Thales Information Systems Finance Limited

DataGardener
dissolved
Unknown

Thales Information Systems Finance Limited

02906768•Private Limited With Share Capital

350 Longwater Avenue, Green Park, Reading, RG26GF

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Incorporated

09/03/1994

Company Age

32 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Thales Information Systems Finance Limited (02906768) is a private limited with share capital incorporated on 09/03/1994 (32 years old) and registered in reading, RG26GF. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 09/03/1994
RG26GF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
E
ewen angus mccrorie
director
M
michael william peter seabrook
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:19-12-2017
Gazette Notice Voluntary
Category:Gazette
Date:03-10-2017
Dissolution Application Strike Off Company
Category:Dissolution
Date:20-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2014
Termination Director Company With Name
Category:Officers
Date:07-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2013
Resolution
Category:Resolution
Date:17-10-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:17-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:11-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2010
Accounts With Made Up Date
Category:Accounts
Date:05-11-2009
Legacy
Category:Annual Return
Date:09-03-2009
Legacy
Category:Officers
Date:12-01-2009
Legacy
Category:Officers
Date:12-01-2009
Legacy
Category:Officers
Date:09-01-2009
Legacy
Category:Officers
Date:09-01-2009
Memorandum Articles
Category:Incorporation
Date:30-09-2008
Resolution
Category:Resolution
Date:30-09-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-08-2008
Legacy
Category:Annual Return
Date:20-03-2008
Legacy
Category:Officers
Date:18-03-2008
Legacy
Category:Officers
Date:18-03-2008
Legacy
Category:Officers
Date:18-03-2008
Legacy
Category:Officers
Date:18-03-2008
Legacy
Category:Officers
Date:18-03-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-10-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-04-2007
Legacy
Category:Annual Return
Date:12-03-2007
Legacy
Category:Officers
Date:26-04-2006
Legacy
Category:Annual Return
Date:10-03-2006
Accounts With Made Up Date
Category:Accounts
Date:09-11-2005
Accounts With Made Up Date
Category:Accounts
Date:04-05-2005
Legacy
Category:Annual Return
Date:15-03-2005
Legacy
Category:Officers
Date:01-11-2004
Legacy
Category:Accounts
Date:18-10-2004
Legacy
Category:Officers
Date:18-10-2004
Legacy
Category:Officers
Date:14-07-2004
Legacy
Category:Officers
Date:20-04-2004
Legacy
Category:Annual Return
Date:15-03-2004
Resolution
Category:Resolution
Date:21-01-2004
Resolution
Category:Resolution
Date:21-01-2004
Resolution
Category:Resolution
Date:21-01-2004
Accounts With Made Up Date
Category:Accounts
Date:03-11-2003
Legacy
Category:Capital
Date:13-08-2003
Legacy
Category:Capital
Date:29-07-2003
Legacy
Category:Annual Return
Date:29-07-2003
Legacy
Category:Officers
Date:25-06-2003
Legacy
Category:Officers
Date:25-06-2003
Legacy
Category:Annual Return
Date:07-04-2003
Legacy
Category:Officers
Date:22-11-2002
Legacy
Category:Address
Date:05-11-2002
Legacy
Category:Officers
Date:30-10-2002
Accounts With Made Up Date
Category:Accounts
Date:09-10-2002
Auditors Resignation Company
Category:Auditors
Date:19-08-2002
Legacy
Category:Annual Return
Date:15-04-2002
Legacy
Category:Capital
Date:15-04-2002
Legacy
Category:Annual Return
Date:21-03-2002
Legacy
Category:Officers
Date:21-03-2002
Legacy
Category:Officers
Date:14-03-2002
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2001
Legacy
Category:Officers
Date:09-07-2001
Legacy
Category:Accounts
Date:09-07-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:02-07-2001
Legacy
Category:Officers
Date:02-07-2001
Legacy
Category:Officers
Date:02-07-2001
Legacy
Category:Officers
Date:02-07-2001
Legacy
Category:Officers
Date:02-07-2001
Legacy
Category:Officers
Date:02-07-2001
Legacy
Category:Address
Date:19-06-2001
Legacy
Category:Officers
Date:19-06-2001
Legacy
Category:Officers
Date:19-06-2001
Legacy
Category:Officers
Date:19-06-2001
Legacy
Category:Officers
Date:19-06-2001
Legacy
Category:Officers
Date:19-06-2001

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2018
Filing Date26/05/2017
Latest Accounts31/12/2016

Trading Addresses

350 Longwater Avenue, Green Park, Reading, Berkshire, RG26GFRegistered
9 Aldgate High Street, London, EC3N1AH

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Contact

350 Longwater Avenue, Green Park, Reading, RG26GF