Thales Dis Uk Limited
Company Profile
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Large EnterpriseThales Dis Uk Limited
01278148•Private Limited With Share Capital
350 Longwater Avenue, Green Park, Reading, RG26GF
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Incorporated
22/09/1976
Company Age
49 years
Directors
3
Employees
368
SIC Code
26110
Risk
very low risk
Company Overview
Registration, classification & business activity
Thales Dis Uk Limited (01278148) is a private limited with share capital incorporated on 22/09/1976 (49 years old) and registered in reading, RG26GF. The company operates under SIC code 26110 - manufacture of electronic components.
Private Limited With Share Capital
SIC: 26110
Large Enterprise
Incorporated 22/09/1976
RG26GF
368 employees
Financial Overview
Total Assets
£97.13M
Liabilities
£28.46M
Net Assets
£68.67M
Turnover
£114.75M
Cash
£0
Key Metrics
368
Employees
3
Directors
1
Shareholders
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2020
Resolution
Category:Resolution
Date:06-01-2020
Change Of Name Notice
Category:Change Of Name
Date:06-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:22-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2014
Capital Allotment Shares
Category:Capital
Date:05-02-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:05-02-2014
Resolution
Category:Resolution
Date:05-02-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:09-01-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:09-01-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:31-12-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:31-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:06-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Termination Director Company With Name
Category:Officers
Date:21-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:25-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2009
Legacy
Category:Annual Return
Date:19-05-2009
Legacy
Category:Officers
Date:19-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2008
Legacy
Category:Annual Return
Date:19-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2007
Legacy
Category:Mortgage
Date:15-08-2007
Legacy
Category:Annual Return
Date:20-06-2007
Legacy
Category:Officers
Date:24-05-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:21-03-2007
Legacy
Category:Officers
Date:17-02-2007
Legacy
Category:Officers
Date:17-02-2007
Legacy
Category:Officers
Date:25-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2006
Legacy
Category:Annual Return
Date:08-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2005
Legacy
Category:Annual Return
Date:27-04-2005
Resolution
Category:Resolution
Date:02-11-2004
Resolution
Category:Resolution
Date:02-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2004
Legacy
Category:Officers
Date:02-09-2004
Legacy
Category:Officers
Date:07-07-2004
Legacy
Category:Officers
Date:07-07-2004
Legacy
Category:Officers
Date:07-07-2004
Legacy
Category:Officers
Date:07-07-2004
Import / Export
Imports
12 Months10
60 Months20
Exports
12 Months4
60 Months13
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date22/08/2025
Latest Accounts31/12/2024
Trading Addresses
300-350 Martin Road Nest Business P, Havant, Hampshire, PO95TL
350 Longwater Avenue, Reading, RG26GFRegistered
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