Thales Electronics Limited. net worth, address, company information. Free

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Thales Electronics Limited (reg no 00497098) is a private limited company legally formed on 1951-06-30 in United Kingdom. The business can be found at 350 Longwater Avenue, Green Park, Reading RG2 6GF. Having undergone a change in 2000-12-20, the previous name the company utilized was Racal Electronics Public Limited Company. Thales Electronics Limited is operating under Standard Industrial Classification code: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Thales Electronics Limited
Number	00497098
Date of Incorporation:	1951-06-30
End of financial year:	31 December
Address:	350 Longwater Avenue, Green Park, Reading, RG2 6GF
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 2 directors that can be found in the enterprise, we can name: Christopher H. (in the company from 01 August 2023), Michael S. (appointment date: 25 October 2009). 1 secretary is there as well: Michael S. (appointed on 01 November 2001). The Companies House lists 1 person of significant control - Thales Holdings Uk Plc, a firm which 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

Thales Holdings Uk Plc

6 April 2016

Address	350 Longwater Avenue, Reading, RG2 6GF, England
Legal authority	English - Companies Act 2006
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House - Uk
Registration number	3945443
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 for the period ending 2022/12/31 filed on: 24th, August 2023 \| accounts	Free Download (23 pages)

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(AA) Full accounts for the period ending 2022/12/31 filed on: 24th, August 2023 \| accounts	Free Download (23 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 28th, June 2022 \| accounts	Free Download (23 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 6th, May 2021 \| accounts	Free Download (24 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 3rd, September 2020 \| accounts	Free Download (23 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 2nd, July 2019 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 12th, June 2018 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 13th, July 2017 \| accounts	Free Download (23 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 10th, June 2016 \| accounts	Free Download (24 pages)
(AA) Full accounts for the period ending 2014/12/31 filed on: 8th, October 2015 \| accounts	Free Download (24 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/08/23 filed on: 22nd, September 2015 \| annual return	Free Download
(SH01) 74613177.00 GBP is the capital in company's statement on 2015/09/22 capital
(AA) Full accounts for the period ending 2013/12/31 filed on: 8th, October 2014 \| accounts	Free Download (25 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/08/23 filed on: 4th, September 2014 \| annual return	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/08/23 filed on: 27th, August 2013 \| annual return	Free Download (4 pages)
(SH01) 74613177.00 GBP is the capital in company's statement on 2013/08/27 capital
(AA) Full accounts for the period ending 2012/12/31 filed on: 4th, July 2013 \| accounts	Free Download (24 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/08/23 filed on: 23rd, August 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2011/12/31 filed on: 3rd, July 2012 \| accounts	Free Download (27 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/08/23 filed on: 24th, August 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2010/12/31 filed on: 1st, July 2011 \| accounts	Free Download (29 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/08/23 filed on: 23rd, August 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2009/12/31 filed on: 5th, July 2010 \| accounts	Free Download (22 pages)
(363a) Annual return drawn up to 2009/08/24 with complete member list filed on: 24th, August 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2008/12/31 filed on: 9th, April 2009 \| accounts	Free Download (22 pages)
(363a) Annual return drawn up to 2008/09/01 with complete member list filed on: 1st, September 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2007/12/31 filed on: 14th, April 2008 \| accounts	Free Download (20 pages)
(363a) Annual return drawn up to 2007/10/03 with complete member list filed on: 3rd, October 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2007/10/03 with complete member list filed on: 3rd, October 2007 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 2006/12/31 filed on: 20th, June 2007 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending 2006/12/31 filed on: 20th, June 2007 \| accounts	Free Download (20 pages)
(363a) Annual return drawn up to 2006/08/24 with complete member list filed on: 24th, August 2006 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2006/08/24 with complete member list filed on: 24th, August 2006 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 2005/12/31 filed on: 1st, August 2006 \| accounts	Free Download (24 pages)
(AA) Full accounts for the period ending 2005/12/31 filed on: 1st, August 2006 \| accounts	Free Download (24 pages)
(363a) Annual return drawn up to 2005/08/30 with complete member list filed on: 30th, August 2005 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2005/08/30 with complete member list filed on: 30th, August 2005 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 2004/12/31 filed on: 1st, April 2005 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 2004/12/31 filed on: 1st, April 2005 \| accounts	Free Download (17 pages)
(363a) Annual return drawn up to 2004/09/13 with complete member list filed on: 13th, September 2004 \| annual return	Free Download (6 pages)
