THALES DIS UK LIMITED - READING


Company Profile Company Filings

Overview

THALES DIS UK LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
THALES DIS UK LIMITED was incorporated 47 years ago on 22/09/1976 and has the registered number: 01278148. The accounts status is FULL and accounts are next due on 30/09/2024.

THALES DIS UK LIMITED - READING

This company is listed in the following categories:
26110 - Manufacture of electronic components
62020 - Information technology consultancy activities
71129 - Other engineering activities
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

350 LONGWATER AVENUE
READING
BERKSHIRE
RG2 6GF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GEMALTO UK LIMITED (until 06/01/2020)
AXALTO UK LIMITED (until 21/03/2007)

Confirmation Statements

Last Statement Next Statement Due
04/09/2023 18/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LLOYD SPENCER SMITH Jul 1968 British Director 2006-10-09 CURRENT
MR MICHAEL WILLIAM PETER SEABROOK Secretary 2020-08-03 CURRENT
MR HOWARD BERG Nov 1961 British Director 2004-06-10 CURRENT
ALEXANDER COLIN KYNASTON CRESSWELL Dec 1963 British Director 2023-07-24 CURRENT
KEN KIVENKO Jul 1942 Canadian Director 1996-02-19 UNTIL 1998-03-20 RESIGNED
ERIC PRADIER May 1957 French Director 1998-03-20 UNTIL 1999-10-25 RESIGNED
MS HESTER ELIZABETH HAYENGA May 1956 Director 1992-09-01 UNTIL 1993-02-08 RESIGNED
MR ADRIAN JOHN HANCOCK Apr 1964 British Director 2004-06-10 UNTIL 2006-10-31 RESIGNED
MR MICHAEL HERBERT HALSEY KNIGHT Mar 1949 South African Director RESIGNED
MR ALAN JOHN GOLDBY Dec 1949 British Director 2001-03-09 UNTIL 2004-06-11 RESIGNED
PAULINE DROY MOORE Jan 1959 British Secretary 2002-09-12 UNTIL 2004-06-25 RESIGNED
REZA AMIRI Nov 1939 British Secretary 1993-01-25 UNTIL 1998-03-20 RESIGNED
NICOLAS BENITO WORMANN British Secretary 2004-06-10 UNTIL 2016-06-30 RESIGNED
MR MARK JOHN SUTTON Feb 1968 British Director 2009-05-01 UNTIL 2016-05-03 RESIGNED
PIERRE FREDON Nov 1955 French Secretary 1998-03-20 UNTIL 2001-03-09 RESIGNED
MS CHERRY RUEGG Secretary 2016-07-18 UNTIL 2019-06-05 RESIGNED
MR ADRIAN JOHN HANCOCK Apr 1964 British Secretary 2004-06-10 UNTIL 2006-10-31 RESIGNED
MS HESTER ELIZABETH HAYENGA May 1956 Secretary 1992-09-01 UNTIL 1993-02-08 RESIGNED
MR NEIL RAY Dec 1949 British Secretary 2001-03-09 UNTIL 2004-06-11 RESIGNED
JOHN KENNETH RUTHERFORD Apr 1957 Canadian Secretary 1996-05-15 UNTIL 1998-03-20 RESIGNED
MR LLOYD SPENCER SMITH Jul 1968 British Secretary 2006-11-29 UNTIL 2020-08-03 RESIGNED
MR ROGER HARRY GARLICK Oct 1945 British Secretary RESIGNED
PIERRE FREDON Nov 1955 French Director 1998-03-20 UNTIL 2002-07-25 RESIGNED
REZA AMIRI Nov 1939 British Director 1993-01-25 UNTIL 1998-03-20 RESIGNED
ANTHONY MICHAEL BALL Aug 1966 British Director 2004-06-10 UNTIL 2007-03-31 RESIGNED
ANDREW BIRRELL BRUCE Feb 1960 British Director 2001-03-09 UNTIL 2012-05-28 RESIGNED
MR DAVINDER SINGH AHLUWALIA Mar 1952 British Director 1999-10-26 UNTIL 2001-03-09 RESIGNED
MR TIMOTHY WILSON CASGRAIN Dec 1948 Canadian Director RESIGNED
JEAN-LOUIS COPPENS Jun 1945 French Director 1998-03-20 UNTIL 1999-10-25 RESIGNED
MR PATRICK EDWARD FAULKNER Apr 1965 British Director 2014-10-08 UNTIL 2015-09-17 RESIGNED
MRS SUSAN JANE FRANCIS May 1961 British Director 2013-02-07 UNTIL 2019-12-04 RESIGNED
JEAN-PIERRE AMAROU Oct 1948 Francais Director 1999-10-25 UNTIL 2000-05-02 RESIGNED
