Thales Optronics (Holdings) Limited

DataGardener
dissolved
Unknown

Thales Optronics (holdings) Limited

02156725•Private Limited With Share Capital

350 Longwater Avenue, Green Park, Reading, RG26GF

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

24/08/1987

Company Age

38 years

Directors

3

Employees

—

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Thales Optronics (holdings) Limited (02156725) is a private limited with share capital incorporated on 24/08/1987 (38 years old) and registered in reading, RG26GF. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 24/08/1987
RG26GF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
M
michael william peter seabrook
director
E
ewen angus mccrorie
director
M
michael william peter seabrook
director

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:07-05-2019
Gazette Notice Voluntary
Category:Gazette
Date:19-02-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:08-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2018
Gazette Notice Voluntary
Category:Gazette
Date:15-05-2018
Dissolution Withdrawal Application Strike Off Company
Category:Dissolution
Date:10-05-2018
Dissolution Application Strike Off Company
Category:Dissolution
Date:03-05-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:13-03-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:12-03-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2017
Legacy
Category:Capital
Date:20-06-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-06-2017
Legacy
Category:Insolvency
Date:20-06-2017
Resolution
Category:Resolution
Date:20-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2017
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:21-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2015
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:28-05-2014
Termination Director Company With Name
Category:Officers
Date:09-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-05-2013
Termination Director Company With Name
Category:Officers
Date:07-05-2013
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:03-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2012
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:25-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2010
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
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2010
Legacy
Category:Annual Return
Date:20-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2009
Memorandum Articles
Category:Incorporation
Date:30-09-2008
Resolution
Category:Resolution
Date:30-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2008
Legacy
Category:Annual Return
Date:21-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2007
Legacy
Category:Officers
Date:03-09-2007
Legacy
Category:Officers
Date:03-09-2007
Legacy
Category:Annual Return
Date:25-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2006
Legacy
Category:Officers
Date:08-06-2006
Legacy
Category:Officers
Date:08-06-2006
Legacy
Category:Annual Return
Date:31-05-2006
Legacy
Category:Officers
Date:13-01-2006
Resolution
Category:Resolution
Date:13-12-2005
Legacy
Category:Address
Date:15-11-2005
Resolution
Category:Resolution
Date:14-10-2005
Resolution
Category:Resolution
Date:14-10-2005
Resolution
Category:Resolution
Date:14-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2005
Legacy
Category:Annual Return
Date:27-05-2005
Legacy
Category:Officers
Date:19-10-2004
Legacy
Category:Officers
Date:19-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2004
Legacy
Category:Annual Return
Date:17-06-2004
Legacy
Category:Officers
Date:28-01-2004
Legacy
Category:Officers
Date:28-01-2004
Legacy
Category:Officers
Date:05-11-2003
Legacy
Category:Officers
Date:05-11-2003
Legacy
Category:Officers
Date:05-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2003
Legacy
Category:Officers
Date:07-08-2003
Legacy
Category:Annual Return
Date:01-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2002
Legacy
Category:Annual Return
Date:18-06-2002
Legacy
Category:Officers
Date:31-05-2002
Legacy
Category:Officers
Date:17-01-2002
Legacy
Category:Officers
Date:17-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2001
Legacy
Category:Annual Return
Date:12-06-2001
Legacy
Category:Officers
Date:26-03-2001
Legacy
Category:Officers
Date:31-01-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:09-01-2001
Legacy
Category:Capital
Date:13-12-2000
Legacy
Category:Capital
Date:28-11-2000
Resolution
Category:Resolution
Date:27-11-2000
Resolution
Category:Resolution
Date:27-11-2000
Resolution
Category:Resolution
Date:27-11-2000
Resolution
Category:Resolution
Date:27-11-2000

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2019
Filing Date15/08/2018
Latest Accounts31/12/2017

Trading Addresses

350 Longwater Avenue, Green Park, Reading, Berkshire, RG26GFRegistered

Related Companies

10
aveillant limited
live
thales training and simulation limited
live
avimo middle east limited
live
thales holdings uk plc
live
thales pension trustees (section 2) limited
live
airtanker services limited
live
airtanker holdings limited
live
thales missile electronics limited
live
thales training & simulation (eagle middle wallop) limited
live
thales (wigmore street) limited
live

Contact

350 Longwater Avenue, Green Park, Reading, RG26GF