(363a) Annual return drawn up to 2004/09/13 with complete member list filed on: 13th, September 2004 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2003/12/31 filed on: 14th, July 2004 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 2003/12/31 filed on: 14th, July 2004 \| accounts	Free Download (17 pages)
(363a) Annual return drawn up to 2003/09/01 with complete member list filed on: 1st, September 2003 \| annual return	Free Download (6 pages)
(363a) Annual return drawn up to 2003/09/01 with complete member list filed on: 1st, September 2003 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2002/12/31 filed on: 5th, August 2003 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending 2002/12/31 filed on: 5th, August 2003 \| accounts	Free Download (18 pages)
(363a) Annual return drawn up to 2002/10/08 with complete member list filed on: 8th, October 2002 \| annual return	Free Download (7 pages)
(363a) Annual return drawn up to 2002/10/08 with complete member list filed on: 8th, October 2002 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2001/12/31 filed on: 4th, August 2002 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 2001/12/31 filed on: 4th, August 2002 \| accounts	Free Download (16 pages)
(363a) Annual return drawn up to 2001/09/17 with complete member list filed on: 17th, September 2001 \| annual return	Free Download (7 pages)
(363a) Annual return drawn up to 2001/09/17 with complete member list filed on: 17th, September 2001 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2000/12/31 filed on: 2nd, August 2001 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 2000/12/31 filed on: 2nd, August 2001 \| accounts	Free Download (17 pages)
(AA) Report and financial statements. Type: Full group accounts. Period up to 2000/03/31 filed on: 30th, October 2000 \| accounts	Free Download (43 pages)
(AA) Report and financial statements. Type: Full group accounts. Period up to 2000/03/31 filed on: 30th, October 2000 \| accounts	Free Download (43 pages)
(363a) Annual return drawn up to 2000/10/06 with complete member list filed on: 6th, October 2000 \| annual return	Free Download (15 pages)
(363(353)) Location of register of members address changed filed on: 6th, October 2000 \| annual return
(363(353)) Location of register of members address changed filed on: 6th, October 2000 \| annual return	Free Download
(363a) Annual return drawn up to 2000/10/06 with complete member list filed on: 6th, October 2000 \| annual return	Free Download (15 pages)
(225) Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 2nd, August 2000 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 2nd, August 2000 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 1999/09/17 with complete member list filed on: 17th, September 1999 \| annual return	Free Download (17 pages)
(363a) Annual return drawn up to 1999/09/17 with complete member list filed on: 17th, September 1999 \| annual return	Free Download (17 pages)
(AA) Report and financial statements. Type: Full group accounts. Period up to 1999/03/31 filed on: 11th, August 1999 \| accounts	Free Download (63 pages)
(AA) Report and financial statements. Type: Full group accounts. Period up to 1999/03/31 filed on: 11th, August 1999 \| accounts	Free Download (63 pages)
(AA) Report and financial statements. Type: Full group accounts. Period up to 1998/03/31 filed on: 22nd, October 1998 \| accounts	Free Download (64 pages)
(AA) Report and financial statements. Type: Full group accounts. Period up to 1998/03/31 filed on: 22nd, October 1998 \| accounts	Free Download (64 pages)
(363a) Annual return drawn up to 1998/09/18 with complete member list filed on: 18th, September 1998 \| annual return	Free Download (18 pages)
(363a) Annual return drawn up to 1998/09/18 with complete member list filed on: 18th, September 1998 \| annual return	Free Download (18 pages)
(363s) Annual return drawn up to 1997/09/17 with complete member list filed on: 17th, September 1997 \| annual return	Free Download
(363(353)) Location of register of members address changed annual return
(363s) Annual return drawn up to 1997/09/17 with complete member list filed on: 17th, September 1997 \| annual return
(363(353)) Location of register of members address changed annual return
(AA) Report and financial statements. Type: Full group accounts. Period up to 1997/03/31 filed on: 18th, August 1997 \| accounts	Free Download (22 pages)
(AA) Report and financial statements. Type: Full group accounts. Period up to 1997/03/31 filed on: 18th, August 1997 \| accounts	Free Download (22 pages)
(363s) Annual return drawn up to 1996/09/16 with complete member list filed on: 16th, September 1996 \| annual return	Free Download (14 pages)
(363s) Annual return drawn up to 1996/09/16 with complete member list filed on: 16th, September 1996 \| annual return	Free Download (14 pages)
(363(353)) Director's particulars changed; Location of register of members address changed annual return
(AA) Report and financial statements. Type: Full group accounts. Period up to 1996/03/31 filed on: 20th, August 1996 \| accounts	Free Download (56 pages)
(AA) Report and financial statements. Type: Full group accounts. Period up to 1996/03/31 filed on: 20th, August 1996 \| accounts	Free Download (56 pages)
(363s) Annual return drawn up to 1995/09/19 with complete member list filed on: 19th, September 1995 \| annual return	Free Download (20 pages)
(363s) Annual return drawn up to 1995/09/19 with complete member list filed on: 19th, September 1995 \| annual return	Free Download (20 pages)
(AA) Report and financial statements. Type: Full group accounts. Period up to 1995/03/31 filed on: 31st, August 1995 \| accounts	Free Download (52 pages)
(AA) Report and financial statements. Type: Full group accounts. Period up to 1995/03/31 filed on: 31st, August 1995 \| accounts	Free Download (52 pages)

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