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All Information about:

                        
Name

Thales (Weybridge) Limited

Address
350 Longwater Avenue
Green Park
Reading
RG2 6GF
VAT ID no VAT ID available
Company No. 03805416 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2022
Sector (SIC)74990 Non-trading company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Thales (Wigmore Street) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01900915 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Thales Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2017 Companies House Number: 00868273 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Significant influence or control
  • Officers (5)

    Source: Companies House
    Hindle, Christopher William Green Park, Reading, United Kingdom Status: Active Notified: 01/08/2023 Date of Birth: 04/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Seabrook, Michael William Peter Green Park, Reading, Berkshire, United Kingdom Status: Active Notified: 31/12/2007 Date of Birth: 09/1966 Role: Secretary Country of Residence: United Kingdom Nationality: British
    Seabrook, Michael William Peter Green Park, Reading, Berkshire, United Kingdom Status: Active Notified: 10/04/2017 Date of Birth: 09/1966 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Moon, Richard James Chilcompton, Bath Status: Ceased Notified: 28/07/2000 Ceased: 21/09/2001 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Stratton, Suzanne Jayne The Bourne Business Park, Addlestone Weybridge Status: Ceased Notified: 01/09/2015 Ceased: 10/04/2017 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Airsafe Limited Status: Active Notified: 06/04/2016 Companies House Number: 04029478 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors