Ground Transportation Systems Uk Limited. net worth, address, company information. Free

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Ground Transportation Systems Uk Limited (number 03132438) is a private limited company incorporated on 1995-11-24 originating in United Kingdom. The enterprise is registered at 350 Longwater Avenue, Green Park, Reading RG2 6GF. Changed on 2023-01-13, the previous name this enterprise utilized was Thales Ground Transportation Systems Limited. Ground Transportation Systems Uk Limited operates Standard Industrial Classification: 52290 which means "other transportation support activities", Standard Industrial Classification: 70100 - "activities of head offices", Standard Industrial Classification: 52219 - "other service activities incidental to land transportation, n.e.c.".

Company details

Name	Ground Transportation Systems Uk Limited
Number	03132438
Date of Incorporation:	Fri, 24th Nov 1995
End of financial year:	31 December
Address:	350 Longwater Avenue, Green Park, Reading, RG2 6GF
SIC code:	52290 - Other transportation support activities 70100 - Activities of head offices 52219 - Other service activities incidental to land transportation, n.e.c.

Moving to the 5 directors that can be found in the above-mentioned business, we can name: Hans-Juergen W. (in the company from 17 April 2023), Helen D. (appointment date: 01 July 2020), James J. (appointed on 01 January 2018). 1 secretary is also there: Michael S. (appointed on 16 June 2000). The Companies House lists 2 persons of significant control, namely: Centelec Uk Limited can be found at Longwater Avenue, Green Park, RG2 6GF Reading. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Thales Uk Limited can be found at Longwater Avenue, RG2 6GF Reading. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Centelec Uk Limited

31 January 2023

Address	350 Longwater Avenue, Green Park, Reading, RG2 6GF, England
Legal authority	United Kingsom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom Companies House
Registration number	13864526
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Thales Uk Limited

6 April 2016 - 31 January 2023

Address	350 Longwater Avenue, Reading, RG2 6GF, England
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	868273
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to December 31, 2022 filed on: 12th, October 2023 \| accounts	Free Download (60 pages)

