THALES INFORMATION SYSTEMS LIMITED - READING
Overview
THALES INFORMATION SYSTEMS LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Dissolved - no longer trading.
THALES INFORMATION SYSTEMS LIMITED was incorporated 29 years ago on 10/06/1994 and has the registered number: 02937836. The accounts status is DORMANT.
THALES INFORMATION SYSTEMS LIMITED was incorporated 29 years ago on 10/06/1994 and has the registered number: 02937836. The accounts status is DORMANT.
THALES INFORMATION SYSTEMS LIMITED - READING
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
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 |
---|---|---|---|---|---|
MR MICHAEL WILLIAM PETER SEABROOK | Sep 1966 | British | Secretary | 2001-02-21 | CURRENT |
MR MICHAEL WILLIAM PETER SEABROOK | Sep 1966 | British | Director | 2017-05-03 | CURRENT |
EWEN ANGUS MCCRORIE | Jul 1958 | British | Director | 2017-05-03 | CURRENT |
MR MICHAEL WILLIAM PETER SEABROOK | Sep 1966 | British | Director | 2002-10-04 UNTIL 2008-09-03 | RESIGNED |
MR MARTIN TIMOTHY PORTER | May 1954 | British | Director | 1999-02-01 UNTIL 2008-09-03 | RESIGNED |
JUSTIN MARK WALKER | Apr 1962 | British | Director | 2008-09-03 UNTIL 2010-04-01 | RESIGNED |
MR GRAHAM SMART | Feb 1949 | British | Director | 2000-02-11 UNTIL 2000-09-03 | RESIGNED |
MR CHRISTOPHER BENNETT SHIEL | Apr 1940 | British | Director | 1994-10-01 UNTIL 2000-11-01 | RESIGNED |
DIDIER ROUSSEL | May 1947 | British | Director | 1994-10-01 UNTIL 1999-07-31 | RESIGNED |
JEAN PAUL LEPEYTRE | Aug 1947 | French | Director | 1999-11-17 UNTIL 2007-11-01 | RESIGNED |
ALASTAIR JAMES MITCHELL | Sep 1932 | British | Director | 1994-06-30 UNTIL 1996-02-23 | RESIGNED |
ANDREW WILLIAM KING | Aug 1971 | British | Director | 2010-09-27 UNTIL 2011-01-04 | RESIGNED |
JEAN CHARLES HOURCADE | Jan 1957 | Frenchh | Director | 1994-07-25 UNTIL 1995-09-19 | RESIGNED |
MR DAVID CHARLES LOCKWOOD | Mar 1962 | British | Director | 2010-04-01 UNTIL 2011-09-01 | RESIGNED |
JEAN-CHRISTOPHE MICHEL MEAU | Apr 1963 | French | Director | 2008-09-03 UNTIL 2010-04-01 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 1994-06-10 UNTIL 1994-06-29 | RESIGNED | ||
JEAN YVES BERNARD FRANCOIS HAAGEN | Nov 1964 | French | Secretary | 2000-11-01 UNTIL 2001-02-21 | RESIGNED |
MR MARTIN DAVID PARMENTER | Jul 1958 | British | Secretary | 2000-02-11 UNTIL 2000-11-01 | RESIGNED |
JAMES EDWARD HANDLEY | Feb 1951 | British | Secretary | 1999-10-01 UNTIL 2000-02-11 | RESIGNED |
CHRISTOPHER TAWNEY | Jul 1957 | Secretary | 1996-02-23 UNTIL 1999-09-30 | RESIGNED | |
ALASTAIR JAMES MITCHELL | Sep 1932 | British | Secretary | 1994-06-30 UNTIL 1996-02-23 | RESIGNED |
MR DAVID HAMILTON BALDWIN | May 1972 | British | Director | 2011-01-04 UNTIL 2012-01-06 | RESIGNED |
PETER THOMAS BATLEY | Jan 1961 | British | Director | 2008-09-03 UNTIL 2010-04-01 | RESIGNED |
MARK DAVID HEARN | Oct 1964 | British | Director | 2012-01-06 UNTIL 2017-05-03 | RESIGNED |
MR MARK GORDON BUSBY | Jan 1965 | British | Director | 2010-04-01 UNTIL 2012-01-31 | RESIGNED |
JEAN LUC CHEVALIER | Aug 1954 | French | Director | 2004-09-30 UNTIL 2008-09-03 | RESIGNED |
WILLIAM REES DAVIES | Apr 1944 | British | Director | 1994-06-30 UNTIL 1995-07-31 | RESIGNED |
MARK DAVID HEARN | Oct 1964 | British | Director | 2017-05-03 UNTIL 2017-05-12 | RESIGNED |
CHRISTINE DUPLAIX | Nov 1957 | French | Director | 1995-09-19 UNTIL 1999-01-31 | RESIGNED |
JUSTIN STEPHEN RICHARD BARRATT | Nov 1969 | British | Director | 2008-09-03 UNTIL 2010-12-17 | RESIGNED |
STEPHEN GEORGE HILL | Aug 1960 | British | Director | 2012-01-06 UNTIL 2012-04-16 | RESIGNED |
OLIVIER DANIEL ALDRIN | Feb 1965 | French | Director | 1999-11-17 UNTIL 2004-03-31 | RESIGNED |
BRIAN CHARLES ARTHUR ASBEE | Mar 1936 | British | Director | 1995-09-01 UNTIL 1998-09-30 | RESIGNED |
THIERRY AUGENDRE | Nov 1954 | French | Director | 1994-10-01 UNTIL 1995-09-19 | RESIGNED |
THIERRY AUGENDRE | Nov 1954 | French | Director | 2004-06-15 UNTIL 2004-09-30 | RESIGNED |
EDOUARD DE POURTALES | Oct 1951 | French | Director | 1995-09-19 UNTIL 2002-10-04 | RESIGNED |
JOHN PETER MURPHY | Nov 1960 | Irish | Director | 2012-01-06 UNTIL 2017-05-03 | RESIGNED |
DR DAVID JOHN PRICE | Mar 1955 | British | Director | 1998-08-04 UNTIL 2000-02-11 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1994-06-10 UNTIL 1994-06-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Thales Uk Limited | 2016-04-06 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |