|
Accounts. Accounts type full. |
2023-10-12 |
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Officers. Appointment date: 2023-04-17. Officer name: Dr Hans-Juergen Ernst Wagner. |
2023-04-17 |
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Officers. Officer name: Mark Stephen Garrity. Termination date: 2023-04-17. |
2023-04-17 |
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|
Persons with significant control. Psc name: Centelec Uk Limited. Notification date: 2023-01-31. |
2023-03-31 |
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|
Persons with significant control. Cessation date: 2023-01-31. Psc name: Thales Uk Limited. |
2023-03-31 |
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|
Confirmation statement. Statement with no updates. |
2023-02-15 |
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|
Mortgage. Charge number: 1. |
2023-01-24 |
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|
Change of name. Description: Company name changed thales ground transportation systems LIMITED\certificate issued on 13/01/23. |
2023-01-13 |
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|
Accounts. Accounts type full. |
2022-08-11 |
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|
Confirmation statement. Statement with updates. |
2022-02-14 |
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|
Confirmation statement. Statement with updates. |
2021-12-13 |
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|
Accounts. Accounts type full. |
2021-09-25 |
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|
Capital. Capital allotment shares. |
2021-08-31 |
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|
Resolution. Description: Resolutions. |
2021-02-01 |
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|
Capital. Capital allotment shares. |
2021-01-12 |
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|
Confirmation statement. Statement with no updates. |
2020-12-07 |
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|
Resolution. Description: Resolutions. |
2020-11-26 |
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|
Change of name. Change of name notice. |
2020-11-26 |
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|
Accounts. Accounts type full. |
2020-09-03 |
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|
Officers. Appointment date: 2020-07-01. Officer name: Mrs Helen Louise Depree. |
2020-07-06 |
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|
Officers. Termination date: 2020-07-01. Officer name: Shaun Kevin Jones. |
2020-07-02 |
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|
Confirmation statement. Statement with updates. |
2019-12-04 |
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|
Accounts. Accounts type full. |
2019-10-09 |
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|
Officers. Officer name: Victoria Turner. Termination date: 2018-12-01. |
2019-02-04 |
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|
Officers. Termination date: 2019-02-01. Officer name: Karen Lesley Hill. |
2019-02-04 |
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|
Confirmation statement. Statement with updates. |
2018-11-29 |
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|
Accounts. Accounts type full. |
2018-10-06 |
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|
Persons with significant control. Psc name: Thales Uk Limited. Change date: 2017-05-08. |
2018-05-10 |
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|
Officers. Termination date: 2018-01-01. Officer name: Gary John Marsh. |
2018-01-17 |
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|
Officers. Appointment date: 2018-01-01. Officer name: Mr James Neal Brindley Jackson. |
2018-01-17 |
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|
Officers. Officer name: Gary John Marsh. Termination date: 2018-01-01. |
2018-01-11 |
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|
Confirmation statement. Statement with no updates. |
2017-11-28 |
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|
Accounts. Accounts type full. |
2017-09-30 |
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|
Address. New address: 350 Longwater Avenue Green Park Reading Berkshire RG2 6GF. Old address: 2 Dashwood Lang Road the Bourne Business Park Addlestone Weybridge Surrey KT15 2NX. Change date: 2017-05-09. |
2017-05-09 |
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|
Confirmation statement. Statement with updates. |
2016-12-08 |
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|
Officers. Officer name: Philip Stafford Wellstead. Termination date: 2015-10-01. |
2016-12-07 |
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|
Officers. Officer name: Alistair Dickson Mcphee. Termination date: 2016-09-01. |
2016-09-29 |
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|
Accounts. Accounts type full. |
2016-09-21 |
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|
Officers. Officer name: Victoria Turner. Appointment date: 2015-12-01. |
2016-04-20 |
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|
Officers. Termination date: 2015-12-01. Officer name: Anthony John Welch. |
2016-03-11 |
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|
Officers. Officer name: Karen Lesley Hill. Appointment date: 2015-12-01. |
2016-03-11 |
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|
Officers. Appointment date: 2015-12-01. Officer name: Andrew Richard Bell. |
2016-03-11 |
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|
Annual return. With made up date full list shareholders. |
2015-11-25 |
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|
Accounts. Accounts type full. |
2015-10-01 |
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|
Officers. Officer name: Graham John Cunningham. Termination date: 2015-02-10. |
2015-05-15 |
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|
Officers. Termination date: 2015-05-01. Officer name: Yokini Pathmanathan. |
2015-05-15 |
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|
Annual return. With made up date full list shareholders. |
2014-11-27 |
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|
Accounts. Accounts type full. |
2014-09-25 |
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|
Annual return. With made up date full list shareholders. |
2014-01-13 |
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|
Officers. Officer name: Anthony John Welch. Change date: 2013-12-20. |
2014-01-07 |
View Report |