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(AA) Full accounts data made up to December 31, 2022 filed on: 12th, October 2023 \| accounts	Free Download (60 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 11th, August 2022 \| accounts	Free Download (58 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 25th, September 2021 \| accounts	Free Download (57 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 3rd, September 2020 \| accounts	Free Download (54 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 9th, October 2019 \| accounts	Free Download (47 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 6th, October 2018 \| accounts	Free Download (44 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 30th, September 2017 \| accounts	Free Download (44 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 21st, September 2016 \| accounts	Free Download (42 pages)
(AR01) Annual return made up to November 24, 2015 with full list of members filed on: 25th, November 2015 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2014 filed on: 1st, October 2015 \| accounts	Free Download (54 pages)
(AR01) Annual return made up to November 24, 2014 with full list of members filed on: 27th, November 2014 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to December 31, 2013 filed on: 25th, September 2014 \| accounts	Free Download (52 pages)
(AR01) Annual return made up to November 24, 2013 with full list of members filed on: 13th, January 2014 \| annual return	Free Download (7 pages)
(SH01) Capital declared on January 13, 2014: 79650001.00 GBP capital
(AA) Full accounts data made up to December 31, 2012 filed on: 27th, September 2013 \| accounts	Free Download (60 pages)
(AR01) Annual return made up to November 24, 2012 with full list of members filed on: 28th, November 2012 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to December 31, 2011 filed on: 3rd, October 2012 \| accounts	Free Download (62 pages)
(AR01) Annual return made up to November 24, 2011 with full list of members filed on: 6th, December 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2010 filed on: 4th, October 2011 \| accounts	Free Download (58 pages)
(AR01) Annual return made up to November 24, 2010 with full list of members filed on: 29th, November 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2009 filed on: 17th, September 2010 \| accounts	Free Download (50 pages)
(AR01) Annual return made up to November 24, 2009 with full list of members filed on: 17th, December 2009 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2008 filed on: 25th, September 2009 \| accounts	Free Download (47 pages)
(363a) Annual return made up to November 27, 2008 filed on: 27th, November 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2007 filed on: 2nd, November 2008 \| accounts	Free Download (40 pages)
(363a) Annual return made up to November 27, 2007 filed on: 27th, November 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to November 27, 2007 filed on: 27th, November 2007 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2006 filed on: 15th, July 2007 \| accounts	Free Download (38 pages)
(AA) Full accounts data made up to December 31, 2006 filed on: 15th, July 2007 \| accounts	Free Download (38 pages)
(363a) Annual return made up to November 24, 2006 filed on: 24th, November 2006 \| annual return	Free Download (3 pages)
(363a) Annual return made up to November 24, 2006 filed on: 24th, November 2006 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2005 filed on: 30th, October 2006 \| accounts	Free Download (46 pages)
(AA) Full accounts data made up to December 31, 2005 filed on: 30th, October 2006 \| accounts	Free Download (46 pages)
(363a) Annual return made up to November 24, 2005 filed on: 24th, November 2005 \| annual return	Free Download (3 pages)
(363a) Annual return made up to November 24, 2005 filed on: 24th, November 2005 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2004 filed on: 29th, September 2005 \| accounts	Free Download (27 pages)
(AA) Full accounts data made up to December 31, 2004 filed on: 29th, September 2005 \| accounts	Free Download (27 pages)
(363a) Annual return made up to December 9, 2004 filed on: 9th, December 2004 \| annual return	Free Download (6 pages)
(363a) Annual return made up to December 9, 2004 filed on: 9th, December 2004 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2003 filed on: 16th, April 2004 \| accounts	Free Download (27 pages)
(AA) Full accounts data made up to December 31, 2003 filed on: 16th, April 2004 \| accounts	Free Download (27 pages)
(363a) Annual return made up to December 9, 2003 filed on: 9th, December 2003 \| annual return	Free Download (7 pages)
(363a) Annual return made up to December 9, 2003 filed on: 9th, December 2003 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to December 31, 2002 filed on: 18th, May 2003 \| accounts	Free Download (27 pages)
(AA) Full accounts data made up to December 31, 2002 filed on: 18th, May 2003 \| accounts	Free Download (27 pages)
(363a) Annual return made up to December 12, 2002 filed on: 12th, December 2002 \| annual return	Free Download (9 pages)
(363a) Annual return made up to December 12, 2002 filed on: 12th, December 2002 \| annual return	Free Download (9 pages)
(AA) Full accounts data made up to December 31, 2001 filed on: 1st, November 2002 \| accounts	Free Download (27 pages)
(AA) Full accounts data made up to December 31, 2001 filed on: 1st, November 2002 \| accounts	Free Download (27 pages)
(244) Delivery ext'd 3 mth 31/12/01 filed on: 27th, October 2002 \| accounts	Free Download (1 page)
(244) Delivery ext'd 3 mth 31/12/01 filed on: 27th, October 2002 \| accounts	Free Download (1 page)
(363a) Annual return made up to December 6, 2001 filed on: 6th, December 2001 \| annual return	Free Download (7 pages)
(363a) Annual return made up to December 6, 2001 filed on: 6th, December 2001 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to December 31, 2000 filed on: 1st, November 2001 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to December 31, 2000 filed on: 1st, November 2001 \| accounts	Free Download (22 pages)
(244) Delivery ext'd 3 mth 31/12/00 filed on: 23rd, October 2001 \| accounts	Free Download (1 page)
(244) Delivery ext'd 3 mth 31/12/00 filed on: 23rd, October 2001 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to March 31, 2000 filed on: 10th, August 2001 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to March 31, 2000 filed on: 10th, August 2001 \| accounts	Free Download (21 pages)
(363a) Annual return made up to January 2, 2001 filed on: 2nd, January 2001 \| annual return	Free Download (9 pages)
(363a) Annual return made up to January 2, 2001 filed on: 2nd, January 2001 \| annual return	Free Download (9 pages)
(225) Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 19th, December 2000 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 19th, December 2000 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to March 31, 1999 filed on: 20th, December 1999 \| accounts	Free Download (9 pages)
(AA) Full accounts data made up to March 31, 1999 filed on: 20th, December 1999 \| accounts	Free Download (9 pages)
(363s) Annual return made up to December 20, 1999 filed on: 20th, December 1999 \| annual return	Free Download (9 pages)
(363s) Annual return made up to December 20, 1999 filed on: 20th, December 1999 \| annual return	Free Download (9 pages)
(363(190)) Location of debenture register address changed filed on: 1st, December 1998 \| annual return	Free Download
(363(353)) Location of register of members address changed filed on: 1st, December 1998 \| annual return
(363(190)) Location of debenture register address changed filed on: 1st, December 1998 \| annual return
(363(353)) Location of register of members address changed filed on: 1st, December 1998 \| annual return	Free Download
(363a) Annual return made up to December 1, 1998 filed on: 1st, December 1998 \| annual return	Free Download (6 pages)
(363a) Annual return made up to December 1, 1998 filed on: 1st, December 1998 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to March 31, 1998 filed on: 9th, November 1998 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to March 31, 1998 filed on: 9th, November 1998 \| accounts	Free Download (11 pages)
(363a) Annual return made up to December 12, 1997 filed on: 12th, December 1997 \| annual return	Free Download (6 pages)
(363a) Annual return made up to December 12, 1997 filed on: 12th, December 1997 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to March 31, 1997 filed on: 29th, September 1997 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to March 31, 1997 filed on: 29th, September 1997 \| accounts	Free Download (11 pages)
(363a) Annual return made up to December 27, 1996 filed on: 27th, December 1996 \| annual return	Free Download (7 pages)
(363a) Annual return made up to December 27, 1996 filed on: 27th, December 1996 \| annual return	Free Download (7 pages)
(224) Accounting reference date notified as 31/03 filed on: 5th, December 1995 \| accounts	Free Download (1 page)
(224) Accounting reference date notified as 31/03 filed on: 5th, December 1995 \| accounts	Free Download (1 page)

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