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 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
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)
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 |