Thales Uk Limited

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Large Enterprise

Thales Uk Limited

00868273•Private Limited With Share Capital

350 Longwater Avenue, Green Park, Reading, RG26GF
Website01932824800

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Incorporated

06/01/1966

Company Age

60 years

Directors

8

Employees

5,629

SIC Code

26110

Risk

very low risk

Company Overview

Registration, classification & business activity

Thales Uk Limited (00868273) is a private limited with share capital incorporated on 06/01/1966 (60 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 06/01/1966
RG26GF
5,629 employees

Financial Overview

Total Assets

£2.81B

Liabilities

£1.35B

Net Assets

£1.46B

Turnover

£1.18B

Cash

£3.48M

Key Metrics

5,629

Employees

8

Directors

1

Shareholders

8

CCJs

Board of Directors

5
T
thierry denis etienne gentgen
director
L
lynne watson
director
C
christopher benoit waller shaw
director
S
suzanne jayne stratton
director
M
michael paul sewart
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2025
Auditors Resignation Company
Category:Auditors
Date:18-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2025
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
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
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2024
Resolution
Category:Resolution
Date:20-05-2024
Capital Allotment Shares
Category:Capital
Date:16-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2021
Resolution
Category:Resolution
Date:01-02-2021
Capital Allotment Shares
Category:Capital
Date:12-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2019
Capital Allotment Shares
Category:Capital
Date:29-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2018
Resolution
Category:Resolution
Date:08-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2017
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:02-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2016
Resolution
Category:Resolution
Date:23-08-2016
Capital Allotment Shares
Category:Capital
Date:14-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2016
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
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:23-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-02-2014
Termination Director Company With Name
Category:Officers
Date:07-01-2014

Innovate Grants

22

This company received a grant of £40654.0 for Magcell: Field Demonstration Of Atomic Vapour Cell Magnetometry. The project started on 01/01/2018 and ended on 31/03/2019.

This company received a grant of £435545.0 for Resauto. The project started on 01/06/2023 and ended on 31/12/2024.

+20 more grants available

Import / Export

Imports
12 Months22
60 Months157
Exports
12 Months21
60 Months135

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date14/08/2025
Latest Accounts31/12/2024

Trading Addresses

350 Longwater Avenue, Green Park, Reading, Berkshire, RG26GFRegistered
4 Carolina Court, Carolina Way, Doncaster, South Yorkshire, DN45RA
Alanbrooke Road, Castlereagh, Belfast, BT69HB
Fao Mrs Emma Byrne, Fao Mrs Emma Byrne Thales Uk Ltd, Manor Royal, Crawley, West Sussex, RH109HA
Ground Floor, 4 Carlton Gardens, London, SW1Y5AA

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Contact

01932824800
www.thalesgroup.com
350 Longwater Avenue, Green Park, Reading, RG26GF