Thales Naval Limited

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Thales Naval Limited

03957722•Private Limited With Share Capital

350 Longwater Avenue, Green Park, Reading, RG26GF
Website01234675747

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Incorporated

23/03/2000

Company Age

26 years

Directors

4

Employees

—

SIC Code

84220

Risk

not scored

Company Overview

Registration, classification & business activity

Thales Naval Limited (03957722) is a private limited with share capital incorporated on 23/03/2000 (26 years old) and registered in reading, RG26GF. The company operates under SIC code 84220 and is classified as Unknown.

Private Limited With Share Capital
SIC: 84220
Unknown
Incorporated 23/03/2000
RG26GF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
S
suzanne jayne stratton
director
T
thierry denis etienne gentgen
director
T
thierry denis etienne gentgen
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2025
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
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2024
Confirmation Statement With No 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:17-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:12-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2018
Legacy
Category:Capital
Date:04-10-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-10-2017
Legacy
Category:Insolvency
Date:04-10-2017
Resolution
Category:Resolution
Date:04-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-05-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-06-2013
Termination Director Company With Name
Category:Officers
Date:23-05-2013
Termination Director Company With Name
Category:Officers
Date:03-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-10-2012
Resolution
Category:Resolution
Date:09-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2012
Termination Director Company With Name
Category:Officers
Date:10-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2011
Termination Director Company With Name
Category:Officers
Date:11-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:03-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-06-2010
Termination Director Company With Name
Category:Officers
Date:17-06-2010
Termination Director Company With Name
Category:Officers
Date:17-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:14-06-2010
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:01-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2009
Legacy
Category:Annual Return
Date:26-03-2009
Memorandum Articles
Category:Incorporation
Date:30-09-2008
Resolution
Category:Resolution
Date:30-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2008
Legacy
Category:Annual Return
Date:26-03-2008
Legacy
Category:Officers
Date:28-01-2008
Legacy
Category:Officers
Date:28-01-2008
Legacy
Category:Officers
Date:26-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2007
Legacy
Category:Officers
Date:02-05-2007
Legacy
Category:Annual Return
Date:23-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2006
Legacy
Category:Officers
Date:11-04-2006
Legacy
Category:Officers
Date:11-04-2006
Legacy
Category:Annual Return
Date:23-03-2006
Legacy
Category:Officers
Date:11-01-2006
Legacy
Category:Officers
Date:22-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2005
Legacy
Category:Annual Return
Date:30-03-2005
Legacy
Category:Officers
Date:17-12-2004
Legacy
Category:Officers
Date:11-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2004
Legacy
Category:Officers
Date:26-10-2004
Legacy
Category:Officers
Date:26-10-2004
Legacy
Category:Officers
Date:27-08-2004

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date16/09/2025
Latest Accounts31/12/2024

Trading Addresses

350 Longwater Avenue, Green Park, Reading, Berkshire, RG26GFRegistered
Building 530, Bristol Business Park The Crescent, Bristol, Avon, BS161EJ

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Contact

01234675747
www.thalesgroup.com
350 Longwater Avenue, Green Park, Reading, RG26GF