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 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
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)
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 |