Thales Air Defence Limited

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Thales Air Defence Limited

ni027183•Private Limited With Share Capital

Alanbrook Road, Castlereagh, Belfast, BT69HB
Website02890465200

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Incorporated

26/01/1993

Company Age

33 years

Directors

3

Employees

2

SIC Code

25400

Risk

not scored

Company Overview

Registration, classification & business activity

Thales Air Defence Limited (ni027183) is a private limited with share capital incorporated on 26/01/1993 (33 years old) and registered in belfast, BT69HB. The company operates under SIC code 25400 - manufacture of weapons and ammunition.

Private Limited With Share Capital
SIC: 25400
Micro
Incorporated 26/01/1993
BT69HB
2 employees

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Employees

3

Directors

1

Shareholders

Board of Directors

2
N
nigel macvean
director
T
thierry denis etienne gentgen
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2018
Legacy
Category:Capital
Date:09-10-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-10-2017
Legacy
Category:Insolvency
Date:09-10-2017
Resolution
Category:Resolution
Date:09-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2013
Resolution
Category:Resolution
Date:08-10-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:08-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2011
Termination Director Company With Name
Category:Officers
Date:15-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:23-11-2010
Termination Secretary Company With Name
Category:Officers
Date:23-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-09-2010
Termination Director Company With Name
Category:Officers
Date:23-09-2010
Termination Director Company With Name
Category:Officers
Date:23-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-03-2010
Termination Director Company With Name
Category:Officers
Date:27-01-2010
Termination Director Company With Name
Category:Officers
Date:27-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-12-2009
Legacy
Category:Accounts
Date:21-05-2009
Legacy
Category:Officers
Date:13-05-2009
Legacy
Category:Officers
Date:13-05-2009
Legacy
Category:Accounts
Date:22-10-2008
Legacy
Category:Accounts
Date:26-10-2007
Legacy
Category:Annual Return
Date:08-03-2007
Legacy
Category:Accounts
Date:17-10-2006
Legacy
Category:Officers
Date:15-10-2006
Legacy
Category:Officers
Date:21-09-2006
Legacy
Category:Officers
Date:21-09-2006
Legacy
Category:Officers
Date:25-04-2006
Legacy
Category:Annual Return
Date:24-04-2006
Legacy
Category:Officers
Date:27-01-2006
Legacy
Category:Accounts
Date:28-04-2005
Legacy
Category:Accounts
Date:10-05-2004
Legacy
Category:Officers
Date:28-04-2004
Legacy
Category:Annual Return
Date:09-04-2004
Legacy
Category:Accounts
Date:28-10-2003
Legacy
Category:Annual Return
Date:10-04-2003
Legacy
Category:Annual Return
Date:10-04-2003
Legacy
Category:Officers
Date:26-03-2003
Legacy
Category:Officers
Date:04-02-2003
Legacy
Category:Accounts
Date:30-10-2002
Legacy
Category:Officers
Date:04-10-2002

Import / Export

Imports
12 Months0
60 Months12
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date14/08/2025
Latest Accounts31/12/2024

Trading Addresses

Alanbrooke Park Industrial Estate, Alanbrooke Road, Castlereagh, Belfast, County Antrim, BT69HBRegistered
Trenchard Lines, Upavon, Pewsey, Wiltshire, SN96BE
Alanbrooke Park Industrial Estate, Alanbrooke Road, Castlereagh, Belfast, County Antrim, BT69HBRegistered
Trenchard Lines, Upavon, Pewsey, Wiltshire, SN96BE
Alanbrooke Park Industrial Estate, Alanbrooke Road, Castlereagh, Belfast, County Antrim, BT69HBRegistered

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Contact

02890465200
www.thalesgroup.com
Alanbrook Road, Castlereagh, Belfast, BT69HB