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

Company search

Thales Missile Electronics Limited (Companies House Registration Number 03004769) is a private limited company incorporated on 1994-12-19 in United Kingdom. This business is situated at 350 Longwater Avenue, Green Park, Reading RG2 6GF. Changed on 2000-12-20, the previous name the business used was Thomson-Thorn Missile Electronics Limited. Thales Missile Electronics Limited operates SIC code: 26110 which stands for "manufacture of electronic components", SIC code: 84220 - "defence activities".

Company details

Name	Thales Missile Electronics Limited
Number	03004769
Date of Incorporation:	1994-12-19
End of financial year:	31 December
Address:	350 Longwater Avenue, Green Park, Reading, RG2 6GF
SIC code:	26110 - Manufacture of electronic components 84220 - Defence activities

Moving on to the 2 directors that can be found in this firm, we can name: Christopher H. (appointed on 01 August 2023), Michael S. (appointment date: 22 March 2017). 1 secretary is present as well: Michael S. (appointed on 31 December 2007). The official register lists 1 person of significant control - Thales Uk Limited, a corporation that 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.

Directors

People with significant control

Thales Uk Limited

6 April 2016

Address	350 Longwater Avenue, Reading, RG2 6GF, England
Legal authority	English - Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House - Uk
Registration number	868273
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Accounts for a dormant company made up to 2022-12-31 filed on: 18th, July 2023 \| accounts	Free Download (5 pages)

