THALES CONTACT SOLUTIONS LIMITED - READING
Overview
THALES CONTACT SOLUTIONS LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Dissolved - no longer trading.
THALES CONTACT SOLUTIONS LIMITED was incorporated 68 years ago on 30/01/1956 and has the registered number: 00560700. The accounts status is DORMANT.
THALES CONTACT SOLUTIONS LIMITED was incorporated 68 years ago on 30/01/1956 and has the registered number: 00560700. The accounts status is DORMANT.
THALES CONTACT SOLUTIONS LIMITED - READING
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
350 LONGWATER AVENUE
READING
BERKSHIRE
RG2 6GF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
EWEN ANGUS MCCRORIE | Jul 1958 | British | Director | 2017-04-10 | CURRENT |
MR MICHAEL WILLIAM PETER SEABROOK | Sep 1966 | British | Director | 2010-04-01 | CURRENT |
MR MICHAEL WILLIAM PETER SEABROOK | Sep 1966 | British | Secretary | 2000-06-16 | CURRENT |
MR CLIFFORD FRANCIS TOMASZEWSKI | Feb 1950 | British | Director | 2000-03-01 UNTIL 2002-11-02 | RESIGNED |
MR GORDON MCKAY | Apr 1951 | British | Director | 2001-10-15 UNTIL 2002-11-02 | RESIGNED |
MR LAWRENCE HAMMOND | Nov 1963 | British | Director | 2007-12-31 UNTIL 2013-12-31 | RESIGNED |
DAVID JOHN KEMPSON | Dec 1935 | British | Director | 1996-10-15 UNTIL 1998-04-30 | RESIGNED |
DAVID WHITTAKER | Feb 1944 | British | Secretary | RESIGNED | |
DAVID ALEXANDER POOLE | Mar 1939 | British | Director | 1992-12-08 UNTIL 1997-10-31 | RESIGNED |
MARTIN ROGER RICHARDSON | Apr 1945 | British | Director | 1995-06-27 UNTIL 2000-06-16 | RESIGNED |
JAMES ALLAN PARK | Sep 1955 | British | Director | 1998-03-24 UNTIL 2002-11-02 | RESIGNED |
DAVID NUTTON | Oct 1948 | British | Director | 1996-09-02 UNTIL 1999-12-31 | RESIGNED |
MARTIN ROGER RICHARDSON | Apr 1945 | British | Director | RESIGNED | |
WILLIAM PAUL MOFFATT | Jan 1956 | British | Director | 2004-09-01 UNTIL 2007-12-31 | RESIGNED |
MR MARTIN ANDREW ROBERTS | Feb 1952 | British | Director | 2000-03-01 UNTIL 2002-11-02 | RESIGNED |
BRUCE WILLIAM TITHERIDGE | Jun 1947 | British | Director | 1992-09-28 UNTIL 1998-04-30 | RESIGNED |
MARK JONATHAN LAND | Mar 1953 | British | Director | RESIGNED | |
SUZANNE JAYNE STRATTON | May 1972 | British | Director | 2015-09-01 UNTIL 2017-04-10 | RESIGNED |
PETER JOHN ROWLEY | Dec 1954 | British | Director | 2014-01-01 UNTIL 2015-08-31 | RESIGNED |
SIMON ROBERTS | Feb 1957 | British | Director | 2002-10-25 UNTIL 2010-04-01 | RESIGNED |
ANTHONY MILES | Oct 1941 | British | Director | RESIGNED | |
JOSE ANDRE MASSOL | Jan 1948 | British | Director | 2000-06-16 UNTIL 2001-01-30 | RESIGNED |
ADRIAN RODNEY PATRICK DAY | Sep 1940 | British | Director | RESIGNED | |
DAVID CLARK ELSBURY | Jan 1936 | British | Director | 1994-03-07 UNTIL 1995-06-27 | RESIGNED |
GORDON REGINALD DAVID BUTLER | Sep 1941 | British | Director | RESIGNED | |
MICHAEL DAVID FOSTER | Jun 1961 | British | Director | 1997-05-01 UNTIL 1999-12-31 | RESIGNED |
JEAN YVES BERNARD FRANCOIS HAAGEN | Nov 1964 | French | Director | 2002-10-25 UNTIL 2004-09-01 | RESIGNED |
MR JOHN CHARLES MALINS | Jun 1954 | British | Director | 1994-06-20 UNTIL 2002-11-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Thales Electronics Limited | 2017-06-20 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Thales It & S Holdings Limited | 2016-04-06 - 2017-06-20 | Addlestone |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |