THALES DIS UK LIMITED

Company number 01278148

Date	Type	Description	View / Download
25 Jan 2024	TM01	Termination of appointment of Howard Edward Berg as a director on 10 January 2024	(1 page)
05 Sep 2023	CS01	Confirmation statement made on 4 September 2023 with no updates	(3 pages)
23 Aug 2023	AA	Full accounts made up to 31 December 2022	(43 pages)
27 Jul 2023	AP01	Appointment of Mr Alexander Colin Kynaston Cresswell as a director on 24 July 2023	(2 pages)
24 Nov 2022	AA	Full accounts made up to 31 December 2021	(40 pages)
15 Sep 2022	CS01	Confirmation statement made on 4 September 2022 with no updates	(3 pages)
08 Oct 2021	AA	Full accounts made up to 31 December 2020	(42 pages)
08 Oct 2021	CS01	Confirmation statement made on 4 September 2021 with no updates	(3 pages)
11 Feb 2021	AA	Full accounts made up to 31 December 2019	(42 pages)
09 Sep 2020	CS01	Confirmation statement made on 4 September 2020 with updates	(4 pages)
04 Sep 2020	PSC05	Change of details for Gemalto Holding Bv as a person with significant control on 31 July 2020	(2 pages)
13 Aug 2020	AP03	Appointment of Mr Michael William Peter Seabrook as a secretary on 3 August 2020	(2 pages)
10 Aug 2020	TM02	Termination of appointment of Lloyd Spencer Smith as a secretary on 3 August 2020	(1 page)
23 Jan 2020	PSC05	Change of details for Gemalto N.V. as a person with significant control on 12 June 2019	(2 pages)
06 Jan 2020	AD01	Registered office address changed from Concorde Way Segensworth North Fareham Hampshire PO15 5RX 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	(2 pages)
06 Jan 2020	CONNOT	Change of name notice	(2 pages)
05 Dec 2019	TM01	Termination of appointment of Susan Jane Francis as a director on 4 December 2019	(1 page)
09 Sep 2019	AA	Full accounts made up to 31 December 2018	(36 pages)
04 Sep 2019	CS01	Confirmation statement made on 4 September 2019 with no updates	(3 pages)
24 Jun 2019	TM01	Termination of appointment of Cherry Ruegg as a director on 5 June 2019	(1 page)
24 Jun 2019	TM02	Termination of appointment of Cherry Ruegg as a secretary on 5 June 2019	(1 page)
11 Sep 2018	CS01	Confirmation statement made on 8 September 2018 with no updates	(3 pages)
07 Jun 2018	AA	Full accounts made up to 31 December 2017	(34 pages)
22 Mar 2018	CH01	Director's details changed for Mr Howard Berg on 21 March 2018	(2 pages)