THALES READING 1 LTD - READING


Company Profile Company Filings

Overview

THALES READING 1 LTD is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
THALES READING 1 LTD was incorporated 23 years ago on 27/09/2000 and has the registered number: 04081720. The accounts status is DORMANT and accounts are next due on 30/09/2024.

THALES READING 1 LTD - READING

This company is listed in the following categories:
99999 - Dormant Company

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
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
NCIPHER LIMITED (until 30/11/2018)

Confirmation Statements

Last Statement Next Statement Due
10/10/2023 24/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL WILLIAM PETER SEABROOK Sep 1966 British Director 2017-04-10 CURRENT
MR MICHAEL WILLIAM PETER SEABROOK Sep 1966 British Secretary 2008-10-10 CURRENT
CHRISTOPHER WILLIAM HINDLE Apr 1968 British Director 2023-08-01 CURRENT
MR IRA ZALESIN Apr 1955 American Director 2008-01-02 UNTIL 2008-10-10 RESIGNED
ROGER JOHN MAGGS Mar 1946 British Director 2000-09-28 UNTIL 2001-05-16 RESIGNED
KENNETH JAMES PRENTY Sep 1953 British Secretary 2006-06-08 UNTIL 2007-05-14 RESIGNED
MR GEORGE ALEXANDER RALPH Oct 1958 British Secretary 2007-05-24 UNTIL 2008-10-10 RESIGNED
MR IAN KENNETH SMITH Sep 1957 British Secretary 2000-09-27 UNTIL 2006-06-08 RESIGNED
DEAN JUSTIN VINCENT Mar 1970 British Director 2013-12-31 UNTIL 2017-04-10 RESIGNED
NICHOLAS BENEDICT VAN SOMEREN Mar 1967 British Director 2000-09-28 UNTIL 2007-12-31 RESIGNED
ALEXANDER RUPERT VAN SOMEREN Feb 1965 English Director 2000-09-27 UNTIL 2007-12-31 RESIGNED
JAMES STUART URQUHART Mar 1957 British Director 2000-09-28 UNTIL 2008-10-10 RESIGNED
MR IAN KENNETH SMITH Sep 1957 British Director 2002-08-13 UNTIL 2006-06-08 RESIGNED
MR MICHAEL WILLIAM PETER SEABROOK Sep 1966 British Director 2008-10-10 UNTIL 2009-04-01 RESIGNED
SIMON ROBERTS Feb 1957 British Director 2010-04-01 UNTIL 2013-12-31 RESIGNED
ROSS JAMES PARSELL Feb 1963 British Director 2009-03-31 UNTIL 2011-06-01 RESIGNED
MR PHILIP MARTIN NAYBOUR Nov 1960 British Director 2014-01-17 UNTIL 2017-04-10 RESIGNED
EWEN ANGUS MCCRORIE Jul 1958 British Director 2017-04-10 UNTIL 2023-08-01 RESIGNED
ROBERT CHARLES HUBERT JEENS Dec 1953 British Director 2006-12-12 UNTIL 2008-10-10 RESIGNED
MR DAVID CHARLES LOCKWOOD Mar 1962 British Director 2010-04-01 UNTIL 2011-06-01 RESIGNED
DR PHILLIP SIMON JONES Oct 1965 British Director 2011-06-01 UNTIL 2014-03-31 RESIGNED
OSSAMA HASSANEIN Jan 1948 Canadian Director 2000-09-28 UNTIL 2006-12-12 RESIGNED
MR LAWRENCE HAMMOND Nov 1963 British Director 2008-10-10 UNTIL 2009-04-01 RESIGNED
FRANCK GREVERIE Mar 1969 French Director 2009-03-31 UNTIL 2011-06-01 RESIGNED
MR RICHARD IAN GOURLAY Oct 1956 British Director 2000-09-28 UNTIL 2008-10-10 RESIGNED
THIERRY DENIS ETIENNE GENTGEN May 1966 British Director 2009-03-31 UNTIL 2010-04-01 RESIGNED
GEOFFREY JOHN FINLAY Feb 1953 British Director 2007-12-03 UNTIL 2008-10-10 RESIGNED
PETER THOMAS BATLEY Jan 1961 British Director 2009-03-31 UNTIL 2010-04-01 RESIGNED
JOHN GORDON BALLARD Sep 1945 British Director 2009-03-31 UNTIL 2010-09-17 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

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