Thales Ground Transportation Systems Uk Limited (reg no 05805963) is a private limited company legally formed on 2006-05-04 originating in United Kingdom. The enterprise was registered at 350 Longwater Avenue, Green Park, Reading RG2 6GF. Having undergone a change in 2014-03-03, the previous name the enterprise utilized was Thales Rail Signalling Solutions Limited. Thales Ground Transportation Systems Uk Limited is operating under SIC: 52290 which means "other transportation support activities", SIC: 52219 - "other service activities incidental to land transportation, n.e.c.".

Company details

Name Thales Ground Transportation Systems Uk Limited
Number 05805963
Date of Incorporation: 2006-05-04
End of financial year: 31 December
Address: 350 Longwater Avenue, Green Park, Reading, RG2 6GF
SIC code: 52290 - Other transportation support activities
52219 - Other service activities incidental to land transportation, n.e.c.

As for the 5 directors that can be found in the aforementioned company, we can name: Helen D. (in the company from 01 July 2020), James J. (appointment date: 01 January 2018), Andrew B. (appointed on 01 December 2015). 1 secretary is also present: Michael S. (appointed on 05 January 2007). The Companies House lists 1 person of significant control - Thales Transport And Security Limited, a company 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 Transport And Security Limited
6 April 2016
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 3132438
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
(AA) Full accounts for the period ending Tue, 31st Dec 2019
filed on: 3rd, September 2020 | accounts
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