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Thales Dis Cpl Uk Limited (reg no 02258824) is a private limited company created on 1988-05-17 originating in England. This firm is registered at 350 Longwater Avenue, Green Park, Reading RG2 6GF. Having undergone a change in 2020-01-06, the previous name this enterprise utilized was Safenet Uk Limited. Thales Dis Cpl Uk Limited operates SIC: 62090 that means "other information technology service activities".

Company details

Name Thales Dis Cpl Uk Limited
Number 02258824
Date of Incorporation: May 17, 1988
End of financial year: 31 December
Address: 350 Longwater Avenue, Green Park, Reading, RG2 6GF
SIC code: 62090 - Other information technology service activities

As for the 2 directors that can be found in the aforementioned company, we can name: Suzanne S. (appointed on 29 March 2023), Robert E. (appointment date: 01 April 2020). 1 secretary is there as well: Michael S. (appointed on 03 August 2020). The Companies House indexes 6 persons of significant control, namely: Thales Uk Limited can be reached at Longwater Avenue, RG2 6GF Reading. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Gemalto Holding Bv can be reached at Barbara Strozzilaan, 1083, Amsterdam, Hn. This corporate PSC has , has substantial control or influence. Safenet Technologies B.V. can be reached at Seattleweg, Port Nr 2801, 3195 ND Rotterdam, Pernis. This corporate PSC has over 3/4 of shares,.

Directors

People with significant control

Thales Uk Limited
23 December 2019
Address 350 Longwater Avenue, Reading, RG2 6GF, England
Legal authority Companies Act
Legal form Limited By Shares
Country registered United Kingdom
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
Gemalto Holding Bv
6 April 2016 - 23 December 2019
Address 382 Barbara Strozzilaan, 1083, Amsterdam, Hn, Netherlands
Legal authority Dutch
Legal form Public Company
Nature of control: significiant influence or control
Safenet Technologies B.V.
6 April 2016 - 23 December 2019
Address 5 Seattleweg, Port Nr 2801, Rotterdam, Pernis, 3195 ND, Netherlands
Legal authority Netherlands
Legal form Private Limited Liability Company
Country registered Netherlands
Place registered Kamer Van Koophandel
Registration number 33295992
Nature of control: 75,01-100% shares
Thales Sa
2 April 2019 - 23 December 2019
Address Tour Carpe Diem 31 Place Des Corolles, Esplanade Nord, 92098, France
Legal authority France
Legal form Public Company
Country registered France
Place registered France
Registration number 552059024
Nature of control: significiant influence or control
Sfnt Switzerland Gmbh
6 April 2016 - 24 October 2019
Address 8 Sonnenbergstrasse, 5408, Ennetbaden, Switzerland
Legal authority Swiss Code Of Obligations
Legal form Limited Liability Company
Nature of control: significiant influence or control
Sfnt Netherlands Coopertief Ba
6 April 2016 - 24 October 2018
Address 5 Seattleweg, Port Nr 2801, 3195 Nd Rotterdam, Pernis, Netherlands
Legal authority Dutch
Legal form Coopertive With Excluded Liability
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
(AA) Full accounts data made up to Saturday 31st December 2022
filed on: 15th, August 2023 | accounts 		Free Download (28 pages)

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