PHILIPPE CAMBRIEL Dec 1958 French Director 2000-08-29 UNTIL 2001-03-09 RESIGNED
JOHN LEONARD GIBSON Jul 1952 British Director 2000-08-01 UNTIL 2001-03-09 RESIGNED
MR ROGER HARRY GARLICK Oct 1945 British Director RESIGNED
MS CHERRY RUEGG Sep 1983 British Director 2016-04-01 UNTIL 2019-06-05 RESIGNED
JOHN KENNETH RUTHERFORD Apr 1957 Canadian Director 1996-05-15 UNTIL 1998-03-20 RESIGNED
MR NEIL RAY Dec 1949 British Director 2002-02-01 UNTIL 2004-06-11 RESIGNED
MR CHARLES MUSCAT Jan 1943 Canadian Director 1991-06-01 UNTIL 1992-06-23 RESIGNED
DAVID LEVY Feb 1960 French Director 1998-05-13 UNTIL 2001-03-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thales Uk Limited 2016-04-06 Reading   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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THALES UK LIMITED READING UNITED KINGDOM Active FULL 26110 - Manufacture of electronic components
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CARA INFORMATION TECHNOLOGY LIMITED BRISTOL ENGLAND Dissolved... DORMANT 74990 - Non-trading company
ASL INFORMATION SERVICES LIMITED ST. ALBANS ... DORMANT 74990 - Non-trading company
DRUID GROUP LIMITED BRIGHTON Dissolved... FULL 70100 - Activities of head offices
THALES MISSILE ELECTRONICS LIMITED READING UNITED KINGDOM Active DORMANT 26110 - Manufacture of electronic components
BULL HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BULL FINANCIAL SERVICES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
MAOSCO LIMITED READING ENGLAND Dissolved... SMALL 62012 - Business and domestic software development
CABOODLE SOLUTIONS LIMITED ST ALBANS ... DORMANT 82990 - Other business support service activities n.e.c.
THALES HOLDINGS UK PLC READING UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
SERVERSIDE GROUP LIMITED LONDON Dissolved... GROUP 62012 - Business and domestic software development
STEPNEXUS LIMITED LONDON Dissolved... FULL 62090 - Other information technology service activities
MULTOS LIMITED READING ENGLAND Active SMALL 62090 - Other information technology service activities
AQUILA AIR TRAFFIC MANAGEMENT SERVICES LIMITED READING UNITED KINGDOM Active FULL 52290 - Other transportation support activities
THALES AIR DEFENCE LIMITED BELFAST Active DORMANT 25400 - Manufacture of weapons and ammunition
THALES OPTRONICS LIMITED Active DORMANT 26110 - Manufacture of electronic components

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AVIMO MIDDLE EAST LIMITED READING UNITED KINGDOM Active FULL 74990 - Non-trading company
THALES OVERSEAS HOLDINGS LIMITED READING UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
AIRSAFE LIMITED READING UNITED KINGDOM Active DORMANT 99999 - Dormant Company
THALES PENSION TRUSTEES (SECTION 1) LIMITED READING UNITED KINGDOM Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
THALES PENSION TRUSTEES (SECTION 2) LIMITED READING UNITED KINGDOM Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
AVEILLANT LIMITED READING Active FULL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
AVIMO PENSION TRUSTEES LIMITED READING UNITED KINGDOM Active DORMANT 99999 - Dormant Company
A400M TRAINING SERVICES LIMITED READING UNITED KINGDOM Active FULL 52290 - Other transportation support activities
AQUILA AIR TRAFFIC MANAGEMENT SERVICES LIMITED READING UNITED KINGDOM Active FULL 52290 - Other transportation support activities
CENTELEC UK LIMITED READING, BERKSHIRE UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities