Thales Optronics Limited

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dissolved
Unknown

Thales Optronics Limited

sc008495•Private Limited With Share Capital

1 Linthouse Road, Glasgow, G514BZ

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Incorporated

26/12/1912

Company Age

113 years

Directors

2

Employees

—

SIC Code

26701

Risk

not scored

Company Overview

Registration, classification & business activity

Thales Optronics Limited (sc008495) is a private limited with share capital incorporated on 26/12/1912 (113 years old) and registered in glasgow, G514BZ. The company operates under SIC code 26701 - manufacture of optical precision instruments.

Private Limited With Share Capital
SIC: 26701
Unknown
Incorporated 26/12/1912
G514BZ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
M
michael william peter seabrook
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:30-12-2025
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:11-11-2025
Gazette Notice Voluntary
Category:Gazette
Date:14-10-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:02-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-02-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-07-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-12-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2023
Court Order
Category:Miscellaneous
Date:10-10-2023
Gazette Dissolved Voluntary
Category:Gazette
Date:31-08-2021
Gazette Notice Voluntary
Category:Gazette
Date:30-03-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:18-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-03-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-03-2020
Court Order
Category:Miscellaneous
Date:10-01-2020
Gazette Dissolved Voluntary
Category:Gazette
Date:08-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2018
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:11-07-2018
Gazette Notice Voluntary
Category:Gazette
Date:26-06-2018
Dissolution Application Strike Off Company
Category:Dissolution
Date:19-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2017
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
Legacy
Category:Capital
Date:20-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-06-2017
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
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2014
Termination Director Company With Name
Category:Officers
Date:10-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-05-2013
Termination Director Company With Name
Category:Officers
Date:08-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-04-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:12-10-2012
Resolution
Category:Resolution
Date:12-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:11-07-2011
Termination Secretary Company With Name
Category:Officers
Date:11-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2010
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
Termination Director Company With Name
Category:Officers
Date:09-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2009
Legacy
Category:Annual Return
Date:27-08-2009
Legacy
Category:Officers
Date:21-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2008
Memorandum Articles
Category:Incorporation
Date:15-10-2008
Resolution
Category:Resolution
Date:13-10-2008
Legacy
Category:Annual Return
Date:04-08-2008
Legacy
Category:Officers
Date:24-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2007
Legacy
Category:Annual Return
Date:16-08-2007
Legacy
Category:Officers
Date:01-08-2007
Legacy
Category:Officers
Date:01-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2006
Legacy
Category:Annual Return
Date:25-08-2006
Resolution
Category:Resolution
Date:06-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2005
Legacy
Category:Annual Return
Date:09-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2005
Resolution
Category:Resolution
Date:16-12-2004
Resolution
Category:Resolution
Date:16-12-2004
Resolution
Category:Resolution
Date:16-12-2004
Legacy
Category:Mortgage
Date:20-11-2004
Legacy
Category:Accounts
Date:27-10-2004

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months4
60 Months8

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

1 Linthouse Road, Glasgow, G514BZRegistered

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Contact

1 Linthouse Road, Glasgow, G514BZ