Green Park Reading Berkshire RG2 6GF on 6 January 2020	(1 page)
06 Jan 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-01-06	(3 pages)
06 Jan 2020	CONNOT	Change of name notice	(2 pages)
12 Nov 2019	CS01	Confirmation statement made on 11 November 2019 with no updates	(3 pages)