	Download filing
(AA) Accounts for a dormant company made up to 2022-12-31 filed on: 18th, July 2023 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2021-12-31 filed on: 24th, February 2022 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2020-12-31 filed on: 16th, March 2021 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2019-12-31 filed on: 3rd, September 2020 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2018-12-31 filed on: 18th, June 2019 \| accounts	Free Download (7 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 13th, June 2018 \| accounts	Free Download (16 pages)
(AA) Accounts for a dormant company made up to 2016-12-31 filed on: 5th, June 2017 \| accounts	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2015-12-31 filed on: 18th, May 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-12-19 filed on: 22nd, December 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-12-22: 100.00 GBP capital
(AA) Full accounts data made up to 2014-12-31 filed on: 8th, October 2015 \| accounts	Free Download (27 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-12-19 filed on: 19th, December 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-12-19: 100.00 GBP capital
(AA) Full accounts data made up to 2013-12-31 filed on: 8th, October 2014 \| accounts	Free Download (42 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-12-19 filed on: 20th, December 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2013-12-20: 100.00 GBP capital
(AA) Full accounts data made up to 2012-12-31 filed on: 7th, October 2013 \| accounts	Free Download (53 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-12-19 filed on: 20th, December 2012 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2011-12-31 filed on: 13th, August 2012 \| accounts	Free Download (53 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-12-19 filed on: 19th, December 2011 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2010-12-31 filed on: 3rd, October 2011 \| accounts	Free Download (55 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-12-19 filed on: 21st, December 2010 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2009-12-31 filed on: 3rd, October 2010 \| accounts	Free Download (52 pages)
(AR01) Annual return with full list of company shareholders, made up to 2009-12-19 filed on: 5th, January 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2008-12-31 filed on: 5th, August 2009 \| accounts	Free Download (50 pages)
(363a) Period up to 2008-12-23 - Annual return with full member list filed on: 23rd, December 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2007-12-31 filed on: 22nd, September 2008 \| accounts	Free Download (50 pages)
(363a) Period up to 2007-12-19 - Annual return with full member list filed on: 19th, December 2007 \| annual return	Free Download (3 pages)
(363a) Period up to 2007-12-19 - Annual return with full member list filed on: 19th, December 2007 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to 2006-12-31 filed on: 1st, October 2007 \| accounts	Free Download (41 pages)
(AA) Full accounts data made up to 2006-12-31 filed on: 1st, October 2007 \| accounts	Free Download (41 pages)
(363a) Period up to 2006-12-18 - Annual return with full member list filed on: 18th, December 2006 \| annual return	Free Download (3 pages)
(363a) Period up to 2006-12-18 - Annual return with full member list filed on: 18th, December 2006 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to 2005-12-31 filed on: 5th, November 2006 \| accounts	Free Download (43 pages)
(AA) Full accounts data made up to 2005-12-31 filed on: 5th, November 2006 \| accounts	Free Download (43 pages)
(363a) Period up to 2006-01-10 - Annual return with full member list filed on: 10th, January 2006 \| annual return	Free Download (3 pages)
(363a) Period up to 2006-01-10 - Annual return with full member list filed on: 10th, January 2006 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to 2004-12-31 filed on: 25th, April 2005 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to 2004-12-31 filed on: 25th, April 2005 \| accounts	Free Download (22 pages)
(363a) Period up to 2004-12-24 - Annual return with full member list filed on: 24th, December 2004 \| annual return	Free Download (6 pages)
(363a) Period up to 2004-12-24 - Annual return with full member list filed on: 24th, December 2004 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2003-12-31 filed on: 10th, June 2004 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to 2003-12-31 filed on: 10th, June 2004 \| accounts	Free Download (22 pages)
(363a) Period up to 2003-12-23 - Annual return with full member list filed on: 23rd, December 2003 \| annual return	Free Download (6 pages)
(363a) Period up to 2003-12-23 - Annual return with full member list filed on: 23rd, December 2003 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2002-12-31 filed on: 17th, September 2003 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to 2002-12-31 filed on: 17th, September 2003 \| accounts	Free Download (23 pages)
(363a) Period up to 2003-01-07 - Annual return with full member list filed on: 7th, January 2003 \| annual return	Free Download (6 pages)
(363a) Period up to 2003-01-07 - Annual return with full member list filed on: 7th, January 2003 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2001-12-31 filed on: 10th, October 2002 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to 2001-12-31 filed on: 10th, October 2002 \| accounts	Free Download (16 pages)
(363a) Period up to 2002-02-01 - Annual return with full member list filed on: 1st, February 2002 \| annual return	Free Download (7 pages)
(363a) Period up to 2002-02-01 - Annual return with full member list filed on: 1st, February 2002 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2000-12-31 filed on: 25th, October 2001 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to 2000-12-31 filed on: 25th, October 2001 \| accounts	Free Download (16 pages)
(363a) Period up to 2001-01-26 - Annual return with full member list filed on: 26th, January 2001 \| annual return	Free Download (8 pages)
(363a) Period up to 2001-01-26 - Annual return with full member list filed on: 26th, January 2001 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to 1999-12-31 filed on: 25th, July 2000 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to 1999-12-31 filed on: 25th, July 2000 \| accounts	Free Download (16 pages)
(363s) Period up to 2000-01-06 - Annual return with full member list filed on: 6th, January 2000 \| annual return	Free Download (7 pages)
(363s) Period up to 2000-01-06 - Annual return with full member list filed on: 6th, January 2000 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 1998-12-31 filed on: 23rd, July 1999 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to 1998-12-31 filed on: 23rd, July 1999 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to 1997-12-31 filed on: 28th, January 1999 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to 1997-12-31 filed on: 28th, January 1999 \| accounts	Free Download (19 pages)
(363s) Period up to 1999-01-25 - Annual return with full member list filed on: 25th, January 1999 \| annual return	Free Download (4 pages)
(363s) Period up to 1999-01-25 - Annual return with full member list filed on: 25th, January 1999 \| annual return	Free Download (4 pages)
(244) Delivery ext'd 3 mth 31/12/97 filed on: 27th, October 1998 \| accounts	Free Download (2 pages)
(244) Delivery ext'd 3 mth 31/12/97 filed on: 27th, October 1998 \| accounts	Free Download (2 pages)
(363s) Period up to 1998-01-20 - Annual return with full member list filed on: 20th, January 1998 \| annual return	Free Download (6 pages)
(363s) Period up to 1998-01-20 - Annual return with full member list filed on: 20th, January 1998 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 1996-12-31 filed on: 23rd, October 1997 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to 1996-12-31 filed on: 23rd, October 1997 \| accounts	Free Download (18 pages)
(363s) Period up to 1997-01-09 - Annual return with full member list filed on: 9th, January 1997 \| annual return	Free Download (6 pages)
(363s) Period up to 1997-01-09 - Annual return with full member list filed on: 9th, January 1997 \| annual return	Free Download (6 pages)
(363(288)) Annual return drawn up to 1997-01-09 (Director's particulars changed) annual return
(AA) Full accounts data made up to 1995-12-31 filed on: 18th, October 1996 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to 1995-12-31 filed on: 18th, October 1996 \| accounts	Free Download (18 pages)
(363s) Period up to 1996-01-12 - Annual return with full member list filed on: 12th, January 1996 \| annual return	Free Download (6 pages)
(363s) Period up to 1996-01-12 - Annual return with full member list filed on: 12th, January 1996 \| annual return	Free Download (6 pages)
(224) Accounting reference date notified as 31/12 filed on: 28th, December 1994 \| accounts
(224) Accounting reference date notified as 31/12 filed on: 28th, December 1994 \| accounts	Free Download

Companies nearby
Thales Alenia Space Uk Limited [0.00 mile]
Thales Properties Limited [0.00 mile]
Thales (wigmore Street) Limited [0.00 mile]
Thales Atm Limited [0.00 mile]


Link-miles Limited [0.00 mile]
Thales Training & Simulation (ace) Limited [0.00 mile]
Controls And Communications Limited [0.00 mile]
Racal Executive Trustee Limited [0.00 mile]