Thales (weybridge) Limited. net worth, address, company information. Free

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Thales (Weybridge) Limited (number 03805416) is a private limited company established on 1999-07-07 in United Kingdom. The company can be found at 350 Longwater Avenue, Green Park, Reading RG2 6GF. Changed on 2004-05-20, the previous name the firm utilized was Thomson-Csf Plc. Thales (Weybridge) Limited is operating under SIC code: 74990 - "non-trading company".

Company details

Name	Thales (weybridge) Limited
Number	03805416
Date of Incorporation:	Wed, 7th Jul 1999
End of financial year:	31 December
Address:	350 Longwater Avenue, Green Park, Reading, RG2 6GF
SIC code:	74990 - Non-trading company

Moving to the 2 directors that can be found in the above-mentioned firm, we can name: Christopher H. (in the company from 01 August 2023), Michael S. (appointment date: 10 April 2017). 1 secretary is there as well: Michael S. (appointed on 31 December 2007). The Companies House reports 2 persons of significant control, namely: Thales (Wigmore Street) Limited can be reached at Longwater Avenue, RG2 6GF Reading. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Thales Uk Limited can be reached at Dashwood Lang Road, Bourne Business Park, KT15 2NX Addlestone, Surrey. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

People with significant control

Thales (Wigmore Street) Limited

6 April 2016

Address	350 Longwater Avenue, Reading, RG2 6GF, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House, Uk.
Registration number	1900915
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 December 2017

Address	2 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2NX, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House, Uk.
Registration number	868273
Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Filings

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(AA) Dormant company accounts made up to December 31, 2022 filed on: 18th, July 2023 \| accounts	Free Download (6 pages)

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(AA) Dormant company accounts made up to December 31, 2022 filed on: 18th, July 2023 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2021 filed on: 23rd, February 2022 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2020 filed on: 12th, March 2021 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2019 filed on: 3rd, September 2020 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2018 filed on: 18th, June 2019 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 12th, June 2018 \| accounts	Free Download (17 pages)
(AA) Dormant company accounts made up to December 31, 2016 filed on: 5th, June 2017 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2015 filed on: 16th, May 2016 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2014 filed on: 24th, September 2015 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to July 7, 2015 filed on: 9th, July 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on July 9, 2015: 2.00 GBP capital
(AA) Full accounts data made up to December 31, 2013 filed on: 8th, October 2014 \| accounts	Free Download (22 pages)
(AR01) Annual return with full list of company shareholders, made up to July 7, 2014 filed on: 9th, July 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on July 9, 2014: 2.00 GBP capital
(AR01) Annual return with full list of company shareholders, made up to July 7, 2013 filed on: 10th, July 2013 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2012 filed on: 4th, July 2013 \| accounts	Free Download (20 pages)
(AR01) Annual return with full list of company shareholders, made up to July 7, 2012 filed on: 20th, July 2012 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2011 filed on: 3rd, July 2012 \| accounts	Free Download (20 pages)
(AR01) Annual return with full list of company shareholders, made up to July 7, 2011 filed on: 8th, July 2011 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2010 filed on: 1st, July 2011 \| accounts	Free Download (24 pages)
(AR01) Annual return with full list of company shareholders, made up to July 7, 2010 filed on: 8th, July 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2009 filed on: 5th, July 2010 \| accounts	Free Download (18 pages)
(363a) Period up to July 8, 2009 - Annual return with full member list filed on: 8th, July 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2008 filed on: 9th, April 2009 \| accounts	Free Download (18 pages)
(363a) Period up to July 11, 2008 - Annual return with full member list filed on: 11th, July 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2007 filed on: 14th, April 2008 \| accounts	Free Download (14 pages)
(363a) Period up to July 11, 2007 - Annual return with full member list filed on: 11th, July 2007 \| annual return	Free Download (3 pages)
(363a) Period up to July 11, 2007 - Annual return with full member list filed on: 11th, July 2007 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2006 filed on: 20th, June 2007 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to December 31, 2006 filed on: 20th, June 2007 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to December 31, 2005 filed on: 1st, August 2006 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to December 31, 2005 filed on: 1st, August 2006 \| accounts	Free Download (16 pages)
(363a) Period up to July 7, 2006 - Annual return with full member list filed on: 7th, July 2006 \| annual return	Free Download (3 pages)
(363a) Period up to July 7, 2006 - Annual return with full member list filed on: 7th, July 2006 \| annual return	Free Download (3 pages)
(363a) Period up to July 18, 2005 - Annual return with full member list filed on: 18th, July 2005 \| annual return	Free Download (8 pages)
(363a) Period up to July 18, 2005 - Annual return with full member list filed on: 18th, July 2005 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to December 31, 2004 filed on: 6th, April 2005 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to December 31, 2004 filed on: 6th, April 2005 \| accounts	Free Download (15 pages)
(363a) Period up to July 14, 2004 - Annual return with full member list filed on: 14th, July 2004 \| annual return	Free Download (9 pages)
(363a) Period up to July 14, 2004 - Annual return with full member list filed on: 14th, July 2004 \| annual return	Free Download (9 pages)
(AA) Full accounts data made up to December 31, 2003 filed on: 24th, May 2004 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to December 31, 2003 filed on: 24th, May 2004 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to December 31, 2002 filed on: 25th, July 2003 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to December 31, 2002 filed on: 25th, July 2003 \| accounts	Free Download (15 pages)
(363a) Period up to July 14, 2003 - Annual return with full member list filed on: 14th, July 2003 \| annual return	Free Download (9 pages)
(363a) Period up to July 14, 2003 - Annual return with full member list filed on: 14th, July 2003 \| annual return	Free Download (9 pages)
(AA) Full accounts data made up to December 31, 2001 filed on: 4th, August 2002 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to December 31, 2001 filed on: 4th, August 2002 \| accounts	Free Download (19 pages)
(363a) Period up to August 1, 2002 - Annual return with full member list filed on: 1st, August 2002 \| annual return	Free Download (9 pages)
(363a) Period up to August 1, 2002 - Annual return with full member list filed on: 1st, August 2002 \| annual return	Free Download (9 pages)
(AA) Full accounts data made up to December 31, 2000 filed on: 2nd, August 2001 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to December 31, 2000 filed on: 2nd, August 2001 \| accounts	Free Download (17 pages)
(363a) Period up to July 23, 2001 - Annual return with full member list filed on: 23rd, July 2001 \| annual return	Free Download (12 pages)
(363a) Period up to July 23, 2001 - Annual return with full member list filed on: 23rd, July 2001 \| annual return	Free Download (12 pages)
(AA) Full group accounts for the period to December 31, 1999 filed on: 29th, August 2000 \| accounts	Free Download (28 pages)
(AA) Full group accounts for the period to December 31, 1999 filed on: 29th, August 2000 \| accounts	Free Download (28 pages)
(363a) Period up to July 21, 2000 - Annual return with full member list filed on: 21st, July 2000 \| annual return	Free Download (9 pages)
(363a) Period up to July 21, 2000 - Annual return with full member list filed on: 21st, July 2000 \| annual return	Free Download (9 pages)
(225) Accounting reference date shortened from 31/07/00 to 31/12/99 filed on: 18th, August 1999 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/07/00 to 31/12/99 filed on: 18th, August 1999 \| accounts	Free Download (1 page)

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