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THALES GTS UK LIMITED

Company number 05805963

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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)
11 Aug 2022 AA Full accounts made up to 31 December 2021
04 May 2022 CS01 Confirmation statement made on 4 May 2022 with updates
25 Sep 2021 AA Full accounts made up to 31 December 2020
10 May 2021 CS01 Confirmation statement made on 10 May 2021 with updates
26 Nov 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-11-19
26 Nov 2020 CONNOT Change of name notice
03 Sep 2020 AA Full accounts made up to 31 December 2019
06 Jul 2020 AP01 Appointment of Mrs Helen Louise Depree as a director on 1 July 2020
02 Jul 2020 TM01 Termination of appointment of Shaun Kevin Jones as a director on 1 July 2020
29 Apr 2020 CS01 Confirmation statement made on 29 April 2020 with no updates
01 Oct 2019 AA Full accounts made up to 31 December 2018
16 May 2019 CS01 Confirmation statement made on 4 May 2019 with updates
04 Feb 2019 TM01 Termination of appointment of Karen Lesley Hill as a director on 1 February 2019
04 Feb 2019 TM01 Termination of appointment of Victoria Turner as a director on 1 December 2018
05 Dec 2018 AA Full accounts made up to 31 December 2017
10 May 2018 PSC05 Change of details for Thales Transport and Security Limited as a person with significant control on 8 May 2017
10 May 2018 CS01 Confirmation statement made on 4 May 2018 with updates
17 Jan 2018 AP01 Appointment of Mr James Neal Brindley Jackson as a director on 1 January 2018
17 Jan 2018 TM01 Termination of appointment of Gary John Marsh as a director on 1 January 2018
11 Jan 2018 TM01 Termination of appointment of Gary John Marsh as a director on 1 January 2018
30 Sep 2017 AA Full accounts made up to 31 December 2016
09 May 2017 AD01 Registered office address changed from 2 Dashwood Lang Road the Bourne Business Park Addlestone Nr Weybridge Surrey KT15 2NX to 350 Longwater Avenue Green Park Reading Berkshire RG2 6GF on 9 May 2017
05 May 2017 CS01 Confirmation statement made on 4 May 2017 with updates
29 Sep 2016 TM01 Termination of appointment of Alistair Dickson Mcphee as a director on 1 September 2016
21 Sep 2016 AA Full accounts made up to 31 December 2015